Who owns PARIO COMPLIANCE LIMITED?

In the current sources, PARIO COMPLIANCE LIMITED is connected to PARIO MANAGEMENT GROUP LIMITED, PARIO MANAGEMENT GROUP LIMITED, Richard Simon Muir Clancy, Darren Charles Barclay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARIO COMPLIANCE LIMITED's risk level?

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

Where does PARIO COMPLIANCE LIMITED appear across sources?

PARIO COMPLIANCE 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: 11

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

Legal entityLowActive

PARIO COMPLIANCE LIMITED

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

PARIO COMPLIANCE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09665496). UBO chain traced 11 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-09665496Inc. 01 Jul 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-07-01
Legal form: ltd
Activity: 70100, 70229
Registered office: 10 St. Giles Square, London, WC2H 8AP, England

/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

PARIO COMPLIANCE LIMITED
- PARIO MANAGEMENT GROUP LIMITED· beneficial owner87.5%· via CH PSC
- Richard Simon Muir Clancy· beneficial owner37.5%· via CH PSC
- Darren Charles Barclay· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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11 hops lockedDOSSIER

11-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 PARIO COMPLIANCE LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 09665496
Status: active
Type: ltd
Incorporated: 2015-07-01
Registered office: 10 St. Giles Square, London, WC2H 8AP, England
SIC: 70100, 70229

/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.

●
BARCLAY, Darren Charles
- director · British · appointed 2015-07-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-04-19 · CH · PSC register
●
BELL, Samantha
- secretary · appointed 2026-05-18 · Companies House
●
BLAKE, Stephen Leslie
- director · British · appointed 2022-04-13 · Companies House
●
BLANCHARD, David Graham
- director · British · appointed 2025-02-12 · Companies House
●
HAWKINS, Kevin Stuart
- director · British · appointed 2024-07-18 · Companies House
■
Pario Management Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-04-19 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-06-27 · CH · PSC register
Also holds roles at 5 other companies
- PARIO RENEWABLES LTDbeneficial owner
- Mr Darren Charles Barclaybeneficial owner
- Richard Simon Muir Clancybeneficial owner
●
BARCLAY, Darren
- secretary · appointed 2015-07-01 · resigned · Companies House
●
CHEADLE, Jayne
- secretary · appointed 2022-04-13 · resigned · Companies House
●
CLANCY, Richard Simon Muir
- director · British · appointed 2015-07-01 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-04-19 · CH · PSC register
●
PHILLIPS, Christine
- director · British · appointed 2024-09-12 · resigned · Companies House

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

/05

Common questions

Who owns PARIO COMPLIANCE LIMITED?: In the current sources, PARIO COMPLIANCE LIMITED is connected to PARIO MANAGEMENT GROUP LIMITED, PARIO MANAGEMENT GROUP LIMITED, Richard Simon Muir Clancy, Darren Charles Barclay. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARIO COMPLIANCE LIMITED's risk level?: WhiteIntel flags PARIO COMPLIANCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARIO COMPLIANCE LIMITED appear across sources?: PARIO COMPLIANCE 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 PARIO COMPLIANCE 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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