Who owns ROMANS COMMERCIAL LIMITED?

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

What is ROMANS COMMERCIAL LIMITED's risk level?

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

Where does ROMANS COMMERCIAL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 10

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

Legal entityLowDissolved

ROMANS COMMERCIAL LIMITED

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

ROMANS COMMERCIAL LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09536541). UBO chain traced 10 hops, 2 owners, 10 officers. Cited to 1…

OO GB-COH-09536541Inc. 10 Apr 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 10-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-04-10
Legal form: ltd
Activity: 99999
Registered office: Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

/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 COMMERCIAL LIMITED
- THE ROMANS GROUP (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 ROMANS COMMERCIAL 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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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

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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.: 09536541
Status: dissolved
Type: ltd
Incorporated: 2015-04-10
Registered office: Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SIC: 99999

/04

People & control

9 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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2015-05-26 · Companies House
■
The Romans Group (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 28 other companies
- THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITEDbeneficial owner
- THORGILLS PROPERTY GROUP LIMITEDbeneficial owner
- LETS RENT LIMITEDbeneficial owner
●
COLES, Peter Anthony
- director · British · appointed 2015-04-10 · resigned · Companies House
●
COURTNEY, Vincent Edward Boyd
- director · British · appointed 2015-05-26 · resigned · Companies House
●
FULLER, Peter John
- director · British · appointed 2015-04-10 · resigned · Companies House
●
GILL, Adrian Stuart
- director · British · appointed 2018-08-30 · resigned · Companies House
●
LOVERDOS, Panagiotis Deric
- director · British · appointed 2015-05-26 · resigned · Companies House
●
PALMER, Michael Edward John
- secretary · appointed 2015-04-10 · resigned · Companies House
- director · British · appointed 2015-04-10 · resigned · Companies House

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

/05

Common questions

Who owns ROMANS COMMERCIAL LIMITED?: In the current sources, ROMANS COMMERCIAL LIMITED is connected to THE ROMANS GROUP (UK) LIMITED, THE ROMANS GROUP (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROMANS COMMERCIAL LIMITED's risk level?: WhiteIntel flags ROMANS COMMERCIAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMANS COMMERCIAL LIMITED appear across sources?: ROMANS COMMERCIAL 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 ROMANS COMMERCIAL 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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