---
title: "ALLIED HOLDINGS (PROPERTIES) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f92c71de-ea85-5727-a988-aefdc3cf0f9a
json: https://whiteintel.dev/api/public/dossier/f92c71de-ea85-5727-a988-aefdc3cf0f9a
identifier: oo:GB-COH-SC472716
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALLIED HOLDINGS (PROPERTIES) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC472716`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f92c71de-ea85-5727-a988-aefdc3cf0f9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f92c71de-ea85-5727-a988-aefdc3cf0f9a  

## Ownership & control

### Owners / controllers

- **Mr Geraldo Facenna** (beneficial owner) — 50% — https://whiteintel.dev/entity/0182c10b-2aa2-5c22-9aee-62dee8f830c6
- **Mr Michael Facenna** (beneficial owner) — 50% — https://whiteintel.dev/entity/a85c7667-f327-5071-a419-b8b4fd4630ac
- **ALLIED HOLDINGS (UK) 2014 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65cdedd6-a976-5e75-a637-4172a9daf821
- **Mr Geraldo Facenna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05bf1834-ecef-4b84-91e3-fa058468c9da
- **Mr Michael Facenna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/48985f33-55f7-48ca-8feb-a5fb3470afe2

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC472716`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-17
- **Registered office:** 230 Balmore Road, Glasgow, G22 6LJ
- **SIC:** 68100

### Officers

- FACENNA, David John — director · British · appointed 2022-08-15
- FACENNA, Gerald Carlo — director · British · appointed 2022-08-15
- FACENNA, Geraldo — director · British · appointed 2014-03-17
- FACENNA, Peter Ewen — director · British · appointed 2022-08-15
- PATERSON, Iain Angus — secretary · appointed 2016-04-25 · resigned 2022-07-16
- FACENNA, Michael Angelo — director · British · appointed 2014-03-17 · resigned 2020-03-06

### Beneficial owners (Persons with Significant Control)

- [Allied Holdings (Uk) 2014 Ltd](https://whiteintel.dev/entity/65cdedd6-a976-5e75-a637-4172a9daf821) — 75–100% shares · corporate PSC · Scotland — since 2018-05-01
- Mr Geraldo Facenna — 25–50% shares · individual PSC · Scotland — ceased 2018-05-01
- Mr Michael Facenna — 25–50% shares · individual PSC · Scotland — ceased 2018-05-01

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC472716
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC472716

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALLIED HOLDINGS (PROPERTIES) LIMITED** — https://whiteintel.dev/entity/f92c71de-ea85-5727-a988-aefdc3cf0f9a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALLIED HOLDINGS (PROPERTIES) LIMITED**. Human view: https://whiteintel.dev/entity/f92c71de-ea85-5727-a988-aefdc3cf0f9a · Structured JSON: https://whiteintel.dev/api/public/dossier/f92c71de-ea85-5727-a988-aefdc3cf0f9a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._