LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Sources
- 1
- UBO hops
- 3
/02
Key facts
Risk signal- Status
- Active
- Incorporated
- 1959-09-30
- Legal form
- Private Limited Company
- Activity
- 46770 - Wholesale of waste and scrap
- Registered office
- STOCKTON HOUSE, GRANGEFIELD ROAD, STOCKTON ON TEES, TS18 4AB
Low
Risk
Roserark Developments Ltd. is a Private Limited Company registered in GB, incorporated 1959-09-30 (active).
/03
Also appears in
companies_house_bulk- T.J.THOMSON & SON LIMITEDcompanies_house_bulk · oo:GB-COH-00638347
- T.J.Thomson & Son Ltd · gb-coh:638347
The same real-world entity, resolved across sources.
/04
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.
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.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/06
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/07
Company profile
Companies House register- Company no.
- 00638347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1959-09-30
- Registered office
- STOCKTON HOUSE, GRANGEFIELD ROAD, STOCKTON ON TEES, TS18 4AB
- SIC
- 46770 - Wholesale of waste and scrap
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-09-11
- Outstanding charges
- 1
/08
Directorship network
232 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
RC WORLDWIDE CORPORATE SERVICES LTD.
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