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Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowActive

CJ SPECIALISTS LTD

CJ SPECIALISTS LTD — active UK company, incorporated 1993 (oo:GB-COH-SC144527). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 2 registries.

OO GB-COH-SC144527Inc. 21 May 1993ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-05-21
Legal form
ltd
Activity
43320, 43999
Registered office
Newmount House, Thomson Avenue, Johnstone, Renfrewshire, PA5 8SU
/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.

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6-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
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  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
SC144527
Status
active
Type
ltd
Incorporated
1993-05-21
Registered office
Newmount House, Thomson Avenue, Johnstone, Renfrewshire, PA5 8SU
SIC
43320, 43999
/04

People & control

5 parties · 1 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.

  • CONNELLY, Christopher John
    • director · Scottish · appointed 2015-10-21 · Companies House
    • individual PSC · 25–50% shares · since 2017-06-01 · CH · PSC register
  • CONNELLY, Pauline
    • secretary · British · appointed 1993-08-12 · resigned · Companies House
    • director · British · appointed 1993-08-12 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2020-03-01 · CH · PSC register
  • CONNELLY, Peter
    • director · British · appointed 1993-08-12 · resigned · Companies House
    • individual PSC · 25–50% shares · ceased 2018-12-29 · CH · PSC register
  • JORDANS (SCOTLAND) LIMITED
    • corporate nominee director · appointed 1993-05-21 · resigned · Companies House
  • OSWALDS OF EDINBURGH LIMITED
    • corporate nominee secretary · appointed 1993-05-21 · resigned · Companies House

5 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CJ SPECIALISTS LTD?
In the current sources, CJ SPECIALISTS LTD is connected to Peter Connelly, Pauline Connelly, Mr Christopher John Connelly, Mr Christopher John Connelly, Peter Connelly and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CJ SPECIALISTS LTD's risk level?
WhiteIntel flags CJ SPECIALISTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CJ SPECIALISTS LTD appear across sources?
CJ SPECIALISTS LTD 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 CJ SPECIALISTS LTD. 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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