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ARROW CARDIFF RETAIL MANAGEMENT LIMITED

LowDissolved
CompanyGB
The finding

Beneficial control traces into Jersey, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 27-layer control chain.

/01

At a glance

Dimensions on file
Owners
3
Officers
15
Beneficial owners
2
UBO hops
27
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2019-10-17
Legal form
ltd
Activity
68209
Registered office
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

ARROW CARDIFF RETAIL MANAGEMENT LIMITED is a ltd registered in GB, incorporated 2019-10-17 (dissolved).

/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
27 hops lockedStandard

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

Unlock in the full dossier
/04

Company profile

live · Companies House
Company no.
12267194
Status
dissolved
Type
ltd
Incorporated
2019-10-17
Registered office
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR
SIC
68209
Officers · 3 active
  • corporate secretary · appt 2021-02-23
  • GIAGKAS, Alkis
    director · Greek · appt 2024-01-01
  • MCDONNELL, Alastair Patrick
    director · Irish · appt 2022-09-23
  • PATE, Carolyn(resigned)
    secretary · appt 2019-10-17
  • DE MACEDO VEIGA DOS SANTOS, Priscila Kelly(resigned)
    director · British · appt 2024-01-01
  • FOUR, Alexandra Maria(resigned)
    director · French · appt 2022-08-10
  • GRADISCHNIG, Lukas Maximilian(resigned)
    director · Austrian · appt 2021-02-22
  • GROVER, David Richard(resigned)
    director · British · appt 2019-10-17
  • HONE, Dennis Vincent(resigned)
    director · British · appt 2019-10-17
  • LAMONT, Alexander Wilson(resigned)
    director · British · appt 2021-02-22
  • MOLTON, Matthew Leonard(resigned)
    director · British · appt 2021-06-22
  • REYNOLDS, Mark Peter(resigned)
    director · British · appt 2020-04-08
Beneficial owners · PSC · 1 current
  • Arrow I Limited
    corporate PSC · United Kingdom · since 2021-02-22 · trace owners →
    75–100% shares
  • Arrow Cardiff (Jersey) Limited
    corporate PSC · Jersey · ceased 2021-02-22 · trace owners →
    75–100% shares
    offshore

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

23 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.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ARROW CARDIFF RETAIL MANAGEMENT LIMITED. 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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