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Coverage — measured
Sources fused
2
Ownership hops held
37

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

Legal entityLowActive

CARDIFF GATE BUSINESS PARK LIMITED

CARDIFF GATE BUSINESS PARK LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02617988). UBO chain traced 37 hops, 4 owners, 20 officers. Cited to 2…

OO GB-COH-02617988Inc. 06 Jun 1991ltdGB
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Live UK registry
The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1991-06-06
Legal form
ltd
Activity
41201
Registered office
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, 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.

Walk the full UBO chain
37 hops lockedDOSSIER

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

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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 CARDIFF GATE BUSINESS PARK LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
02617988
Status
active
Type
ltd
Incorporated
1991-06-06
Registered office
Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, WD4 8UD, United Kingdom
SIC
41201
/04

People & control

18 parties · 3 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.

18 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARDIFF GATE BUSINESS PARK LIMITED?
In the current sources, CARDIFF GATE BUSINESS PARK LIMITED is connected to SIR ROBERT MCALPINE ENTERPRISES LIMITED, PARK LANE AMERICA HOLDINGS LIMITED, Sir Robert Mcalpine Enterprises Limited, Sir Robert Mcalpine Enterprises Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARDIFF GATE BUSINESS PARK LIMITED's risk level?
WhiteIntel flags CARDIFF GATE BUSINESS PARK LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARDIFF GATE BUSINESS PARK LIMITED appear across sources?
CARDIFF GATE BUSINESS PARK 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 CARDIFF GATE BUSINESS PARK 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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