Who owns ROCHMILLS DEVELOPMENTS LTD?

In the current sources, ROCHMILLS DEVELOPMENTS LTD is connected to Ms Donna Marie Holmes, Mr John Howard Wearing, Mr Jatinder Singh Sehmi, ROCHMILLS (HOLDINGS) LIMITED, Rochmills(Holdings) Limited and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROCHMILLS DEVELOPMENTS LTD's risk level?

WhiteIntel flags ROCHMILLS DEVELOPMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROCHMILLS DEVELOPMENTS LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ROCHMILLS DEVELOPMENTS LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 15 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Officers: 5
Beneficial owners: 4
Same address: 6
UBO hops: 15

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-08-28
Legal form: ltd
Activity: 68209
Registered office: 369 Wellingborough Road, Northampton, NN1 4EU, England

Low

Risk

ROCHMILLS DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2015-08-28 (active).

/03

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

ROCHMILLS DEVELOPMENTS LTD
- Ms Donna Marie Holmes· beneficial owner· via OpenOwnership
- Mr John Howard Wearing· beneficial owner· via OpenOwnership
- Mr Jatinder Singh Sehmi· beneficial owner· via OpenOwnership
- ROCHMILLS (HOLDINGS) LIMITED· beneficial owner100%· via OpenOwnership
- Rochmills(Holdings) Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedStandard

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

Unlock in the full dossier

/04

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.

6 companiesStandard

6 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

06 Apr 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
28 Aug 2015Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 09753875
Status: active
Type: ltd
Incorporated: 2015-08-28
Registered office: 369 Wellingborough Road, Northampton, NN1 4EU, England
SIC: 68209

Officers · 3 active

SEHMI, Jatinder Singh
director · British · appt 2016-08-06
SEHMI, Kabir Upkar Singh
director · British · appt 2019-09-17
SEHMI, Tej Paul Singh
director · British · appt 2019-01-22
SEHMI, Kabir Upkar Singh(resigned)
director · British · appt 2015-08-28
SEHMI, Tej Paul Singh(resigned)
director · British · appt 2017-09-20

Beneficial owners · PSC · 1 current

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Rochmills (Holdings) Limited
corporate PSC · England · since 2016-08-05 · trace owners →
75–100% shares
●
Ms Donna Marie Holmes
individual PSC · England · ceased 2019-03-31
significant influence or control as firm
●
Mr John Howard Wearing
individual PSC · England · ceased 2019-03-31
significant influence or control as firm
●
Mr Jatinder Singh Sehmi
individual PSC · England · ceased 2019-03-31
significant influence or control as firm

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

FILING & COMPLIANCE

Accounts type: audit exemption subsidiary
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-04-06
Outstanding charges: 1

FORMERLY KNOWN AS

KAYALEF HOLDINGS LTD

/07

Directorship network

33 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.

ROCHMILLS (HOLDINGS) LIMITED

HAMPTON HEALTHCARE MANAGEMENT LTDbeneficial owner
HAMPTON (MIDLAND) LTDbeneficial owner
ROCHMILLS LIMITEDbeneficial owner
HAMPTON THE GRANGE LTDbeneficial owner
HAMPTON (BURLINGTON COURT) LTDbeneficial owner
HAMPTON (ST EDMUNDS VIEW) LTDbeneficial owner
HAMPTON (WOBURN SANDS) LTDbeneficial owner
HAMPTON HEALTHCARE GROUP LTDbeneficial owner
CONSULT APC LTDbeneficial owner
HARTSHILL CARE LTDbeneficial owner
ARCHITECTURAL & PLANNING LTDbeneficial owner
Mr Jatinder Singh Sehmibeneficial owner
Ms Donna Marie Holmesbeneficial owner
Mr John Howard Wearingbeneficial owner
HAMPTON (BURLINGTON COURT CARE) LTDbeneficial owner
HAMPTON THE GRANGE LTDbeneficial owner
HAMPTON (ST EDMUNDS VIEW) LTDbeneficial owner
HAMPTON (BURLINGTON COURT) LTDbeneficial owner
HAMPTON (BURLINGTON COURT CARE) LTDbeneficial owner
CONSULT APC LTDbeneficial owner
Ms Donna Marie Holmesbeneficial owner
Mr John Howard Wearingbeneficial owner
Mr Jatinder Singh Sehmibeneficial owner
Mr Kabir Upkar Singh Sehmibeneficial owner
HARTSHILL CARE LTDbeneficial owner
HAMPTON HEALTHCARE MANAGEMENT LTDbeneficial owner
HAMPTON (WOBURN SANDS) LTDbeneficial owner
HAMPTON HEALTHCARE GROUP LTDbeneficial owner

Rochmills(Holdings) Limited

ARCHITECTURAL & PLANNING LTDbeneficial owner
HAMPTON (BURLINGTON COURT) LTDbeneficial owner
ROCHMILLS LIMITEDbeneficial owner
ROCHMILLS PROPERTY LTDbeneficial owner
HAMPTON (MIDLAND) LTDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROCHMILLS DEVELOPMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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