Who owns ROATHESAY BASIN COMPANY LIMITED?

In the current sources, ROATHESAY BASIN COMPANY LIMITED is connected to Ivor Edward Other Windsor-Clive, Viscount Windsor, NABATEAN LIMITED, Ivor Edward Other Windsor-Clive, Viscount Windsor, NABATEAN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROATHESAY BASIN COMPANY LIMITED's risk level?

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

Where does ROATHESAY BASIN COMPANY LIMITED appear across sources?

ROATHESAY BASIN COMPANY 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: 2
Ownership hops held: 6

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

Legal entityLowActive

ROATHESAY BASIN COMPANY LIMITED

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

ROATHESAY BASIN COMPANY LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08600380). UBO chain traced 6 hops, 4 owners, 1 officer. Cited to 2…

OO GB-COH-08600380Inc. 08 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-07-08
Legal form: ltd
Activity: 68209
Registered office: 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, 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

ROATHESAY BASIN COMPANY LIMITED
- Ivor Edward Other Windsor-Clive, Viscount Windsor· beneficial owner· via OpenOwnership
- NABATEAN LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedDOSSIER

6-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 ROATHESAY BASIN COMPANY 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.: 08600380
Status: active
Type: ltd
Incorporated: 2013-07-08
Registered office: 6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT, United Kingdom
SIC: 68209

/04

People & control

4 parties · 2 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.

■
Minsleys Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2025-02-27 · CH · PSC register
●
WINDSOR-CLIVE, Ivor Edward Other, Earl Of Plymouth
- director · British · appointed 2013-07-08 · Companies House
●
Ivor Edward Other Windsor-Clive, Viscount Windsor
- individual PSC · significant influence or control · United Kingdom · ceased 2025-02-27 · CH · PSC register
■
Nabatean Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2025-02-27 · CH · PSC register
Also holds roles at 3 other companies
- NPPISL BIDCO LTDbeneficial owner
- Ivor Edward Other Windsor-Clive, Viscount Windsorbeneficial owner
- NIBH LIMITEDbeneficial owner

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROATHESAY BASIN COMPANY LIMITED?: In the current sources, ROATHESAY BASIN COMPANY LIMITED is connected to Ivor Edward Other Windsor-Clive, Viscount Windsor, NABATEAN LIMITED, Ivor Edward Other Windsor-Clive, Viscount Windsor, NABATEAN LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROATHESAY BASIN COMPANY LIMITED's risk level?: WhiteIntel flags ROATHESAY BASIN COMPANY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROATHESAY BASIN COMPANY LIMITED appear across sources?: ROATHESAY BASIN COMPANY 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 ROATHESAY BASIN COMPANY LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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 ROATHESAY BASIN COMPANY LIMITED — nothing is disclosed before that.

Claim this record