Who owns CARDANO HOLDING LIMITED?

In the current sources, CARDANO HOLDING LIMITED is connected to Mr Robert Hans Defares, CALM TREASURY HOLDINGS LIMITED, Mr Robert Hans Defares. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARDANO HOLDING LIMITED's risk level?

WhiteIntel flags CARDANO HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARDANO HOLDING LIMITED appear across sources?

CARDANO HOLDING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8
Resolved records: 2

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

Legal entityLowActive

CARDANO HOLDING LIMITED

Name: CARDANO HOLDING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDANO HOLDING LIMITED, Company, GB

CARDANO HOLDING LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09740394). UBO chain traced 8 hops, 3 owners, 5 holdings, 11 officers. Cited to 2…

OO GB-COH-09740394Inc. 19 Aug 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-08-19
Legal form: ltd
Activity: 70221
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, England

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

CARDANO HOLDING LIMITED
- Mr Robert Hans Defares· beneficial owner50%· via OpenOwnership
- CALM TREASURY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Robert Hans Defares· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CARDANO HOLDING LIMITED
- LINCOLN PENSIONS LIMITED· beneficial owner100%· via OpenOwnership
- CARDANO ADVISORY LIMITED· beneficial owner100%· via OpenOwnership
- NOW:PENSIONS LTD.· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 CARDANO HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

/04

Register record, filings & financials

live · Companies House

Company no.: 09740394
Status: active
Type: ltd
Incorporated: 2015-08-19
Registered office: 1 Tower Place West, Tower Place, London, EC3R 5BU, England
SIC: 70221

/05

People & control

13 parties · 3 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.

■
Calm Treasury Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-11-01 · CH · PSC register
Also holds roles at 12 other companies
- MARSH MCLENNAN INDIA HOLDINGS LIMITEDbeneficial owner
- JLT INSURANCE GROUP HOLDINGS LIMITEDbeneficial owner
- MARSH & MCLENNAN COMPANIES UK LIMITEDbeneficial owner
●
CUNNINGHAM, Patrick Colby
- director · British,American · appointed 2023-12-12 · Companies House
●
ROSENBERG, Kerrin Edward
- director · German · appointed 2015-08-19 · Companies House
●
BOWYER, Claire Lisa
- secretary · appointed 2015-08-19 · resigned · Companies House
- director · British · appointed 2021-04-15 · resigned · Companies House
●
DE LATHAUWER, Michael Georges Jules
- director · Belgian · appointed 2015-08-19 · resigned · Companies House
●
GARDHAM, Lee
- secretary · appointed 2016-10-11 · resigned · Companies House
●
KOCKEN, Theodorus Petrus
- director · Dutch · appointed 2015-08-19 · resigned · Companies House
●
LUTHI, Patrick Oliver
- director · Swiss,Irish · appointed 2016-10-11 · resigned · Companies House
●
Mr Robert Hans Defares
- individual PSC · 25–50% shares · England · ceased 2022-11-01 · CH · PSC register
●
NAUS, Harold
- director · Dutch · appointed 2016-10-11 · resigned · Companies House
●
NOW:PENSIONS LTD.
Also holds roles at 3 other companies
- NOW:PENSION TRUSTEE LTD.beneficial owner
- Ministry Of Employment (Denmark)beneficial owner
- MERCER LIMITEDbeneficial owner
●
REDMAYNE, Darren Neil
- director · British · appointed 2019-01-30 · resigned · Companies House
●
SUNDERMAN, Jorg
- director · Dutch · appointed 2025-04-01 · resigned · Companies House

13 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CARDANO HOLDING LIMITED?: In the current sources, CARDANO HOLDING LIMITED is connected to Mr Robert Hans Defares, CALM TREASURY HOLDINGS LIMITED, Mr Robert Hans Defares. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARDANO HOLDING LIMITED's risk level?: WhiteIntel flags CARDANO HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARDANO HOLDING LIMITED appear across sources?: CARDANO HOLDING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARDANO HOLDING 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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