Who owns INTELISECURE LIMITED?

In the current sources, INTELISECURE LIMITED is connected to Al-Rawahy Holdings Llc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INTELISECURE LIMITED's risk level?

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

Where does INTELISECURE LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

INTELISECURE LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Subsidiaries: 2
Officers: 17
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2002-11-27
Legal form: ltd
Activity: 62020
Registered office: 1 More London Place, London, SE1 2AF

Low

Risk

INTELISECURE LIMITED is a ltd registered in GB, incorporated 2002-11-27 (dissolved).

/03

Ownership & control

Owners / controllers

INTELISECURE LIMITED
- Al-Rawahy Holdings Llc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

INTELISECURE LIMITED
- ROOTSHELL SECURITY LTD· beneficial owner50%· via OpenOwnership

/04

Company profile

live · Companies House

Company no.: 04602456
Status: dissolved
Type: ltd
Incorporated: 2002-11-27
Registered office: 1 More London Place, London, SE1 2AF
SIC: 62020

Officers · 2 active

RICCI, Marlise Lorraine
director · American · appt 2022-06-16
YANG, Michael Tsung-Shun
director · American · appt 2022-06-16
SMITH, Lynda(resigned)
secretary · British · appt 2008-12-17
SMITH, Lynda(resigned)
secretary · British · appt 2002-11-27
@UKPLC CLIENT SECRETARY LTD(resigned)
corporate nominee secretary · appt 2002-11-27
ALLEN, Tony(resigned)
director · British · appt 2010-05-04
AUVIL, Paul Reeves Iii, Mr.(resigned)
director · American · appt 2021-03-02
AUVIL, Paul Reeves Iii, Mr.(resigned)
director · American · appt 2021-03-02
CRONIN, Paul Philip(resigned)
director · British · appt 2002-11-28
LANIK, Joel Robert(resigned)
director · American · appt 2015-10-16
MORRIS, Simon Richard(resigned)
director · British · appt 2002-12-04
SCHLISNER, Gary Alan(resigned)
director · American · appt 2015-10-16

Beneficial owners · PSC · 0 current

■
Intelisecure Inc
corporate PSC · United States · ceased 2021-08-31 · search →
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

/05

Directorship network

474 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.

ROOTSHELL SECURITY LTD

Mr Tony John Allenbeneficial owner
Ms Faith Armitagebeneficial owner
Ms Faith Armitagebeneficial owner
Mr Tony John Allenbeneficial owner
Mr Paul Philip Croninbeneficial owner
Rootshell Holdings Llcbeneficial owner

