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DUFFRYN FFRWD (NEWTOWN) ESTATE LTD

LowActive
CompanyGB
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
5
Beneficial owners
2
Same address
2
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
1947-01-30
Legal form
ltd
Activity
68100, 68209
Registered office
Green Hedges Studio Suite, Chalkcroft Lane, Penton Mewsey, Hampshire, SP11 0RQ

DUFFRYN FFRWD (NEWTOWN) ESTATE LTD is a ltd registered in GB, incorporated 1947-01-30 (active).

/03

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
4 hops lockedStandard

4-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.

2 companiesStandard

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

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
00428679
Status
active
Type
ltd
Incorporated
1947-01-30
Registered office
Green Hedges Studio Suite, Chalkcroft Lane, Penton Mewsey, Hampshire, SP11 0RQ
SIC
68100, 68209
Officers · 3 active
  • GWYNNE DAVIES, Ivor
    secretary · British · appt 1995-04-01
  • CARDELLI, Francesco Paolo
    director · Italian
  • GWYNNE DAVIES, Ivor
    director · British
  • CARDELLI, Francesco Paolo(resigned)
    secretary · Italian
  • CARDELLI, Grace Lewis June(resigned)
    director · British
Beneficial owners · PSC · 1 current

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DUFFRYN FFRWD (NEWTOWN) ESTATE LTD. 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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