Who owns PAUL WHITE IT'S ME LIMITED?

In the current sources, PAUL WHITE IT'S ME LIMITED is connected to HOLD ME COMPANY LIMITED, Holdme Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAUL WHITE IT'S ME LIMITED's risk level?

WhiteIntel flags PAUL WHITE IT'S ME LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PAUL WHITE IT'S ME LIMITED appear across sources?

PAUL WHITE IT'S ME LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PAUL WHITE IT'S ME LIMITED

Name: PAUL WHITE IT'S ME LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PAUL WHITE IT'S ME LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
Same address: 7
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 1986-12-15
Legal form: ltd
Activity: 90030, 96090
Registered office: 15 Apollo Studios Charlton Kings Road, London, NW5 2SB, England

Low

Risk

PAUL WHITE IT'S ME LIMITED is a ltd registered in GB, incorporated 1986-12-15 (active).

/03

Ownership & control

Owners / controllers

PAUL WHITE IT'S ME LIMITED
- HOLD ME COMPANY LIMITED· beneficial owner100%· via OpenOwnership
- Holdme Company Limited· beneficial owner87.5%· 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.

Unlock in the full dossier

/04

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.

7 companiesStandard

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

Unlock in the full dossier

/05

Activity timeline

14 May 2027Companies House
Confirmation statement due
31 Jan 2027Companies House
Accounts due
30 Apr 2025Companies House
Latest accounts made up
15 Dec 1986Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 02084041
Status: active
Type: ltd
Incorporated: 1986-12-15
Registered office: 15 Apollo Studios Charlton Kings Road, London, NW5 2SB, England
SIC: 90030, 96090

Officers · 2 active

RAHMAN, Abdul
secretary · British · appt 2008-01-29
WHITE, Paul Douglas
director · British
BEATTIE, Alistair James Boyne(resigned)
secretary · British · appt 1996-01-31
HEALY, Kevin Charles(resigned)
secretary · British

Beneficial owners · PSC · 1 current

■
Holdme Company Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: unaudited abridged
Last accounts: 2025-04-30
Accounts due: 2027-01-31
Confirmation stmt due: 2027-05-14
Outstanding charges: 1

/07

Directorship network

9 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HOLD ME COMPANY LIMITED

BEAUTIFUL I.P. LIMITEDbeneficial owner
THE BEAUTIFUL MIND SERIES LIMITEDbeneficial owner
Mr Paul Douglas Whitebeneficial owner
ESCENTRIC LTDbeneficial owner
THISCOMPANY LIMITEDbeneficial owner
Mr Paul Douglas Whitebeneficial owner
THE BEAUTIFUL MIND SERIES LIMITEDbeneficial owner

Holdme Company Limited

BEAUTIFUL I.P. LIMITEDbeneficial owner
ESCENTRIC LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PAUL WHITE IT'S ME LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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