Who owns PARSEQ LIMITED?

In the current sources, PARSEQ LIMITED is connected to Mr Rami Cassis, Parabellum Investments (Uk) Limited, Cnh Bidco Limited, PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED, Mr Rami Cassis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARSEQ LIMITED's risk level?

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

Where does PARSEQ LIMITED appear across sources?

PARSEQ LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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PARSEQ LIMITED

Name: PARSEQ LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PARSEQ LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2006-05-12
Legal form: ltd
Activity: 63110, 70100
Registered office: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England

PARSEQ LIMITED is a ltd registered in GB, incorporated 2006-05-12 (active).

Ownership & control

Owners / controllers

PARSEQ LIMITED
- Mr Rami Cassis· beneficial owner100%· via OpenOwnership
- Parabellum Investments (Uk) Limited· beneficial owner87.5%· via ch_psc
- Cnh Bidco Limited· beneficial owner87.5%· via ch_psc
- PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED· beneficial owner87.5%· via ch_psc
- Mr Rami Cassis· beneficial owner· via ch_psc

Holdings / subsidiaries

PARSEQ LIMITED
- DMR CONNECT LIMITED· beneficial owner100%· via OpenOwnership
- DLRT LIMITED· beneficial owner100%· via OpenOwnership
- PARSEQ SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- 2 TOUCH BPO SERVICES LTD· beneficial owner100%· via OpenOwnership
- PARSEQ ASIA LIMITED· beneficial owner100%· via OpenOwnership
- ACTIVE BUSINESS SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- T.A.L.L. SECURITY PRINT LIMITED· beneficial owner100%· via OpenOwnership
- PARSEQ SERVICES LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Rami Cassisbeneficial owner 100%→PARSEQ LIMITED
1Parabellum Investments (Uk) Limitedbeneficial owner 87.5%→PARSEQ LIMITED
1Cnh Bidco Limitedbeneficial owner 87.5%→PARSEQ LIMITED
1PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITEDbeneficial owner 87.5%→PARSEQ LIMITED
1Mr Rami Cassisbeneficial owner→PARSEQ LIMITED
2Dsicmm Group Limitedbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
2Paragon Customer Communications Limitedbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
2PARAGON CUSTOMER COMMUNICATIONS LIMITEDbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
2Rami Cassisbeneficial owner 87.5%→Parabellum Investments (Uk) Limited
3Paragon Customer Communications Limitedbeneficial owner 100%→Paragon Customer Communications Limited
3Paragon Customer Communications Limitedbeneficial owner 87.5%→Paragon Customer Communications Limited
3PCC GLOBAL PLCbeneficial owner 100%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
3GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
3GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
3PCC GLOBAL PLCbeneficial owner 87.5%→PARAGON CUSTOMER COMMUNICATIONS LIMITED
4GIML INVESTMENTS 2 LIMITEDbeneficial owner 100%→GRENADIER HOLDINGS LIMITED
4GIML INVESTMENTS 2 LIMITEDbeneficial owner 87.5%→GRENADIER HOLDINGS LIMITED
4PARAGON GROUP LIMITEDbeneficial owner 87.5%→GRENADIER HOLDINGS LIMITED
4GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PCC GLOBAL PLC
4PCC GRENADIER LTDbeneficial owner 100%→PCC GLOBAL PLC
4GRENADIER HOLDINGS LIMITEDbeneficial owner 87.5%→PCC GLOBAL PLC
4PCC GRENADIER LTDbeneficial owner 87.5%→PCC GLOBAL PLC
4PARAGON GROUP LIMITEDultimate parent→GRENADIER HOLDINGS LIMITED
4PARAGON GROUP LIMITEDparent→GRENADIER HOLDINGS LIMITED
5INVESTMENT (PARAGON) LIMITEDbeneficial owner 50%→GIML INVESTMENTS 2 LIMITED
5Mr Patrick James Creanbeneficial owner 100%→GIML INVESTMENTS 2 LIMITED
5INVESTMENT (PARAGON) LIMITEDbeneficial owner 87.5%→GIML INVESTMENTS 2 LIMITED
5Mr Patrick James Creanbeneficial owner 87.5%→GIML INVESTMENTS 2 LIMITED
5INVESTMENT (PARAGON) LIMITEDbeneficial owner 100%→PARAGON GROUP LIMITED
5Mr Patrick James Creanbeneficial owner 75%→PARAGON GROUP LIMITED
5Mr Patrick James Creanbeneficial owner 62.5%→PARAGON GROUP LIMITED
5INVESTMENT (PARAGON) LIMITEDbeneficial owner 87.5%→PARAGON GROUP LIMITED
5GRENADIER HOLDINGS LIMITEDbeneficial owner 100%→PCC GRENADIER LTD
5PARAGON GROUP LIMITEDbeneficial owner 100%→PCC GRENADIER LTD
5GIML INVESTMENTS 9 LTDbeneficial owner 100%→PCC GRENADIER LTD
5GIML INVESTMENTS 9 LTDbeneficial owner 87.5%→PCC GRENADIER LTD
5PARAGON GROUP LIMITEDbeneficial owner 87.5%→PCC GRENADIER LTD
6Mr Patrick James Creanbeneficial owner 100%→INVESTMENT (PARAGON) LIMITED
6Mr Patrick James Creanbeneficial owner 87.5%→INVESTMENT (PARAGON) LIMITED
6PARAGON GROUP LIMITEDbeneficial owner 87.5%→GIML INVESTMENTS 9 LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

31 Mar 2027Companies House
Accounts due
27 Mar 2027Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
12 May 2006Companies House
Registered

Company profile· live · Companies House

Company no.: 05815806
Status: active
Type: ltd
Incorporated: 2006-05-12
Registered office: Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
SIC: 63110, 70100

Officers · 4 active

CREAN, Pauric
director · Irish · appt 2026-02-03
DEVANE, Liam
director · Irish · appt 2026-02-03
EDSTROM, Martin Olof
director · Swedish · appt 2026-02-03
WALTERS, Jeremy Edward Charles
director · British · appt 2026-02-03
ARDEN, Richard Brian(resigned)
secretary · British · appt 2008-10-31
BLUNDELL, Phillip Robert(resigned)
secretary · appt 2011-05-16
CALLOW, Arthur Christopher(resigned)
secretary · British · appt 2006-05-12
CASSIS, Anatasia(resigned)
secretary · Russian · appt 2008-05-28
CASSIS, Rami(resigned)
secretary · British · appt 2007-05-21
CHAN, Alan Ka Wai(resigned)
secretary · appt 2016-05-17
CROSTON, Richard Andrew(resigned)
secretary · British · appt 2008-06-12
FARROW, Matthew James(resigned)
secretary · appt 2013-06-11

Beneficial owners · PSC · 1 current

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Paragon Customer Communication (London) Limited
corporate PSC · England · since 2026-02-03 · trace owners →
75–100% shares
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Mr Rami Cassis
individual PSC · England · ceased 2026-02-03
75–100% votes
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Parabellum Investments (Uk) Limited
corporate PSC · United Kingdom · ceased 2020-10-08 · trace owners →
75–100% shares
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Cnh Bidco Limited
corporate PSC · England · ceased 2019-02-21 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-12-31
Accounts due: 2027-03-31
Confirmation stmt due: 2027-03-27

FORMERLY KNOWN AS

DOCUMETRIC LIMITED
DOCUMENTUM LIMITED