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Coverage — measured
Sources fused
2
Ownership hops held
14

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

Legal entityLowActive

ROCKFORD PORTFOLIO LIMITED

ROCKFORD PORTFOLIO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-NI625553). UBO chain traced 14 hops, 3 owners, 15 officers. Cited to 2…

OO GB-COH-NI625553Inc. 07 Jul 2014ltdGB
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Live UK registry
The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-07-07
Legal form
ltd
Activity
68100
Registered office
Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
14 hops lockedDOSSIER

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

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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 ROCKFORD PORTFOLIO LIMITED, 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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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
NI625553
Status
active
Type
ltd
Incorporated
2014-07-07
Registered office
Dwf (Ni) Llp, Jefferson House, Queen Street, Belfast, BT1 6HL, Northern Ireland
SIC
68100
/04

People & control

17 parties · 4 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.

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROCKFORD PORTFOLIO LIMITED?
In the current sources, ROCKFORD PORTFOLIO LIMITED is connected to TREC CAPITAL LLP, TREC CAPITAL PROPCO LIMITED, Rockford Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROCKFORD PORTFOLIO LIMITED's risk level?
WhiteIntel flags ROCKFORD PORTFOLIO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROCKFORD PORTFOLIO LIMITED appear across sources?
ROCKFORD PORTFOLIO 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 ROCKFORD PORTFOLIO 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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