Who owns SACO INVESTMENTS LIMITED?

In the current sources, SACO INVESTMENTS LIMITED is connected to Mr Graeme James Hindley, Mr Ian Lloyd, Mr Graeme James Hindley, XEINADIN UK PROFESSIONAL SERVICES LIMITED, Mr Graeme James Hindley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SACO INVESTMENTS LIMITED's risk level?

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

Where does SACO INVESTMENTS LIMITED appear across sources?

SACO INVESTMENTS 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: 22

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

Legal entityLowDissolved

SACO INVESTMENTS LIMITED

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

SACO INVESTMENTS LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07759796). UBO chain traced 22 hops, 8 owners, 1 holding, 2 officers. Cited to…

OO GB-COH-07759796Inc. 01 Sept 2011ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 22-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2011-09-01
Legal form: ltd
Activity: 70100
Registered office: Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, WA3 6WX, 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

SACO INVESTMENTS LIMITED
- Mr Graeme James Hindley· beneficial owner50%· via OpenOwnership
- Mr Ian Lloyd· beneficial owner75%· via OpenOwnership
- XEINADIN UK PROFESSIONAL SERVICES LIMITED· beneficial owner75%· via OpenOwnership
- Mr Graeme James Hindley· beneficial owner37.5%· via CH PSC
- Mr Ian Lloyd· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

SACO INVESTMENTS LIMITED
- SACO CA LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

22 hops lockedSTANDARD

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

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Standard Dossier€39

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.

Everything we hold on SACO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

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

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3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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.

8 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

15 Sept 2026Companies House
Confirmation statement due
31 Mar 2026Companies House
Accounts overdue
31 Mar 2024Companies House
Latest accounts made up
01 Sept 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 07759796
Status: dissolved
Type: ltd
Incorporated: 2011-09-01
Registered office: Xeinadin Warrington, Building C - Concentric, Warrington Road, Warrington, Cheshire, WA3 6WX, United Kingdom
SIC: 70100

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-03-31
Accounts due: 2026-03-31overdue
Confirmation stmt due: 2026-09-15

FORMERLY KNOWN AS

STYLES & CO ACCOUNTANTS HOLDINGS LIMITED

/06

People & control

4 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.

●
HINDLEY, Graeme James
- director · British · appointed 2011-09-01 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2019-09-02 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2019-06-01 · CH · PSC register
●
LLOYD, Ian
- individual PSC · 50–75% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- director · British · appointed 2011-09-01 · resigned · Companies House
●
SACO CA LIMITED
Also holds roles at 3 other companies
- XEINADIN UK PROFESSIONAL SERVICES LIMITEDbeneficial owner
- Mr Graeme James Hindleybeneficial owner
- Mr Ian Lloydbeneficial owner
■
Xeinadin Uk Professional Services Limited
- corporate PSC · 50–75% shares · England · ceased 2019-09-02 · CH · PSC register
Also holds roles at 96 other companies
- CENTURION VAT SPECIALISTS ALL LTDbeneficial owner
- O'BRIEN & PARTNERS KVE LTDbeneficial owner
- BARTAX ACCOUNTANTS WFC LIMITEDbeneficial owner

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

/07

Common questions

Who owns SACO INVESTMENTS LIMITED?: In the current sources, SACO INVESTMENTS LIMITED is connected to Mr Graeme James Hindley, Mr Ian Lloyd, Mr Graeme James Hindley, XEINADIN UK PROFESSIONAL SERVICES LIMITED, Mr Graeme James Hindley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SACO INVESTMENTS LIMITED's risk level?: WhiteIntel flags SACO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SACO INVESTMENTS LIMITED appear across sources?: SACO INVESTMENTS 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 SACO INVESTMENTS 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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