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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

NIGEL ROBERTS LIMITED

NIGEL ROBERTS LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04736813). UBO chain traced 2 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-04736813Inc. 16 Apr 2003ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-04-16
Legal form
ltd
Activity
43341
Registered office
1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
/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 lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live · Companies House
Company no.
04736813
Status
active
Type
ltd
Incorporated
2003-04-16
Registered office
1 Princes Court, Royal Way, Loughborough, Leicestershire, LE11 5XR
SIC
43341
/04

People & control

4 parties · 2 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.

  • ROBERTS, Natasha Louise
    • secretary · British · appointed 2003-04-16 · Companies House
  • ROBERTS, Nigel David
    • director · British · appointed 2003-04-16 · Companies House
    • individual PSC · 75–100% shares · since 2017-04-14 · CH · PSC register
  • COMPANY DIRECTORS LIMITED
    • corporate nominee director · appointed 2003-04-16 · resigned · Companies House
  • TEMPLE SECRETARIES LIMITED
    • corporate nominee secretary · appointed 2003-04-16 · resigned · Companies House

4 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns NIGEL ROBERTS LIMITED?
In the current sources, NIGEL ROBERTS LIMITED is connected to Mr Nigel David Roberts, Mr Nigel David Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is NIGEL ROBERTS LIMITED's risk level?
WhiteIntel flags NIGEL ROBERTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does NIGEL ROBERTS LIMITED appear across sources?
NIGEL ROBERTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.