Who owns PHILIP ALLEN LTD?

In the current sources, PHILIP ALLEN LTD is connected to Chaokai Luo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHILIP ALLEN LTD's risk level?

WhiteIntel flags PHILIP ALLEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHILIP ALLEN LTD appear across sources?

PHILIP ALLEN LTD 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: 1

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

Legal entityLow

PHILIP ALLEN LTD

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

PHILIP ALLEN LTD — UK company (oo:GB-COH-NI711181). UBO chain traced 1 hop, 1 owner, filed financials. Cited to 3 registries.

OO GB-COH-NI711181CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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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

PHILIP ALLEN LTD
- Chaokai Luo· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for PHILIP ALLEN LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 PHILIP ALLEN LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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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.

Financial history / periodic reportsSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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Register record, filings & financials

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	£0
Shareholder funds	£0
Employees	0

1 earlier yearSTANDARD

Period
Net assets
Shareholder funds
Employees

Period
Net assets
Shareholder funds
Employees

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

Unlock Standard Dossier€39

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

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Common questions

Who owns PHILIP ALLEN LTD?: In the current sources, PHILIP ALLEN LTD is connected to Chaokai Luo. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHILIP ALLEN LTD's risk level?: WhiteIntel flags PHILIP ALLEN LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHILIP ALLEN LTD appear across sources?: PHILIP ALLEN LTD 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 PHILIP ALLEN LTD. 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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