- Sources fused
- 3
- Ownership hops held
- 46
An absent edge means not yet observed — never does not exist.
ROMAR INTERNATIONAL LTD.
ROMAR INTERNATIONAL LTD. — active UK company, incorporated 2000 (oo:GB-COH-SC209811). Offshore exposure upstream, UBO chain traced 46 hops, 3 owners, 19…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2000-08-08
- Legal form
- ltd
- Activity
- 09100
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
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.
- ROMAR INTERNATIONAL LTD.
None in current sources.
46-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.
Everything we hold on ROMAR INTERNATIONAL LTD., resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace · financial history
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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
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 UBODOSSIER
- Financial history / periodic reportsDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Activity timeline
- iXBRLAccounts filed for period ending 2025-06-30
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- SC209811
- Status
- active
- Type
- ltd
- Incorporated
- 2000-08-08
- Registered office
- 2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ, Scotland
- SIC
- 09100
| Metric | 2025 |
|---|---|
| Profit / (loss) | -£135,978 |
| Net assets | £7,020,342 |
| Cash | £1,665,873 |
| Shareholder funds | £10,000 |
| Employees | 11 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
20 parties · 4 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.
- DEY, Kenneth David
- director · British · appointed 2023-01-09 · Companies House
- JORANGER, Espen
- director · Norwegian · appointed 2023-01-09 · Companies House
- Romar Topco Ltd
- corporate PSC · 75–100% shares · Scotland · since 2016-04-06 · CH · PSC register
- TODD, Adam Mark Alexander
- director · Canadian · appointed 2023-01-09 · Companies House
- BRIAN REID LTD.
- corporate nominee secretary · appointed 2000-08-08 · resigned · Companies House
- GRAY, Robert Mcleod
- secretary · Uk · appointed 2001-08-01 · resigned · Companies House
- director · British · appointed 2000-08-08 · resigned · Companies House
- HERRERA, Gregory John
- director · British · appointed 2020-08-14 · resigned · Companies House
- HVAMB, Tomas
- director · Norwegian · appointed 2020-04-02 · resigned · Companies House
- JENSEN, Rune
- director · Norwegian · appointed 2017-04-01 · resigned · Companies House
- MACKENZIE, Malcolm
- director · British · appointed 2020-04-02 · resigned · Companies House
- MAIR, Robin Barclay
- director · British · appointed 2014-11-28 · resigned · Companies House
- MCKENZIE, Martin
- director · British · appointed 2000-08-08 · resigned · Companies House
- Natwest Fis Nominees Limited (02459831)
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-12-22 · CH · PSC register
Also holds roles at 16 other companies- NUCORE GROUP LTD.beneficial owner
- APEX GENERATORS LIMITEDbeneficial owner
- OTEAC LIMITEDbeneficial owner
- PANTIN, Nicholas Paul Timothy
- director · Trinidadian · appointed 2023-01-09 · resigned · Companies House
- SCOTT, Duncan James Joseph
- director · British · appointed 2014-11-28 · resigned · Companies House
- SHANKS, Alan Gordon
- secretary · appointed 2020-12-09 · resigned · Companies House
- director · British · appointed 2020-12-09 · resigned · Companies House
- STABLES, Robert
- director · British · appointed 2015-01-05 · resigned · Companies House
- STEPHEN MABBOTT LTD.
- corporate nominee director · appointed 2000-08-08 · resigned · Companies House
- YULE, George Kynoch
- director · British · appointed 2011-06-01 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROMAR INTERNATIONAL LTD.?
- What is ROMAR INTERNATIONAL LTD.'s risk level?
- Where does ROMAR INTERNATIONAL LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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