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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

ROMA (NO.1) LIMITED

ROMA (NO.1) LIMITED — dissolved UK company, incorporated 1985 (oo:GB-COH-01908346). UBO chain traced 2 hops, 2 owners, 18 officers. Cited to 1 registry.

OO GB-COH-01908346Inc. 25 Apr 1985ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1985-04-25
Legal form
ltd
Activity
99999
Registered office
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
/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

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

2-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 ROMA (NO.1) LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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.
01908346
Status
dissolved
Type
ltd
Incorporated
1985-04-25
Registered office
Crane Court Hesslewood Office Park, Ferriby Road, Hessle, HU13 0PA, England
SIC
99999
/04

People & control

16 parties · 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.

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

/05

Common questions

Who owns ROMA (NO.1) LIMITED?
In the current sources, ROMA (NO.1) LIMITED is connected to CRANSWICK PLC, Cranswick Plc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROMA (NO.1) LIMITED's risk level?
WhiteIntel flags ROMA (NO.1) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMA (NO.1) LIMITED appear across sources?
ROMA (NO.1) 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 ROMA (NO.1) 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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