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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

ROFFEY LTD

ROFFEY LTD — active UK company, incorporated 2021 (gb-coh:13446592). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 13446592Inc. 09 Jun 2021ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2021-06-09
Legal form
ltd
Activity
41100, 41202
Registered office
Matrix House 12-16 Lionel Road, Canvey Island, SS8 9DE, England
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROFFEY LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ROFFEY LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on ROFFEY LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
13446592
Status
active
Type
ltd
Incorporated
2021-06-09
Registered office
Matrix House 12-16 Lionel Road, Canvey Island, SS8 9DE, England
SIC
41100, 41202
/04

People & control

1 party · 1 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.

  • COLLINS, Robert Charles
    • director · British · appointed 2021-06-09 · Companies House
    • individual PSC · 75–100% shares · England · since 2021-06-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROFFEY LTD?
In the current sources, ROFFEY LTD is connected to Mr Robert Charles Collins. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROFFEY LTD's risk level?
WhiteIntel flags ROFFEY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROFFEY LTD appear across sources?
ROFFEY LTD 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 ROFFEY LTD. 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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