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Coverage — measured
Sources fused
2

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

Legal entityLowregistered

PARKLAND DEVELOPMENT MANAGEMENT LIMITED

PARKLAND DEVELOPMENT MANAGEMENT LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE025962). Cited to 2 registries.

OO GB-COH-OE025962Inc. 13 Feb 2023registered overseas entityGB
Ownership graph Export .md
The finding

Beneficial control traces into Mauritius, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-02-13
Legal form
registered overseas entity
Registered office
Nerine Chambers PO BOX 905, Road Town, Tortola, Virgin Islands, British
/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

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

Nothing further on PARKLAND DEVELOPMENT MANAGEMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
OE025962
Status
registered
Type
registered overseas entity
Incorporated
2023-02-13
Registered office
Nerine Chambers PO BOX 905, Road Town, Tortola, Virgin Islands, British
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-10-21
/05

People & control

2 parties · 2 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.

  • Lionfish Consulting Ltd
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Mauritius · since 2023-01-12 · CH · PSC register
  • Mauri Experta Ltd
    • corporate PSC · ownership of shares more than 25 percent as trust registered overseas entity · Mauritius · since 2023-01-12 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns PARKLAND DEVELOPMENT MANAGEMENT LIMITED?
No ownership or control links for PARKLAND DEVELOPMENT MANAGEMENT LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is PARKLAND DEVELOPMENT MANAGEMENT LIMITED's risk level?
WhiteIntel flags PARKLAND DEVELOPMENT MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARKLAND DEVELOPMENT MANAGEMENT LIMITED appear across sources?
PARKLAND DEVELOPMENT MANAGEMENT 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 PARKLAND DEVELOPMENT MANAGEMENT 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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