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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

CARD MARKET LIMITED

CARD MARKET LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08956574). UBO chain traced 2 hops, 1 owner, 11 officers. Cited to 2 registries.

OO GB-COH-08956574Inc. 25 Mar 2014ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2014-03-25
Legal form
ltd
Activity
47190
Registered office
Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
/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
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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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 UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
08956574
Status
active
Type
ltd
Incorporated
2014-03-25
Registered office
Card Market, Greenbridge Road, Swindon, Wiltshire, SN3 3RX
SIC
47190
/04

People & control

12 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.

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

/05

Common questions

Who owns CARD MARKET LIMITED?
In the current sources, CARD MARKET LIMITED is connected to Wh Smith High Street Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARD MARKET LIMITED's risk level?
WhiteIntel flags CARD MARKET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARD MARKET LIMITED appear across sources?
CARD MARKET 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 CARD MARKET 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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