Who owns CARTREFI ABER HOMES LTD.?

In the current sources, CARTREFI ABER HOMES LTD. is connected to Mr Aled Whitfield, Mrs Rhian Margaret Eira Whitfield, Mr Aled Whitfield, Mrs Rhian Margaret Eira Whitfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARTREFI ABER HOMES LTD.'s risk level?

WhiteIntel flags CARTREFI ABER HOMES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARTREFI ABER HOMES LTD. appear across sources?

CARTREFI ABER HOMES LTD. 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: 4

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

Legal entityLowActive

CARTREFI ABER HOMES LTD.

Name: CARTREFI ABER HOMES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARTREFI ABER HOMES LTD., Company, GB

CARTREFI ABER HOMES LTD. — active UK company, incorporated 2020 (oo:GB-COH-12838092). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2 registries.

OO GB-COH-12838092Inc. 26 Aug 2020ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2020-08-26
Legal form: ltd
Activity: 68209
Registered office: 12 Station Terrace, Llanybydder, Carms, SA40 9XX, Wales

/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

CARTREFI ABER HOMES LTD.
- Mr Aled Whitfield· beneficial owner50%· via OpenOwnership
- Mrs Rhian Margaret Eira Whitfield· beneficial owner50%· via OpenOwnership
- Mr Aled Whitfield· beneficial owner37.5%· via CH PSC
- Mrs Rhian Margaret Eira Whitfield· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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4-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 CARTREFI ABER HOMES LTD., 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

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 12838092
Status: active
Type: ltd
Incorporated: 2020-08-26
Registered office: 12 Station Terrace, Llanybydder, Carms, SA40 9XX, Wales
SIC: 68209

/04

People & control

2 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.

●
WHITFIELD, Aled
- director · Welsh · appointed 2020-08-26 · Companies House
- individual PSC · 25–50% shares · Wales · since 2020-08-26 · CH · PSC register
●
WHITFIELD, Rhian Margaret Eira
- director · Welsh · appointed 2020-08-26 · Companies House
- individual PSC · 25–50% shares · Wales · since 2020-08-26 · CH · PSC register

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

/05

Common questions

Who owns CARTREFI ABER HOMES LTD.?: In the current sources, CARTREFI ABER HOMES LTD. is connected to Mr Aled Whitfield, Mrs Rhian Margaret Eira Whitfield, Mr Aled Whitfield, Mrs Rhian Margaret Eira Whitfield. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARTREFI ABER HOMES LTD.'s risk level?: WhiteIntel flags CARTREFI ABER HOMES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARTREFI ABER HOMES LTD. appear across sources?: CARTREFI ABER HOMES LTD. 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 CARTREFI ABER HOMES LTD.. 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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