Skip to content
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowDissolved

PARADOLIA LTD

PARADOLIA LTD — dissolved UK company, incorporated 2023 (oo:GB-COH-14676329). UBO chain traced 6 hops, 6 owners, 4 officers. Cited to 2 registries.

OO GB-COH-14676329Inc. 20 Feb 2023ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-02-20
Legal form
ltd
Activity
90030
Registered office
Little Australia, Mawgan, Helston, TR12 6BG, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
6 hops lockedSTANDARD

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

Unlock Standard Dossier€39
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 PARADOLIA LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

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

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.

  • Full ownership trace to the UBOSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. Companies House
    Accounts overdue
  2. Companies House
    Confirmation statement overdue
  3. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
14676329
Status
dissolved
Type
ltd
Incorporated
2023-02-20
Registered office
Little Australia, Mawgan, Helston, TR12 6BG, England
SIC
90030
FILING & COMPLIANCE
Accounts type
no accounts filed
Accounts due
2024-11-20overdue
Confirmation stmt due
2024-09-02overdue
/05

People & control

4 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.

  • WALKER, Lisa
    • director · British · appointed 2023-02-20 · Companies House
    • individual PSC · 50–75% shares · England · since 2023-08-05 · CH · PSC register
  • WALTERS, Elizabeth
    • director · British · appointed 2023-02-20 · Companies House
    • individual PSC · 50–75% shares · England · since 2023-08-05 · CH · PSC register
  • IVES, Valerie
    • director · British · appointed 2023-02-20 · resigned · Companies House
  • TULLY, Sally
    • director · British · appointed 2023-02-20 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2023-08-05 · CH · PSC register

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

/06

Common questions

Who owns PARADOLIA LTD?
In the current sources, PARADOLIA LTD is connected to Ms Elizabeth Walters, Sally Tully, Ms Lisa Walker, Sally Tully, Ms Elizabeth Walters and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARADOLIA LTD's risk level?
WhiteIntel flags PARADOLIA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARADOLIA LTD appear across sources?
PARADOLIA 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 PARADOLIA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…