---
title: "PLATINUM CORPORATE (SOUTH WEST) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f747e20-098e-5bb8-a175-aba05641ab55
json: https://whiteintel.dev/api/public/dossier/1f747e20-098e-5bb8-a175-aba05641ab55
identifier: oo:GB-COH-08095111
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLATINUM CORPORATE (SOUTH WEST) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08095111`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1f747e20-098e-5bb8-a175-aba05641ab55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f747e20-098e-5bb8-a175-aba05641ab55  

## Ownership & control

### Owners / controllers

- **Neil James Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/b7abc0ca-48c4-50c4-8d19-eb9a4dad5a3c
- **Neil James Allen** (beneficial owner) — 50% — https://whiteintel.dev/entity/9a28acd1-8748-5855-ad7a-3826d7b1457e
- **Mr Simon Hiles** (beneficial owner) — 50% — https://whiteintel.dev/entity/456d1dc5-3928-50c8-bbe4-76156201bb4b
- **Mr Paul John Sinclair** (beneficial owner) — 50% — https://whiteintel.dev/entity/a396738e-1f6c-5214-820f-af533800763b
- **Mr Simon Hiles** (beneficial owner) — 50% — https://whiteintel.dev/entity/6a7c42b2-5524-526a-b347-0e458a4e542c
- **Mr Paul John Sinclair** (beneficial owner) — 50% — https://whiteintel.dev/entity/7205cda4-854b-5d39-a824-54257cc8a7b2
- **Mr Simon Hiles** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2e2522a9-fbd5-41be-95ad-422f7698e9e5
- **Mr Paul John Sinclair** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/4a7e4d45-4030-41cd-a6a5-44cd7f9a4f4f
- **Neil James Allen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/912c09a6-77bb-43b2-a76b-667b7c2e9e0a

### Holdings / subsidiaries

- **PLATINUM COMPONENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8aa84fd-66ec-5157-a84d-99ae061c3ae7
- **PLATINUM COMPONENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b8aa84fd-66ec-5157-a84d-99ae061c3ae7

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

A **9-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:** `08095111`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-06-06
- **Registered office:** Ocean 80 1st Floor, 80 Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
- **SIC:** 62090

### Officers

- ALLEN, Neil James — director · British · appointed 2012-06-06
- SINCLAIR, Paul John — director · British · appointed 2012-06-06
- HILES, Simon — director · British · appointed 2012-06-06 · resigned 2026-07-20

### Beneficial owners (Persons with Significant Control)

- Neil James Allen — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-24
- Mr Simon Hiles — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-24
- Mr Paul John Sinclair — 25–50% shares · individual PSC · United Kingdom — ceased 2025-02-24
- Neil James Allen — 25–50% shares · individual PSC · United Kingdom — ceased 2018-03-27
- Mr Simon Hiles — 25–50% shares · individual PSC · United Kingdom — ceased 2018-03-27
- Mr Paul John Sinclair — 25–50% shares · individual PSC · United Kingdom — ceased 2018-03-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08095111
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08095111

## 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 **PLATINUM CORPORATE (SOUTH WEST) LIMITED** — https://whiteintel.dev/entity/1f747e20-098e-5bb8-a175-aba05641ab55 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLATINUM CORPORATE (SOUTH WEST) LIMITED**. Human view: https://whiteintel.dev/entity/1f747e20-098e-5bb8-a175-aba05641ab55 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f747e20-098e-5bb8-a175-aba05641ab55._

_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"._