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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

CARDINAL INDUSTRIES LIMITED

CARDINAL INDUSTRIES LIMITED — active UK company, incorporated 2025 (gb-coh:16440270). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH 16440270Inc. 09 May 2025ltdGB
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Live UK registry
/01

Registry identity

Status
active
Incorporated
2025-05-09
Legal form
ltd
Activity
62012, 70229, 81210, 88100
Registered office
5 Galsworthy Grove, Milton Keynes, MK4 4PP, United Kingdom
/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.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARDINAL INDUSTRIES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CARDINAL INDUSTRIES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on CARDINAL INDUSTRIES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
16440270
Status
active
Type
ltd
Incorporated
2025-05-09
Registered office
5 Galsworthy Grove, Milton Keynes, MK4 4PP, United Kingdom
SIC
62012, 70229, 81210, 88100
/04

People & control

1 party · 1 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.

  • BENNETT, Curtis Neville
    • director · British · appointed 2025-05-09 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2025-05-09 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARDINAL INDUSTRIES LIMITED?
In the current sources, CARDINAL INDUSTRIES LIMITED is connected to Mr Curtis Neville Bennett. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARDINAL INDUSTRIES LIMITED's risk level?
WhiteIntel flags CARDINAL INDUSTRIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARDINAL INDUSTRIES LIMITED appear across sources?
CARDINAL INDUSTRIES 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 CARDINAL INDUSTRIES 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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