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JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED

Lowliquidation
CompanyGB
The finding

A dissolved GB company still carrying a resolved 39-layer control chain.

/01

At a glance

Dimensions on file
Owners
6
Officers
4
Beneficial owners
3
Same address
3
UBO hops
39
/02

Key facts

Risk signal
Status
liquidation
Incorporated
2005-08-19
Legal form
ltd
Activity
82990
Registered office
C/O Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP

JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED is a ltd registered in GB, incorporated 2005-08-19 (liquidation).

/03

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
39 hops lockedStandard

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

Unlock in the full dossier
/04

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.

3 companiesStandard

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

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
SC289146
Status
liquidation
Type
ltd
Incorporated
2005-08-19
Registered office
C/O Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC
82990
Officers · 1 active
  • KELLY, David William
    director · British · appt 2024-10-29
  • SMITH, Gordon John(resigned)
    secretary · British · appt 2005-08-19
  • SMITH, Gordon John(resigned)
    director · British · appt 2005-08-19
  • SMITH, Jacqueline Louise(resigned)
    director · Irish · appt 2005-08-19
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-03-04
/07

Directorship network

48 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.

WREN STERLING FINANCIAL PLANNING LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JLS ASSOCIATES INDEPENDENT FINANCIAL ADVISERS LIMITED. 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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