Who owns PALIO (NO 12) LIMITED?

In the current sources, PALIO (NO 12) LIMITED is connected to Fenton Holdco Limited, PALIO (NO 12) LIMITED, Lagg Holdings Limited, Fenton Holdco Limited, Jlif (Gp) Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PALIO (NO 12) LIMITED's risk level?

WhiteIntel flags PALIO (NO 12) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PALIO (NO 12) LIMITED appear across sources?

PALIO (NO 12) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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PALIO (NO 12) LIMITED

Name: PALIO (NO 12) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PALIO (NO 12) LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

/01

At a glance

Dimensions on file

Owners: 5
Officers: 13
Beneficial owners: 3
UBO hops: 9

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2011-10-17
Legal form: ltd
Activity: 82990
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England

Low

Risk

PALIO (NO 12) LIMITED is a ltd registered in GB, incorporated 2011-10-17 (dissolved).

/03

Ownership & control

Owners / controllers

PALIO (NO 12) LIMITED
- Fenton Holdco Limited· beneficial owner100%· via OpenOwnership
- PALIO (NO 12) LIMITED· beneficial owner50%· via OpenOwnership
- Lagg Holdings Limited· beneficial owner37.5%· via ch_psc
- Fenton Holdco Limited· beneficial owner· via ch_psc
- Jlif (Gp) Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 07813064
Status: dissolved
Type: ltd
Incorporated: 2011-10-17
Registered office: 3rd Floor, South Building, 200 Aldersgate Street, London, EC1A 4HD, England
SIC: 82990

Officers · 2 active

GORDON, John Stephen
director · British · appt 2023-04-25
RAHUF, Kashif
director · British · appt 2019-05-01
LEWIS, Maria(resigned)
secretary · British · appt 2012-09-27
MILLER, Roger Keith(resigned)
secretary · British · appt 2011-11-03
NAYLOR, Philip(resigned)
secretary · appt 2015-09-04
SISEC LIMITED(resigned)
corporate secretary · appt 2011-10-17
CHARLESWORTH, Andrew Gilbert(resigned)
director · British · appt 2011-11-03
HARDY, David Michael(resigned)
director · British · appt 2017-05-19
MARSHALL, David Bruce(resigned)
director · British · appt 2011-11-03
PRITCHARD, Jamie(resigned)
director · British · appt 2015-06-30
SEYMOUR, Michael John(resigned)
director · British · appt 2011-10-17
LOVITING LIMITED(resigned)
corporate director · appt 2011-10-17

Beneficial owners · PSC · 2 current

■
Lagg Holdings Limited
corporate PSC · England · since 2019-09-20 · search →
25–50% shares
■
Fenton Holdco Limited
corporate PSC · England · since 2019-09-20 · search →
significant influence or control
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Jlif (Gp) Limited
corporate PSC · England · ceased 2019-09-20 · trace owners →
75–100% shares

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

/05

Directorship network

63 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.

Fenton Holdco Limited

PALIO (NO 1) LIMITEDbeneficial owner
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITEDbeneficial owner
PALIO (NO 18) LIMITEDbeneficial owner
AHL HOLDINGS (WAKEFIELD) LIMITEDbeneficial owner
PALIO (NO 14) LIMITEDbeneficial owner
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITEDbeneficial owner
John Laing Infrastructure Fund Limitedbeneficial owner
PALIO (NO 19) LIMITEDbeneficial owner
PALIO (NO 16) LIMITEDbeneficial owner
PALIO (NO 17) LIMITEDbeneficial owner
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITEDbeneficial owner
AHL HOLDINGS (MANCHESTER) LIMITEDbeneficial owner
Lagg Holdings Limitedbeneficial owner
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITEDbeneficial owner
PALIO (NO 13) LIMITEDbeneficial owner
Fenton Holdco Limitedbeneficial owner
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITEDbeneficial owner
PALIO (NO 15) LIMITEDbeneficial owner
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITEDbeneficial owner
PALIO (NO 7) LIMITEDbeneficial owner
JLIF HOLDINGS (LAMBETH SOCIAL HOUSING) LIMITEDbeneficial owner
AHL HOLDINGS (WAKEFIELD) LIMITEDbeneficial owner
MERIDIAN HOSPITAL COMPANY (HOLDINGS) LIMITEDbeneficial owner
JLIF HOLDINGS (ATW) LIMITEDbeneficial owner
Fenton Holdco Limitedbeneficial owner
JLIF HOLDINGS (AVP&C) LIMITEDbeneficial owner
AHL HOLDINGS (MANCHESTER) LIMITEDbeneficial owner
Fenton Holdco Limitedbeneficial owner
Lagg Holdings Limitedbeneficial owner

PALIO (NO 12) LIMITED

Fenton Holdco Limitedbeneficial owner
Lagg Holdings Limitedbeneficial owner
Fenton Holdco Limitedbeneficial owner
Jlif (Gp) Limitedbeneficial owner

Jlif (Gp) Limited

PALIO (NO 18) LIMITEDbeneficial owner
PALIO (NO 2) LIMITEDbeneficial owner
JLIF HOLDINGS (CROYDON AND LEWISHAM STREET LIGHTING) LIMITEDbeneficial owner
WALSALL PUBLIC LIGHTING HOLDING COMPANY LIMITEDbeneficial owner
PALIO (NO 3) LIMITEDbeneficial owner
PALIO (NO 13) LIMITEDbeneficial owner
JLIF HOLDINGS (REGENERATION AND SOCIAL HOUSING) LIMITEDbeneficial owner
PALIO (NO 7) LIMITEDbeneficial owner
JLIF HOLDINGS (PEMBURY HOSPITAL) LIMITEDbeneficial owner
PALIO (NO 5) LIMITEDbeneficial owner
REGENTER BENTILEE DISTRICT CENTRE (HOLDING) LIMITEDbeneficial owner
PALIO (NO 9) LIMITEDbeneficial owner
PALIO (NO 15) LIMITEDbeneficial owner
PALIO (NO 1) LIMITEDbeneficial owner
EDUCATION SUPPORT (ENFIELD) HOLDINGS LIMITEDbeneficial owner
PALIO (NO 14) LIMITEDbeneficial owner
SERVICES SUPPORT (AVON & SOMERSET) HOLDINGS LIMITEDbeneficial owner
JLIF HOLDINGS (JUSTICE AND EMERGENCY SERVICES) LIMITEDbeneficial owner
PALIO (NO 11) LIMITEDbeneficial owner
Lagg Holdings Limitedbeneficial owner
John Laing Infrastructure Fund Limitedbeneficial owner
PALIO (NO 16) LIMITEDbeneficial owner
PALIO (NO 17) LIMITEDbeneficial owner
JLIF HOLDINGS (BARCELONA METRO) LIMITEDbeneficial owner
JLIF HOLDINGS (STREET LIGHTING) LIMITEDbeneficial owner
PALIO (NO 8) LIMITEDbeneficial owner
JLIF (HOLDINGS) A55 LIMITEDbeneficial owner
PALIO (NO 19) LIMITEDbeneficial owner
SIRHOWY ENTERPRISE WAY (HOLDINGS) LIMITEDbeneficial owner
PALIO (NO 6) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PALIO (NO 12) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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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
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