---
title: "ASHLEY JAY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e9ae675b-bb54-5a9e-ab8d-9f310dfb735e
json: https://whiteintel.dev/api/public/dossier/e9ae675b-bb54-5a9e-ab8d-9f310dfb735e
identifier: oo:GB-COH-04607069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHLEY JAY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04607069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e9ae675b-bb54-5a9e-ab8d-9f310dfb735e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e9ae675b-bb54-5a9e-ab8d-9f310dfb735e  

## Ownership & control

### Owners / controllers

- **Ashley James Cullum Jay** (beneficial owner) — 100% — https://whiteintel.dev/entity/978d762d-9833-50ae-85b6-631572c35c75
- **Ashley James Cullum Jay** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8bb7405c-5286-406e-b133-b99320700395

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04607069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-03
- **Registered office:** Springfield House, Springfield Road, Horsham, West Sussex, RH12 2RG
- **SIC:** 31020

### Officers

- JAY, Paul Douglas — secretary · British · appointed 2002-12-03
- CULLUM JAY, Ashley James — director · British · appointed 2002-12-03
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-12-03 · resigned 2002-12-03

### Beneficial owners (Persons with Significant Control)

- Ashley James Cullum Jay — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04607069
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04607069

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ASHLEY JAY LIMITED** — https://whiteintel.dev/entity/e9ae675b-bb54-5a9e-ab8d-9f310dfb735e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHLEY JAY LIMITED**. Human view: https://whiteintel.dev/entity/e9ae675b-bb54-5a9e-ab8d-9f310dfb735e · Structured JSON: https://whiteintel.dev/api/public/dossier/e9ae675b-bb54-5a9e-ab8d-9f310dfb735e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._