Who owns JFP HOLDINGS LTD?

In the current sources, JFP HOLDINGS LTD is connected to HSQ INVESTMENT LIMITED, Mr Andrew James Earnshaw, Mrs Nicola Margery Pace, Mr Andrew Ian Heywood, Mrs Nicola Margery Pace and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JFP HOLDINGS LTD's risk level?

WhiteIntel flags JFP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JFP HOLDINGS LTD appear across sources?

JFP HOLDINGS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 35

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

Legal entityLowDissolved

JFP HOLDINGS LTD

Name: JFP HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JFP HOLDINGS LTD, Company, GB

JFP HOLDINGS LTD — dissolved UK company, incorporated 2017 (oo:GB-COH-10610120). UBO chain traced 35 hops, 10 owners, 3 holdings, 10 officers. Cited to 2…

OO GB-COH-10610120Inc. 09 Feb 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 35-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2017-02-09
Legal form: ltd
Activity: 64205
Registered office: 10-11 Austin Friars, London, EC2N 2HG, England

/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

JFP HOLDINGS LTD
- HSQ INVESTMENT LIMITED· beneficial owner75%· via OpenOwnership
- Mr Andrew James Earnshaw· beneficial owner50%· via OpenOwnership
- Mrs Nicola Margery Pace· beneficial owner50%· via OpenOwnership
- Mr Andrew Ian Heywood· beneficial owner50%· via OpenOwnership
- Mrs Nicola Margery Pace· beneficial owner37.5%· via CH PSC
- Mr Andrew James Earnshaw· beneficial owner37.5%· via CH PSC
- Mr Andrew Ian Heywood· beneficial owner37.5%· via CH PSC
- Mattioli Woods Limited· beneficial owner· via CH PSC
- Kingswood Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

JFP HOLDINGS LTD
- JFP FINANCIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Jfpfs Holdings Limited· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

35 hops lockedDOSSIER

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

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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.

Everything we hold on JFP HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 10610120
Status: dissolved
Type: ltd
Incorporated: 2017-02-09
Registered office: 10-11 Austin Friars, London, EC2N 2HG, England
SIC: 64205

/04

People & control

14 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.

●
HAMMICK, Paul Alan
- director · British · appointed 2023-05-16 · Companies House
■
Mattioli Woods Limited
- corporate PSC · significant influence or control · England · since 2025-10-01 · CH · PSC register
Also holds roles at 1 other company
- KW INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
BERNSTEIN, Richard Paul
- director · British · appointed 2022-11-30 · resigned · Companies House
●
COLEMAN, Peter Brian
- director · British · appointed 2026-02-11 · resigned · Companies House
- director · British · appointed 2024-08-14 · resigned · Companies House
●
EARNSHAW, Andrew James
- director · British · appointed 2017-02-09 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-30 · CH · PSC register
●
HEYWOOD, Andrew Ian
- director · British · appointed 2017-02-09 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2022-11-30 · CH · PSC register
●
HSQ INVESTMENT LIMITED
Also holds roles at 11 other companies
- EMPLOYEE BENEFIT SOLUTIONS LIMITEDbeneficial owner
- JCH INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- KW INVESTMENT MANAGEMENT LIMITEDbeneficial owner
●
JFP FINANCIAL SERVICES LIMITED
Also holds roles at 1 other company
- Jfpfs Holdings Limitedbeneficial owner
●
Jfpfs Holdings Limited
Also holds roles at 1 other company
- JFP FINANCIAL SERVICES LIMITEDbeneficial owner
■
Kingswood Holdings Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2025-10-01 · CH · PSC register
- corporate PSC · 75–100% shares · Guernsey · ceased 2024-11-14 · CH · PSC register
Also holds roles at 14 other companies
- EMPLOYEE BENEFIT SOLUTIONS LIMITEDbeneficial owner
- Kingswood Holdings Limitedbeneficial owner
- KW WEALTH GROUP LIMITEDbeneficial owner
●
LAWRENCE, David Frank
- director · British · appointed 2022-11-30 · resigned · Companies House
●
NURSIAH, Vinoy Rajanah
- director · British · appointed 2024-12-04 · resigned · Companies House
●
PACE, Matthew James
- secretary · appointed 2021-02-23 · resigned · Companies House
●
PACE, Nicola Margery
- director · British · appointed 2017-02-09 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-02-23 · CH · PSC register

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

/05

Common questions

Who owns JFP HOLDINGS LTD?: In the current sources, JFP HOLDINGS LTD is connected to HSQ INVESTMENT LIMITED, Mr Andrew James Earnshaw, Mrs Nicola Margery Pace, Mr Andrew Ian Heywood, Mrs Nicola Margery Pace and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JFP HOLDINGS LTD's risk level?: WhiteIntel flags JFP HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JFP HOLDINGS LTD appear across sources?: JFP HOLDINGS 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 JFP HOLDINGS 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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