Who owns PAULEY GROUP LIMITED?

In the current sources, PAULEY GROUP LIMITED is connected to Mr Philip Michael Frederick Pauley, Andrew Pauley, Mrs Hilary Ann Pauley, Mr Nicholas James George Pauley, Mrs Hilary Ann Pauley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PAULEY GROUP LIMITED's risk level?

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

Where does PAULEY GROUP LIMITED appear across sources?

PAULEY GROUP 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: 2
Ownership hops held: 8

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

Legal entityLowActive

PAULEY GROUP LIMITED

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

PAULEY GROUP LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04662922). UBO chain traced 8 hops, 8 owners, 13 holdings, 6 officers. Cited to 2…

OO GB-COH-04662922Inc. 11 Feb 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-02-11
Legal form: ltd
Activity: 70100
Registered office: School House Tattenhoe Lane, Bletchley, Milton Keynes, Bucks, MK3 7EG

/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

PAULEY GROUP LIMITED
- Mr Philip Michael Frederick Pauley· beneficial owner50%· via OpenOwnership
- Andrew Pauley· beneficial owner50%· via OpenOwnership
- Mrs Hilary Ann Pauley· beneficial owner50%· via OpenOwnership
- Mr Nicholas James George Pauley· beneficial owner50%· via OpenOwnership
- Mrs Hilary Ann Pauley· beneficial owner37.5%· via CH PSC
- Andrew Pauley· beneficial owner37.5%· via CH PSC
- Mr Nicholas James George Pauley· beneficial owner37.5%· via CH PSC
- Mr Philip Michael Frederick Pauley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

PAULEY GROUP LIMITED
- A.J. PAULEY DEVELOPMENTS LIMITED· beneficial owner100%· via OpenOwnership
- PAULEY PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- PAULEY DESIGN LIMITED· beneficial owner75%· via OpenOwnership
- PAULEY LIMITED· beneficial owner100%· via OpenOwnership
- PAULEY INTERACTIVE LIMITED· beneficial owner100%· via OpenOwnership
- MILTON KEYNES PREPARATORY SCHOOL LIMITED· beneficial owner100%· via OpenOwnership
- STORING CARS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 04662922
Status: active
Type: ltd
Incorporated: 2003-02-11
Registered office: School House Tattenhoe Lane, Bletchley, Milton Keynes, Bucks, MK3 7EG
SIC: 70100

/04

People & control

7 parties · 4 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.

●
PAULEY, Andrew
- director · British · appointed 2003-03-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
PAULEY, Hilary Ann
- director · British · appointed 2003-02-11 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
PAULEY, Nicholas James George
- director · British · appointed 2003-03-28 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
PAULEY, Philip Michael Frederick
- secretary · British · appointed 2003-02-11 · Companies House
- director · British · appointed 2003-03-28 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
PAULEY DESIGN LIMITED
Also holds roles at 4 other companies
- Mrs Lisa Pauleybeneficial owner
- EMPORIUM GROUP LTDbeneficial owner
- Mr Stuart Wallis Dinniebeneficial owner
●
PAULEY LIMITED
Also holds roles at 1 other company
- PAULEY PLANT LIMITEDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-02-11 · resigned · Companies House

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

/05

Common questions

Who owns PAULEY GROUP LIMITED?: In the current sources, PAULEY GROUP LIMITED is connected to Mr Philip Michael Frederick Pauley, Andrew Pauley, Mrs Hilary Ann Pauley, Mr Nicholas James George Pauley, Mrs Hilary Ann Pauley and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PAULEY GROUP LIMITED's risk level?: WhiteIntel flags PAULEY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PAULEY GROUP LIMITED appear across sources?: PAULEY 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 PAULEY 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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