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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityLowDissolved

ROSSI AND HILL LIMITED

ROSSI AND HILL LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-05730817). UBO chain traced 6 hops, 6 owners, 6 officers. Cited to 1 registry.

OO GB-COH-05730817Inc. 06 Mar 2006ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2006-03-06
Legal form
ltd
Activity
43330
Registered office
63 Fosse Way, Syston, Leicestershire, LE7 1NF
/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.

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6 hops lockedSTANDARD

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

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  • 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
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/03

Register record, filings & financials

live · Companies House
Company no.
05730817
Status
dissolved
Type
ltd
Incorporated
2006-03-06
Registered office
63 Fosse Way, Syston, Leicestershire, LE7 1NF
SIC
43330
/04

People & control

6 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.

  • HILL, Stephen David
    • director · British · appointed 2006-03-06 · Companies House
    • individual PSC · 25–50% shares · since 2017-03-06 · CH · PSC register
  • MOUNTSEAL UK LIMITED
    • corporate secretary · appointed 2006-03-06 · Companies House
  • ROSSI, Dean Richard
    • director · British · appointed 2010-07-01 · Companies House
    • individual PSC · 25–50% shares · since 2017-03-06 · CH · PSC register
  • ROSSI, Gary Michael
    • director · British · appointed 2006-03-06 · Companies House
    • individual PSC · 25–50% shares · since 2017-03-06 · CH · PSC register
  • BHARDWAJ CORPORATE SERVICES LIMITED
    • corporate nominee director · appointed 2006-03-06 · resigned · Companies House
  • BHARDWAJ, Ashok
    • nominee secretary · British · appointed 2006-03-06 · resigned · Companies House

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

/05

Common questions

Who owns ROSSI AND HILL LIMITED?
In the current sources, ROSSI AND HILL LIMITED is connected to Stephen David Hill, Dean Richard Rossi, Gary Michael Rossi, Stephen David Hill, Dean Richard Rossi and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROSSI AND HILL LIMITED's risk level?
WhiteIntel flags ROSSI AND HILL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROSSI AND HILL LIMITED appear across sources?
ROSSI AND HILL 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 ROSSI AND HILL 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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