Who owns LISTED NAME LIMITED?

In the current sources, LISTED NAME LIMITED is connected to PROPERTY ALLIANCE GROUP LIMITED, PROPERTY ALLIANCE GROUP LIMITED, PAG HOLDINGS LIMITED, Mr David Russell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LISTED NAME LIMITED's risk level?

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

Where does LISTED NAME LIMITED appear across sources?

LISTED NAME 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: 9

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

Legal entityLowDissolved

LISTED NAME LIMITED

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

LISTED NAME LIMITED — dissolved UK company, incorporated 2002 (oo:GB-COH-04552172). UBO chain traced 9 hops, 4 owners, 6 officers. Cited to 2 registries.

OO GB-COH-04552172Inc. 03 Oct 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2002-10-03
Legal form: ltd
Activity: 68100, 68209
Registered office: Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, M17 1QS, 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

LISTED NAME LIMITED
- PROPERTY ALLIANCE GROUP LIMITED· beneficial owner100%· via OpenOwnership
- PAG HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr David Russell· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 LISTED NAME LIMITED, 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

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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.: 04552172
Status: dissolved
Type: ltd
Incorporated: 2002-10-03
Registered office: Alliance House Unit 14 Westpoint Enterprise Park, Clarence Avenue, Manchester, Greater Manchester, M17 1QS, England
SIC: 68100, 68209

/04

People & control

8 parties · 3 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.

■
Pag Holdings Limited
- corporate PSC · 75–100% shares · England · since 2025-05-30 · CH · PSC register
Also holds roles at 14 other companies
- PROPERTY ALLIANCE GROUP LIMITEDbeneficial owner
- Mr David Russellbeneficial owner
- CRYSTAL CLEAR MEDIA ESTATES LTDbeneficial owner
●
RUSSELL, David
- director · British · appointed 2025-07-31 · Companies House
- individual PSC · 50–75% shares · ceased 2017-11-16 · CH · PSC register
●
WYSE, Ewan Gordon
- secretary · British · appointed 2002-12-01 · Companies House
●
HUNTER, Ian
- director · British · appointed 2002-12-01 · resigned · Companies House
●
POZZONI, Dominic
- director · British · appointed 2014-09-03 · resigned · Companies House
■
Property Alliance Group Limited
- corporate PSC · 75–100% shares · England · ceased 2025-05-30 · CH · PSC register
Also holds roles at 25 other companies
- REEDHAM ALLIANCE LIMITEDbeneficial owner
- GREENFOLD PROPERTY LIMITEDbeneficial owner
- STEAMROCK ALLIANCE LIMITEDbeneficial owner
●
YORK PLACE COMPANY NOMINEES LIMITED
- corporate nominee director · appointed 2002-10-03 · resigned · Companies House
●
YORK PLACE COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-10-03 · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LISTED NAME LIMITED?: In the current sources, LISTED NAME LIMITED is connected to PROPERTY ALLIANCE GROUP LIMITED, PROPERTY ALLIANCE GROUP LIMITED, PAG HOLDINGS LIMITED, Mr David Russell. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LISTED NAME LIMITED's risk level?: WhiteIntel flags LISTED NAME LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LISTED NAME LIMITED appear across sources?: LISTED NAME 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 LISTED NAME 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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