- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
OLIVIA JEAN LTD
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-03-16
- Legal form
- ltd
- Activity
- 03110
- Registered office
- Nivens Quay, Port Street, Annan, DG12 6BN
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.
- OLIVIA JEAN LTD
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 OLIVIA JEAN LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts overdue
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC318781
- Status
- active
- Type
- ltd
- Incorporated
- 2007-03-16
- Registered office
- Nivens Quay, Port Street, Annan, DG12 6BN
- SIC
- 03110
- Accounts type
- micro entity
- Last accounts
- 2022-10-31
- Accounts due
- 2024-10-31overdue
- Confirmation stmt due
- 2023-05-28overdue
- TN35 LTD
- OLIVIA JEAN LIMITED
People & control
8 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.
- NICHOLSON, Thomas Iain
- director · British · appointed 2007-03-16 · Companies House
- Tn Enterprises Ltd
- corporate PSC · 75–100% shares · Scotland · since 2017-11-01 · CH · PSC register
Also holds roles at 2 other companies- Mr Thomas Iain Nicholsonbeneficial owner
- TN TRAWLERS LIMITEDbeneficial owner
- JONES, Graham Edward
- director · British · appointed 2007-03-16 · resigned · Companies House
- MACKINNONS
- corporate secretary · appointed 2007-03-16 · resigned · Companies House
- MCGAHAN, Karen
- secretary · British · appointed 2007-03-16 · resigned · Companies House
- NICHOLSON, Christopher John
- secretary · British · appointed 2007-12-12 · resigned · Companies House
- director · British · appointed 2011-03-31 · resigned · Companies House
- TN TRAWLERS LIMITEDAlso holds roles at 5 other companies
- Mr Thomas Iain Nicholsonbeneficial owner
- Miss Tanya Alexandra Butlerbeneficial owner
- Mr Alexander Lowe Butlerbeneficial owner
- Tn Trawlers Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-01 · CH · PSC register
8 parties · 2 current. Ceased and resigned records are retained as history.