- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
RPS DESANI LTD
RPS DESANI LTD — active UK company, incorporated 2001 (oo:GB-COH-04319832). UBO chain traced 12 hops, 7 owners, 10 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-11-09
- Legal form
- ltd
- Activity
- 52219, 70229
- Registered office
- Rps Desani Ltd Loosemores Trading Estate, Battlefield, Shrewsbury, SY4 3DE, England
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.
- RPS DESANI LTD
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04319832
- Status
- active
- Type
- ltd
- Incorporated
- 2001-11-09
- Registered office
- Rps Desani Ltd Loosemores Trading Estate, Battlefield, Shrewsbury, SY4 3DE, England
- SIC
- 52219, 70229
People & control
9 parties · 3 currentEvery 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.
- FULLWOOD, Timothy James
- director · British · appointed 2026-01-15 · Companies House
- director · British · appointed 2022-04-20 · resigned · Companies House
- GILBERT, Alexander Lewis Anthony
- director · British · appointed 2021-01-29 · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2022-01-01 · CH · PSC register
- Rsa Environment Ltd
- corporate PSC · 75–100% shares · England · since 2022-01-01 · CH · PSC register
Also holds roles at 4 other companies- Mr Timothy Fullwoodbeneficial owner
- ADVANCED EQUINE SURFACES LIMITEDbeneficial owner
- Mr Alexander Lewis Anthony Gilbertbeneficial owner
- DAVIES, Chloe Edwina
- secretary · appointed 2016-11-01 · resigned · Companies House
- director · British · appointed 2001-11-09 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-01-29 · CH · PSC register
- DAVIES, David Nigel
- secretary · British · appointed 2001-11-09 · resigned · Companies House
- director · British · appointed 2009-05-01 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2021-01-29 · CH · PSC register
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2001-11-09 · resigned · Companies House
- MCRAE, Roderick Dean
- director · British · appointed 2009-06-01 · resigned · Companies House
- Rsa Environment (Lichfield) Ltd
- corporate PSC · 75–100% shares · England · ceased 2022-01-01 · CH · PSC register
Also holds roles at 1 other company- RSA ENVIRONMENT LTDbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2001-11-09 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RPS DESANI LTD?
- What is RPS DESANI LTD's risk level?
- Where does RPS DESANI LTD appear across sources?
Community intel
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