--- title: "PASCO 1 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/8b4f8d0b-5aab-53be-845e-973eb43e2f4c json: https://whiteintel.dev/api/public/dossier/8b4f8d0b-5aab-53be-845e-973eb43e2f4c identifier: oo:GB-COH-11077913 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # PASCO 1 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-11077913` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/8b4f8d0b-5aab-53be-845e-973eb43e2f4c **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b4f8d0b-5aab-53be-845e-973eb43e2f4c ## Ownership & control ### Owners / controllers - **ROXI ENTERPRISES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f - **Mr Timothy Philip Levy** (beneficial owner) — 100% — https://whiteintel.dev/entity/b508450d-f857-5c0c-bea6-1155971af9a5 - **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663 - **Mr Timothy Philip Levy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d54cf145-3a6f-4699-b024-e663950f317c - **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663 - **ROXI ENTERPRISES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f ### Holdings / subsidiaries - **TIMELESS RELEASING LLP** (beneficial owner) — https://whiteintel.dev/entity/ff6ac652-04b9-5cf9-b3a3-20c07a00f5fa - **MICRO FUSION 2004-3 LLP** (beneficial owner) — https://whiteintel.dev/entity/3b0545dc-9d70-520c-890a-50a8a2b3348c - **TIMELESS RELEASING 2005 LLP** (beneficial owner) — https://whiteintel.dev/entity/4113eb4e-fc7c-5443-9680-b24719400e49 - **OASIS NO. 1 LLP** (beneficial owner) — https://whiteintel.dev/entity/d6b789a7-bc49-50ae-bf67-66fcd99febbf - **FUTURE SCREEN PARTNERS 2006 NO.1 LLP** (beneficial owner) — https://whiteintel.dev/entity/1dd81ae6-8743-5db9-933d-095956c0acb4 - **MICRO FUSION 2004-4 LLP** (beneficial owner) — https://whiteintel.dev/entity/d781ad1b-bac4-560a-a864-7d7703a620e6 - **FUTURE SCREEN PARTNERS 2005 NO.3 LLP** (beneficial owner) — https://whiteintel.dev/entity/b018f58c-403f-51bd-9ebb-f95699e2242c - **FUTURE FUELS NO.1 LLP** (beneficial owner) — https://whiteintel.dev/entity/5e9b6391-3ad3-5627-b50f-32adf02dfb2c - **HALCYON FILMS LLP** (beneficial owner) — https://whiteintel.dev/entity/1bf5e849-202b-5f10-b7ec-50015f8a0c8e - **MICRO FUSION 2003-3 LLP** (beneficial owner) — https://whiteintel.dev/entity/09a0c21c-0583-5d54-9996-09dd3eb8b98e - **FUTURE SCREEN PARTNERS 2005 NO.2 LLP** (beneficial owner) — https://whiteintel.dev/entity/4dfad5f6-9b50-5dc5-92e9-4f8830383631 - **MICRO FUSION 2004-15 LLP** (beneficial owner) — https://whiteintel.dev/entity/f9a59600-388f-53fe-8ee6-608b16b9c1dd …and **32** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `11077913` - **Status:** active - **Type:** ltd - **Incorporated:** 2017-11-23 - **Registered office:** 82 St John Street, London, EC1M 4JN, United Kingdom - **SIC:** 64205 ### Officers - LEVY, Timothy Philip — director · British · appointed 2017-11-23 - 2020 SECRETARIAL LIMITED — corporate secretary · appointed 2020-08-20 · resigned 2020-11-16 - [CARGIL MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2017-11-23 · resigned 2020-08-20 - KEITH, Philippa Anne — director · British · appointed 2017-11-23 · resigned 2017-11-23 ### Beneficial owners (Persons with Significant Control) - [Roxi Enterprises (Uk) Limited](https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-26 - Mr Timothy Philip Levy — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-26 - [Cargil Management Services Limited](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-11-23 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11077913 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11077913 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **PASCO 1 LIMITED** — https://whiteintel.dev/entity/8b4f8d0b-5aab-53be-845e-973eb43e2f4c · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **PASCO 1 LIMITED**. Human view: https://whiteintel.dev/entity/8b4f8d0b-5aab-53be-845e-973eb43e2f4c · Structured JSON: https://whiteintel.dev/api/public/dossier/8b4f8d0b-5aab-53be-845e-973eb43e2f4c._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._