- Sources fused
- 2
- Ownership hops held
- 18
An absent edge means not yet observed — never does not exist.
ROSSI STONE SURFACES LTD
ROSSI STONE SURFACES LTD — active UK company, incorporated 2012 (oo:GB-COH-07941520). UBO chain traced 18 hops, 4 owners, 5 officers. Cited to 2 registries.
Ownership resolves 18 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-02-08
- Legal form
- ltd
- Activity
- 32990
- Registered office
- 3 Meer End, Birstall, Leicester, LE4 3EH, England
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.
- ROSSI STONE SURFACES LTD
None in current sources.
18-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 ROSSI STONE SURFACES LTD, resolved and sourced — yours to keep, no subscription.
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- Branded PDF + un-redacted JSON · every claim linked to its source
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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
2 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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07941520
- Status
- active
- Type
- ltd
- Incorporated
- 2012-02-08
- Registered office
- 3 Meer End, Birstall, Leicester, LE4 3EH, England
- SIC
- 32990
People & control
9 parties · 2 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.
- A&S Stone Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2026-03-05 · CH · PSC register
- STOTHARD, Thomas William
- director · British · appointed 2026-03-05 · Companies House
- DEMLIN LLP
- corporate director · appointed 2024-08-12 · resigned · Companies House
- HOGAN, Paul
- director · Irish · appointed 2012-02-08 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-08-12 · CH · PSC register
- Mbp Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2026-03-05 · CH · PSC register
- MORVANTA LIMITEDAlso holds roles at 5 other companies
- MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITEDbeneficial owner
- Mr Lindsay Kamal Khanbeneficial owner
- ROSSI UK LIMITEDbeneficial owner
- OHANDJANIAN, Demis Armen
- director · British · appointed 2024-08-12 · resigned · Companies House
- RAWSTORNE, Guy
- director · British · appointed 2025-07-28 · resigned · Companies House
- STOTTO SURFACES GROUP LIMITEDAlso holds roles at 4 other companies
- Simon Andrew Richardsbeneficial owner
- Affan Bin Khalidbeneficial owner
- MARBLE BUILDING PRODUCTS (YORKSHIRE) LIMITEDbeneficial owner
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROSSI STONE SURFACES LTD?
- What is ROSSI STONE SURFACES LTD's risk level?
- Where does ROSSI STONE SURFACES LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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