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Coverage — measured
Sources fused
1
Ownership hops held
26

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

Legal entityLowDissolved

EVANS HALSHAW (CARDIFF) LIMITED

EVANS HALSHAW (CARDIFF) LIMITED — dissolved UK company, incorporated 1986 (oo:GB-COH-01984416). UBO chain traced 26 hops, 2 owners, 15 officers. Cited to 1…

OO GB-COH-01984416Inc. 31 Jan 1986ltdGB
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Live UK registry
The finding

A dissolved GB company still carrying a resolved 26-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
1986-01-31
Legal form
ltd
Activity
74990
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
/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
26 hops lockedDOSSIER

26-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 EVANS HALSHAW (CARDIFF) 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
YOURS AFTER YOU UNLOCK · PAID

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
/03

Register record, filings & financials

live · Companies House
Company no.
01984416
Status
dissolved
Type
ltd
Incorporated
1986-01-31
Registered office
Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
SIC
74990
/04

People & control

15 parties · 6 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.

15 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVANS HALSHAW (CARDIFF) LIMITED?
In the current sources, EVANS HALSHAW (CARDIFF) LIMITED is connected to Evans Halshaw Motor Holdings Limited, EVANS HALSHAW MOTOR HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVANS HALSHAW (CARDIFF) LIMITED's risk level?
WhiteIntel flags EVANS HALSHAW (CARDIFF) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVANS HALSHAW (CARDIFF) LIMITED appear across sources?
EVANS HALSHAW (CARDIFF) 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 EVANS HALSHAW (CARDIFF) 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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