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LIVE · CORPUS
Dossier

CARDIFF INTERCHANGE LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Subsidiaries
2
Officers
9
Beneficial owners
1
Same address
8
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-08-21
Legal form
ltd
Activity
41100
Registered office
One, Coleman Street, London, EC2R 5AA, United Kingdom

CARDIFF INTERCHANGE LIMITED is a ltd registered in GB, incorporated 2019-08-21 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
12168910
Status
active
Type
ltd
Incorporated
2019-08-21
Registered office
One, Coleman Street, London, EC2R 5AA, United Kingdom
SIC
41100
Officers · 4 active
  • corporate secretary · appt 2019-08-21
  • AITCHISON, Gordon Clark
    director · British · appt 2025-10-22
  • MITCHELL, Lucinda Gwendoline
    director · British · appt 2022-07-29
  • RADEVA, Valeriya Emanuilova
    director · Bulgarian · appt 2025-10-22
  • CUMMINS, John James(resigned)
    director · British · appt 2019-08-21
  • DICKIE, Rachel(resigned)
    director · British · appt 2019-08-21
  • JEWEL-CLARK, Christopher Martin(resigned)
    director · British · appt 2019-08-21
  • JUKES, Eleanor(resigned)
    director · British · appt 2020-11-04
  • KRETZMANN, Bronwyn Verna(resigned)
    director · South African · appt 2024-10-01
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/06

Directorship network

86 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

LEGAL & GENERAL CAPITAL INVESTMENTS LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARDIFF INTERCHANGE LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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