Mr James John Dennis
Mr James John Dennis — UK person (oo-person:GB-COH-PER-10516019-nFLWovG122i5ZtqGyWoxgrp4o-U). 1 holding. Cited to 1 registry.
Controls or directs 1 company in the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Controls
- 1 company
- Risk
- Low
- Jurisdiction
- GB
Control & directorships
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.
None in current sources.
- Mr James John Dennis
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mr James John Dennis — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Mr James John Dennis is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, nationality & aliases
- Sanctions, PEP & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Mr James John Dennis is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 0 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.
- SHINFIELD MEADOWS MANAGEMENT COMPANY LIMITEDAlso holds roles at 8 other companies
- LINDEN LIMITEDbeneficial owner
- Mr Dineshkumar Ishwerlal Khushalbhai Mehtabeneficial owner
- Mr Anthony William Lowebeneficial owner
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Mr James John Dennis?
- What is Mr James John Dennis's risk level?
- Where does Mr James John Dennis appear across sources?