- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
ROMAN DAVIS RODRIGUEZ ROUTE LTD
ROMAN DAVIS RODRIGUEZ ROUTE LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14550764). UBO chain traced 10 hops, 8 owners, 4 officers. Cited to 1…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2022-12-20
- Legal form
- ltd
- Activity
- 47910
- Registered office
- 14550764 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
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.
- ROMAN DAVIS RODRIGUEZ ROUTE LTD
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on ROMAN DAVIS RODRIGUEZ ROUTE LTD, resolved and sourced — yours to keep, no subscription.
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UBO trace
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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 UBOSTANDARD
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Register record, filings & financials
live · Companies House- Company no.
- 14550764
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2022-12-20
- Registered office
- 14550764 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- SIC
- 47910
People & control
5 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.
- RODRIGUEZ, Roman
- secretary · appointed 2024-01-19 · Companies House
- RODRIGUEZ, Roman Davis
- director · Italian · appointed 2024-01-19 · Companies House
- individual PSC · 75–100% shares · since 2024-01-19 · CH · PSC register
- Cfs Secretaries Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-01-19 · CH · PSC register
- THORNTON, Nuala Martine
- director · British · appointed 2024-01-09 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2024-01-19 · CH · PSC register
- VALAITIS, Peter
- director · British · appointed 2022-12-20 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-12-20 · CH · PSC register
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROMAN DAVIS RODRIGUEZ ROUTE LTD?
- What is ROMAN DAVIS RODRIGUEZ ROUTE LTD's risk level?
- Where does ROMAN DAVIS RODRIGUEZ ROUTE LTD appear across sources?