Who owns ROMANS 1 LIMITED?

In the current sources, ROMANS 1 LIMITED is connected to LRG (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROMANS 1 LIMITED's risk level?

WhiteIntel flags ROMANS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROMANS 1 LIMITED appear across sources?

ROMANS 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 30

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

Legal entityLowActive

ROMANS 1 LIMITED

Name: ROMANS 1 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMANS 1 LIMITED, Company, GB

ROMANS 1 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08652570). UBO chain traced 30 hops, 1 owner, 1 holding, 10 officers. Cited to 2…

OO GB-COH-08652570Inc. 15 Aug 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-08-15
Legal form: ltd
Activity: 70100
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

/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

ROMANS 1 LIMITED
- LRG (UK) LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ROMANS 1 LIMITED
- ROMANS 2 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

30 hops lockedVERIFIED

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

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 08652570
Status: active
Type: ltd
Incorporated: 2013-08-15
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC: 70100

/04

People & control

11 parties Â· 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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
●
COOK, Michael Brian
- director · British · appointed 2024-09-09 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2013-08-30 · Companies House
■
Lrg (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- ABACUS BIDCO LIMITEDbeneficial owner
- THE LEADERS ROMANS MIDCO 2 LIMITEDbeneficial owner
- THREE SIXTY MAINTENANCE LIMITEDbeneficial owner
●
CHEONG, Antonia
- director · British · appointed 2017-01-30 · resigned · Companies House
●
COLES, Peter Anthony
- director · British · appointed 2013-08-30 · resigned · Companies House
●
GILL, Adrian Stuart
- director · British · appointed 2017-04-11 · resigned · Companies House
●
PALMER, Michael Edward John
- director · British · appointed 2013-08-30 · resigned · Companies House
●
ROMANS 2 LIMITED
Also holds roles at 1 other company
- ROMANS 3 LIMITEDbeneficial owner
●
SALTER, Mark
- director · British · appointed 2013-08-15 · resigned · Companies House
●
SHELFORD, Tom
- director · British · appointed 2013-08-15 · resigned · Companies House

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

/05

Common questions

Who owns ROMANS 1 LIMITED?: In the current sources, ROMANS 1 LIMITED is connected to LRG (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROMANS 1 LIMITED's risk level?: WhiteIntel flags ROMANS 1 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMANS 1 LIMITED appear across sources?: ROMANS 1 LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.