- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
CARDO GROUP LIMITED
CARDO GROUP LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09435643). UBO chain traced 9 hops, 3 owners, 16 holdings, 10 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-12
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales
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.
- CARDO GROUP LIMITED
- CARDO GROUP LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CARDO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- 09435643
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-12
- Registered office
- Unit 1 & 2 Stuart Close Trade Park, Cardiff, South Glamorgan, CF11 8QF, Wales
- SIC
- 64203
People & control
21 parties · 8 currentEvery 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.
- BEVAN, Liam Christopher
- director · British · appointed 2015-02-12 · Companies House
- individual PSC · 75–100% shares · Wales · ceased 2023-05-12 · CH · PSC register
- Bp Inv6 Bidco Limited
- corporate PSC · 75–100% shares · Wales · since 2023-05-12 · CH · PSC register
Also holds roles at 4 other companies- CARDO (WALES & WEST) LIMITEDbeneficial owner
- Mr Liam Christopher Bevanbeneficial owner
- BUCKTHORN PARTNERS LLPbeneficial owner
- CHAICHIAN, Mark Ramin
- director · British · appointed 2023-05-12 · Companies House
- CONNOLLY, Joseph Adam
- director · British · appointed 2023-05-12 · Companies House
- CREWE, Alexander
- director · British · appointed 2024-01-23 · Companies House
- FLETCHER, Jonathan Glen
- director · South African · appointed 2025-01-20 · Companies House
- JAMES, Rhydian Thomas
- director · British · appointed 2023-05-12 · Companies House
- NELSON, Jane
- director · British · appointed 2023-05-12 · Companies House
- AG NEWCO LIMITEDAlso holds roles at 4 other companies
- Mr Andrew Richard Gentilebeneficial owner
- Mr Andrew John Goochbeneficial owner
- Mr Garry William Mark Whitebeneficial owner
- BEVAN, Mrs Susan
- secretary · appointed 2015-02-12 · resigned · Companies House
- CARDO (SCOTLAND) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CARDO (SCOTLAND) LIMITEDbeneficial owner
- RODGERS & JOHNSTON LTD.beneficial owner
- CARDO (WALES & WEST) LIMITEDAlso holds roles at 1 other company
- BP INV6 BIDCO LIMITEDbeneficial owner
- CTS PROJECTS LIMITEDAlso holds roles at 2 other companies
- Mr Connaire Thomas Stephen Mcgreevybeneficial owner
- GUIDING LIGHT HOLDINGS LIMITEDbeneficial owner
- EFS SYSTEMS (UK) LTDAlso holds roles at 3 other companies
- Mr Robert Hadleybeneficial owner
- Mr Stephen Ryland Williamsbeneficial owner
- Efs Systems (Holdings) Limitedbeneficial owner
- FASKIN GROUP LTDAlso holds roles at 5 other companies
- Mr Francis Robert O'Harabeneficial owner
- Mrs Karen Louise O'Harabeneficial owner
- Francis Robert O'Harabeneficial owner
- HARTLEY, Neil
- director · British · appointed 2023-05-12 · resigned · Companies House
- JEFFERIES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- CARDO (CENTRAL) LIMITEDbeneficial owner
- Terrance Trevor Warebeneficial owner
- Mr Leigh David Bullockbeneficial owner
- SAUNDERS, Henry William
- director · British · appointed 2023-05-12 · resigned · Companies House
- TIM O'BRIEN (NEWPORT) LIMITEDAlso holds roles at 4 other companies
- SUPPORT SERVICES GROUP LIMITEDbeneficial owner
- INTEGRATED INVESTMENT GROUP LIMITEDbeneficial owner
- Mr Timothy Nathan O'Brienbeneficial owner
- TRIDENT MAINTENANCE SERVICES LTDAlso holds roles at 3 other companies
- Ms Claire Louise Jane Robsonbeneficial owner
- Mr William Robsonbeneficial owner
- MPF COMMERCIAL LTDbeneficial owner
21 parties · 8 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDO GROUP LIMITED?
- What is CARDO GROUP LIMITED's risk level?
- Where does CARDO GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARDO GROUP LIMITED — nothing is disclosed before that.