Who owns GARDNER JEAL LIMITED?

In the current sources, GARDNER JEAL LIMITED is connected to Mr. Daniel Stephen Gardner, Mr Mark Simon Jeal, GARDNER JEAL LIMITED, Mr Andrew David Jeal, Pnc S.A.R.L. and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GARDNER JEAL LIMITED's risk level?

WhiteIntel flags GARDNER JEAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GARDNER JEAL LIMITED appear across sources?

GARDNER JEAL LIMITED 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: 9

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

Legal entityLowActive

GARDNER JEAL LIMITED

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

GARDNER JEAL LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09307999). UBO chain traced 9 hops, 9 owners, 2 holdings, 4 officers. Cited to 2…

OO GB-COH-09307999Inc. 12 Nov 2014ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2014-11-12
Legal form: ltd
Activity: 98000
Registered office: Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, 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

GARDNER JEAL LIMITED
- Mr. Daniel Stephen Gardner· beneficial owner50%· via OpenOwnership
- Mr Mark Simon Jeal· beneficial owner100%· via OpenOwnership
- GARDNER JEAL LIMITED· beneficial owner100%· via OpenOwnership
- Mr Andrew David Jeal· beneficial owner50%· via OpenOwnership
- Pnc S.A.R.L.· beneficial owner87.5%· via CH PSC
- Mr Mark Simon Jeal· beneficial owner87.5%· via CH PSC
- Ms Camilla Ruth Thomas· beneficial owner87.5%· via CH PSC
- Mr. Daniel Stephen Gardner· beneficial owner37.5%· via CH PSC
- Mr Andrew David Jeal· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

GARDNER JEAL LIMITED
- GARDNER JEAL HOMES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

9 hops lockedDOSSIER

9-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
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.: 09307999
Status: active
Type: ltd
Incorporated: 2014-11-12
Registered office: Ebenezer House, Ryecroft, Newcastle-Under-Lyme, Staffordshire, ST5 2BE, England
SIC: 98000

/04

People & control

8 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.

●
JEAL, Mark Simon
- director · British · appointed 2023-08-31 · Companies House
- individual PSC · 75–100% shares · England · since 2023-08-31 · CH · PSC register
●
THOMAS, Camilla Ruth
- director · British · appointed 2020-01-09 · Companies House
- individual PSC · 75–100% shares · England · since 2023-08-31 · CH · PSC register
●
GARDNER JEAL HOMES LIMITED
Also holds roles at 3 other companies
- Mr Daniel Stephen Gardnerbeneficial owner
- Daniel Stephen Gardnerbeneficial owner
- Mr Andrew David Jealbeneficial owner
●
GARDNER JEAL LIMITED
Also holds roles at 6 other companies
- Mr. Daniel Stephen Gardnerbeneficial owner
- GARDNER JEAL HOMES LIMITEDbeneficial owner
- Mr Mark Simon Jealbeneficial owner
●
GARDNER, Daniel Stephen
- director · British · appointed 2014-11-12 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2023-08-31 · CH · PSC register
●
JEAL, Andrew David
- director · British · appointed 2014-11-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-03-29 · CH · PSC register
●
Pnc S.A.R.L.
Also holds roles at 263 other companies
- THE WHITWORTH CENTREbeneficial owner
- HIGHFIELD HALL PROPERTIES LTDbeneficial owner
- CMA CGM INTERNATIONAL HOLDINGS UK LIMITEDbeneficial owner
■
The Executors Of Andrew David Jeal
- corporate PSC · 75–100% shares · England · ceased 2023-08-31 · CH · PSC register

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

/05

Common questions

Who owns GARDNER JEAL LIMITED?: In the current sources, GARDNER JEAL LIMITED is connected to Mr. Daniel Stephen Gardner, Mr Mark Simon Jeal, GARDNER JEAL LIMITED, Mr Andrew David Jeal, Pnc S.A.R.L. and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GARDNER JEAL LIMITED's risk level?: WhiteIntel flags GARDNER JEAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GARDNER JEAL LIMITED appear across sources?: GARDNER JEAL 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 GARDNER JEAL 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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