Al-Rawahy Holdings Llc

Bank Of America Corporationbeneficial owner
J.A.JEWITTbeneficial owner
Chessboard Sarlbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
ALSTONS (CABINETS) LIMITEDbeneficial owner
LIFE PROPERTY INVESTMENTS LIMITEDbeneficial owner
Gala Capital Partners Equity Scr S. A.beneficial owner
Sarl Capucine Zibaut Et Ciebeneficial owner
Maria Hallows And Caroline Monk As Nominees For The Partners Of Beever And Struthers (A Firm)beneficial owner
Gev Grosskuechen Ersatzteilvertrieb Gmbhbeneficial owner
ONE ILFRACOMBE LTDbeneficial owner
RAYSUL HOLDINGS LIMITEDbeneficial owner
HAMPSHIRE HOSPITALS CONTRACT SERVICES LIMITEDbeneficial owner
MASTERCRAFT PARTS LIMITEDbeneficial owner
FETCHAM VILLAGE PRE-SCHOOLbeneficial owner
PCL HOLDCO LIMITEDbeneficial owner
SOFTLINK EUROPE LIMITEDbeneficial owner
REGENT QUARTER INVESTMENTS (3) LIMITEDbeneficial owner
WIREDAMAZINGLY.COM LTDbeneficial owner
MALTHOUSE INVESTMENTS LIMITEDbeneficial owner
BORRAS GROUP HOLDINGS LIMITEDbeneficial owner
PLASTEK UK LTDbeneficial owner
BLINK CHARGING HOLDINGS UK LIMITEDbeneficial owner
PADDLEGRADE LIMITEDbeneficial owner
DEELEY GROUP LIMITEDbeneficial owner
BLENHEIM BOOKS LIMITEDbeneficial owner
HOULES UK LIMITEDbeneficial owner
T & B (CONTRACTORS) HOLDINGS LIMITEDbeneficial owner
COMMERCIAL CATERING SPARES LTD.beneficial owner
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HAVENCROWN BUILDERS LIMITEDbeneficial owner
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Torkore Incbeneficial owner
MUNRO HEALTHCARE GROUP LIMITEDbeneficial owner
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JANSSEN-CILAG LIMITEDbeneficial owner
INSPIRED PRODUCTS LIMITEDbeneficial owner
LIFE PROPERTY CONSTRUCTION LIMITEDbeneficial owner
AVON COSMETICS LIMITEDbeneficial owner
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JAPAN ENVIRONMENTAL DEVELOPMENT AND INVESTMENT UK LIMITEDbeneficial owner
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GLASGOW SCIENCE CENTRE CHARITABLE TRUSTbeneficial owner
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TZI UK LIMITEDbeneficial owner
LUMYNA INVESTMENTS LIMITEDbeneficial owner
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MEHADRIN TNUPORT MARKETING (U.K.) LIMITEDbeneficial owner
BDW HOLDING COMPANY LIMITEDbeneficial owner
VELSTAR LIMITEDbeneficial owner
MODA GROUP LIMITEDbeneficial owner
UNIVERSITY OF PORTSMOUTH INVESTMENTS LIMITEDbeneficial owner
PROCESS FLOW LTDbeneficial owner
CEMEX ADMIXTURES UK LIMITEDbeneficial owner
HYBONT LIMITEDbeneficial owner
Regenerate Technology Global, Inc.beneficial owner
News Group International ( Cayman )beneficial owner
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W.T. BUTLER & CO LTD.beneficial owner
WOODLAND BARTON RENEWABLES LIMITEDbeneficial owner
GLENHOLME SENIOR LIVING (SLEAFORD) LIMITEDbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
Tarom Foundationbeneficial owner
SNORKEL EUROPE LIMITEDbeneficial owner
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CFX-SYSTEMS LTD.beneficial owner
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SNORKEL EUROPE LIMITEDbeneficial owner
Qatar Investment Authoritybeneficial owner
HIMSS UK LTDbeneficial owner
DRURYS TRANSPORT LTDbeneficial owner
Chessboard Sarlbeneficial owner
RAK HOLDINGS LIMITEDbeneficial owner
Chessboard Sarlbeneficial owner
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UNIVERSITY OF PORTSMOUTH SERVICES LIMITEDbeneficial owner
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CARPENTERS PROPERTIES LIMITEDbeneficial owner
GPC MARINE LIMITEDbeneficial owner
