Who owns SHRUBLANDS ENTERPRISES LIMITED?

In the current sources, SHRUBLANDS ENTERPRISES LIMITED is connected to Mr Ronald Spencer, Mr Mark Veale, Mrs Victoria Prentice, Mr Matthias Dieter Bolliger, Mr Andrea La Magra and 25 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SHRUBLANDS ENTERPRISES LIMITED's risk level?

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

Where does SHRUBLANDS ENTERPRISES LIMITED appear across sources?

SHRUBLANDS ENTERPRISES 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: 3
Ownership hops held: 30

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

Legal entityLowActive

SHRUBLANDS ENTERPRISES LIMITED

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

SHRUBLANDS ENTERPRISES LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06338911). Offshore exposure upstream, UBO chain traced 30 hops, 30 owners,…

OO GB-COH-06338911Inc. 09 Aug 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 30 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-08-09
Legal form: ltd
Activity: 01629
Registered office: C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, 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

SHRUBLANDS ENTERPRISES LIMITED
- Mr Ronald Spencer· beneficial owner· via OpenOwnership
- Mr Mark Veale· beneficial owner· via OpenOwnership
- Mrs Victoria Prentice· beneficial owner· via OpenOwnership
- Mr Matthias Dieter Bolliger· beneficial owner· via OpenOwnership
- Mr Andrea La Magra· beneficial owner· via OpenOwnership
- Ms Claire Judith Cooke· beneficial owner· via OpenOwnership
- Mr Georgios Sergidis· beneficial owner· via CH PSC
- Mr Brett Sinclair Armitage· beneficial owner· via OpenOwnership
- Mr Geoffrey Alan William Hunt· beneficial owner· via OpenOwnership
- Mr Stefano Roma· beneficial owner· via OpenOwnership
- Mr Stephen Paul Corran· beneficial owner· via OpenOwnership
- Mr Keyvan Rahimian· beneficial owner· via OpenOwnership
- Mr Patrick Mccarrick· beneficial owner· via OpenOwnership
- Ms Claudia Shan· beneficial owner· via OpenOwnership
- Mr Stefano Roma· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

30 hops lockedDOSSIER

30-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 SHRUBLANDS ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Activity timeline

31 Aug 2025iXBRL
Accounts filed for period ending 2025-08-31
09 Aug 2007Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 06338911
Status: active
Type: ltd
Incorporated: 2007-08-09
Registered office: C/O Goringe Accountants Ltd, Waterside, 1650 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA, United Kingdom
SIC: 01629

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£57,432
Cash	£1,367
Shareholder funds	£999
Fixed assets	£1,290,058
Current assets	£2,018,023

1 earlier yearDOSSIER

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

Period
Net assets
Cash
Shareholder funds
Fixed assets
Current assets

1 earlier year of accounts + the net-assets trend behind the glass.

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As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

19 parties · 3 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.

●
RAHIMIAN, Keyvan
- director · British · appointed 2013-12-19 · Companies House
- individual PSC · right to appoint and remove directors as trust · United Kingdom · ceased 2025-09-01 · CH · PSC register
●
ROMA, Filippo
- director · Italian · appointed 2025-09-02 · Companies House
●
ROMA, Stefano
- individual PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
- director · Italian · appointed 2007-08-09 · resigned · Companies House
●
BUZZACOTT SECRETARIES LIMITED
- corporate secretary · appointed 2007-08-09 · resigned · Companies House
●
ENSORS TRUSTEE COMPANY LIMITED
- corporate secretary · appointed 2007-10-29 · resigned · Companies House
●
GAMBINI, Simona
- director · Italian · appointed 2009-07-27 · resigned · Companies House
●
MARZOTTO, Vittorio
- director · Italian · appointed 2007-08-09 · resigned · Companies House
●
Mr Andrea La Magra
- individual PSC · right to appoint and remove directors as trust · United Kingdom · ceased 2025-09-01 · CH · PSC register
●
Mr Brett Sinclair Armitage
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2021-09-24 · CH · PSC register
●
Mr Geoffrey Alan William Hunt
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2017-12-31 · CH · PSC register
●
Mr Georgios Sergidis
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2019-08-21 · CH · PSC register
●
Mr Mark Veale
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2022-08-31 · CH · PSC register
●
Mr Matthias Dieter Bolliger
- individual PSC · right to appoint and remove directors as trust · England · ceased 2021-05-14 · CH · PSC register
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2019-09-27 · CH · PSC register
●
Mr Patrick Mccarrick
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2022-08-31 · CH · PSC register
●
Mr Ronald Spencer
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2022-08-31 · CH · PSC register
●
Mr Stephen Paul Corran
- individual PSC · right to appoint and remove directors as trust · Isle Of Man · ceased 2021-11-22 · CH · PSC register
●
Mrs Victoria Prentice
- individual PSC · significant influence or control as trust · Isle Of Man · ceased 2022-08-31 · CH · PSC register
●
Ms Claire Judith Cooke
- individual PSC · right to appoint and remove directors as trust · United Kingdom · ceased 2025-09-01 · CH · PSC register
●
Ms Claudia Shan
- individual PSC · right to appoint and remove directors as trust · United Kingdom · ceased 2025-09-01 · CH · PSC register

19 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SHRUBLANDS ENTERPRISES LIMITED?: In the current sources, SHRUBLANDS ENTERPRISES LIMITED is connected to Mr Ronald Spencer, Mr Mark Veale, Mrs Victoria Prentice, Mr Matthias Dieter Bolliger, Mr Andrea La Magra and 25 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SHRUBLANDS ENTERPRISES LIMITED's risk level?: WhiteIntel flags SHRUBLANDS ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SHRUBLANDS ENTERPRISES LIMITED appear across sources?: SHRUBLANDS ENTERPRISES 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 SHRUBLANDS ENTERPRISES 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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