- Sources fused
- 2
- Ownership hops held
- 28
An absent edge means not yet observed — never does not exist.
DAVID CADWALLADER & CO LIMITED
DAVID CADWALLADER & CO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08858315). UBO chain traced 28 hops, 12 owners, 4 officers. Cited to 2…
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-01-23
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
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.
- DAVID CADWALLADER & CO LIMITED
None in current sources.
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 DAVID CADWALLADER & CO LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 08858315
- Status
- active
- Type
- ltd
- Incorporated
- 2014-01-23
- Registered office
- Suite 3 Bignell Park Barns, Chesterton, Bicester, Oxfordshire, OX26 1TD
- SIC
- 69201
People & control
5 parties · 4 currentEvery 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.
- CADWALLADER, David Richard
- director · British · appointed 2014-01-23 · Companies House
- individual PSC · significant influence or control · ceased 2023-12-08 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2023-12-08 · CH · PSC register
- CADWALLADER, Nicola Jane
- director · British · appointed 2014-04-01 · Companies House
- individual PSC · significant influence or control · ceased 2023-12-08 · CH · PSC register
- individual PSC · 25–50% shares · ceased 2023-12-08 · CH · PSC register
- GAETE, Andrew Claudio
- director · British · appointed 2025-01-06 · Companies House
- Xeinadin Group Limited
- corporate PSC · 75–100% shares · England · since 2023-12-08 · CH · PSC register
Also holds roles at 133 other companies- RJG ACCOUNTANTS AKH LIMITEDbeneficial owner
- FRIEND & GRANT LIMITEDbeneficial owner
- STEAD ROBINSON HGA LIMITEDbeneficial owner
- FFRENCH, Alexander Ewart Hay
- director · British · appointed 2023-12-08 · resigned · Companies House
5 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DAVID CADWALLADER & CO LIMITED?
- What is DAVID CADWALLADER & CO LIMITED's risk level?
- Where does DAVID CADWALLADER & CO LIMITED appear across sources?