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ESBNI LIMITEDbeneficial owner
CARPENTERS PROPERTIES LIMITEDbeneficial owner
Concentric Americas Inc.beneficial owner
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VORTEX GLOBAL LIMITEDbeneficial owner
FINCO TRS LIMITEDbeneficial owner
Lber Foundationbeneficial owner
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Bank Of America Corporationbeneficial owner
MAXIM'S DE PARIS LIMITEDbeneficial owner
BADMINTON SCHOOL LIMITEDbeneficial owner
GRAFTON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
XO1 LIMITEDbeneficial owner
PARTICKHILL BOWLING AND TENNIS ASSOCIATION LIMITEDbeneficial owner
Blockchain Consulting Llcbeneficial owner
Basf Sebeneficial owner
MC UK OFFSHORE WIND INVESTMENT LIMITEDbeneficial owner
TRB LIGHTWEIGHT STRUCTURES AMERICA LTDbeneficial owner
DISPOSABLE CUBICLE CURTAINS LIMITEDbeneficial owner
NEWFOUND BAY LIMITEDbeneficial owner
UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
OMIDEON LIMITEDbeneficial owner
FASMOE ENGINEERING TECH LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
GLENHOLME HEALTHCARE GROUP LIMITEDbeneficial owner
REGENT QUARTER INVESTMENTS (2) LIMITEDbeneficial owner
Epam Systems, Inc.beneficial owner
Hemscott Americas Incbeneficial owner
AMX DESIGN LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
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LIVEST LIMITEDbeneficial owner
LAUNDE ABBEY TRUSTbeneficial owner
REGENT QUARTER INVESTMENTS (1) LIMITEDbeneficial owner
Lapis Rebeneficial owner
B.C.A. LANDBASE LIMITEDbeneficial owner
VIP-POLYMERS LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
CORFE HILL LIMITEDbeneficial owner
Ozsale Pty Limitedbeneficial owner
BERKMANN FAMILY HOLDINGS LIMITEDbeneficial owner
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
D.HARTILL FINANCE LIMITEDbeneficial owner
Picture Ii S. À R.L.beneficial owner
TRANSFORMATIONAL TECHNOLOGIES PARTNERSHIP LIMITEDbeneficial owner
Korber Supply Chain Software Management Gmbhbeneficial owner
BELOW THE RADAR LTDbeneficial owner
MARYLEBONE DIVERSIFIED LLPbeneficial owner
Bank Of America Corporationbeneficial owner
International Paper Companybeneficial owner
Aule Holdings Ltdbeneficial owner
CHEVRON INTERNATIONAL TANKSHIP LIMITEDbeneficial owner
SME WHOLESALE FINANCE (LONDON) LIMITEDbeneficial owner
SOLARSOFT ACQUISITION LIMITEDbeneficial owner
JAJA FINANCE HOLDING (UK) LIMITEDbeneficial owner
BRIDGWATER & TAUNTON COLLEGE TRUSTbeneficial owner
GLENHOLME SENIOR LIVING (BISPHAM HOLDINGS) LTDbeneficial owner
UCS CORPORATE SERVICES LIMITEDbeneficial owner
JOHN HOLLAND UK RAIL LIMITEDbeneficial owner
EDITION DIGITAL LIMITEDbeneficial owner
GAS FIRED PRODUCTS(U.K.)LIMITEDbeneficial owner
MERRILL LYNCH INTERNATIONALbeneficial owner
INSTITUTIONAL SHAREHOLDER SERVICES UK LIMITEDbeneficial owner
ELECTROMEDICAL PRODUCTS INTERNATIONAL UK LTDbeneficial owner
ESB GROUP (UK) LIMITEDbeneficial owner
MURTC LIMITEDbeneficial owner
FLAMINGO TEXTILES LIMITEDbeneficial owner
OPTIOSOFTWARE UK LIMITEDbeneficial owner
True Ventures Iii Lpbeneficial owner
AGIMUDE LIMITEDbeneficial owner
FORMSCAPE GROUP LIMITEDbeneficial owner
PALMER AND HINGSTON ESTATES LIMITEDbeneficial owner
HARRODS GROUP (HOLDING) LIMITEDbeneficial owner
MLEIH FUNDINGbeneficial owner
Bank Of America Corporationbeneficial owner
ULTRALIFE UK LTDbeneficial owner
DORIAN LPG (UK) LTDbeneficial owner
ALEXFORD HOUSE MANAGEMENT COMPANY LIMITEDbeneficial owner
CHETWOOD FUNDING 2024-1 PLCbeneficial owner
Bank Of America Corporationbeneficial owner
TENDER HEART HEALTH CARE LTDbeneficial owner
The Estee Lauder Companies Inc.,beneficial owner
MSIG CORPORATE SERVICES (EUROPE) LIMITEDbeneficial owner
