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SIINOVIA (UK) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
6
Beneficial owners
4
Same address
8
UBO hops
5
/02

Key facts

Risk signal
Status
active
Incorporated
2020-04-09
Legal form
ltd
Activity
74909
Registered office
Unit 1b 142 Johnson Street, Southall, UB2 5FD, England

SIINOVIA (UK) LIMITED is a ltd registered in GB, incorporated 2020-04-09 (active).

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
5 hops lockedStandard

5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
12552488
Status
active
Type
ltd
Incorporated
2020-04-09
Registered office
Unit 1b 142 Johnson Street, Southall, UB2 5FD, England
SIC
74909
Officers · 2 active
  • PATEL, Hiren
    director · British · appt 2020-07-09
  • PATEL, Parag Nandubhai
    director · British · appt 2020-07-09
  • DAVIES, Roger Edward(resigned)
    director · British · appt 2020-09-10
  • GOLDRING, Simon Ian(resigned)
    director · British · appt 2020-09-10
  • PATEL, Jolanta Barbara(resigned)
    director · Polish · appt 2020-04-09
  • TICEHURST, Rupert Charles Bradshaw(resigned)
    director · British · appt 2020-09-10
Beneficial owners · PSC · 2 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-04-30
Accounts due
2027-01-31
Confirmation stmt due
2026-07-29overdue
FORMERLY KNOWN AS
  • IILCO (UK) LIMITED
/07

Directorship network

16 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

CHROMEPHARMA LIMITED
WALGATE TRUSTEES LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SIINOVIA (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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