- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
PARALLEL FINANCIAL LIMITED
PARALLEL FINANCIAL LIMITED — active UK company, incorporated 2000 (oo:GB-COH-04036870). UBO chain traced 18 hops, 5 owners, 7 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-07-19
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London, SW15 2DT, England
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.
- PARALLEL FINANCIAL LIMITED
None in current sources.
18-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PARALLEL FINANCIAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04036870
- Status
- active
- Type
- ltd
- Incorporated
- 2000-07-19
- Registered office
- Unit 5 Plaza Gardens, Upper Richmond Road, Putney, London, SW15 2DT, England
- SIC
- 64999
People & control
7 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.
- Canary Uk Holdco Limited
- corporate PSC · 75–100% shares · England · since 2026-06-18 · CH · PSC register
Also holds roles at 9 other companies- Mr Richard James Skerrittbeneficial owner
- SAVE & INVEST GROUP LIMITEDbeneficial owner
- ROBSON LISTER LIMITEDbeneficial owner
- LYONS, Malcolm David
- secretary · appointed 2018-02-28 · Companies House
- director · British · appointed 2000-07-19 · Companies House
- individual PSC · 50–75% shares · England · ceased 2026-06-18 · CH · PSC register
- BHARDWAJ CORPORATE SERVICES LIMITED
- corporate nominee director · appointed 2000-07-19 · resigned · Companies House
- BHARDWAJ, Ashok
- nominee secretary · British · appointed 2000-07-19 · resigned · Companies House
- Mdl 1967 Limited
- corporate PSC · 25–50% shares · England · ceased 2026-06-18 · CH · PSC register
Also holds roles at 1 other company- Mr Malcolm David Lyonsbeneficial owner
- NORRIS, Caroline
- director · British · appointed 2019-08-15 · resigned · Companies House
- TURNER-LYONS, Emma Ann
- secretary · British · appointed 2000-07-19 · resigned · Companies House
- director · British · appointed 2011-10-04 · resigned · Companies House
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARALLEL FINANCIAL LIMITED?
- What is PARALLEL FINANCIAL LIMITED's risk level?
- Where does PARALLEL FINANCIAL LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PARALLEL FINANCIAL LIMITED — nothing is disclosed before that.