Who owns CARDWELL MARKETING LIMITED?

In the current sources, CARDWELL MARKETING LIMITED is connected to MARKET LOCATION LIMITED, Mr Ian Richard Merriman, MARKET LOCATION LIMITED, Mr Ian Richard Merriman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARDWELL MARKETING LIMITED's risk level?

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

Where does CARDWELL MARKETING LIMITED appear across sources?

CARDWELL MARKETING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 11

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

Legal entityLowActive

CARDWELL MARKETING LIMITED

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

CARDWELL MARKETING LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04966074). UBO chain traced 11 hops, 4 owners, 15 officers, filed financials.…

OO GB-COH-04966074Inc. 17 Nov 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-11-17
Legal form: ltd
Activity: 99999
Registered office: 62 Anchorage Road, Sutton Coldfield, B74 2PG, England

/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

CARDWELL MARKETING LIMITED
- MARKET LOCATION LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ian Richard Merriman· beneficial owner100%· via OpenOwnership
- Mr Ian Richard Merriman· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CARDWELL MARKETING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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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

YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Financial history / periodic reportsSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Activity timeline

31 Dec 2025iXBRL
Accounts filed for period ending 2025-12-31
17 Nov 2003Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04966074
Status: active
Type: ltd
Incorporated: 2003-11-17
Registered office: 62 Anchorage Road, Sutton Coldfield, B74 2PG, England
SIC: 99999

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Shareholder funds	£1,000
Employees	0

1 earlier yearSTANDARD

Period
Shareholder funds
Employees

Period
Shareholder funds
Employees

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

12 parties · 2 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.

●
HOLMES, Sarah Ann
- director · British · appointed 2026-06-01 · Companies House
■
Market Location Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-10-06 · CH · PSC register
Also holds roles at 2 other companies
- 118 GROUP LIMITEDbeneficial owner
- DIRECT RESEARCH COMPANY LTDbeneficial owner
●
BRADSHAW, Patrick Julian
- director · British · appointed 2017-10-06 · resigned · Companies House
●
DALY, Andrew Hamilton
- director · British · appointed 2018-07-17 · resigned · Companies House
●
MERRIMAN, Ian Richard
- director · English · appointed 2003-11-17 · resigned · Companies House
- director · British · appointed 2003-11-17 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2017-10-06 · CH · PSC register
●
MERRIMAN, Susan Margaret Bauschelt
- secretary · American · appointed 2003-11-17 · resigned · Companies House
- director · American · appointed 2003-11-17 · resigned · Companies House
●
PIPER, Richard Gary
- secretary · appointed 2017-10-06 · resigned · Companies House
- director · British · appointed 2017-10-06 · resigned · Companies House
●
PRESTON, Kelly
- director · British · appointed 2024-03-05 · resigned · Companies House
●
RANDALL, Karen Elizabeth
- director · British · appointed 2014-04-06 · resigned · Companies House
●
SPINKS, Paul James
- secretary · appointed 2019-05-12 · resigned · Companies House
- director · British · appointed 2017-10-06 · resigned · Companies House
●
WEATHERSTONE, Andrew Paul
- director · British · appointed 2021-09-30 · resigned · Companies House
●
WOOLLEY, Ian Arthur
- director · British · appointed 2010-05-01 · resigned · Companies House

12 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns CARDWELL MARKETING LIMITED?: In the current sources, CARDWELL MARKETING LIMITED is connected to MARKET LOCATION LIMITED, Mr Ian Richard Merriman, MARKET LOCATION LIMITED, Mr Ian Richard Merriman. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARDWELL MARKETING LIMITED's risk level?: WhiteIntel flags CARDWELL MARKETING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARDWELL MARKETING LIMITED appear across sources?: CARDWELL MARKETING 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 CARDWELL MARKETING 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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