- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED — dissolved UK company, incorporated 2019 (oo:GB-COH-12063985). UBO chain traced 13 hops, 2 owners, 10 officers.…
A dissolved GB company still carrying a resolved 13-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2019-06-21
- Legal form
- ltd
- Activity
- 64205
- Registered office
- 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
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.
- ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED
None in current sources.
13-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 ROCK OVERSEAS INVESTMENT HOLDINGS 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.
- 12063985
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2019-06-21
- Registered office
- 2nd Floor The Hamlet, Hornbeam Park, Harrogate, HG2 8RE, United Kingdom
- SIC
- 64205
People & control
10 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.
- ARDONAGH CORPORATE SECRETARY LIMITED
- corporate secretary · appointed 2022-02-22 · Companies House
- Bravo Investment Holdings 4 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-06-21 · CH · PSC register
Also holds roles at 2 other companies- BRAVO INVESTMENT HOLDINGS 3 LIMITEDbeneficial owner
- INK INVESTMENT HOLDINGS LIMITEDbeneficial owner
- CALLIDUS SECRETARIES LIMITED
- corporate secretary · appointed 2019-06-21 · Companies House
- YEANDLE, James
- director · British · appointed 2023-08-01 · Companies House
- CLARKE, Dean
- secretary · appointed 2020-09-30 · resigned · Companies House
- DREW, Simon Richard
- secretary · appointed 2019-06-21 · resigned · Companies House
- director · British · appointed 2019-06-21 · resigned · Companies House
- O'CONNOR, Desmond Joseph
- director · Irish · appointed 2019-06-21 · resigned · Companies House
- TUPLIN, Richard
- director · British · appointed 2023-08-01 · resigned · Companies House
- WILLIAMS, Huw Scott
- director · British · appointed 2021-05-26 · resigned · Companies House
- WORRELL, Robert Laurence
- director · British · appointed 2021-05-26 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED?
- What is ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED's risk level?
- Where does ROCK OVERSEAS INVESTMENT HOLDINGS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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