Skip to content
WhiteIntel
Home
LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

ROMOLD LIMITED

ROMOLD LIMITED — active UK company, incorporated 2002 (oo:GB-COH-SC230880). UBO chain traced 17 hops, 3 owners, 13 officers. Cited to 2 registries.

OO GB-COH-SC230880Inc. 29 Apr 2002ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-04-29
Legal form
ltd
Activity
22230, 22290
Registered office
4 Maxwell Square, Brucefield Industrial Park, Livingston, West Lothian, EH54 9BL
/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
17 hops lockedDOSSIER

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

Unlock Verified Dossier€29
Verified Dossier€29

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 ROMOLD LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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.
SC230880
Status
active
Type
ltd
Incorporated
2002-04-29
Registered office
4 Maxwell Square, Brucefield Industrial Park, Livingston, West Lothian, EH54 9BL
SIC
22230, 22290
/04

People & control

12 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.

  • COUPLAND, Michael William
    • director · British · appointed 2024-06-21 · Companies House
  • Empteezy Limited
    • corporate PSC · 75–100% shares · Scotland · since 2016-11-11 · CH · PSC register
    Also holds roles at 5 other companies
  • GOUGH, Sean
    • director · Irish,French · appointed 2024-05-01 · Companies House
  • BYRNE, David James
    • director · British · appointed 2022-12-14 · resigned · Companies House
  • HAZLEWOOD, Jon
    • director · British · appointed 2022-12-14 · resigned · Companies House
  • MCIVOR, Robert
    • director · British · appointed 2016-10-20 · resigned · Companies House
  • MCLEARY, James Alexander
    • director · British · appointed 2016-10-20 · resigned · Companies House
  • MITCHELL, David William
    • secretary · British · appointed 2008-01-21 · resigned · Companies House
  • PETER TRAINER COMPANY SECRETARIES LTD.
    • corporate nominee secretary · appointed 2002-04-29 · resigned · Companies House
    • corporate nominee director · appointed 2002-04-29 · resigned · Companies House
  • PETER TRAINER COMPANY SERVICES LTD.
    • corporate nominee director · appointed 2002-04-29 · resigned · Companies House
  • WATSON, David
    • director · British · appointed 2002-04-29 · resigned · Companies House
  • WISHART, Bruce William
    • secretary · United Kingdom · appointed 2002-04-29 · resigned · Companies House
    • director · United Kingdom · appointed 2002-04-29 · resigned · Companies House
    • individual PSC · right to appoint and remove directors · ceased 2016-11-11 · CH · PSC register

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

/05

Common questions

Who owns ROMOLD LIMITED?
In the current sources, ROMOLD LIMITED is connected to Mr Bruce William Wishart, Mr Bruce William Wishart, EMPTEEZY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROMOLD LIMITED's risk level?
WhiteIntel flags ROMOLD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMOLD LIMITED appear across sources?
ROMOLD 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 ROMOLD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for ROMOLD LIMITED — nothing is disclosed before that.

Claim this record