African Risk & Insurance Services Ltdbeneficial owner
STAMFORD HIRE LIMITEDbeneficial owner
NEUSTAR TECHNOLOGIES LIMITEDbeneficial owner
THYSSENKRUPP UK PLCbeneficial owner
MAJOR LEAGUE BASEBALL EUROPE LTDbeneficial owner
UPONOR LIMITEDbeneficial owner
ISS EUROPE LIMITEDbeneficial owner
J.P. MORGAN CAPITAL HOLDINGS LIMITEDbeneficial owner
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J.P. MORGAN CAPITAL HOLDINGS LIMITEDbeneficial owner
GM SPECIALITY VEHICLES UK LIMITEDbeneficial owner
W RACING LTDbeneficial owner
CHEVRON INTERNATIONAL TANKSHIP LIMITEDbeneficial owner
EUROPEAN RESPIRATORY SOCIETY (UK) LIMITEDbeneficial owner
ESCP EUROPE-BUSINESS SCHOOLbeneficial owner
BELCAN INTERNATIONAL LIMITEDbeneficial owner
TATE EXHIBITION PRODUCTIONS LIMITEDbeneficial owner
BRISTOL MUSICAL CLUB COMPANY LIMITED(THE)beneficial owner
Bank Of America Corporationbeneficial owner
Bank Of America Corporationbeneficial owner
AIOI NISSAY DOWA EUROPE LIMITEDbeneficial owner
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Bank Of America Corporationbeneficial owner
Swiftify International Incbeneficial owner
Bank Of America Corporationbeneficial owner
Columbia Pacific Opportunity Fund L.P.beneficial owner
Bank Of America Corporationbeneficial owner
ML INVEST HOLDINGSbeneficial owner
VECOM SILLAVAN METAL TREATMENT LTDbeneficial owner
ROUBLER UK LIMITEDbeneficial owner
EPICOR SOLUTIONS UK LIMITEDbeneficial owner
ARCHIPELAGO LEARNING HOLDINGS UK LIMITEDbeneficial owner
RIPPLE MINERALS LTDbeneficial owner
MINIM'S LIMITEDbeneficial owner
STERLITE TECHNOLOGIES UK VENTURES LTDbeneficial owner
PNEUMAGEN (HOLDINGS) LIMITEDbeneficial owner
GLYNDWR INNOVATIONS LIMITEDbeneficial owner
MUNCASTER VISITOR MANAGEMENT LIMITEDbeneficial owner
G.A.BROOKS PARTNERS LIMITEDbeneficial owner
UD SOFTWARE SOLUTIONS GROUP LIMITEDbeneficial owner
TRANSLOGIC SYSTEMS LIMITEDbeneficial owner
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PORTCULLIS MORTGAGE FUNDING PLCbeneficial owner
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RASTELLI FOODS UK LTDbeneficial owner
VICTORIA ASSET NO. 3 LIMITEDbeneficial owner
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BILCO TRADING LIMITEDbeneficial owner
ITA INTERNATIONAL TAX & ADVISOR LTDbeneficial owner
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S&P GLOBAL HOLDINGS EUROPE LIMITEDbeneficial owner
TOGETHER ASSET BACKED SECURITISATION 2024-1ST2 PLCbeneficial owner
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6 ALPHA ASSOCIATES LIMITEDbeneficial owner
UXOCEAN LTDbeneficial owner
ZEMPOWER LIMITEDbeneficial owner
QUANEX HARDWARE SOLUTIONS LIMITEDbeneficial owner
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DOWSON 2024-1 PLCbeneficial owner
BLOCKBERG UK LTDbeneficial owner
HEB EASTCOTE LTDbeneficial owner
TOGETHER ASSET BACKED SECURITISATION 2025-2ND1 PLCbeneficial owner
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KENTMERE NO.4 PLCbeneficial owner
HAVIN BANK LTDbeneficial owner
ISEL FISHINGS LIMITEDbeneficial owner
KENTMERE NO.3 PLCbeneficial owner
ARISE & SHINE HEALTHCARE SOLUTIONS LTDbeneficial owner
A.DISTRIBUTION LIMITEDbeneficial owner
I HEART STUDIOS GROUP LTDbeneficial owner
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HAZEL RESIDENTIAL PLCbeneficial owner
LAGO HOLDINGS LIMITEDbeneficial owner
SONUUS LIMITEDbeneficial owner
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JEDI UK 2 LIMITEDbeneficial owner
QUANEX EXTRUDED SOLUTIONS LTDbeneficial owner
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PPL WPD LIMITEDbeneficial owner
