- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
ROK HOLDCO (EXETER) LIMITED
ROK HOLDCO (EXETER) LIMITED — active UK company, incorporated 2024 (oo:GB-COH-15569416). UBO chain traced 14 hops, 6 owners, 2 holdings, 3 officers. Cited to…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-03-16
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 26a Old Elvet, Durham, DH1 3HN, England
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.
- ROK HOLDCO (EXETER) LIMITED
- ROK HOLDCO (EXETER) LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ROK HOLDCO (EXETER) LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15569416
- Status
- active
- Type
- ltd
- Incorporated
- 2024-03-16
- Registered office
- 26a Old Elvet, Durham, DH1 3HN, England
- SIC
- 64209
People & control
9 parties · 4 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.
- JACKSON, Kevin David
- director · British · appointed 2025-12-17 · Companies House
- LINDSAY, Dylan Patrick
- director · British · appointed 2024-03-16 · Companies House
- Monet Limited
- corporate PSC · 25–50% shares · Isle Of Man · since 2024-03-28 · CH · PSC register
Also holds roles at 1 other company- Javaid Khurshid Azizbeneficial owner
- Rok Exeter Llp
- corporate PSC · 50–75% shares · England · since 2024-05-22 · CH · PSC register
- CRAWLEY, Shaun Joseph
- director · British · appointed 2024-03-16 · resigned · Companies House
- ROK GROUP (EXETER) LIMITEDAlso holds roles at 5 other companies
- ROK PROPCO (EXETER) LIMITEDbeneficial owner
- Mr Stephen Bestbeneficial owner
- ROK INVESTCO LTDbeneficial owner
- Rok Investco Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-03-25 · CH · PSC register
- ROK INVESTCO LTDAlso holds roles at 2 other companies
- NEWLORDS INTERNATIONAL (U.K.) LIMITEDbeneficial owner
- ROK GROUP (EXETER) LIMITEDbeneficial owner
- Rok Property Ltd
- corporate PSC · 50–75% shares · England · ceased 2024-05-22 · CH · PSC register
Also holds roles at 2 other companies- Mr Dylan Patrick Lindsaybeneficial owner
- ROK PROPCO (EXETER) LIMITEDbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROK HOLDCO (EXETER) LIMITED?
- What is ROK HOLDCO (EXETER) LIMITED's risk level?
- Where does ROK HOLDCO (EXETER) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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