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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

JIMMIE MARTIN LIMITED

JIMMIE MARTIN LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05173802). UBO chain traced 4 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-05173802Inc. 07 Jul 2004ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-07-07
Legal form
ltd
Activity
74100
Registered office
Unit 8 2 Denman Place, Ham Yard, London, W1D 7AH, 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
Holdings / subsidiaries

None in current sources.

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

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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 UBOSTANDARD
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/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
05173802
Status
active
Type
ltd
Incorporated
2004-07-07
Registered office
Unit 8 2 Denman Place, Ham Yard, London, W1D 7AH, United Kingdom
SIC
74100
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-07-31
Accounts due
2027-04-30
Confirmation stmt due
2026-07-21overdue
/05

People & control

6 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.

  • KARLSSON, Jens Jimmie
    • director · Swedish · appointed 2004-07-15 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
  • NIHLMAR, Ulf Martin
    • director · Swedish · appointed 2011-04-26 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2016-07-01 · CH · PSC register
  • BECKMAN, Daniel Yehilda
    • secretary · British · appointed 2004-08-18 · resigned · Companies House
  • FORMATION DIRECTOR LIMITED
    • corporate director · appointed 2004-07-07 · resigned · Companies House
  • FORMATION SECRETARY LTD
    • corporate secretary · appointed 2004-07-07 · resigned · Companies House
  • SUTATSANEE, Chatnapa
    • secretary · Thai · appointed 2004-07-15 · resigned · Companies House

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

/06

Common questions

Who owns JIMMIE MARTIN LIMITED?
In the current sources, JIMMIE MARTIN LIMITED is connected to Mr Ulf Martin Nihlmar, Mr Jens Jimmie Karlsson, Mr Jens Jimmie Karlsson, Mr Ulf Martin Nihlmar. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JIMMIE MARTIN LIMITED's risk level?
WhiteIntel flags JIMMIE MARTIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JIMMIE MARTIN LIMITED appear across sources?
JIMMIE MARTIN LIMITED 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 JIMMIE MARTIN 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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