Who owns JCW CAPITAL LTD?

In the current sources, JCW CAPITAL LTD is connected to Mr James Christopher Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JCW CAPITAL LTD's risk level?

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

Where does JCW CAPITAL LTD appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

JCW CAPITAL LTD

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

JCW CAPITAL LTD — active UK company, incorporated 2024 (oo:GB-COH-15983164). UBO chain traced 1 hop, 1 owner, 5 holdings, 2 officers. Cited to 2 registries.

OO GB-COH-15983164Inc. 27 Sept 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2024-09-27
Legal form: ltd
Activity: 64204
Registered office: Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, United Kingdom

/02

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.

Owners / controllers

JCW CAPITAL LTD
- Mr James Christopher Wallis· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

JCW CAPITAL LTD
- GYRO TECHNOLOGIES LIMITED· beneficial owner75%· via OpenOwnership
- XTRAK TECHNOLOGY LTD· beneficial owner37.5%· via CH PSC
- JCW CAPITAL ONE LTD· beneficial owner87.5%· via CH PSC
- DMS CAPITAL FOUR LTD· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JCW CAPITAL LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JCW CAPITAL LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JCW CAPITAL LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 15983164
Status: active
Type: ltd
Incorporated: 2024-09-27
Registered office: Perrott House, 17 Bridge Street, Pershore, Worcestershire, WR10 1AJ, United Kingdom
SIC: 64204

/04

People & control

5 parties · 2 current

Every 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.

●
WALLIS, James Christopher
- director · British · appointed 2024-09-27 · Companies House
- individual PSC · 75–100% shares · England · since 2024-09-27 · CH · PSC register
●
WALLIS, Nicholas Peter
- director · British · appointed 2024-09-27 · Companies House
●
DMS CAPITAL FOUR LTD
Also holds roles at 1 other company
- DATAFLOW MEASUREMENT SYSTEMS LIMITEDbeneficial owner
●
GYRO TECHNOLOGIES LIMITED
Also holds roles at 4 other companies
- Carolyn Vaughnbeneficial owner
- DATAFLOW MEASUREMENT SYSTEMS LIMITEDbeneficial owner
- Mr Nicholas Peter Wallisbeneficial owner
●
XTRAK TECHNOLOGY LTD
Also holds roles at 1 other company
- ASYMPTOTE CAPITAL LIMITEDbeneficial owner

5 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JCW CAPITAL LTD?: In the current sources, JCW CAPITAL LTD is connected to Mr James Christopher Wallis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JCW CAPITAL LTD's risk level?: WhiteIntel flags JCW CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JCW CAPITAL LTD appear across sources?: JCW CAPITAL LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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