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Coverage — measured
Sources fused
1
Ownership hops held
86

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

Legal entityLowDissolved

LAURIE ROSS HOLDINGS LIMITED

LAURIE ROSS HOLDINGS LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-SC501358). UBO chain traced 86 hops, 6 owners, 1 holding, 7 officers. Cited…

OO GB-COH-SC501358Inc. 24 Mar 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 86-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-03-24
Legal form
ltd
Activity
70100
Registered office
37 Carmunnock Road, Mount Florida, Glasgow, Scotland, G44 4TZ, Scotland
/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
Walk the full UBO chain
86 hops lockedDOSSIER

86-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 LAURIE ROSS HOLDINGS 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
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UBO trace

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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.
SC501358
Status
dissolved
Type
ltd
Incorporated
2015-03-24
Registered office
37 Carmunnock Road, Mount Florida, Glasgow, Scotland, G44 4TZ, Scotland
SIC
70100
/04

People & control

12 parties · 5 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.

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LAURIE ROSS HOLDINGS LIMITED?
In the current sources, LAURIE ROSS HOLDINGS LIMITED is connected to HOWDEN UK&I HOLDINGS LIMITED, Mr Gregg Nigel Ross, JUNELYN LTD, Mr Gregg Nigel Ross, HOWDEN UK&I HOLDINGS LIMITED and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LAURIE ROSS HOLDINGS LIMITED's risk level?
WhiteIntel flags LAURIE ROSS HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LAURIE ROSS HOLDINGS LIMITED appear across sources?
LAURIE ROSS HOLDINGS 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 LAURIE ROSS HOLDINGS 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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