Who owns CARDAN WEALTH MANAGEMENT LLP?

In the current sources, CARDAN WEALTH MANAGEMENT LLP is connected to CARDAN FINANCIAL GROUP LIMITED, Mr Simon Paul Reeve, Mr Andrew Glyn Hennah. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARDAN WEALTH MANAGEMENT LLP's risk level?

WhiteIntel flags CARDAN WEALTH MANAGEMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARDAN WEALTH MANAGEMENT LLP appear across sources?

CARDAN WEALTH MANAGEMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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Dossier

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CARDAN WEALTH MANAGEMENT LLP

Name: CARDAN WEALTH MANAGEMENT LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDAN WEALTH MANAGEMENT LLP, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 3
Same address: 8
UBO hops: 5

/02

Key facts

Risk signal

Status: Active
Incorporated: 2025-05-06
Legal form: Limited Liability Partnership
Activity: None Supplied
Registered office: 22 THE TYTHING, WORCESTER, WORCESTERSHIRE, WR1 1HD

Low

Risk

CARDAN WEALTH MANAGEMENT LLP is a Limited Liability Partnership registered in GB, incorporated 2025-05-06 (active).

/03

Ownership & control

Owners / controllers

CARDAN WEALTH MANAGEMENT LLP
- CARDAN FINANCIAL GROUP LIMITED· beneficial owner· via ch_psc
- Mr Simon Paul Reeve· beneficial owner· via ch_psc
- Mr Andrew Glyn Hennah· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedStandard

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

Unlock in the full dossier

/04

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.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

Companies House register

Company no.: OC456628
Status: Active
Type: Limited Liability Partnership
Incorporated: 2025-05-06
Registered office: 22 THE TYTHING, WORCESTER, WORCESTERSHIRE, WR1 1HD
SIC: None Supplied

/06

Directorship network

12 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.

CARDAN FINANCIAL GROUP LIMITED

Mr Alex James Ford Morleybeneficial owner
BESPOKE-ADVICE LIMITEDbeneficial owner
POLARIS PRIVATE WEALTH LTDbeneficial owner
WOODS FINANCIAL MANAGEMENT LIMITEDbeneficial owner
BESPOKE-ADVICE LIMITEDbeneficial owner
WOODS FINANCIAL MANAGEMENT LIMITEDbeneficial owner
Mr Alex James Ford Morleybeneficial owner
PREMIER FINANCIAL PLANNING LIMITEDbeneficial owner
POLARIS PRIVATE WEALTH LTDbeneficial owner
BLOOMFIELD WEALTH MANAGEMENT LTDbeneficial owner
CARDAN (PFP) LTDbeneficial owner
ARETIAN WEALTH MANAGEMENT LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARDAN WEALTH MANAGEMENT LLP. 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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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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