Who owns GIML INVESTMENTS 11 LIMITED?

In the current sources, GIML INVESTMENTS 11 LIMITED is connected to GIML INVESTMENTS 1 LIMITED, PARAGON GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GIML INVESTMENTS 11 LIMITED's risk level?

WhiteIntel flags GIML INVESTMENTS 11 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GIML INVESTMENTS 11 LIMITED appear across sources?

GIML INVESTMENTS 11 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: 1
Ownership hops held: 12

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

Legal entityLowActive

GIML INVESTMENTS 11 LIMITED

Name: GIML INVESTMENTS 11 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GIML INVESTMENTS 11 LIMITED, Company, GB

GIML INVESTMENTS 11 LIMITED — active UK company, incorporated 2025 (gb-coh:16552154). UBO chain traced 12 hops, 2 owners, 2 holdings, 5 officers. Cited to 1…

GB-COH 16552154Inc. 01 Jul 2025ltdGB

Ownership graph Export .md

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Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-07-01
Legal form: ltd
Activity: 64209
Registered office: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, 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

GIML INVESTMENTS 11 LIMITED
- GIML INVESTMENTS 1 LIMITED· beneficial owner87.5%· via CH PSC
- PARAGON GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

GIML INVESTMENTS 11 LIMITED
- PARAGON PETERBOROUGH LIMITED· beneficial owner87.5%· via CH PSC
- PRINT TRADE SUPPLIERS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 GIML INVESTMENTS 11 LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
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/03

Register record, filings & financials

live · Companies House

Company no.: 16552154
Status: active
Type: ltd
Incorporated: 2025-07-01
Registered office: Lower Ground Floor, Park House, 16-18 Finsbury Circus, London, EC2M 7EB, United Kingdom
SIC: 64209

/04

People & control

10 parties · 6 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.

●
CREAN, Patrick James
- director · Irish · appointed 2025-07-01 · Companies House
●
CREAN, Pauric
- director · Irish · appointed 2025-07-01 · Companies House
●
DEVANE, Liam
- director · Irish · appointed 2025-07-01 · Companies House
●
DURKAN, Sarah
- secretary · appointed 2025-07-01 · Companies House
■
Paragon Group Ltd
- corporate PSC · 75–100% shares · England · since 2025-07-14 · CH · PSC register
●
SALMON, Laurent Thierry
- director · French · appointed 2025-07-01 · Companies House
■
Giml Investments 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-07-14 · CH · PSC register
Also holds roles at 2 other companies
- Mr Patrick James Creanbeneficial owner
- INVESTMENT (PARAGON) LIMITEDbeneficial owner
●
PARAGON GROUP LIMITED
Also holds roles at 9 other companies
- GRENADIER HOLDINGS INVESTMENTS LIMITEDbeneficial owner
- GIML INVESTMENTS 3 LIMITEDbeneficial owner
- JSOA PARAGON CC LIMITEDbeneficial owner
●
PARAGON PETERBOROUGH LIMITED
Also holds roles at 3 other companies
- PARAGON CUSTOMER COMMUNICATIONS LIMITEDbeneficial owner
- PCC GLOBAL PLCbeneficial owner
- Dsicmm Group Limitedbeneficial owner
●
PRINT TRADE SUPPLIERS LIMITED
Also holds roles at 3 other companies
- PARAGON CUSTOMER COMMUNICATIONS LIMITEDbeneficial owner
- PARAGON GRAPHICS LIMITEDbeneficial owner
- PARAGON TRANSACTION (U.K.) LIMITEDbeneficial owner

10 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GIML INVESTMENTS 11 LIMITED?: In the current sources, GIML INVESTMENTS 11 LIMITED is connected to GIML INVESTMENTS 1 LIMITED, PARAGON GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GIML INVESTMENTS 11 LIMITED's risk level?: WhiteIntel flags GIML INVESTMENTS 11 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GIML INVESTMENTS 11 LIMITED appear across sources?: GIML INVESTMENTS 11 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 GIML INVESTMENTS 11 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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