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LIVE · CORPUS
Dossier
■

TRANSPORT FOR WALES RAIL LTD

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
1
Officers
7
Beneficial owners
1
Same address
4
Sources
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
2020-05-26
Legal form
ltd
Activity
49319
Registered office
3 Llys Cadwyn, Pontypridd, CF37 4TH, Wales

TRANSPORT FOR WALES RAIL LTD is a ltd registered in GB, incorporated 2020-05-26 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

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 lockedStandard

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

Unlock in the full dossier
/05

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 in the full dossier
/06

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/07

Company profile

live · Companies House
Company no.
12619906
Status
active
Type
ltd
Incorporated
2020-05-26
Registered office
3 Llys Cadwyn, Pontypridd, CF37 4TH, Wales
SIC
49319
Officers · 6 active
  • CHAUDHRY, Jan
    director · British · appt 2021-03-29
  • CLASH, Heather Jeanette
    director · British · appt 2020-05-28
  • COURSE, Alexia Lorna
    director · British · appt 2020-12-10
  • DALY, Marie Bernadette
    director · British · appt 2021-05-20
  • PRICE, James Robert
    director · British · appt 2020-05-26
  • STRACHAN, Peter
    director · British · appt 2021-03-26
  • DALY, Marie Bernadette(resigned)
    director · British · appt 2021-02-05
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-06-02
Outstanding charges
22
FORMERLY KNOWN AS
  • WALES OPERATOR OF LAST RESORT LIMITED
/08

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

TRANSPORT FOR WALES

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRANSPORT FOR WALES RAIL LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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