Who owns PACKLINE LIMITED?

In the current sources, PACKLINE LIMITED is connected to Mr Paul Winter, Mrs Maria Teresa Martins Winter, Mr Paul Winter, Mrs Maria Teresa Martins Winter. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PACKLINE LIMITED's risk level?

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

Where does PACKLINE LIMITED appear across sources?

PACKLINE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage

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PACKLINE LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 1993 · Active

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-05-14
Legal form: ltd
Activity: 96090
Registered office: Unit 1, D12, The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, 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

PACKLINE LIMITED
- Mr Paul Winter· beneficial owner75%· via OpenOwnership
- Mrs Maria Teresa Martins Winter· beneficial owner50%· via OpenOwnership
- Mr Paul Winter· beneficial owner62.5%· via CH PSC
- Mrs Maria Teresa Martins Winter· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-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.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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.

2 companiesSTANDARD

2 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

28 May 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
14 May 1993Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02818254
Status: active
Type: ltd
Incorporated: 1993-05-14
Registered office: Unit 1, D12, The Fulcrum, Vantage Way, Poole, Dorset, BH12 4NU, United Kingdom
SIC: 96090

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-05-28
Outstanding charges: 1

/06

People & control

8 parties · 2 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.

●
WINTER, Maria Teresa Martins
- director · British · appointed 2013-10-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
WINTER, Paul
- director · British · appointed 2010-01-20 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
BAKER, Christopher
- secretary · British · appointed 2001-08-20 · resigned · Companies House
- director · British · appointed 2001-08-01 · resigned · Companies House
●
BAKER, Daniel Keith
- director · British · appointed 2008-08-18 · resigned · Companies House
●
BAKER, John Michael
- director · British · appointed 2004-05-01 · resigned · Companies House
●
BAKER, Julia Dianne
- director · British · appointed 2008-05-29 · resigned · Companies House
●
PAYNE, Alexander
- secretary · British · appointed 1993-05-14 · resigned · Companies House
●
PAYNE, Matt Peter
- director · British · appointed 1993-05-14 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PACKLINE 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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