- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
J. ILLINGWORTH AND COMPANY LIMITED
J. ILLINGWORTH AND COMPANY LIMITED — active UK company, incorporated 1972 (oo:GB-COH-01076768). UBO chain traced 8 hops, 2 owners, 10 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1972-10-16
- Legal form
- ltd
- Activity
- 65120
- Registered office
- Newgate House, 1 Newgate, York, North Yorkshire, YO1 7LA
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.
- J. ILLINGWORTH AND COMPANY LIMITED
None in current sources.
8-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 J. ILLINGWORTH AND COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 01076768
- Status
- active
- Type
- ltd
- Incorporated
- 1972-10-16
- Registered office
- Newgate House, 1 Newgate, York, North Yorkshire, YO1 7LA
- SIC
- 65120
People & control
9 parties · 3 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.
- Afron Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company- NEWGATE PREMIUM FINANCE LTDbeneficial owner
- KELLY, Darren Michael
- secretary · British · appointed 2008-01-14 · Companies House
- director · British · appointed 1999-04-06 · Companies House
- PUGH, Gavin Paul
- director · English · appointed 2009-01-01 · Companies House
- AFRON LIMITEDAlso holds roles at 2 other companies
- ILLINGWORTHS GROUP LTDbeneficial owner
- Mr Ian Walton Brindlebeneficial owner
- BRINDLE, Ian Walton
- secretary · British · appointed 1996-01-03 · resigned · Companies House
- director · British · resigned · Companies House
- HUNTON, Emma Jayne
- director · British · appointed 2000-07-28 · resigned · Companies House
- ILLINGWORTH, Jack
- director · British · resigned · Companies House
- PINCHON, Michael
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- URQUHART, Michael David
- director · British · appointed 1996-11-01 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J. ILLINGWORTH AND COMPANY LIMITED?
- What is J. ILLINGWORTH AND COMPANY LIMITED's risk level?
- Where does J. ILLINGWORTH AND COMPANY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for J. ILLINGWORTH AND COMPANY LIMITED — nothing is disclosed before that.