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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

ROLAND GARDENS (FREEHOLD) LIMITED

ROLAND GARDENS (FREEHOLD) LIMITED — active UK company, incorporated 1998 (oo:GB-COH-03601868). UBO chain traced 4 hops, 4 owners, 12 officers. Cited to 2…

OO GB-COH-03601868Inc. 22 Jul 1998private limited guarant nscGB
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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
1998-07-22
Legal form
private limited guarant nsc
Activity
98000
Registered office
Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, 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.

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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
03601868
Status
active
Type
private limited guarant nsc
Incorporated
1998-07-22
Registered office
Lps Livingstone, Wenzel House, Olds Approach, Watford, WD18 9AB, England
SIC
98000
/04

People & control

11 parties · 4 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.

  • ALIBONI, Ann Isabel
    • director · Italian · appointed 2016-05-10 · Companies House
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • Federico Aliboni
    • individual PSC · 25–50% shares · England · since 2016-04-06 · CH · PSC register
  • JMW BARNARD MANAGEMENT LIMITED
    • corporate secretary · appointed 2010-05-07 · Companies House
  • ROGERS, Simon Andrew
    • director · British · appointed 2018-03-08 · Companies House
  • DAHL, Felicity Ann
    • director · British · appointed 2000-07-17 · resigned · Companies House
  • HENTON, Brian
    • director · British · appointed 1998-07-22 · resigned · Companies House
  • MIDED, Judy Ann
    • director · American · appointed 2006-08-16 · resigned · Companies House
  • RIBERO DOS SANTOS, Adam Jayme Mario
    • director · British · appointed 1998-07-22 · resigned · Companies House
  • STURROCK, Donald
    • secretary · British · appointed 1998-07-22 · resigned · Companies House
    • director · British · appointed 2000-09-29 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1998-07-22 · resigned · Companies House
  • TINDALL, Simon
    • secretary · British · appointed 2007-01-22 · resigned · Companies House
    • director · British · appointed 2007-01-22 · resigned · Companies House

11 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROLAND GARDENS (FREEHOLD) LIMITED?
In the current sources, ROLAND GARDENS (FREEHOLD) LIMITED is connected to Mrs Ann Aliboni, Federico Aliboni, Mrs Ann Aliboni, Federico Aliboni. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROLAND GARDENS (FREEHOLD) LIMITED's risk level?
WhiteIntel flags ROLAND GARDENS (FREEHOLD) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROLAND GARDENS (FREEHOLD) LIMITED appear across sources?
ROLAND GARDENS (FREEHOLD) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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