---
title: "TRADES PLUS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3eefbc63-4b86-5e0e-a91b-13ea694cc68f
json: https://whiteintel.dev/api/public/dossier/3eefbc63-4b86-5e0e-a91b-13ea694cc68f
identifier: oo:GB-COH-12028424
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRADES PLUS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12028424`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3eefbc63-4b86-5e0e-a91b-13ea694cc68f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eefbc63-4b86-5e0e-a91b-13ea694cc68f  

## Ownership & control

### Owners / controllers

- **Mr Leslie John Rouse** (beneficial owner) — 100% — https://whiteintel.dev/entity/87c6bbb9-acd9-532f-ad47-4739ab4e39af
- **Mr Lyall Robertson** (beneficial owner) — 100% — https://whiteintel.dev/entity/5da17cd0-77fd-5434-85bd-d06e7d029718
- **Mr Leslie John Rouse** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f841f4ea-20c4-46d7-aaa1-a7bf392f86c8
- **Mr Lyall Robertson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3b961683-a12d-474b-af97-1ea168a19b93

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12028424`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-06-03
- **Registered office:** 3rd Floor, 4 Great Newport Street, London, WC2H 7JB, England
- **SIC:** 43290

### Officers

- ROBERTSON, Lyall William — secretary · appointed 2021-02-12
- ROBERTSON, Lyall William — director · British · appointed 2021-02-12
- ROUSE, Leslie John — director · British · appointed 2019-06-03 · resigned 2021-02-12

### Beneficial owners (Persons with Significant Control)

- Mr Lyall Robertson — 75–100% shares · individual PSC · Scotland — since 2021-02-16
- Mr Leslie John Rouse — 75–100% shares · individual PSC · United Kingdom — ceased 2021-02-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12028424
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12028424

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TRADES PLUS LIMITED** — https://whiteintel.dev/entity/3eefbc63-4b86-5e0e-a91b-13ea694cc68f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRADES PLUS LIMITED**. Human view: https://whiteintel.dev/entity/3eefbc63-4b86-5e0e-a91b-13ea694cc68f · Structured JSON: https://whiteintel.dev/api/public/dossier/3eefbc63-4b86-5e0e-a91b-13ea694cc68f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._