Who owns PERKS PATEL HOLDINGS LIMITED?

In the current sources, PERKS PATEL HOLDINGS LIMITED is connected to Mr Gary David Perks, Mrs Pamela Jayne Perks, Mr Jitendra Chhana Patel, Mrs Urmilaben Jitendra Patel, Mr Jitendra Chhana Patel and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PERKS PATEL HOLDINGS LIMITED's risk level?

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

Where does PERKS PATEL HOLDINGS LIMITED appear across sources?

PERKS PATEL 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: 3
Ownership hops held: 49

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

Legal entityLowActive

PERKS PATEL HOLDINGS LIMITED

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

PERKS PATEL HOLDINGS LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05144694). UBO chain traced 49 hops, 9 owners, 4 holdings, 10 officers. Cited…

OO GB-COH-05144694Inc. 03 Jun 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 49 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2004-06-03
Legal form: ltd
Activity: 99999
Registered office: Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, 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

PERKS PATEL HOLDINGS LIMITED
- Mr Gary David Perks· beneficial owner50%· via OpenOwnership
- Mrs Pamela Jayne Perks· beneficial owner50%· via OpenOwnership
- Mr Jitendra Chhana Patel· beneficial owner50%· via OpenOwnership
- Mrs Urmilaben Jitendra Patel· beneficial owner50%· via OpenOwnership
- Mr Jitendra Chhana Patel· beneficial owner37.5%· via CH PSC
- Mrs Pamela Jayne Perks· beneficial owner37.5%· via CH PSC
- Mr Gary David Perks· beneficial owner37.5%· via CH PSC
- Mrs Urmilaben Jitendra Patel· beneficial owner37.5%· via CH PSC
- RED INDUSTRIES (BROWNHILLS) LTD· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PERKS PATEL HOLDINGS LIMITED
- HAZ INDUSTRIAL SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- HAZ HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

49 hops lockedSTANDARD

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

Unlock Standard Dossier€39

Standard Dossier€39

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 PERKS PATEL HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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
Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
03 Jun 2004Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 05144694
Status: active
Type: ltd
Incorporated: 2004-06-03
Registered office: Unit 4 Newlands Court Attwood Road, Burntwood Business Park, Burntwood, Staffordshire, WS7 3GF, England
SIC: 99999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£2
Employees	0

1 earlier yearSTANDARD

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

12 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.

●
LYON, Stephen Geoffrey
- director · British · appointed 2021-04-08 · Companies House
■
Red Industries (Brownhills) Ltd
- corporate PSC · 75–100% shares · England · since 2019-09-11 · CH · PSC register
Also holds roles at 2 other companies
- Mr Aron Lee Jamesbeneficial owner
- ENVIRONMENTAL RESOURCE GROUP LIMITEDbeneficial owner
●
SHARE, Adam
- director · British · appointed 2019-09-11 · Companies House
●
AR CORPORATE SERVICES LIMITED
- corporate nominee secretary · appointed 2004-06-03 · resigned · Companies House
●
AR NOMINEES LIMITED
- corporate nominee director · appointed 2004-06-03 · resigned · Companies House
●
CLAPPERTON, Alan
- director · British · appointed 2019-09-11 · resigned · Companies House
●
HAZ HOLDINGS LIMITED
Also holds roles at 5 other companies
- HAZ INDUSTRIAL SERVICES LIMITEDbeneficial owner
- Mr Gary David Perksbeneficial owner
- Mrs Urmilaben Jitendra Patelbeneficial owner
●
HAZ INDUSTRIAL SERVICES LIMITED
Also holds roles at 5 other companies
- Mr Gary David Perksbeneficial owner
- Mr Jitendra Chhana Patelbeneficial owner
- Mrs Pamela Jayne Perksbeneficial owner
●
PATEL, Jitendra Chhana
- director · British · appointed 2004-06-03 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-11 · CH · PSC register
●
PATEL, Urmilaben Jitendra
- director · British · appointed 2012-06-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-11 · CH · PSC register
●
PERKS, Gary David
- secretary · British · appointed 2004-06-03 · resigned · Companies House
- director · British · appointed 2004-06-03 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-11 · CH · PSC register
●
PERKS, Pamela Jayne
- director · British · appointed 2012-06-04 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-11 · CH · PSC register

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

/06

Common questions

Who owns PERKS PATEL HOLDINGS LIMITED?: In the current sources, PERKS PATEL HOLDINGS LIMITED is connected to Mr Gary David Perks, Mrs Pamela Jayne Perks, Mr Jitendra Chhana Patel, Mrs Urmilaben Jitendra Patel, Mr Jitendra Chhana Patel and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PERKS PATEL HOLDINGS LIMITED's risk level?: WhiteIntel flags PERKS PATEL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PERKS PATEL HOLDINGS LIMITED appear across sources?: PERKS PATEL 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 PERKS PATEL 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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