Who owns CARDIFF INTERCHANGE NOMINEECO LIMITED?

In the current sources, CARDIFF INTERCHANGE NOMINEECO LIMITED is connected to LEGAL & GENERAL UK BTR GP THREE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARDIFF INTERCHANGE NOMINEECO LIMITED's risk level?

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

Where does CARDIFF INTERCHANGE NOMINEECO LIMITED appear across sources?

CARDIFF INTERCHANGE NOMINEECO 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: 2
Ownership hops held: 10

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

Legal entityLowActive

CARDIFF INTERCHANGE NOMINEECO LIMITED

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

CARDIFF INTERCHANGE NOMINEECO LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14622920). UBO chain traced 10 hops, 1 owner, 3 officers. Cited to 2…

OO GB-COH-14622920Inc. 27 Jan 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-01-27
Legal form: ltd
Activity: 66300
Registered office: One Coleman Street, London, EC2R 5AA, 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

CARDIFF INTERCHANGE NOMINEECO LIMITED
- LEGAL & GENERAL UK BTR GP THREE LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

10-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 INTERCHANGE NOMINEECO LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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.: 14622920
Status: active
Type: ltd
Incorporated: 2023-01-27
Registered office: One Coleman Street, London, EC2R 5AA, United Kingdom
SIC: 66300

/04

People & control

4 parties · 4 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.

●
BARRIE, Michael Donald, Mr
- director · British · appointed 2023-01-27 · Companies House
●
BATTERTON, Dan
- director · British · appointed 2023-01-27 · Companies House
●
LEGAL & GENERAL CO SEC LIMITED
- corporate secretary · appointed 2023-01-27 · Companies House
■
Legal & General Uk Btr Gp Three Llp
- corporate PSC · 75–100% shares · United Kingdom · since 2023-01-27 · CH · PSC register
Also holds roles at 2 other companies
- LEGAL & GENERAL PROPERTY LIMITEDbeneficial owner
- CARDIFF INTERCHANGE MANCO LIMITEDbeneficial owner

4 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARDIFF INTERCHANGE NOMINEECO LIMITED?: In the current sources, CARDIFF INTERCHANGE NOMINEECO LIMITED is connected to LEGAL & GENERAL UK BTR GP THREE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARDIFF INTERCHANGE NOMINEECO LIMITED's risk level?: WhiteIntel flags CARDIFF INTERCHANGE NOMINEECO LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARDIFF INTERCHANGE NOMINEECO LIMITED appear across sources?: CARDIFF INTERCHANGE NOMINEECO 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 INTERCHANGE NOMINEECO 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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