Who owns Paydens Holdings Limited?

In the current sources, Paydens Holdings Limited is connected to PAYDENS GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Paydens Holdings Limited's risk level?

WhiteIntel flags Paydens Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Paydens Holdings Limited appear across sources?

Paydens 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

Ownership hops held: 14

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

Legal entityLowDissolved

Paydens Holdings Limited

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

Paydens Holdings Limited — dissolved UK company, incorporated 2010 (gb-coh:07201526). UBO chain traced 14 hops, 1 owner, 1 holding, 5 officers. Every claim…

GB-COH 07201526Inc. 24 Mar 2010ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 14-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2010-03-24
Legal form: ltd
Activity: 47730
Registered office: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE

/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

Paydens Holdings Limited
- PAYDENS GROUP HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

Paydens Holdings Limited
- PAYDENS LIMITED· beneficial owner87.5%· 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.

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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 Paydens Holdings Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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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

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.: 07201526
Status: dissolved
Type: ltd
Incorporated: 2010-03-24
Registered office: Parkwood, Sutton Road, Maidstone, Kent, ME15 9NE
SIC: 47730

/04

People & control

7 parties · 4 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.

●
MCCONVILLE, John Patrick
- director · British · appointed 2010-03-30 · Companies House
●
PAY, Alexander George
- director · British · appointed 2017-10-16 · Companies House
●
PAY, Dennis Charles
- director · British · appointed 2010-03-24 · Companies House
■
Paydens Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 9 other companies
- Mr Dennis Charles Paybeneficial owner
- Ms Rosemary Paybeneficial owner
- Natalie Ann Cerdabeneficial owner
●
PAY, Rosemary Elizabeth Ann
- director · British · appointed 2010-03-24 · resigned · Companies House
●
PAYDENS LIMITED
Also holds roles at 13 other companies
- ALPHACREST LIMITEDbeneficial owner
- CLEMENTINE ASSOCIATES LIMITEDbeneficial owner
- S G COURT LIMITEDbeneficial owner
●
SEAL, John
- secretary · British · appointed 2011-03-18 · resigned · Companies House

7 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns Paydens Holdings Limited?: In the current sources, Paydens Holdings Limited is connected to PAYDENS GROUP HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Paydens Holdings Limited's risk level?: WhiteIntel flags Paydens Holdings Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Paydens Holdings Limited appear across sources?: Paydens 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 Paydens 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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