The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cunningham, Kevin Alistair
    Associate Director born in January 1982
    Individual (70 offsprings)
    Officer
    2023-04-26 ~ now
    OF - director → CIF 0
  • 2
    Gordon, John Stephen
    Director born in December 1962
    Individual (220 offsprings)
    Officer
    2019-04-29 ~ now
    OF - director → CIF 0
  • 3
    1, Park Row, Leeds, United Kingdom
    Corporate (6 parents, 33 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    PACIFIC SHELF 1865 LIMITED - 2021-02-25
    Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (6 parents, 327 offsprings)
    Officer
    2023-04-03 ~ now
    OF - secretary → CIF 0
Ceased 14
  • 1
    Naylor, Philip
    Individual (13 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - secretary → CIF 0
  • 2
    Lewis, Maria
    Individual (6 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - secretary → CIF 0
  • 3
    Miller, Roger
    Individual (3 offsprings)
    Officer
    2010-10-28 ~ 2012-09-27
    OF - secretary → CIF 0
  • 4
    Mckay, Jennifer
    Individual (25 offsprings)
    Officer
    2019-04-29 ~ 2024-01-29
    OF - secretary → CIF 0
  • 5
    Seymour, Michael John
    Born in September 1949
    Individual (6 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    OF - director → CIF 0
  • 6
    Marshall, David Bruce
    Director born in February 1960
    Individual (2 offsprings)
    Officer
    2010-10-27 ~ 2015-06-30
    OF - director → CIF 0
  • 7
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (4 offsprings)
    Officer
    2010-10-27 ~ 2017-05-19
    OF - director → CIF 0
  • 8
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (9 offsprings)
    Officer
    2017-05-19 ~ 2019-04-29
    OF - director → CIF 0
  • 9
    Pritchard, Jamie
    Director Of Asset Management born in April 1971
    Individual (2 offsprings)
    Officer
    2015-06-30 ~ 2023-04-26
    OF - director → CIF 0
  • 10
    21, Holborn Viaduct, London, United Kingdom
    Corporate (5 parents, 259 offsprings)
    Officer
    2010-07-14 ~ 2010-10-28
    PE - secretary → CIF 0
  • 11
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 59 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    PE - director → CIF 0
  • 12
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2019-04-29 ~ 2023-04-03
    PE - secretary → CIF 0
  • 13
    1, Kingsway, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    21, Holborn Viaduct, London, United Kingdom
    Corporate (7 parents, 56 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    PE - director → CIF 0
parent relation
Company in focus

PALIO (NO 1) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PALIO (NO 1) LIMITED
    Info
    Registered number 07314929
    1 Park Row, Leeds LS1 5AB
    Private Limited Company incorporated on 2010-07-14 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-14
    CIF 0
  • PALIO (NO 1) LIMITED
    S
    Registered number missing
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares
    CIF 1
  • PALIO (NO.1) LIMITED
    S
    Registered number 7314929
    1, Park Row, Leeds, United Kingdom, LS1 5AB
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAING HYDER GRAVESEND (1) LIMITED - 2000-07-04
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.