Who owns PATHLINES HOLDINGS LIMITED?

In the current sources, PATHLINES HOLDINGS LIMITED is connected to Alan Kentish, VIRTUS FINANCIAL TECHNOLOGY LIMITED, CALPE HOLDINGS LIMITED, Alan Kentish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PATHLINES HOLDINGS LIMITED's risk level?

WhiteIntel flags PATHLINES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PATHLINES HOLDINGS LIMITED appear across sources?

PATHLINES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 13

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PATHLINES HOLDINGS LIMITED

Name: PATHLINES HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PATHLINES HOLDINGS LIMITED, Company, GB

PATHLINES HOLDINGS LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15156320). UBO chain traced 13 hops, 4 owners, 7 holdings, 7 officers. Cited to…

OO GB-COH-15156320Inc. 22 Sept 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-09-22
Legal form: ltd
Activity: 64205
Registered office: 1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom

/02

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

PATHLINES HOLDINGS LIMITED
- Alan Kentish· beneficial owner100%· via OpenOwnership
- VIRTUS FINANCIAL TECHNOLOGY LIMITED· beneficial owner37.5%· via CH PSC
- CALPE HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC
- Alan Kentish· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PATHLINES HOLDINGS LIMITED
- PATHLINES PENSIONS UK LIMITED· beneficial owner100%· via OpenOwnership
- PERSONAL PENSION TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- GRESHAM PENSION TRUSTEES LIMITED· beneficial owner100%· via OpenOwnership
- OPTIONS UK PERSONAL PENSIONS LLP· beneficial owner· via CH PSC

Walk the full UBO chain

13 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PATHLINES HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 15156320
Status: active
Type: ltd
Incorporated: 2023-09-22
Registered office: 1st Floor Lakeside House, Shirwell Crescent, Furzton Lake, Milton Keynes, Buckinghamshire, MK4 1GA, United Kingdom
SIC: 64205

/04

People & control

13 parties · 8 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Calpe Holdings Limited
- corporate PSC · 25–50% shares · England · since 2023-11-08 · CH · PSC register
Also holds roles at 3 other companies
- Mr Alan Roy Kentishbeneficial owner
- Mrs Louise Anne Kentishbeneficial owner
- OPTIONS UK PERSONAL PENSIONS LLPbeneficial owner
●
EMW SECRETARIES LIMITED
- corporate secretary · appointed 2023-09-22 · Companies House
●
HALLETT, Christine Patricia
- director · British · appointed 2023-11-08 · Companies House
●
HATCH, David Edward
- director · British · appointed 2023-11-08 · Companies House
●
NORTH, Richard James Patrick
- director · Irish · appointed 2023-11-08 · Companies House
■
Virtus Financial Technology Limited
- corporate PSC · 25–50% shares · England · since 2023-11-08 · CH · PSC register
Also holds roles at 3 other companies
- Mr Ryan Jarrett Willersbeneficial owner
- Gefion Capital South Africa (Pty) Ltdbeneficial owner
- OPTIONS UK PERSONAL PENSIONS LLPbeneficial owner
●
WEIGALL, Paul Jonathan
- director · British · appointed 2023-11-08 · Companies House
●
WILLERS, Ryan Jarrett
- director · South African · appointed 2023-11-08 · Companies House
●
GRESHAM PENSION TRUSTEES LIMITED
Also holds roles at 2 other companies
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
●
KENTISH, Alan
- director · British · appointed 2023-09-22 · resigned · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2023-11-08 · CH · PSC register
●
OPTIONS UK PERSONAL PENSIONS LLP
Also holds roles at 6 other companies
- Cah Limitedbeneficial owner
- Stm Group Plcbeneficial owner
- MK SIPP TRUSTEES UK LIMITEDbeneficial owner
●
PATHLINES PENSIONS UK LIMITED
Also holds roles at 13 other companies
- THE FIDUCIARY CORPORATION (PROPERTIES 8) LIMITEDbeneficial owner
- THE FIDUCIARY CORPORATION (PROPERTIES 16) LIMITEDbeneficial owner
- L&C GAUDI LIMITEDbeneficial owner
●
PERSONAL PENSION TRUSTEES LIMITED
Also holds roles at 3 other companies
- LONDON & COLONIAL HOLDINGS LIMITEDbeneficial owner
- MARSH MCLENNAN INDIA LIMITEDbeneficial owner
- 58 FORE STREET HEAVITREE EXETER MANAGEMENT LIMITEDbeneficial owner

13 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PATHLINES HOLDINGS LIMITED?: In the current sources, PATHLINES HOLDINGS LIMITED is connected to Alan Kentish, VIRTUS FINANCIAL TECHNOLOGY LIMITED, CALPE HOLDINGS LIMITED, Alan Kentish. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PATHLINES HOLDINGS LIMITED's risk level?: WhiteIntel flags PATHLINES HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PATHLINES HOLDINGS LIMITED appear across sources?: PATHLINES HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PATHLINES HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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