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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
    Jones, Joseph Charles Bayston
    Born in January 1994
    Individual (36 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Pritchard, Jamie
    Director Of Asset Management born in April 1971
    Individual (129 offsprings)
    Officer
    2015-06-30 ~ 2019-05-01
    OF - Director → CIF 0
  • 6
    Seymour, Michael John
    Born in September 1949
    Individual (137 offsprings)
    Officer
    2010-07-14 ~ 2010-10-27
    OF - Director → CIF 0
  • 7
    Pearce, Glenn Sinclair
    Director born in June 1972
    Individual (107 offsprings)
    Officer
    2021-10-15 ~ 2025-07-01
    OF - Director → CIF 0
  • 8
    Thakrar, Amit Rishi Jaysukh
    Associate Director born in July 1987
    Individual (175 offsprings)
    Officer
    2019-05-01 ~ 2021-10-15
    OF - Director → CIF 0
    Thakrar, Amit Rishi Jaysukh
    Born in July 1987
    Individual (175 offsprings)
    2021-10-15 ~ 2021-10-27
    OF - Director → CIF 0
  • 9
    Lewis, Maria
    Individual (227 offsprings)
    Officer
    2012-09-27 ~ 2015-09-04
    OF - Secretary → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 shares – More than 25% but not more than 50%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 3) LIMITED

Company number: 07314950
Registered name
PALIO (NO 3) LIMITED - now 07314955... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PALIO (NO 3) LIMITED
    Info
    Registered number 07314950
    3rd Floor, South Building, 200 Aldersgate Street, 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 (NO 3) LIMITED
    S
    Registered number 7314950
    1, Kingsway, London, England, WC2B 6AN
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIME CARE SOLUTIONS (KINGSTON) HOLDINGS LIMITED
    05001794 04794356
    C/o Interpath Limited, 10 Fleet Place, London
    Liquidation Corporate (33 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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