- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
JAGCH STEPHANIE
JAGCH STEPHANIE — active UK company, incorporated 2022 (oo:GB-COH-SC746242). UBO chain traced 9 hops, 9 owners, 3 officers. Cited to 2 registries.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-10-04
- Legal form
- private unlimited
- Activity
- 82990
- Registered office
- 454 Hillington Road Hillington Park, Glasgow, G52 4FH, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JAGCH STEPHANIE
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JAGCH STEPHANIE, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- SC746242
- Status
- active
- Type
- private unlimited
- Incorporated
- 2022-10-04
- Registered office
- 454 Hillington Road Hillington Park, Glasgow, G52 4FH, United Kingdom
- SIC
- 82990
People & control
5 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CLARK, John Arnold
- director · British · appointed 2022-10-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-10-04 · CH · PSC register
- CLARK, Philomena Butler, Lady
- director · British · appointed 2022-10-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-10-04 · CH · PSC register
- MILLAR, James Allan
- director · British · appointed 2022-10-04 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2022-10-04 · CH · PSC register
- Mr Alan Roderic Barr
- individual PSC · 75–100% shares · United Kingdom · since 2022-10-04 · CH · PSC register
- Brodies & Co. (Trustees) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-10-04 · CH · PSC register
Also holds roles at 131 other companies- AFNN HOLDINGS LIMITEDbeneficial owner
- MAXWELL FARMS LIMITEDbeneficial owner
- MCKEGANEY-BARNARD INVESTMENTS LIMITEDbeneficial owner
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAGCH STEPHANIE?
- What is JAGCH STEPHANIE's risk level?
- Where does JAGCH STEPHANIE appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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