---
title: "PIONEER BALMORAL MIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/104f5308-cdca-54dd-9732-d45cd6475863
json: https://whiteintel.dev/api/public/dossier/104f5308-cdca-54dd-9732-d45cd6475863
identifier: oo:GB-COH-15163223
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PIONEER BALMORAL MIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15163223`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/104f5308-cdca-54dd-9732-d45cd6475863  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/104f5308-cdca-54dd-9732-d45cd6475863  

## Ownership & control

### Owners / controllers

- **PIONEER BALMORAL TOPCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/62c42be5-3a1a-589c-a661-a8f7aa72ff8a
- **PIONEER BALMORAL TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/62c42be5-3a1a-589c-a661-a8f7aa72ff8a

### Holdings / subsidiaries

- **PIONEER BALMORAL FINANCE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d20b14f-94a7-50e4-8b39-334c76fdb8a0

### UBO chain (walk to the ultimate owner)

A **7-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:** `15163223`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-25
- **Registered office:** Viking House, Mathieson Road, Widnes, Cheshire, WA8 0NX, England
- **SIC:** 64205

### Officers

- MILLER, Sebastian Edward Gregory Hung Kai — director · British · appointed 2023-09-25
- THAMMANNA, Subbash Chandra — director · British · appointed 2023-09-25
- [AZTEC FINANCIAL SERVICES (UK) LIMITED](https://whiteintel.dev/entity/35280500-5521-5ff5-93a7-1b2f3905a89e) — corporate secretary · appointed 2023-09-25 · resigned 2024-05-20

### Beneficial owners (Persons with Significant Control)

- [Pioneer Balmoral Topco Limited](https://whiteintel.dev/entity/62c42be5-3a1a-589c-a661-a8f7aa72ff8a) — 75–100% shares · corporate PSC · England — since 2023-09-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15163223
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15163223

## 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 **PIONEER BALMORAL MIDCO LIMITED** — https://whiteintel.dev/entity/104f5308-cdca-54dd-9732-d45cd6475863 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PIONEER BALMORAL MIDCO LIMITED**. Human view: https://whiteintel.dev/entity/104f5308-cdca-54dd-9732-d45cd6475863 · Structured JSON: https://whiteintel.dev/api/public/dossier/104f5308-cdca-54dd-9732-d45cd6475863._

_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"._