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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
24

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

Legal entityLowActive

ROGELL LIMITED

ROGELL LIMITED — active UK company, incorporated 2001 (gb-coh:04338887). UBO chain traced 24 hops, 5 owners, 7 officers. Cited to 1 registry.

GB-COH 04338887Inc. 12 Dec 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-12-12
Legal form
ltd
Activity
55100, 56101
Registered office
L'Enclume, Cavendish Street, Cartmel, Cumbria, LA11 6PZ
/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
24 hops lockedSTANDARD

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

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Standard Dossier€39

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 ROGELL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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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
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 UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
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/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

4 companiesSTANDARD

4 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04338887
Status
active
Type
ltd
Incorporated
2001-12-12
Registered office
L'Enclume, Cavendish Street, Cartmel, Cumbria, LA11 6PZ
SIC
55100, 56101
FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-26
Outstanding charges
3
/06

People & control

10 parties · 5 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.

10 parties · 5 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns ROGELL LIMITED?
In the current sources, ROGELL LIMITED is connected to ROGELL HOSPITALITY LIMITED, UMBEL HOSPITALITY LIMITED, Mr Simon Neil Rogan, Miss Penelope Tapsell, UMBEL RESTAURANT GRP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROGELL LIMITED's risk level?
WhiteIntel flags ROGELL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROGELL LIMITED appear across sources?
ROGELL 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 ROGELL 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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