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SIIBLA LTDbeneficial owner
Aioi Nissay Dowa Insurance Company Of Europe Ltdbeneficial owner
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Lahti Forum Inc.beneficial owner
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WORLDMEDICAREHOLDCO LIMITEDbeneficial owner
NTU TEMPORARY STAFF LIMITEDbeneficial owner
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DAMSON BIDCO 2 LIMITEDbeneficial owner
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Markem Tag Incbeneficial owner
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UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
DAM INVESTMENTS AND PROPERTIES LIMITEDbeneficial owner
MERRILL LYNCH UK HOLDINGS LIMITEDbeneficial owner
UK SOFTWARE HOLDINGS LIMITEDbeneficial owner
The Government Of Irelandbeneficial owner
Neteffects Incbeneficial owner
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DIRECT DEBIT LIMITEDbeneficial owner
DERBY RIVERLIGHTS HOTEL LIMITEDbeneficial owner
GMT CAPITAL UK MANAGEMENT, LTDbeneficial owner
INTRUM UK GROUP LIMITEDbeneficial owner
GAMEBENCH LIMITEDbeneficial owner
RIDGEBEACH LIMITEDbeneficial owner
GLENHOLME SPECIALIST HEALTHCARE (NORTHERN REGION) LIMITEDbeneficial owner
KEMEL EUROPE LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
Bank Of America Corporationbeneficial owner
MCARTHURGLEN EUROPEAN DEVELOPMENT LIMITEDbeneficial owner
PARKLAND STOVES LIMITEDbeneficial owner
INTERNATIONAL YACHT CONSULTING LIMITEDbeneficial owner
NEW KILIMANJARO UK LIMITEDbeneficial owner
CPG LEEDS LIMITEDbeneficial owner
NORTHUMBRIA INTERNATIONAL LIMITEDbeneficial owner
SCALABLE SOFTWARE LTDbeneficial owner
CITY OF YORK TRADING LIMITEDbeneficial owner
Costar Group, Incbeneficial owner
Aceto Agricultural Chemicals Corporationbeneficial owner
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INFINEUM INTERNATIONAL LIMITEDbeneficial owner
JTM SERVICE GROUP LIMITEDbeneficial owner
E.C.WALTON & CO., LIMITEDbeneficial owner
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LANERO PROPERTY COMPANY LIMITEDbeneficial owner
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Mss Property Fund Management Limitedbeneficial owner
LOCKSBOTTOM PROPERTIES LIMITEDbeneficial owner
BIG PIXEL STUDIOS LIMITEDbeneficial owner
DECUS HOLDINGS (UK) LIMITEDbeneficial owner
INFAI U.K. LTD.beneficial owner
COLLAB COFFEE LTDbeneficial owner
INVERCLYDE INVESTMENT COMPANY LIMITEDbeneficial owner
Mcdonald's Corporationbeneficial owner
ZEEPAY JV UK LTDbeneficial owner
SAFER CHESHIRE LIMITEDbeneficial owner
REGENT QUARTER MANAGEMENT (B) LIMITEDbeneficial owner
Columbia Pacific Opportunity Fund Lpbeneficial owner
GLENHOLME SENIOR LIVING (BISPHAM GARDENS) LIMITEDbeneficial owner
Taiyo Nippon Sanso Corporationbeneficial owner
HEALTH SOLUTIONS TEAM LIMITEDbeneficial owner
HINTON PERRY & DAVENHILL LIMITEDbeneficial owner
HARTFORD HOLDINGS LIMITEDbeneficial owner
REGENT QUARTER INVESTMENTS (4) LIMITEDbeneficial owner
CCW TRADING COMPANY LTDbeneficial owner
TCMC FURNITURE LIMITEDbeneficial owner
SCARISBRICK MARINA LIMITEDbeneficial owner
KEZIE LIMITEDbeneficial owner
BREWERY MEWS RESIDENTS MANAGEMENT LIMITEDbeneficial owner
SCOPELOW LIMITEDbeneficial owner
BACKYARD FURNITURE LIMITEDbeneficial owner
VOLTAGE CLEAN ENERGY UK CO LIMITEDbeneficial owner
Bank Of America Corporationbeneficial owner
MAYFIELD ASSET AND PROPERTY MANAGEMENT LTDbeneficial owner
TIGERMED UK LTDbeneficial owner
GKG LAND LIMITEDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on INTELISECURE LIMITED. Notes are community-contributed leads, not verified facts.

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