- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
CARDALE INFRASTRUCTURE INVESTMENTS LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08033207). UBO chain traced 4 hops, 2 owners, 9 holdings, 6…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-04-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- 4 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY
Also appears in
The same real-world entity, resolved across sources.
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.
- CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
- CARDALE INFRASTRUCTURE INVESTMENTS LIMITED
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 CARDALE INFRASTRUCTURE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 08033207
- Status
- active
- Type
- ltd
- Incorporated
- 2012-04-17
- Registered office
- 4 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY
- SIC
- 70100
People & control
11 parties · 6 currentEvery 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.
- AUSTIN, Robert John
- director · British · appointed 2012-04-17 · Companies House
- Cardale Pfi Investments Limited
- corporate PSC · 75–100% shares · England · since 2017-06-16 · CH · PSC register
Also holds roles at 1 other company- Mr Nigel Duncan Taeebeneficial owner
- COPLEY, Peter Paul
- director · British · appointed 2012-04-17 · Companies House
- PARRY, Alexander Toby Shedden
- secretary · British · appointed 2012-04-17 · Companies House
- director · British · appointed 2012-04-17 · Companies House
- TAEE, Christopher Justin, Mr.
- director · British · appointed 2012-04-17 · Companies House
- TAEE, Nigel Duncan
- director · British · appointed 2012-04-17 · Companies House
- CARDALE PFI MANAGEMENT LIMITEDAlso holds roles at 1 other company
- Mrs Karen Anne Millerbeneficial owner
- CARING 4 CROYDON HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CARING 4 CROYDON LIMITEDbeneficial owner
- Mrs Karen Anne Millerbeneficial owner
- HEALTHSOURCE (BROMLEY) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- Mrs Karen Anne Millerbeneficial owner
- Cardale Infrastructure Investments Limitedbeneficial owner
- HULL CITYCARE (INVESTMENTS) LIMITEDAlso holds roles at 5 other companies
- UME PFI INVESTMENTS LIMITEDbeneficial owner
- SEWELL GROUP LIMITEDbeneficial owner
- Sewell Group Ltdbeneficial owner
- YOUNG HERTS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- YOUNG HERTS LIMITEDbeneficial owner
- Mrs Karen Anne Millerbeneficial owner
- Cardale Infrastructure Investments Limitedbeneficial owner
11 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARDALE INFRASTRUCTURE INVESTMENTS LIMITED?
- What is CARDALE INFRASTRUCTURE INVESTMENTS LIMITED's risk level?
- Where does CARDALE INFRASTRUCTURE INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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