---
title: "APLOMADO HOLDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1df0769c-937b-484d-9ed4-e08310086f09
json: https://whiteintel.dev/api/public/dossier/1df0769c-937b-484d-9ed4-e08310086f09
identifier: gb-coh:17271328
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# APLOMADO HOLDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17271328`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1df0769c-937b-484d-9ed4-e08310086f09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1df0769c-937b-484d-9ed4-e08310086f09  

## Ownership & control

### Owners / controllers

- **APLOMADO TOPCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13b591ca-ada9-4873-8f4c-ad6067490571

### Holdings / subsidiaries

- **APLOMADO MIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e0cc990f-e8fb-4a77-86a0-0d7fe3c428eb

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

A **2-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:** `17271328`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-06-09
- **Registered office:** Traynor Hub (T2) Traynor Way, Whitehouse Business Park, Peterlee, SR8 2RU, United Kingdom
- **SIC:** 64209

### Officers

- CLEAVE, James David, Mr. — director · British · appointed 2026-07-01
- DALLISON, Craig Lee — director · British · appointed 2026-06-09
- LUCHERINI, Paul — director · British · appointed 2026-07-01
- WARRINER, Stuart Neil — director · British · appointed 2026-07-01
- HEALEY, John — director · British · appointed 2026-07-01 · resigned 2026-07-16

### Beneficial owners (Persons with Significant Control)

- [Aplomado Topco Limited](https://whiteintel.dev/entity/13b591ca-ada9-4873-8f4c-ad6067490571) — 75–100% shares · corporate PSC · United Kingdom — since 2026-06-09

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17271328

## 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 **APLOMADO HOLDCO LIMITED** — https://whiteintel.dev/entity/1df0769c-937b-484d-9ed4-e08310086f09 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **APLOMADO HOLDCO LIMITED**. Human view: https://whiteintel.dev/entity/1df0769c-937b-484d-9ed4-e08310086f09 · Structured JSON: https://whiteintel.dev/api/public/dossier/1df0769c-937b-484d-9ed4-e08310086f09._

_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"._