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LIVE · CORPUS
Dossier
■

ROANDO INVESTMENTS LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
6
Subsidiaries
2
Officers
14
Beneficial owners
4
Same address
8
UBO hops
12
/02

Key facts

Risk signal
Status
active
Incorporated
2006-11-22
Legal form
ltd
Activity
41100
Registered office
Millshaw, Leeds, West Yorkshire, LS11 8EG

ROANDO INVESTMENTS LIMITED is a ltd registered in GB, incorporated 2006-11-22 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
12 hops lockedStandard

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
06006059
Status
active
Type
ltd
Incorporated
2006-11-22
Registered office
Millshaw, Leeds, West Yorkshire, LS11 8EG
SIC
41100
Officers · 3 active
  • GALLAGHER, Scott
    secretary · appt 2022-03-31
  • BEAN, Richard James Mark
    director · British · appt 2021-07-01
  • MARSHALL, Robert
    director · British · appt 2019-07-01
  • JOBBINS, Stuart(resigned)
    secretary · British · appt 2006-11-22
  • MARSHALL, Robert(resigned)
    secretary · appt 2011-12-31
  • YORK PLACE COMPANY SECRETARIES LIMITED(resigned)
    corporate nominee secretary · appt 2006-11-22
  • BELL, John Drummond(resigned)
    director · British · appt 2006-11-22
  • EVANS, Roderick Michael(resigned)
    director · British · appt 2012-12-10
  • MARCUS, Ian(resigned)
    director · British · appt 2012-05-01
  • MILLINGTON, Paul Terence(resigned)
    director · British · appt 2006-11-22
  • PITT, James Oliver(resigned)
    director · British · appt 2019-09-01
  • SYERS, Alan Matthew(resigned)
    director · British · appt 2009-02-02
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
small
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-12-06
Outstanding charges
12
/08

Directorship network

76 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Sanne Group Plc
EVANS MANAGEMENT LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROANDO INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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