- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
LIGHTHOUSE RISK SERVICES LLP
LIGHTHOUSE RISK SERVICES LLP — active UK company, incorporated 2007 (oo:GB-COH-OC331134). UBO chain traced 23 hops, 10 owners, 6 officers. Cited to 2…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-09-06
- Legal form
- llp
- Registered office
- 2 Moorfield Chambers, Yeadon, Leeds, LS19 7EA, England
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.
- LIGHTHOUSE RISK SERVICES LLP
None in current sources.
23-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.
Everything we hold on LIGHTHOUSE RISK SERVICES LLP, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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
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.
- OC331134
- Status
- active
- Type
- llp
- Incorporated
- 2007-09-06
- Registered office
- 2 Moorfield Chambers, Yeadon, Leeds, LS19 7EA, England
People & control
7 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.
- JMG GROUP INVESTMENTS LIMITED
- corporate llp designated member · appointed 2023-05-17 · Companies House
- JMG RMS LIMITED
- corporate llp designated member · appointed 2023-05-17 · Companies House
- corporate PSC · 75–100% votes · England · since 2023-05-17 · CH · PSC register
Also holds roles at 6 other companies- HSEQ SMART LTDbeneficial owner
- JMG GROUP INVESTMENTS LIMITEDbeneficial owner
- TSE SOLUTIONS LIMITEDbeneficial owner
- EVANS, Gwyn
- llp designated member · appointed 2016-04-01 · resigned · Companies House
- GLENDINNING, John Michael
- llp designated member · appointed 2007-09-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-11-08 · CH · PSC register
- GLENDINNING, Paul Richard
- llp designated member · appointed 2022-11-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-05-17 · CH · PSC register
- HALL, Christopher James
- llp designated member · appointed 2007-09-06 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-05-17 · CH · PSC register
- Mr Gywn Rhys Evans
- individual PSC · significant influence or control limited liability partnership · England · ceased 2023-05-17 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LIGHTHOUSE RISK SERVICES LLP?
- What is LIGHTHOUSE RISK SERVICES LLP's risk level?
- Where does LIGHTHOUSE RISK SERVICES LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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