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LIVE · CORPUS
Dossier
■

PALIO (NO 16) LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Subsidiaries
1
Officers
16
Beneficial owners
2
Same address
8
UBO hops
49
/02

Key facts

Risk signal
Status
active
Incorporated
2011-10-18
Legal form
ltd
Activity
82990
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom

PALIO (NO 16) LIMITED is a ltd registered in GB, incorporated 2011-10-18 (active).

/03

Ownership & control

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

49-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
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
07813252
Status
active
Type
ltd
Incorporated
2011-10-18
Registered office
1 Park Row, Leeds, LS1 5AB, United Kingdom
SIC
82990
Officers · 3 active
  • RESOLIS LIMITED
    corporate secretary · appt 2023-04-03
  • GORDON, John Stephen
    director · British · appt 2019-04-29
  • MCDONAGH, John
    director · British · appt 2023-04-26
  • LEWIS, Maria(resigned)
    secretary · British · appt 2012-09-27
  • MCKAY, Jennifer(resigned)
    secretary · appt 2019-04-29
  • MILLER, Roger Keith(resigned)
    secretary · British · appt 2011-11-03
  • NAYLOR, Philip(resigned)
    secretary · appt 2015-09-04
  • PINSENT MASONS SECRETARIAL LIMITED(resigned)
    corporate secretary · appt 2019-04-29
  • SISEC LIMITED(resigned)
    corporate secretary · appt 2011-10-18
  • CHARLESWORTH, Andrew Gilbert(resigned)
    director · British · appt 2011-11-03
  • HARDY, David Michael(resigned)
    director · British · appt 2017-05-19
  • MARSHALL, David Bruce(resigned)
    director · British · appt 2011-11-03
Beneficial owners · PSC · 1 current
  • ■
    Lagg Holdings Limited
    corporate PSC · United Kingdom · since 2019-09-20 · trace owners →
    significant influence or control
  • ■
    Jlif (Gp) Limited
    corporate PSC · England · ceased 2019-09-20 · trace owners →
    75–100% shares

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

FILING & COMPLIANCE
Accounts type
small
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-01
/07

Directorship network

105 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.

LAGG HOLDINGS LIMITED
EDUCATION SUPPORT (SWINDON) HOLDINGS LIMITED
Fenton Holdco Limited
Jlif (Gp) Limited

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALIO (NO 16) 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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