Who owns PALASON (CLC) LTD.?

In the current sources, PALASON (CLC) LTD. is connected to Phillip Michael Lee, Mr John Ambrose Colee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALASON (CLC) LTD.'s risk level?

WhiteIntel flags PALASON (CLC) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PALASON (CLC) LTD. appear across sources?

PALASON (CLC) LTD. 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: 2

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

Legal entityLowLiquidation

PALASON (CLC) LTD.

Name: PALASON (CLC) LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PALASON (CLC) LTD., Company, GB

PALASON (CLC) LTD. — liquidation UK company, incorporated 2011 (oo:GB-COH-07575925). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-07575925Inc. 23 Mar 2011Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Liquidation
Incorporated: 2011-03-23
Legal form: Private Limited Company
Activity: 69201 - Accounting and auditing activities
Registered office: 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA

/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

PALASON (CLC) LTD.
- Phillip Michael Lee· beneficial owner37.5%· via CH PSC
- Mr John Ambrose Colee· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PALASON (CLC) LTD., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Activity timeline

30 Sept 2022Companies House
Accounts overdue
16 Apr 2022Companies House
Confirmation statement overdue
31 Dec 2020Companies House
Latest accounts made up
23 Mar 2011Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 07575925
Status: Liquidation
Type: Private Limited Company
Incorporated: 2011-03-23
Registered office: 1066 LONDON ROAD, LEIGH-ON-SEA, ESSEX, SS9 3NA
SIC: 69201 - Accounting and auditing activities

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2020-12-31
Accounts due: 2022-09-30overdue
Confirmation stmt due: 2022-04-16overdue
Outstanding charges: 1

FORMERLY KNOWN AS

CLC ACCOUNTANTS & BUSINESS ADVISORS LTD
CLC SEDULO LIMITED
COWGILL HOLLOWAY SBU LIMITED

/06

Common questions

Who owns PALASON (CLC) LTD.?: In the current sources, PALASON (CLC) LTD. is connected to Phillip Michael Lee, Mr John Ambrose Colee. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PALASON (CLC) LTD.'s risk level?: WhiteIntel flags PALASON (CLC) LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PALASON (CLC) LTD. appear across sources?: PALASON (CLC) LTD. 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 PALASON (CLC) LTD.. 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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