Who owns PIONEER BALMORAL MIDCO LIMITED?

In the current sources, PIONEER BALMORAL MIDCO LIMITED is connected to PIONEER BALMORAL TOPCO LIMITED, PIONEER BALMORAL TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PIONEER BALMORAL MIDCO LIMITED's risk level?

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

Where does PIONEER BALMORAL MIDCO LIMITED appear across sources?

PIONEER BALMORAL MIDCO 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: 7

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

Legal entityLowActive

PIONEER BALMORAL MIDCO LIMITED

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

PIONEER BALMORAL MIDCO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15163223). UBO chain traced 7 hops, 2 owners, 1 holding, 3 officers. Cited…

OO GB-COH-15163223Inc. 25 Sept 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-09-25
Legal form: ltd
Activity: 64205
Registered office: Viking House, Mathieson Road, Widnes, Cheshire, WA8 0NX, England

/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

PIONEER BALMORAL MIDCO LIMITED
- PIONEER BALMORAL TOPCO LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

PIONEER BALMORAL MIDCO LIMITED
- PIONEER BALMORAL FINANCE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

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

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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 PIONEER BALMORAL MIDCO LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

/03

Register record, filings & financials

live · Companies House

Company no.: 15163223
Status: active
Type: ltd
Incorporated: 2023-09-25
Registered office: Viking House, Mathieson Road, Widnes, Cheshire, WA8 0NX, England
SIC: 64205

/04

People & control

5 parties · 3 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.

●
MILLER, Sebastian Edward Gregory Hung Kai
- director · British · appointed 2023-09-25 · Companies House
■
Pioneer Balmoral Topco Limited
- corporate PSC · 75–100% shares · England · since 2023-09-25 · CH · PSC register
Also holds roles at 2 other companies
- PIONEER BALMORAL JV LIMITEDbeneficial owner
- PIONEER 1 UK MASTER HOLDCO LIMITEDbeneficial owner
●
THAMMANNA, Subbash Chandra
- director · British · appointed 2023-09-25 · Companies House
●
AZTEC FINANCIAL SERVICES (UK) LIMITED
- corporate secretary · appointed 2023-09-25 · resigned · Companies House
●
PIONEER BALMORAL FINANCE LIMITED
Also holds roles at 1 other company
- PIONEER BALMORAL UK LIMITEDbeneficial owner

5 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PIONEER BALMORAL MIDCO LIMITED?: In the current sources, PIONEER BALMORAL MIDCO LIMITED is connected to PIONEER BALMORAL TOPCO LIMITED, PIONEER BALMORAL TOPCO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PIONEER BALMORAL MIDCO LIMITED's risk level?: WhiteIntel flags PIONEER BALMORAL MIDCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PIONEER BALMORAL MIDCO LIMITED appear across sources?: PIONEER BALMORAL MIDCO 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 PIONEER BALMORAL MIDCO 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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