---
title: "PICCOLINO RESTAURANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29c9bc7c-1091-5321-89a4-7b66095d4a67
json: https://whiteintel.dev/api/public/dossier/29c9bc7c-1091-5321-89a4-7b66095d4a67
identifier: oo:GB-COH-13030554
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PICCOLINO RESTAURANTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13030554`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/29c9bc7c-1091-5321-89a4-7b66095d4a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29c9bc7c-1091-5321-89a4-7b66095d4a67  

## Ownership & control

### Owners / controllers

- **INDIVIDUAL RESTAURANTS (IRC) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dc57cea-47ed-5dbc-8374-2416145e44ef

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

A **14-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:** `13030554`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-11-19
- **Registered office:** Second Avenue, Deeside Industrial Park, Deeside, Flintshire, CH5 2NW, United Kingdom
- **SIC:** 56101

### Officers

- VAUGHAN, Duncan Andrew — secretary · appointed 2020-12-03
- DHALIWAL, Tarsem Singh — director · British · appointed 2020-11-19
- EWEN, Richard David — director · British · appointed 2020-11-19
- GARTON, Andrew Owen — director · British · appointed 2023-01-10
- WALKER, Richard Malcolm — director · British · appointed 2020-11-25 · resigned 2021-10-19

### Beneficial owners (Persons with Significant Control)

- [Individual Restaurants (Irc) Limited](https://whiteintel.dev/entity/9dc57cea-47ed-5dbc-8374-2416145e44ef) — 75–100% shares · corporate PSC · United Kingdom — since 2020-11-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13030554
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13030554

## 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 **PICCOLINO RESTAURANTS LIMITED** — https://whiteintel.dev/entity/29c9bc7c-1091-5321-89a4-7b66095d4a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PICCOLINO RESTAURANTS LIMITED**. Human view: https://whiteintel.dev/entity/29c9bc7c-1091-5321-89a4-7b66095d4a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/29c9bc7c-1091-5321-89a4-7b66095d4a67._

_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"._