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Coverage — measured
Sources fused
2
Ownership hops held
10

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

Legal entityLowActive

ROCKLAND PRIVATE WEALTH LLP

ROCKLAND PRIVATE WEALTH LLP — active UK company, incorporated 2007 (oo:GB-COH-OC325870). UBO chain traced 10 hops, 10 owners, 11 officers. Cited to 2…

OO GB-COH-OC325870Inc. 10 Feb 2007llpGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-02-10
Legal form
llp
Registered office
Suite 23035 8 Shepherd Market, Mayfair, London, W1J 7JY, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
10 hops lockedDOSSIER

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

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Everything we hold on ROCKLAND PRIVATE WEALTH LLP, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • 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.
OC325870
Status
active
Type
llp
Incorporated
2007-02-10
Registered office
Suite 23035 8 Shepherd Market, Mayfair, London, W1J 7JY, England
/04

People & control

11 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.

  • LIBERMANIS, Boriss
    • individual PSC · 75–100% votes · England · since 2021-12-17 · CH · PSC register
    • llp designated member · appointed 2017-06-27 · resigned · Companies House
  • SIA “B HOME”
    • corporate llp designated member · appointed 2018-12-12 · Companies House
  • ZAMASCIKOV, Sergei
    • llp designated member · appointed 2023-08-21 · Companies House
  • BL INNOVATION COMPANY ESTABLISHMENT
    • corporate llp designated member · appointed 2014-11-24 · resigned · Companies House
  • INTERNATIONAL CONSULTING SERVICES LIMITED
    • corporate llp designated member · appointed 2007-02-10 · resigned · Companies House
  • ISAEVA, Tatiana
    • llp designated member · appointed 2017-12-05 · resigned · Companies House
    • individual PSC · significant influence or control limited liability partnership · England · ceased 2021-12-16 · CH · PSC register
  • KOVTONIUK, Liudmyla
    • llp designated member · appointed 2016-12-02 · resigned · Companies House
    • individual PSC · significant influence or control limited liability partnership · ceased 2017-06-27 · CH · PSC register
  • LEVIN, Andrey
    • llp designated member · appointed 2007-03-23 · resigned · Companies House
    • individual PSC · significant influence or control limited liability partnership · ceased 2017-12-05 · CH · PSC register
    • individual PSC · significant influence or control limited liability partnership · ceased 2016-12-20 · CH · PSC register
  • TRADE INVEST SYSTEM LIMITED
    • corporate llp designated member · appointed 2007-02-10 · resigned · Companies House
  • VASILYEV, Andrey
    • llp designated member · appointed 2015-12-16 · resigned · Companies House
  • ZONVER INVEST LIMITED
    • corporate llp designated member · appointed 2007-03-23 · resigned · Companies House

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

/05

Common questions

Who owns ROCKLAND PRIVATE WEALTH LLP?
In the current sources, ROCKLAND PRIVATE WEALTH LLP is connected to Boriss Libermanis, Ms Tatiana Isaeva, Mr Andrey Levin, Ms Liudmyla Kovtoniuk, Mr Andrey Levin and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROCKLAND PRIVATE WEALTH LLP's risk level?
WhiteIntel flags ROCKLAND PRIVATE WEALTH LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROCKLAND PRIVATE WEALTH LLP appear across sources?
ROCKLAND PRIVATE WEALTH LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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