Who owns ROMANS 3 LIMITED?

In the current sources, ROMANS 3 LIMITED is connected to ROMANS 2 LIMITED, ROMANS 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ROMANS 3 LIMITED's risk level?

WhiteIntel flags ROMANS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ROMANS 3 LIMITED appear across sources?

ROMANS 3 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14
Resolved records: 1

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

Legal entityLowActive

ROMANS 3 LIMITED

Name: ROMANS 3 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ROMANS 3 LIMITED, Company, GB

ROMANS 3 LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08653616). UBO chain traced 14 hops, 2 owners, 2 holdings, 10 officers. Cited to 2…

OO GB-COH-08653616Inc. 16 Aug 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2013-08-16
Legal form: ltd
Activity: 70100
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

/02

Also appears in

GLEIF

ROMANS 3 LIMITEDGLEIF · lei:213800MQQE4QQMF5WA33

The same real-world entity, resolved across sources.

/03

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

ROMANS 3 LIMITED
- ROMANS 2 LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

ROMANS 3 LIMITED
- THE ROMANS GROUP (UK) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ROMANS 3 LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Register record, filings & financials

live · Companies House

Company no.: 08653616
Status: active
Type: ltd
Incorporated: 2013-08-16
Registered office: Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom
SIC: 70100

/05

People & control

11 parties · 4 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.

●
AITCHISON, Paul Leonard
- secretary · appointed 2020-01-13 · Companies House
- director · Australian · appointed 2020-01-13 · Companies House
●
COOK, Michael Brian
- director · British · appointed 2024-09-09 · Companies House
●
KAVANAGH, Peter
- director · British · appointed 2018-12-31 · Companies House
■
Romans 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 1 other company
- ROMANS 1 LIMITEDbeneficial owner
●
CHEONG, Antonia Dale
- director · British · appointed 2017-01-30 · resigned · Companies House
●
COLES, Peter Anthony
- director · British · appointed 2013-10-16 · resigned · Companies House
●
GILL, Adrian Stuart
- director · British · appointed 2017-04-11 · resigned · Companies House
●
PALMER, Michael Edward John
- director · British · appointed 2013-10-16 · resigned · Companies House
●
SALTER, Mark
- director · British · appointed 2013-08-16 · resigned · Companies House
●
SHELFORD, Tom
- director · British · appointed 2013-08-16 · resigned · Companies House
●
THE ROMANS GROUP (UK) LIMITED
Also holds roles at 28 other companies
- THE BRAMPTON PARTNERSHIP (ESTATE AGENTS) LIMITEDbeneficial owner
- THORGILLS PROPERTY GROUP LIMITEDbeneficial owner
- ROMANS COMMERCIAL LIMITEDbeneficial owner

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

/06

Common questions

Who owns ROMANS 3 LIMITED?: In the current sources, ROMANS 3 LIMITED is connected to ROMANS 2 LIMITED, ROMANS 2 LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROMANS 3 LIMITED's risk level?: WhiteIntel flags ROMANS 3 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMANS 3 LIMITED appear across sources?: ROMANS 3 LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ROMANS 3 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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