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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 17
  • 1
    Miller, Roger Keith
    Individual (299 offsprings)
    Officer
    2010-10-28 ~ 2012-09-27
    OF - Secretary → CIF 0
  • 2
    Hardy, David Michael
    Chartered Accountant born in December 1957
    Individual (95 offsprings)
    Officer
    2017-05-19 ~ 2019-05-01
    OF - Director → CIF 0
  • 3
    Charlesworth, Andrew Gilbert
    Company Director born in January 1971
    Individual (52 offsprings)
    Officer
    2010-10-27 ~ 2017-05-19
    OF - Director → CIF 0
  • 4
    Pritchard, Jamie
    Director Of Asset Management born in April 1971
    Individual (129 offsprings)
    Officer
    2015-06-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 5
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 6
    Harding, Peter James, Dr
    Born in November 1980
    Individual (102 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 7
    Thakrar, Amit Rishi Jaysukh
    Associate Director born in July 1987
    Individual (175 offsprings)
    Officer
    2019-05-01 ~ 2021-10-15
    OF - Director → CIF 0
  • 8
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → CIF 0
  • 9
    Rahuf, Kashif
    Born in December 1978
    Individual (84 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Marshall, David Bruce
    Director born in February 1960
    Individual (43 offsprings)
    Officer
    2010-10-27 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Naylor, Philip
    Individual (139 offsprings)
    Officer
    2015-09-04 ~ 2019-01-18
    OF - Secretary → CIF 0
  • 12
    JLIF (GP) LIMITED
    07314907
    1, Kingsway, London, England
    Dissolved Corporate (17 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    LAGG HOLDINGS LIMITED
    11491348
    1, Park Row, Leeds, England
    Active Corporate (8 parents, 41 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    3rd Floor, South Building, 200 Aldersgate Street, London, England, England
    Active Corporate (8 parents, 25 offsprings)
    Person with significant control
    2019-09-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    LOVITING LIMITED
    01062404
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (89 parents, 897 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 16
    SERJEANTS' INN NOMINEES LIMITED
    00724683
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (90 parents, 849 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 17
    SISEC LIMITED
    00737958
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2010-07-14 ~ 2010-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

PALIO (NO 2) LIMITED

Period: 2010-07-14 ~ now
Company number: 07314940
Registered name
PALIO (NO 2) LIMITED - now 07314955... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PALIO (NO 2) LIMITED
    Info
    Registered number 07314940
    3rd Floor, South Building, 200 Aldersgate Street, London EC1A 4HD
    PRIVATE LIMITED COMPANY incorporated on 2010-07-14 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
  • PALIO (NO2) LIMITED
    S
    Registered number 07314940
    3rd Floor, South Building, 200 Aldersgate Street, London, United Kingdom, EC12 4HD
    Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MODUS SERVICES (HOLDINGS) LIMITED
    - now 03871198
    CARNIVALDRIFT LIMITED - 2000-03-22
    46 Charles Street, Second Floor, Cardiff, Wales
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.