Who owns ROXI ENTERPRISES (UK) LIMITED?

In the current sources, ROXI ENTERPRISES (UK) LIMITED is connected to CARGIL MANAGEMENT SERVICES LIMITED, Roxana Levy, CARGIL MANAGEMENT SERVICES LIMITED, Roxana Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROXI ENTERPRISES (UK) LIMITED's risk level?

WhiteIntel flags ROXI ENTERPRISES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROXI ENTERPRISES (UK) LIMITED appear across sources?

ROXI ENTERPRISES (UK) 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: 8

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

Legal entityLowActive

ROXI ENTERPRISES (UK) LIMITED

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

ROXI ENTERPRISES (UK) LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10744025). UBO chain traced 8 hops, 4 owners, 13 holdings, 4 officers. Cited…

OO GB-COH-10744025Inc. 27 Apr 2017ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-04-27
Legal form: ltd
Activity: 64205
Registered office: 20 North Audley Street, Mayfair, London, W1K 6WE, 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

ROXI ENTERPRISES (UK) LIMITED
- CARGIL MANAGEMENT SERVICES LIMITED· beneficial owner100%· via OpenOwnership
- Roxana Levy· beneficial owner100%· via OpenOwnership
- Roxana Levy· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

ROXI ENTERPRISES (UK) LIMITED
- ROXI CONSULTING LIMITED· beneficial owner100%· via OpenOwnership
- PASCO 1 LIMITED· beneficial owner100%· via OpenOwnership
- PASCO 3 LIMITED· beneficial owner100%· via OpenOwnership
- THEMELIO CAPITAL LIMITED· beneficial owner50%· via OpenOwnership
- PASCO 2 LIMITED· beneficial owner100%· via OpenOwnership
- PASCO 4 (EXITS) LIMITED· beneficial owner100%· via OpenOwnership
- TWYN HOLDINGS LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 ROXI ENTERPRISES (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 10744025
Status: active
Type: ltd
Incorporated: 2017-04-27
Registered office: 20 North Audley Street, Mayfair, London, W1K 6WE, United Kingdom
SIC: 64205

/04

People & control

8 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.

●
LEVY, Roxana
- director · British · appointed 2017-04-27 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2017-04-27 · CH · PSC register
●
2020 SECRETARIAL LIMITED
- corporate secretary · appointed 2020-08-20 · resigned · Companies House
●
CARGIL MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2017-04-27 · resigned · Companies House
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-04-27 · CH · PSC register
Also holds roles at 86 other companies
- 51 THORPARCH ROAD LIMITEDbeneficial owner
- NILUS DEVELOPMENTS LIMITEDbeneficial owner
- PASCO 2 LIMITEDbeneficial owner
●
KEITH, Philippa Anne
- director · British · appointed 2017-04-27 · resigned · Companies House
●
PASCO 1 LIMITED
Also holds roles at 26 other companies
- TIMELESS RELEASING LLPbeneficial owner
- MICRO FUSION 2004-3 LLPbeneficial owner
- TIMELESS RELEASING 2005 LLPbeneficial owner
●
PASCO 4 (EXITS) LIMITED
Also holds roles at 2 other companies
- Mr Timothy Philip Levybeneficial owner
- CARGIL MANAGEMENT SERVICES LIMITEDbeneficial owner
●
THEMELIO CAPITAL LIMITED
Also holds roles at 4 other companies
- THEMELIO TRADING LIMITEDbeneficial owner
- PENN PLACE INVESTMENTS LIMITEDbeneficial owner
- Mr Timothy Philip Levybeneficial owner
●
TWYN HOLDINGS LIMITED
Also holds roles at 3 other companies
- TWYN BP LIMITEDbeneficial owner
- Mr Timothy Philip Levybeneficial owner
- TWYN LIMITEDbeneficial owner

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

/05

Common questions

Who owns ROXI ENTERPRISES (UK) LIMITED?: In the current sources, ROXI ENTERPRISES (UK) LIMITED is connected to CARGIL MANAGEMENT SERVICES LIMITED, Roxana Levy, CARGIL MANAGEMENT SERVICES LIMITED, Roxana Levy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROXI ENTERPRISES (UK) LIMITED's risk level?: WhiteIntel flags ROXI ENTERPRISES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROXI ENTERPRISES (UK) LIMITED appear across sources?: ROXI ENTERPRISES (UK) 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 ROXI ENTERPRISES (UK) 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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