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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

ROHE LIMITED

ROHE LIMITED — active UK company, incorporated 2015 (oo:GB-COH-NI632665). UBO chain traced 3 hops, 3 owners, 2 officers. Cited to 2 registries.

OO GB-COH-NI632665Inc. 28 Jul 2015ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-07-28
Legal form
ltd
Activity
66190
Registered office
Aisling House 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
NI632665
Status
active
Type
ltd
Incorporated
2015-07-28
Registered office
Aisling House 50 Stranmillis Embankment, Belfast, BT9 5FL, Northern Ireland
SIC
66190
/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • MCSHEA, Niall Joseph
    • director · Irish · appointed 2016-11-29 · Companies House
    • individual PSC · 75–100% shares · Northern Ireland · since 2016-11-29 · CH · PSC register
  • MC LAUGHLIN, William John
    • director · Irish · appointed 2015-07-28 · resigned · Companies House
  • Mr William John Mclaughlin
    • individual PSC · 75–100% shares · Northern Ireland · ceased 2016-11-29 · CH · PSC register

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROHE LIMITED?
In the current sources, ROHE LIMITED is connected to Mr William John Mclaughlin, Mr Niall Joseph Mcshea, Mr William John Mclaughlin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROHE LIMITED's risk level?
WhiteIntel flags ROHE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROHE LIMITED appear across sources?
ROHE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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