Who owns CARDIFF INTERCHANGE MANCO LIMITED?

In the current sources, CARDIFF INTERCHANGE MANCO LIMITED is connected to CARDIFF INTERCHANGE LIMITED, LGIM REAL ASSETS (OPERATOR) LIMITED, Mr Edward Henry Whittingham Moore, CARDIFF INTERCHANGE MANCO LIMITED, INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARDIFF INTERCHANGE MANCO LIMITED's risk level?

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

Where does CARDIFF INTERCHANGE MANCO LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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CARDIFF INTERCHANGE MANCO LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 13
Officers: 7
Beneficial owners: 8
Same address: 8
UBO hops: 39

/02

Key facts

Risk signal

Status: active
Incorporated: 2021-01-29
Legal form: ltd
Activity: 41100
Registered office: One Coleman Street, London, EC2R 5AA, United Kingdom

Low

Risk

CARDIFF INTERCHANGE MANCO LIMITED is a ltd registered in GB, incorporated 2021-01-29 (active).

/03

Ownership & control

Owners / controllers

CARDIFF INTERCHANGE MANCO LIMITED
- CARDIFF INTERCHANGE LIMITED· beneficial owner50%· via OpenOwnership
- LGIM REAL ASSETS (OPERATOR) LIMITED· beneficial owner50%· via OpenOwnership
- Mr Edward Henry Whittingham Moore· beneficial owner50%· via OpenOwnership
- CARDIFF INTERCHANGE MANCO LIMITED· beneficial owner50%· via OpenOwnership
- INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED· beneficial owner50%· via OpenOwnership
- LEGAL & GENERAL UK BTR GP LLP· beneficial owner37.5%· via ch_psc
- Mr Edward Henry Whittingham Moore· beneficial owner37.5%· via ch_psc
- The Welsh Ministers· beneficial owner37.5%· via ch_psc
- TRANSPORT FOR WALES· beneficial owner37.5%· via ch_psc
- LEGAL & GENERAL UK BTR GP THREE LLP· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Company profile

live · Companies House

Company no.: 13167773
Status: active
Type: ltd
Incorporated: 2021-01-29
Registered office: One Coleman Street, London, EC2R 5AA, United Kingdom
SIC: 41100

Officers · 3 active

GILBY, Derek Thomas
director · British · appt 2026-01-29
MEYER, Edward Peter Alexander
director · British · appt 2023-07-05
ROBERTS, Thomas Lloyd
director · British · appt 2026-05-21
BARRIE, Michael Donald, Mr (resigned)
director · British · appt 2023-05-25
EDWARDS, Paul Alexander(resigned)
director · British · appt 2021-01-29
JUKES, Eleanor(resigned)
director · British · appt 2021-01-29
MARTIN, Robin Edouard(resigned)
director · British · appt 2023-05-25

Beneficial owners · PSC · 3 current

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Interchange Central Square (General Partner) Limited
corporate PSC · United Kingdom · since 2023-04-03 · trace owners →
25–50% shares
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Transport For Wales
corporate PSC · England & Wales · since 2023-03-21 · trace owners →
25–50% shares
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Legal & General Uk Btr Gp Three Llp
corporate PSC · United Kingdom · since 2023-03-16 · trace owners →
25–50% shares
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Cardiff Interchange Limited
corporate PSC · United Kingdom · ceased 2023-04-03 · trace owners →
25–50% shares
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The Welsh Ministers
corporate PSC · United Kingdom · ceased 2023-03-21 · search →
25–50% shares
■
Legal & General Uk Btr Gp Llp
corporate PSC · United Kingdom · ceased 2023-03-16 · trace owners →
25–50% shares
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Lgim Real Assets (Operator) Limited
corporate PSC · United Kingdom · ceased 2023-03-16 · trace owners →
25–50% shares
●
Mr Edward Henry Whittingham Moore
individual PSC · Jersey · ceased 2023-03-16
25–50% shares
offshore

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

/06

Directorship network

38 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.

CARDIFF INTERCHANGE LIMITED

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner
LEGAL & GENERAL CAPITAL INVESTMENTS LIMITEDbeneficial owner

LGIM REAL ASSETS (OPERATOR) LIMITED

LGIM REAL ASSETS LIMITEDbeneficial owner
LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner
L&G AFFORDABLE HOUSING ACCESS GP LIMITEDbeneficial owner
L&G AFFORDABLE HOUSING NORTHERN GP LIMITEDbeneficial owner
L&G AFFORDABLE HOUSING GP LIMITEDbeneficial owner
LEGAL & GENERAL STUDENT LIVING LLPbeneficial owner
LGIM REAL ASSETS LIMITEDbeneficial owner
Legal & General Property Limitedbeneficial owner
L&G AFFORDABLE HOUSING ACCESS GP LIMITEDbeneficial owner
L&G AFFORDABLE HOUSING NORTHERN GP LIMITEDbeneficial owner
L&G AFFORDABLE HOUSING GP LIMITEDbeneficial owner
LEGAL & GENERAL STUDENT LIVING LLPbeneficial owner

CARDIFF INTERCHANGE MANCO LIMITED

CARDIFF INTERCHANGE LIMITEDbeneficial owner
LGIM REAL ASSETS (OPERATOR) LIMITEDbeneficial owner
Mr Edward Henry Whittingham Moorebeneficial owner
INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITEDbeneficial owner
CARDIFF INTERCHANGE LIMITEDbeneficial owner
LEGAL & GENERAL UK BTR GP LLPbeneficial owner
LGIM REAL ASSETS (OPERATOR) LIMITEDbeneficial owner
Mr Edward Henry Whittingham Moorebeneficial owner
The Welsh Ministersbeneficial owner
TRANSPORT FOR WALESbeneficial owner
LEGAL & GENERAL UK BTR GP THREE LLPbeneficial owner
INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITEDbeneficial owner

INTERCHANGE CENTRAL SQUARE (GENERAL PARTNER) LIMITED

LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner
LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner

LEGAL & GENERAL UK BTR GP LLP

LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner
LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner
BTR CORE LIMITEDbeneficial owner

TRANSPORT FOR WALES

Hna Group Limitedbeneficial owner
TFW FIBRE LTDbeneficial owner
PULLMAN RAIL LIMITEDbeneficial owner
TRANSPORT FOR WALES RAIL LTDbeneficial owner

LEGAL & GENERAL UK BTR GP THREE LLP

LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner
LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner
CARDIFF INTERCHANGE NOMINEECO LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARDIFF INTERCHANGE MANCO 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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Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
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