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Coverage — measured
Sources fused
2
Ownership hops held
31

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

Legal entityLowActive

ST DAVID'S CARDIFF HOTEL OPCO LIMITED

ST DAVID'S CARDIFF HOTEL OPCO LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11361073). UBO chain traced 31 hops, 3 owners, 16 officers. Cited to…

OO GB-COH-11361073Inc. 14 May 2018ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 31 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2018-05-14
Legal form
ltd
Activity
55100
Registered office
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, 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.

Walk the full UBO chain
31 hops lockedDOSSIER

31-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 ST DAVID'S CARDIFF HOTEL OPCO LIMITED, resolved and sourced — yours to keep, no subscription.

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  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
11361073
Status
active
Type
ltd
Incorporated
2018-05-14
Registered office
1 Windsor Dials, Arthur Road, Windsor, Berkshire, SL4 1RS, England
SIC
55100
/04

People & control

18 parties · 5 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.

18 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ST DAVID'S CARDIFF HOTEL OPCO LIMITED?
In the current sources, ST DAVID'S CARDIFF HOTEL OPCO LIMITED is connected to IHC MAY FAIR HOTEL LIMITED, Ihc May Fair Hotel Limited, THE ST DAVID'S HOTEL CARDIFF LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ST DAVID'S CARDIFF HOTEL OPCO LIMITED's risk level?
WhiteIntel flags ST DAVID'S CARDIFF HOTEL OPCO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ST DAVID'S CARDIFF HOTEL OPCO LIMITED appear across sources?
ST DAVID'S CARDIFF HOTEL OPCO 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 ST DAVID'S CARDIFF HOTEL OPCO 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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