Who owns ROSKILLY'S LIMITED?

In the current sources, ROSKILLY'S LIMITED is connected to Mr Toby Roskilly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROSKILLY'S LIMITED's risk level?

WhiteIntel flags ROSKILLY'S LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROSKILLY'S LIMITED appear across sources?

ROSKILLY'S LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowActive

ROSKILLY'S LIMITED

Name: ROSKILLY'S LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROSKILLY'S LIMITED, Company, GB

ROSKILLY'S LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03722734). UBO chain traced 1 hop, 1 owner, 13 officers. Cited to 2 registries.

OO GB-COH-03722734Inc. 01 Mar 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 1999-03-01
Legal form: ltd
Activity: 10520
Registered office: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales

/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

ROSKILLY'S LIMITED
- Mr Toby Roskilly· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROSKILLY'S LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

/03

People & control

10 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.

●
ROSKILLY, Jacob John
- director · British · appointed 2016-04-04 · Companies House
- director · British · appointed 1999-03-01 · resigned · Companies House
●
ROSKILLY, Silke Anni
- secretary · German · appointed 2006-03-07 · Companies House
- director · German · appointed 2004-06-01 · Companies House

8 additional parties & networkSTANDARD

●
ROSKILLY, Toby
- director · British · appointed 1999-03-01 · Companies House
- individual PSC · 50–75% votes · Wales · since 2016-04-06 · CH · PSC register
●
BURGIN, Stuart James
- director · British · appointed 2012-09-01 · resigned · Companies House
●
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
- corporate nominee director · appointed 1999-03-01 · resigned · Companies House
●
HARRISON, Irene Lesley
- nominee secretary · British · appointed 1999-03-01 · resigned · Companies House
●
ROSKILLY, Bryanna
- director · British · appointed 1999-03-01 · resigned · Companies House
●
ROSKILLY, Gillian Rachel
- secretary · British · appointed 1999-03-01 · resigned · Companies House
- director · British · appointed 1999-03-01 · resigned · Companies House
●
ROSKILLY, Joseph Brian
- director · British · appointed 1999-03-07 · resigned · Companies House
●
TANSWELL, Philip Anthony Daniel
- director · British · appointed 2004-06-01 · resigned · Companies House

●
ROSKILLY, Toby
- director · British · appointed 1999-03-01 · Companies House
- individual PSC · 50–75% votes · Wales · since 2016-04-06 · CH · PSC register
●
BURGIN, Stuart James
- director · British · appointed 2012-09-01 · resigned · Companies House
●
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
- corporate nominee director · appointed 1999-03-01 · resigned · Companies House
●
HARRISON, Irene Lesley
- nominee secretary · British · appointed 1999-03-01 · resigned · Companies House
●
ROSKILLY, Bryanna
- director · British · appointed 1999-03-01 · resigned · Companies House
●
ROSKILLY, Gillian Rachel
- secretary · British · appointed 1999-03-01 · resigned · Companies House
- director · British · appointed 1999-03-01 · resigned · Companies House
●
ROSKILLY, Joseph Brian
- director · British · appointed 1999-03-07 · resigned · Companies House
●
TANSWELL, Philip Anthony Daniel
- director · British · appointed 2004-06-01 · resigned · Companies House

Unlock all 10 parties, full beneficial ownership chains & directorship networks.

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

Monitoring

Coverage of ROSKILLY'S LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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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

Nothing further on ROSKILLY'S LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/04

Register record, filings & financials

live · Companies House

Company no.: 03722734
Status: active
Type: ltd
Incorporated: 1999-03-01
Registered office: 46-48 Station Road, Llanishen, Cardiff, CF14 5LU, Wales
SIC: 10520

/05

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROSKILLY'S LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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