Who owns MERLION HOLDINGS LIMITED?

In the current sources, MERLION HOLDINGS LIMITED is connected to Mr Yogesh Kumar Patel, Mrs Jaymani Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MERLION HOLDINGS LIMITED's risk level?

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

Where does MERLION HOLDINGS LIMITED appear across sources?

MERLION 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

Sources fused: 1
Ownership hops held: 2

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

Legal entityLowActive

MERLION HOLDINGS LIMITED

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

MERLION HOLDINGS LIMITED — active UK company, incorporated 2025 (gb-coh:16844854). UBO chain traced 2 hops, 2 owners, 1 holding, 2 officers. Cited to 1…

GB-COH 16844854Inc. 10 Nov 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-11-10
Legal form: ltd
Activity: 64209
Registered office: Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, 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

MERLION HOLDINGS LIMITED
- Mr Yogesh Kumar Patel· beneficial owner37.5%· via CH PSC
- Mrs Jaymani Patel· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MERLION HOLDINGS LIMITED
- MERLION HEALTH LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedSTANDARD

2-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 MERLION HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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 UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/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

10 Aug 2027Companies House
Accounts due
23 Nov 2026Companies House
Confirmation statement due
10 Nov 2025Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 16844854
Status: active
Type: ltd
Incorporated: 2025-11-10
Registered office: Suite D, Astor House 282 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2UG, United Kingdom
SIC: 64209

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2027-08-10
Confirmation stmt due: 2026-11-23

/06

People & control

3 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.

●
PATEL, Jaymani
- director · British · appointed 2025-11-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-11-10 · CH · PSC register
●
PATEL, Yogesh Kumar
- director · British · appointed 2025-11-10 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-11-10 · CH · PSC register
●
MERLION HEALTH LIMITED
Also holds roles at 2 other companies
- Mr Yogesh Kumar Patelbeneficial owner
- Mrs Jaymani Patelbeneficial owner

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

/07

Common questions

Who owns MERLION HOLDINGS LIMITED?: In the current sources, MERLION HOLDINGS LIMITED is connected to Mr Yogesh Kumar Patel, Mrs Jaymani Patel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MERLION HOLDINGS LIMITED's risk level?: WhiteIntel flags MERLION HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MERLION HOLDINGS LIMITED appear across sources?: MERLION 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 MERLION 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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