Who owns ROCKVALE LIMITED?

No ownership or control links for ROCKVALE LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ROCKVALE LIMITED's risk level?

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

Where does ROCKVALE LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ROCKVALE LIMITED

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

LowliquidationCompanyGB

ltd · GB · incorporated 2011 · liquidation

/01

Registry identity

Status: liquidation
Incorporated: 2011-01-13
Legal form: ltd
Activity: 56101
Registered office: 111a Bloomfield Road South, Bangor, Co. Down, BT19 7HR

/02

Ownership & control

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph Live UK registry

Standard Dossier€39

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.

Everything we hold on ROCKVALE LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

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/04

Activity timeline

27 Jan 2017Companies House
Confirmation statement overdue
13 Oct 2012Companies House
Accounts overdue
13 Jan 2011Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: NI605750
Status: liquidation
Type: ltd
Incorporated: 2011-01-13
Registered office: 111a Bloomfield Road South, Bangor, Co. Down, BT19 7HR
SIC: 56101

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2012-10-13overdue
Confirmation stmt due: 2017-01-27overdue

/06

People & control

3 parties · 1 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.

●
TURPIN, Emma-Jane
- director · Irish · appointed 2011-01-24 · Companies House
●
CS DIRECTOR SERVICES LIMITED
- corporate director · appointed 2011-01-13 · resigned · Companies House
●
REDPATH, Denise
- director · British · appointed 2011-01-13 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROCKVALE 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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