Who owns BRETT PALOS INVESTMENTS LIMITED?

In the current sources, BRETT PALOS INVESTMENTS LIMITED is connected to Mr Brett Alexander Palos, Mr Brett Alexander Palos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is BRETT PALOS INVESTMENTS LIMITED's risk level?

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

Where does BRETT PALOS INVESTMENTS LIMITED appear across sources?

BRETT PALOS INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2
Resolved records: 2

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

Legal entityLowActive

BRETT PALOS INVESTMENTS LIMITED

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

BRETT PALOS INVESTMENTS LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07083865). UBO chain traced 2 hops, 2 owners, 11 holdings, 2 officers.…

OO GB-COH-07083865Inc. 23 Nov 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-11-23
Legal form: ltd
Activity: 70100, 82990
Registered office: 2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

BRETT PALOS INVESTMENTS LIMITED
- Mr Brett Alexander Palos· beneficial owner100%· via OpenOwnership
- Mr Brett Alexander Palos· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

BRETT PALOS INVESTMENTS LIMITED
- BRETT PALOS INVESTMENTS NO.4 LIMITED· beneficial owner100%· via OpenOwnership
- MP PROPERTY MANAGEMENT (UK) LIMITED· beneficial owner50%· via OpenOwnership
- BRETT PALOS INVESTMENTS NO.3 LIMITED· beneficial owner100%· via OpenOwnership
- MOORE HOUSE PROPERTY GROUP LIMITED· beneficial owner100%· via OpenOwnership
- 9 WADHAM GARDENS LIMITED· beneficial owner100%· via OpenOwnership
- BRETT PALOS INVESTMENTS NO.2 LIMITED· beneficial owner100%· via OpenOwnership
- BPI FINANCE LIMITED· beneficial owner100%· via OpenOwnership
- BRETT PALOS INVESTMENTS NO.5 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

2 hops lockedDOSSIER

2-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.

Everything we hold on BRETT PALOS INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 07083865
Status: active
Type: ltd
Incorporated: 2009-11-23
Registered office: 2nd Floor 73 Brook Street, Mayfair, London, W1K 4HX, United Kingdom
SIC: 70100, 82990

/05

People & control

6 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.

●
CONWAY, Simon
- secretary · appointed 2009-11-23 · Companies House
●
PALOS, Brett Alexander
- director · British · appointed 2009-11-23 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
●
9 WADHAM GARDENS LIMITED
Also holds roles at 3 other companies
- BRETT PALOS CAPITAL LIMITEDbeneficial owner
- Brett Palos Investments Limitedbeneficial owner
- Brett Palos Capital Limitedbeneficial owner
●
BRETT PALOS INVESTMENTS NO.3 LIMITED
Also holds roles at 2 other companies
- Midia Group Ltdbeneficial owner
- CODEX DAM 2 LIMITEDbeneficial owner
●
MOORE HOUSE PROPERTY GROUP LIMITED
Also holds roles at 3 other companies
- ANTONY A RESIDENTIAL LIMITEDbeneficial owner
- Antony A Residential Limitedbeneficial owner
- Brett Palos Investments Limitedbeneficial owner
●
MP PROPERTY MANAGEMENT (UK) LIMITED
Also holds roles at 6 other companies
- MP REAL ESTATE W6 NO. 1 GP LIMITEDbeneficial owner
- ANTHONY LYONS INVESTMENTS LIMITEDbeneficial owner
- QUILLPOINT CAPITAL LIMITEDbeneficial owner

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

/06

Common questions

Who owns BRETT PALOS INVESTMENTS LIMITED?: In the current sources, BRETT PALOS INVESTMENTS LIMITED is connected to Mr Brett Alexander Palos, Mr Brett Alexander Palos. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BRETT PALOS INVESTMENTS LIMITED's risk level?: WhiteIntel flags BRETT PALOS INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BRETT PALOS INVESTMENTS LIMITED appear across sources?: BRETT PALOS INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on BRETT PALOS INVESTMENTS 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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