Who owns PARETO ESTATES LIMITED?

In the current sources, PARETO ESTATES LIMITED is connected to JACK PROPERTY HOLDINGS LIMITED, THISTLE - JAV LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PARETO ESTATES LIMITED's risk level?

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

Where does PARETO ESTATES LIMITED appear across sources?

PARETO ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

PARETO ESTATES LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 2
Beneficial owners: 2
Same address: 1
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-05-18
Legal form: ltd
Activity: 68100
Registered office: Thistle House 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland

Low

Risk

PARETO ESTATES LIMITED is a ltd registered in GB, incorporated 2023-05-18 (active).

/03

Ownership & control

Owners / controllers

PARETO ESTATES LIMITED
- JACK PROPERTY HOLDINGS LIMITED· beneficial owner37.5%· via ch_psc
- THISTLE - JAV LIMITED· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

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

Unlock in the full dossier

/04

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.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

31 Dec 2026Companies House
Accounts due
10 Nov 2026Companies House
Confirmation statement due
31 Mar 2025Companies House
Latest accounts made up
18 May 2023Companies House
Registered

/06

Company profile

live · Companies House

Company no.: SC769779
Status: active
Type: ltd
Incorporated: 2023-05-18
Registered office: Thistle House 21-23 Thistle Street, Edinburgh, EH2 1DF, Scotland
SIC: 68100

Officers · 2 active

KING, Allan Alexander
director · British · appt 2023-05-22
MAXWELL, David Albert
director · British · appt 2023-05-18

Beneficial owners · PSC · 2 current

■
Jack Property Holdings Limited
corporate PSC · Scotland · since 2023-05-18 · trace owners →
25–50% shares
■
Thistle - Jav Limited
corporate PSC · Scotland · since 2023-05-18 · trace owners →
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2026-11-10
Outstanding charges: 3

/07

Directorship network

20 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

JACK PROPERTY HOLDINGS LIMITED

Mr Allan Alexander Kingbeneficial owner
Mr Christopher James Kingbeneficial owner
Mr Jamie Duncan Kingbeneficial owner
AIRJACK LIMITEDbeneficial owner
SAHN HOLDINGS LIMITEDbeneficial owner
SAHN II LTDbeneficial owner
JPHL2 LIMITEDbeneficial owner
KINCRAIG 2024 LIMITEDbeneficial owner
Mr Allan Alexander Kingbeneficial owner
Mr Christopher James Kingbeneficial owner
Mr Jamie Duncan Kingbeneficial owner
R6 WHISTLEBERRY LIMITEDbeneficial owner
FINJACK LIMITEDbeneficial owner

THISTLE - JAV LIMITED

Miss Victoria Anne Stephenbeneficial owner
Miss Jennifer Jane Grahambeneficial owner
Aimee Louise Coxbeneficial owner
Aimee Louise Coxbeneficial owner
PORTOBELLO SANDS LIMITEDbeneficial owner
Miss Victoria Anne Gibsonbeneficial owner
Miss Jennifer Jane Grahambeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PARETO ESTATES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

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

UBO trace
same-address
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "c6ccfffd-e7e9-5051-960a-dd111c003e93")