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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
3

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

Legal entityLowActive

GELDARDS LIMITED

GELDARDS LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04306787). UBO chain traced 3 hops, 2 owners, 4 officers. Cited to 2 registries.

OO GB-COH-04306787Inc. 18 Oct 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-10-18
Legal form
ltd
Activity
74990
Registered office
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedDOSSIER

3-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 GELDARDS LIMITED, 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.
04306787
Status
active
Type
ltd
Incorporated
2001-10-18
Registered office
4 Capital Quarter, Tyndall Street, Cardiff, CF10 4BZ, Wales
SIC
74990
/04

People & control

4 parties · 3 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.

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GELDARDS LIMITED?
In the current sources, GELDARDS LIMITED is connected to EDWARDS GELDARD LIMITED, EDWARDS GELDARD LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GELDARDS LIMITED's risk level?
WhiteIntel flags GELDARDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GELDARDS LIMITED appear across sources?
GELDARDS 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 GELDARDS 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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