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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

JOG LIMITED

JOG LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03635878). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-03635878Inc. 22 Sept 1998ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1998-09-22
Legal form
ltd
Activity
74100
Registered office
49 Kingsway Place, London, EC1R 0LU, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on JOG LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
03635878
Status
active
Type
ltd
Incorporated
1998-09-22
Registered office
49 Kingsway Place, London, EC1R 0LU, England
SIC
74100
FILING & COMPLIANCE
Accounts type
micro entity
Last accounts
2025-09-30
Accounts due
2027-06-30
Confirmation stmt due
2026-09-18
/05

People & control

4 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.

  • SMITH, Robert Clive
    • director · British · appointed 1998-09-22 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • FORMATION DIRECTOR LIMITED
    • corporate nominee director · appointed 1998-09-22 · resigned · Companies House
  • FORMATION SECRETARY LIMITED
    • corporate nominee secretary · appointed 1998-09-22 · resigned · Companies House
  • GAGNON, Beth
    • secretary · American · appointed 1998-09-22 · resigned · Companies House

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

/06

Common questions

Who owns JOG LIMITED?
In the current sources, JOG LIMITED is connected to Mr Robert Clive Smith, Mr Robert Clive Smith. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOG LIMITED's risk level?
WhiteIntel flags JOG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOG LIMITED appear across sources?
JOG LIMITED 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 JOG LIMITED. 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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