Who owns PASCO 1 LIMITED?

In the current sources, PASCO 1 LIMITED is connected to ROXI ENTERPRISES (UK) LIMITED, Mr Timothy Philip Levy, CARGIL MANAGEMENT SERVICES LIMITED, Mr Timothy Philip Levy, CARGIL MANAGEMENT SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PASCO 1 LIMITED's risk level?

WhiteIntel flags PASCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PASCO 1 LIMITED appear across sources?

PASCO 1 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: 14

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

Legal entityLowActive

PASCO 1 LIMITED

Name: PASCO 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PASCO 1 LIMITED, Company, GB

PASCO 1 LIMITED — active UK company, incorporated 2017 (oo:GB-COH-11077913). UBO chain traced 14 hops, 6 owners, 44 holdings, 4 officers. Cited to 2…

OO GB-COH-11077913Inc. 23 Nov 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-11-23
Legal form: ltd
Activity: 64205
Registered office: 82 St John Street, London, EC1M 4JN, 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

PASCO 1 LIMITED
- ROXI ENTERPRISES (UK) LIMITED· beneficial owner100%· via OpenOwnership
- Mr Timothy Philip Levy· beneficial owner100%· via OpenOwnership
- CARGIL MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Timothy Philip Levy· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

PASCO 1 LIMITED
- TIMELESS RELEASING LLP· beneficial owner· via OpenOwnership
- MICRO FUSION 2004-3 LLP· beneficial owner· via OpenOwnership
- TIMELESS RELEASING 2005 LLP· beneficial owner· via OpenOwnership
- OASIS NO. 1 LLP· beneficial owner· via OpenOwnership
- FUTURE SCREEN PARTNERS 2006 NO.1 LLP· beneficial owner· via OpenOwnership
- MICRO FUSION 2004-4 LLP· beneficial owner· via OpenOwnership
- FUTURE SCREEN PARTNERS 2005 NO.3 LLP· beneficial owner· via OpenOwnership
- FUTURE FUELS NO.1 LLP· beneficial owner· via OpenOwnership
- HALCYON FILMS LLP· beneficial owner· via OpenOwnership
- MICRO FUSION 2003-3 LLP· beneficial owner· via OpenOwnership
- FUTURE SCREEN PARTNERS 2005 NO.2 LLP· beneficial owner· via OpenOwnership
- MICRO FUSION 2004-15 LLP· beneficial owner· via OpenOwnership
- OASIS NO. 2 LLP· beneficial owner· via OpenOwnership
- OASIS NO. 3 LLP· beneficial owner· via OpenOwnership
- FOUNDATION GLOBAL PARTNERS LLP· beneficial owner· via OpenOwnership
- FUTURE SCREEN PARTNERS 2006 NO.2 LLP· beneficial owner· via OpenOwnership
- FUTURE SCREEN PARTNERS 2006 NO.3 LLP· beneficial owner· via OpenOwnership
- IMAGINE NO.3 LLP· beneficial owner· via OpenOwnership
- FUTURE PERFECT PARTNERS LLP· beneficial owner· via OpenOwnership
- MICRO FUSION 2005-1 LLP· beneficial owner· via OpenOwnership
- IMAGINE NO.2 LLP· beneficial owner· via CH PSC
- IMAGINE NO.1 LLP· beneficial owner· via CH PSC
- MICRO FUSION 2004-14 LLP· beneficial owner· via CH PSC
- FUTURE SCREEN PARTNERS 2005 NO.1 LLP· beneficial owner· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 PASCO 1 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11077913
Status: active
Type: ltd
Incorporated: 2017-11-23
Registered office: 82 St John Street, London, EC1M 4JN, United Kingdom
SIC: 64205

/04

People & control

14 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.

●
LEVY, Timothy Philip
- director · British · appointed 2017-11-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2019-03-26 · CH · PSC register
■
Roxi Enterprises (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-03-26 · CH · PSC register
Also holds roles at 8 other companies
- ROXI CONSULTING LIMITEDbeneficial owner
- PASCO 3 LIMITEDbeneficial owner
- THEMELIO CAPITAL LIMITEDbeneficial owner
●
2020 SECRETARIAL LIMITED
- corporate secretary · appointed 2020-08-20 · resigned · Companies House
●
CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2017-11-23 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-11-23 · CH · PSC register
Also holds roles at 86 other companies
- 51 THORPARCH ROAD LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
●
FOUNDATION GLOBAL PARTNERS LLP
Also holds roles at 3 other companies
- PASCO 2 LIMITEDbeneficial owner
- FUTURE CAPITAL PARTNERS (MANAGEMENT SERVICES) LIMITEDbeneficial owner
- Future Capital Partners (Partnership Services) Limitedbeneficial owner
●
FUTURE FUELS NO.1 LLP
Also holds roles at 3 other companies
- PASCO 2 LIMITEDbeneficial owner
- Future Fuels (Partnership Services) Limitedbeneficial owner
- Future Fuels (Management Services) Limitedbeneficial owner
●
FUTURE PERFECT PARTNERS LLP
Also holds roles at 3 other companies
- PASCO 2 LIMITEDbeneficial owner
- Future Films (Management Services) Limitedbeneficial owner
- Future Films (Partnership Services) Limitedbeneficial owner
●
FUTURE SCREEN PARTNERS 2006 NO.1 LLP
Also holds roles at 3 other companies
- PASCO 2 LIMITEDbeneficial owner
- Future Films (Management Services) Limitedbeneficial owner
- Future Films (Partnership Services) Limitedbeneficial owner
●
HALCYON FILMS LLP
Also holds roles at 3 other companies
- PASCO 2 LIMITEDbeneficial owner
- Future Films (Partnership Services) Limitedbeneficial owner
- Future Films (Management Services) Limitedbeneficial owner
●
IMAGINE NO.3 LLP
Also holds roles at 3 other companies
- Future Films (Management Services) Limitedbeneficial owner
- Future Films (Partnership Services) Limitedbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
●
KEITH, Philippa Anne
- director · British · appointed 2017-11-23 · resigned · Companies House
●
MICRO FUSION 2004-3 LLP
Also holds roles at 3 other companies
- Future Films (Management Services) Limitedbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
- Future Films (Partnership Services) Limitedbeneficial owner
●
OASIS NO. 1 LLP
Also holds roles at 3 other companies
- PASCO 2 LIMITEDbeneficial owner
- Future Films (Partnership Services) Limitedbeneficial owner
- Future Films (Management Services) Limitedbeneficial owner
●
TIMELESS RELEASING LLP
Also holds roles at 5 other companies
- PASCO 2 LIMITEDbeneficial owner
- Future Films (Management Services) Limitedbeneficial owner
- Future Films (Partnership Services) Limitedbeneficial owner

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

/05

Common questions

Who owns PASCO 1 LIMITED?: In the current sources, PASCO 1 LIMITED is connected to ROXI ENTERPRISES (UK) LIMITED, Mr Timothy Philip Levy, CARGIL MANAGEMENT SERVICES LIMITED, Mr Timothy Philip Levy, CARGIL MANAGEMENT SERVICES LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PASCO 1 LIMITED's risk level?: WhiteIntel flags PASCO 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PASCO 1 LIMITED appear across sources?: PASCO 1 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 PASCO 1 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for PASCO 1 LIMITED — nothing is disclosed before that.

Claim this record