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Coverage — measured
Sources fused
2
Ownership hops held
7

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

Legal entityLowinsolvency proceedings

CARDIFF RUGBY LIMITED

CARDIFF RUGBY LIMITED — insolvency-proceedings UK company, incorporated 1996 (oo:GB-COH-03199030). UBO chain traced 7 hops, 7 owners, 2 holdings, 20…

OO GB-COH-03199030Inc. 15 May 1996ltdGB
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Live UK registry
The finding

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

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
insolvency proceedings
Incorporated
1996-05-15
Legal form
ltd
Activity
93120
Registered office
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
/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
Walk the full UBO chain
7 hops lockedDOSSIER

7-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 RUGBY LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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.
03199030
Status
insolvency proceedings
Type
ltd
Incorporated
1996-05-15
Registered office
Pricewaterhousecoopers Llp 8th Floor, Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL
SIC
93120
/04

People & control

21 parties · 10 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.

21 parties · 10 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARDIFF RUGBY LIMITED?
In the current sources, CARDIFF RUGBY LIMITED is connected to Mr Ian Hudson Davies, Obe Peter Thomas, Mrs Zoe Jean Loxton, Obe Peter Thomas, Helford Capital Limited and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARDIFF RUGBY LIMITED's risk level?
WhiteIntel flags CARDIFF RUGBY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARDIFF RUGBY LIMITED appear across sources?
CARDIFF RUGBY 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 RUGBY 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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