Who owns PARTNER INVESTMENTS LIMITED?

In the current sources, PARTNER INVESTMENTS LIMITED is connected to Mrs Julie Smith, PARTNER GROUP U.K. LIMITED, Mrs Julie Smith, PARTNER GROUP U.K. LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARTNER INVESTMENTS LIMITED's risk level?

WhiteIntel flags PARTNER INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PARTNER INVESTMENTS LIMITED appear across sources?

PARTNER INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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PARTNER INVESTMENTS LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2013 · Active

The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-11-04
Legal form: ltd
Activity: 68100
Registered office: Media House, Azalea Drive, Swanley, BR8 8HU, 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

PARTNER INVESTMENTS LIMITED
- Mrs Julie Smith· beneficial owner100%· via OpenOwnership
- PARTNER GROUP U.K. LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Julie Smith· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

24 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PARTNER INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

31 Dec 2026Companies House
Accounts due
18 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
04 Nov 2013Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 08759439
Status: active
Type: ltd
Incorporated: 2013-11-04
Registered office: Media House, Azalea Drive, Swanley, BR8 8HU, United Kingdom
SIC: 68100

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-18
Outstanding charges: 1

FORMERLY KNOWN AS

JCCO 344 LIMITED

/06

People & control

21 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.

●
MCDONOUGH, Andrew Francis
- director · British · appointed 2026-03-31 · Companies House
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Partner Group U.K. Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2018-02-19 · CH · PSC register
Also holds roles at 4 other companies
- Mrs Julie Smithbeneficial owner
- Mr Barry David Smithbeneficial owner
- PARTNER CONSTRUCTION LIMITEDbeneficial owner
●
ANDERSON, Luke
- director · British · appointed 2024-10-30 · resigned · Companies House
●
ARMSTRONG, Neil Patrick
- director · Irish · appointed 2018-08-01 · resigned · Companies House
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BARRETT, Richard James
- director · British · appointed 2018-08-01 · resigned · Companies House
●
BLOOD, Michael James
- director · British · appointed 2013-11-04 · resigned · Companies House
●
BRAY, Conor Vaughan
- director · Northern Irish · appointed 2021-04-07 · resigned · Companies House
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BRENNAN, Ryan John
- director · British · appointed 2018-02-28 · resigned · Companies House
●
CRAGGS, Ian
- director · British · appointed 2018-02-28 · resigned · Companies House
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CRESSWELL, Leigh David
- director · British · appointed 2014-03-19 · resigned · Companies House
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CS DIRECTORS LIMITED
- corporate director · appointed 2013-11-04 · resigned · Companies House
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CS SECRETARIES LIMITED
- corporate secretary · appointed 2013-11-04 · resigned · Companies House
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HALL, Stuart Andrew
- director · British · appointed 2019-09-09 · resigned · Companies House
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HASTINGS, Shaun
- director · British · appointed 2018-08-01 · resigned · Companies House
●
LEWIS, Caroline Victoria Louise
- director · British · appointed 2022-06-01 · resigned · Companies House
●
MOSELEY, Daren
- director · British · appointed 2019-08-01 · resigned · Companies House
●
Mrs Julie Smith
- individual PSC · 75–100% shares · ceased 2018-02-19 · CH · PSC register
●
PUGHOLM, Ole
- director · Danish · appointed 2022-02-22 · resigned · Companies House
●
ROONEY, David Michael
- director · British · appointed 2022-06-01 · resigned · Companies House
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SHERGILL, Kamal
- director · British · appointed 2021-04-07 · resigned · Companies House
●
SMITH, Barry David
- director · British · appointed 2014-03-19 · resigned · Companies House

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARTNER INVESTMENTS LIMITED. 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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