Who owns DAVID ROBERTS LIMITED?

In the current sources, DAVID ROBERTS LIMITED is connected to Mr David Roberts, Mrs Michelle Roberts, Mr David Edward Roberts, Mrs Michelle Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DAVID ROBERTS LIMITED's risk level?

WhiteIntel flags DAVID ROBERTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DAVID ROBERTS LIMITED appear across sources?

DAVID ROBERTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowActive

DAVID ROBERTS LIMITED

Name: DAVID ROBERTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DAVID ROBERTS LIMITED, Company, GB

DAVID ROBERTS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04373963). UBO chain traced 4 hops, 4 owners, 5 officers. Cited to 2 registries.

OO GB-COH-04373963Inc. 14 Feb 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-02-14
Legal form: ltd
Activity: 46480
Registered office: 1434 London Road, Leigh-On-Sea, SS9 2UL, England

/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

DAVID ROBERTS LIMITED
- Mr David Roberts· beneficial owner50%· via OpenOwnership
- Mrs Michelle Roberts· beneficial owner50%· via OpenOwnership
- Mr David Edward Roberts· beneficial owner37.5%· via CH PSC
- Mrs Michelle Roberts· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on DAVID ROBERTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
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/03

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 Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 04373963
Status: active
Type: ltd
Incorporated: 2002-02-14
Registered office: 1434 London Road, Leigh-On-Sea, SS9 2UL, England
SIC: 46480

/05

People & control

6 parties · 3 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.

●
Mr David Edward Roberts
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
ROBERTS, David
- director · British · appointed 2002-02-14 · Companies House
●
ROBERTS, Michelle
- director · British · appointed 2017-03-02 · Companies House
- individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
●
ATKINSON, Michelle
- secretary · British · appointed 2002-02-14 · resigned · Companies House
●
INCORPORATE DIRECTORS LIMITED
- corporate nominee director · appointed 2002-02-14 · resigned · Companies House
●
INCORPORATE SECRETARIAT LIMITED
- corporate nominee secretary · appointed 2002-02-14 · resigned · Companies House

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

/06

Common questions

Who owns DAVID ROBERTS LIMITED?: In the current sources, DAVID ROBERTS LIMITED is connected to Mr David Roberts, Mrs Michelle Roberts, Mr David Edward Roberts, Mrs Michelle Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAVID ROBERTS LIMITED's risk level?: WhiteIntel flags DAVID ROBERTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAVID ROBERTS LIMITED appear across sources?: DAVID ROBERTS 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 DAVID ROBERTS 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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