- Sources fused
- 1
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
SCOTT ROBERT COMPLIANCE LIMITED
SCOTT ROBERT COMPLIANCE LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-NI641270). UBO chain traced 14 hops, 6 owners, 4 officers. Cited to 1…
A dissolved GB company still carrying a resolved 14-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-10-05
- Legal form
- ltd
- Activity
- 64999
- Registered office
- Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH, Northern Ireland
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.
- SCOTT ROBERT COMPLIANCE LIMITED
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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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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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- NI641270
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-10-05
- Registered office
- Scottish Provident Building, 7 Donegall Square West, Belfast, County Antrim, BT1 6JH, Northern Ireland
- SIC
- 64999
People & control
7 parties · 2 currentEvery 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.
- Sixwell Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · since 2017-09-07 · CH · PSC register
- corporate PSC · 25–50% shares · Northern Ireland · ceased 2017-02-28 · CH · PSC register
- WILLIAMS, Roy
- director · British · appointed 2021-01-06 · Companies House
- Alomar Holdings Corp.Also holds roles at 5 other companies
- Mr Robert Scott Cooperbeneficial owner
- Mr Paul Robert William Crawfordbeneficial owner
- Janus Vc Limitedbeneficial owner
- CRAWFORD, Paul Robert William
- director · British · appointed 2020-06-01 · resigned · Companies House
- director · British · appointed 2016-10-05 · resigned · Companies House
- individual PSC · 75–100% shares · Northern Ireland · ceased 2017-09-07 · CH · PSC register
- Evolutionary Holdings Limited
- corporate PSC · 75–100% shares · Northern Ireland · ceased 2017-05-11 · CH · PSC register
Also holds roles at 2 other companies- Alomar Holdings Corp.beneficial owner
- Mr Stewart John Williamsbeneficial owner
- MCGOWAN, Tim
- director · British · appointed 2017-09-07 · resigned · Companies House
- Mr Stewart John Williams
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-02-28 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SCOTT ROBERT COMPLIANCE LIMITED?
- What is SCOTT ROBERT COMPLIANCE LIMITED's risk level?
- Where does SCOTT ROBERT COMPLIANCE LIMITED appear across sources?