Who owns LEITH LINKED GROUP LTD?

In the current sources, LEITH LINKED GROUP LTD is connected to Mr Daniel Luke Jones, Mrs Wendy Mckay, Mr Daniel Luke Jones, Mrs Wendy Mckay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LEITH LINKED GROUP LTD's risk level?

WhiteIntel flags LEITH LINKED GROUP LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LEITH LINKED GROUP LTD appear across sources?

LEITH LINKED GROUP LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LEITH LINKED GROUP LTD

Name: LEITH LINKED GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LEITH LINKED GROUP LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2025-01-17
Legal form: ltd
Activity: 56302
Registered office: 101/2 Broughton Road, Edinburgh, EH7 4EG, United Kingdom

Low

Risk

LEITH LINKED GROUP LTD is a ltd registered in GB, incorporated 2025-01-17 (dissolved).

/03

Ownership & control

Owners / controllers

LEITH LINKED GROUP LTD
- Mr Daniel Luke Jones· beneficial owner75%· via OpenOwnership
- Mrs Wendy Mckay· beneficial owner50%· via OpenOwnership
- Mr Daniel Luke Jones· beneficial owner62.5%· via ch_psc
- Mrs Wendy Mckay· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC834473
Status: dissolved
Type: ltd
Incorporated: 2025-01-17
Registered office: 101/2 Broughton Road, Edinburgh, EH7 4EG, United Kingdom
SIC: 56302

Officers · 2 active

JONES, Daniel Luke
director · British · appt 2025-01-17
MCKAY, Wendy
director · British · appt 2025-01-17

Beneficial owners · PSC · 2 current

●
Mr Daniel Luke Jones
individual PSC · United Kingdom · since 2025-01-17
50–75% shares
●
Mrs Wendy Mckay
individual PSC · United Kingdom · since 2025-01-17
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LEITH LINKED GROUP LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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