Who owns Mr Jeremy Peter Middleton?

No ownership or control links for Mr Jeremy Peter Middleton are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr Jeremy Peter Middleton's risk level?

WhiteIntel flags Mr Jeremy Peter Middleton as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr Jeremy Peter Middleton appear across sources?

Mr Jeremy Peter Middleton is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr Jeremy Peter Middleton

Name: Mr Jeremy Peter Middleton — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr Jeremy Peter Middleton, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr Jeremy Peter Middleton controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mr Jeremy Peter Middleton
- HBB RELOCATION SERVICES LIMITED· beneficial owner50%· via OpenOwnership

/03

Directorship network

15 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HBB RELOCATION SERVICES LIMITED

HBB (THINCATS LOANS) LIMITEDbeneficial owner
MIDDLETON ENTERPRISES LTDbeneficial owner
HBB EXPANSION LIMITEDbeneficial owner
Mr Simon Charles Bluntbeneficial owner
HBB SOLUTIONS LIMITEDbeneficial owner
HBB FUNDING LIMITEDbeneficial owner
HBB FUNDING LIMITEDbeneficial owner
HBB (THINCATS LOANS) LIMITEDbeneficial owner
HBB SOLUTIONS LIMITEDbeneficial owner
BELOW VALUE LIMITEDbeneficial owner
HBB HOMES LIMITEDbeneficial owner
Mr Simon Charles Bluntbeneficial owner
Mr Jeremy Peter Middletonbeneficial owner
HBB EXPANSION LIMITEDbeneficial owner
MIDDLETON ENTERPRISES LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr Jeremy Peter Middleton. 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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