- Sources fused
- 2
- Ownership hops held
- 32
An absent edge means not yet observed — never does not exist.
PETER JONES INVESTMENTS LIMITED
PETER JONES INVESTMENTS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08819751). UBO chain traced 32 hops, 7 owners, 5 officers. Cited to 2…
Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2013-12-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
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.
- PETER JONES INVESTMENTS LIMITED
None in current sources.
32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08819751
- Status
- active
- Type
- ltd
- Incorporated
- 2013-12-18
- Registered office
- Network House, Globe Business Park,, Third Avenue,, Marlow,, Buckinghamshire,, SL7 1EY, United Kingdom
- SIC
- 70100
People & control
6 parties · 2 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.
- JONES, Peter David
- director · British · appointed 2013-12-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- Pj Investco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-08-31 · CH · PSC register
Also holds roles at 3 other companies- Mr Peter David Jonesbeneficial owner
- Pj Investment Group Limitedbeneficial owner
- DS HIGHLAND LIMITEDbeneficial owner
- EASTAFF, John Maurice
- director · British · appointed 2017-08-31 · resigned · Companies House
- HOLDGATE, James Edward Peter
- secretary · appointed 2013-12-18 · resigned · Companies House
- director · British · appointed 2018-01-18 · resigned · Companies House
- Pj Investment Group Limited
- corporate PSC · 75–100% shares · Jersey · ceased 2020-08-31 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2018-01-12 · CH · PSC register
Also holds roles at 13 other companies- DRONE SAFE REGISTER LIMITEDbeneficial owner
- YOGIYO LIMITEDbeneficial owner
- Mr Peter David Jonesbeneficial owner
- VINCENT, Stephen Mark
- director · British · appointed 2013-12-18 · resigned · Companies House
6 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PETER JONES INVESTMENTS LIMITED?
- What is PETER JONES INVESTMENTS LIMITED's risk level?
- Where does PETER JONES INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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