---
title: "MGI HOLDINGS & INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2dd3f1e-e293-54f2-a48c-8846bef13030
json: https://whiteintel.dev/api/public/dossier/f2dd3f1e-e293-54f2-a48c-8846bef13030
identifier: oo:GB-COH-13272935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MGI HOLDINGS & INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13272935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f2dd3f1e-e293-54f2-a48c-8846bef13030  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2dd3f1e-e293-54f2-a48c-8846bef13030  

## Ownership & control

### Owners / controllers

- **Mr Ashish Jain** (beneficial owner) — 100% — https://whiteintel.dev/entity/8988eee1-e21a-51f8-9965-b4b92872d8f4
- **Mr Ashish Jain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aac85a61-907b-406f-8d21-738d21dceb57

### Holdings / subsidiaries

- **SHARNBROOK HOTEL LTD** (beneficial owner) — 50% — https://whiteintel.dev/entity/63254e7a-48a4-5c4a-8e17-f6514ee16b23
- **SOUTHEND INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2212e84-ffa0-5af5-aa4f-99d6f7438f50
- **SHARNBROOK HOTEL LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/63254e7a-48a4-5c4a-8e17-f6514ee16b23
- **FUSION 2 CARDIFF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62d78f25-69b4-4e7f-9fe7-0525d95b4c0a
- **MGI NEWCASTLE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4282333-5b34-42fd-9f8d-c609e31b192b
- **FUSION ONE CARDIFF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f60e686-ce5e-4e8d-a5c9-425195673075
- **SOUTHEND INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f2212e84-ffa0-5af5-aa4f-99d6f7438f50
- **MGI CHATHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1f4871fa-c346-4bd7-b615-227fe273252a
- **MGI GRANTS INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/bc735341-b808-4e39-b327-2db438f90053
- **CENTENNIAL TWO LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4dda898f-bb11-4bcd-a4fa-0244f6a3f69d
- **CENTENNIAL THREE LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2367be9e-8ad5-4cc7-a3c1-b9e476cde1f3
- **MGI FULHAM LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/41b460f3-6b8d-4fe7-8e9f-efd08fcd8d89

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

### 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:** `13272935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-03-17
- **Registered office:** Cunningham House Pike Way, North Weald Bassett, Epping, CM16 6BL, United Kingdom
- **SIC:** 68100, 68209, 68320, 82990

### Officers

- JAIN, Ashish — secretary · appointed 2021-03-17
- JAIN, Ashish — director · British · appointed 2021-03-17

### Beneficial owners (Persons with Significant Control)

- Mr Ashish Jain — 75–100% shares · individual PSC · United Kingdom — since 2021-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13272935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13272935

## 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 **MGI HOLDINGS & INVESTMENTS LIMITED** — https://whiteintel.dev/entity/f2dd3f1e-e293-54f2-a48c-8846bef13030 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MGI HOLDINGS & INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/f2dd3f1e-e293-54f2-a48c-8846bef13030 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2dd3f1e-e293-54f2-a48c-8846bef13030._

_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"._