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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowActive

PARIO MANAGEMENT GROUP LIMITED

PARIO MANAGEMENT GROUP LIMITED — active UK company, incorporated 2004 (oo:GB-COH-05106627). UBO chain traced 7 hops, 3 owners, 4 holdings, 20 officers. Cited…

OO GB-COH-05106627Inc. 20 Apr 2004ltdGB
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Live UK registry
The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2004-04-20
Legal form
ltd
Activity
69202
Registered office
10 St. Giles Square, London, WC2H 8AP, 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
Holdings / subsidiaries
Walk the full UBO chain
7 hops lockedSTANDARD

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

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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 PARIO MANAGEMENT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
05106627
Status
active
Type
ltd
Incorporated
2004-04-20
Registered office
10 St. Giles Square, London, WC2H 8AP, United Kingdom
SIC
69202
/04

People & control

21 parties · 9 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.

21 parties · 9 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PARIO MANAGEMENT GROUP LIMITED?
In the current sources, PARIO MANAGEMENT GROUP LIMITED is connected to Mr Darren Charles Barclay, Richard Simon Muir Clancy, KAJIMA PARTNERSHIPS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARIO MANAGEMENT GROUP LIMITED's risk level?
WhiteIntel flags PARIO MANAGEMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARIO MANAGEMENT GROUP LIMITED appear across sources?
PARIO MANAGEMENT GROUP 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 PARIO MANAGEMENT GROUP 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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