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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

CARDIFF GEOTECHNICAL LTD

CARDIFF GEOTECHNICAL LTD — active UK company, incorporated 2019 (oo:GB-COH-11814348). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-11814348Inc. 08 Feb 2019ltdGB
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
2019-02-08
Legal form
ltd
Activity
71129
Registered office
89 College Road, Llandaff North, Cardiff, CF14 2NR, Wales
/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
  • CARDIFF GEOTECHNICAL LTD
    • James Wynn· beneficial owner100%· via OpenOwnership
    • James Wynn· beneficial owner87.5%· via CH PSC
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 CARDIFF GEOTECHNICAL LTD, 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.
11814348
Status
active
Type
ltd
Incorporated
2019-02-08
Registered office
89 College Road, Llandaff North, Cardiff, CF14 2NR, Wales
SIC
71129
/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.

  • WYNN, James
    • director · British · appointed 2019-02-08 · Companies House
    • individual PSC · 75–100% shares · Wales · since 2019-02-08 · CH · PSC register

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

/05

Common questions

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