Who owns MILAN BIDCO LIMITED?

In the current sources, MILAN BIDCO LIMITED is connected to ARES MANAGEMENT LIMITED, MARSLAND INVESTMENTS LIMITED, ALCHEMY PARTNERS LLP, ARES MANAGEMENT UK LIMITED, ARES MANAGEMENT LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MILAN BIDCO LIMITED's risk level?

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

Where does MILAN BIDCO LIMITED appear across sources?

MILAN BIDCO 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: 22

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

Legal entityLowliquidation

MILAN BIDCO LIMITED

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

MILAN BIDCO LIMITED — liquidation UK company, incorporated 2007 (oo:GB-COH-06266728). UBO chain traced 22 hops, 8 owners, 2 holdings, 7 officers. Cited to 2…

OO GB-COH-06266728Inc. 01 Jun 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2007-06-01
Legal form: ltd
Activity: 64205
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB

/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

MILAN BIDCO LIMITED
- ARES MANAGEMENT LIMITED· beneficial owner· via OpenOwnership
- MARSLAND INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- ALCHEMY PARTNERS LLP· beneficial owner· via CH PSC
- ARES MANAGEMENT UK LIMITED· beneficial owner· via OpenOwnership
- Milan Midco Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MILAN BIDCO LIMITED
- TMG LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

22 hops lockedSTANDARD

22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

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 MILAN BIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Dec 2026Companies House
Confirmation statement due
31 Jan 2026Companies House
Accounts overdue
31 Jan 2024Companies House
Latest accounts made up
01 Jun 2007Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06266728
Status: liquidation
Type: ltd
Incorporated: 2007-06-01
Registered office: C/O Interpath Ltd, 10 Fleet Place, London, EC4M 7RB
SIC: 64205

FILING & COMPLIANCE

Accounts type: group
Last accounts: 2024-01-31
Accounts due: 2026-01-31overdue
Confirmation stmt due: 2026-12-30

/06

People & control

12 parties · 5 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.

●
KAY, Simon David
- director · British · appointed 2007-07-13 · Companies House
- secretary · British · appointed 2007-07-13 · resigned · Companies House
■
Marsland Investments Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-13 · CH · PSC register
Also holds roles at 8 other companies
- TMG PARTNERS LIMITEDbeneficial owner
- TML HOLDINGS LTDbeneficial owner
- FINANCIAL WELLNESS HOLDINGS LTDbeneficial owner
●
STYLIANOU, Stephen Andrew
- director · British · appointed 2007-07-13 · Companies House
●
SWANN, Ryan David
- secretary · appointed 2015-03-05 · Companies House
●
WARR, Jonathan
- director · British · appointed 2007-07-13 · Companies House
■
Alchemy Partners Llp
- corporate PSC · significant influence or control · England · ceased 2018-08-07 · CH · PSC register
Also holds roles at 20 other companies
- THINK MONEY LIMITEDbeneficial owner
- BENESSE ADVICE LIMITEDbeneficial owner
- FINANCIAL WELLNESS GROUP LIMITEDbeneficial owner
●
ALLY, Bibi Rahima
- director · British · appointed 2007-06-04 · resigned · Companies House
■
Ares Management Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2024-12-13 · CH · PSC register
Also holds roles at 119 other companies
- WILSON VETERINARY LIMITEDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- GILLIVERVET LIMITEDbeneficial owner
■
Ares Management Uk Limited
- corporate PSC · significant influence or control · United Kingdom · ceased 2024-12-13 · CH · PSC register
Also holds roles at 136 other companies
- ROBERT YOUNG (KELSO) LTDbeneficial owner
- SEVERN VETERINARY CENTRE LIMITEDbeneficial owner
- BEESTON ANIMAL HEALTH LIMITEDbeneficial owner
●
HENDERSON, Martin Robert
- secretary · British · appointed 2007-06-01 · resigned · Companies House
■
Milan Midco Limited
- corporate PSC · 75–100% shares · England · ceased 2018-08-07 · CH · PSC register
●
TMG LIMITED
Also holds roles at 3 other companies
- MONEYAPPI LTDbeneficial owner
- MONEY ADVISORY CENTRE LIMITEDbeneficial owner
- ALCHEMY PARTNERS LLPbeneficial owner

12 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns MILAN BIDCO LIMITED?: In the current sources, MILAN BIDCO LIMITED is connected to ARES MANAGEMENT LIMITED, MARSLAND INVESTMENTS LIMITED, ALCHEMY PARTNERS LLP, ARES MANAGEMENT UK LIMITED, ARES MANAGEMENT LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MILAN BIDCO LIMITED's risk level?: WhiteIntel flags MILAN BIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MILAN BIDCO LIMITED appear across sources?: MILAN BIDCO 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 MILAN BIDCO 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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