Who owns PAULEY DESIGN LIMITED?

In the current sources, PAULEY DESIGN LIMITED is connected to Mrs Lisa Pauley, EMPORIUM GROUP LTD, PAULEY GROUP LIMITED, Mr Stuart Wallis Dinnie, Mr Nicholas James George Pauley and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAULEY DESIGN LIMITED's risk level?

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

Where does PAULEY DESIGN LIMITED appear across sources?

PAULEY DESIGN 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: 3
Ownership hops held: 23

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

Legal entityLowActive

PAULEY DESIGN LIMITED

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

PAULEY DESIGN LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03677825). UBO chain traced 23 hops, 12 owners, 5 officers, filed financials. Cited…

OO GB-COH-03677825Inc. 03 Dec 1998ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1998-12-03
Legal form: ltd
Activity: 73110
Registered office: Unit 3a Aspen Farm Sheep Lane, Woburn, Milton Keynes, MK17 9HD, England

/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

PAULEY DESIGN LIMITED
- Mrs Lisa Pauley· beneficial owner50%· via OpenOwnership
- EMPORIUM GROUP LTD· beneficial owner100%· via OpenOwnership
- PAULEY GROUP LIMITED· beneficial owner75%· via OpenOwnership
- Mr Stuart Wallis Dinnie· beneficial owner· via OpenOwnership
- Mr Nicholas James George Pauley· beneficial owner100%· via OpenOwnership
- Mr Nicholas James George Pauley· beneficial owner75%· via OpenOwnership
- Mr Nicholas James George Pauley· beneficial owner62.5%· via CH PSC
- Mrs Lisa Pauley· beneficial owner37.5%· via CH PSC
- Mr Nicholas James George Pauley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

23 hops lockedDOSSIER

23-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 PAULEY DESIGN LIMITED, resolved and sourced — yours to keep, no subscription.

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financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

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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

YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
03 Dec 1998Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 03677825
Status: active
Type: ltd
Incorporated: 1998-12-03
Registered office: Unit 3a Aspen Farm Sheep Lane, Woburn, Milton Keynes, MK17 9HD, England
SIC: 73110

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£45,629
Cash	£325,416
Shareholder funds	£105
Fixed assets	£48,512
Current assets	£485,230
Employees	9

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

9 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.

●
DINNIE, Stuart Wallis
- director · British · appointed 2017-07-01 · Companies House
- individual PSC · significant influence or control · ceased 2020-01-01 · CH · PSC register
■
Emporium Group Limited
- corporate PSC · 75–100% shares · England · since 2020-01-01 · CH · PSC register
●
EMPORIUM GROUP LTD
Also holds roles at 3 other companies
- CONSTRUCTION CPD LIMITEDbeneficial owner
- Mr Stuart Wallis Dinniebeneficial owner
- Fiduchi Trustees Limitedbeneficial owner
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1998-12-03 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 1998-12-03 · resigned · Companies House
●
Mrs Lisa Pauley
- individual PSC · 25–50% shares · England · ceased 2017-04-20 · CH · PSC register
■
Pauley Group Limited
- corporate PSC · 50–75% shares · United Kingdom · ceased 2017-01-09 · CH · PSC register
Also holds roles at 10 other companies
- A.J. PAULEY DEVELOPMENTS LIMITEDbeneficial owner
- PAULEY PROPERTIES LIMITEDbeneficial owner
- PAULEY LIMITEDbeneficial owner
●
PAULEY, Hilary Ann
- secretary · British · appointed 1998-12-08 · resigned · Companies House
●
PAULEY, Nicholas James George
- director · British · appointed 1998-12-08 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2019-04-24 · CH · PSC register
- individual PSC · 50–75% shares · United Kingdom · ceased 2017-04-20 · CH · PSC register

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

/06

Common questions

Who owns PAULEY DESIGN LIMITED?: In the current sources, PAULEY DESIGN LIMITED is connected to Mrs Lisa Pauley, EMPORIUM GROUP LTD, PAULEY GROUP LIMITED, Mr Stuart Wallis Dinnie, Mr Nicholas James George Pauley and 7 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAULEY DESIGN LIMITED's risk level?: WhiteIntel flags PAULEY DESIGN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAULEY DESIGN LIMITED appear across sources?: PAULEY DESIGN 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 PAULEY DESIGN 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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