Who owns CARDIUM OUTSOURCING LIMITED?

In the current sources, CARDIUM OUTSOURCING LIMITED is connected to CARDIUM OUTSOURCING HOLDINGS LIMITED, Mr Paul Monaghan, Mrs Nadya Carter, Mr John Paul Wilcock, Mr Michael Carter and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARDIUM OUTSOURCING LIMITED's risk level?

WhiteIntel flags CARDIUM OUTSOURCING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARDIUM OUTSOURCING LIMITED appear across sources?

CARDIUM OUTSOURCING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 27

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

Legal entityLowadministration

CARDIUM OUTSOURCING LIMITED

Name: CARDIUM OUTSOURCING LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARDIUM OUTSOURCING LIMITED, Company, GB

CARDIUM OUTSOURCING LIMITED — administration UK company, incorporated 2004 (oo:GB-COH-05135448). UBO chain traced 27 hops, 14 owners, 10 officers. Cited to 2…

OO GB-COH-05135448Inc. 24 May 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2004-05-24
Legal form: ltd
Activity: 62020
Registered office: C/O Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, Manchester, M3 3EB

/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

CARDIUM OUTSOURCING LIMITED
- CARDIUM OUTSOURCING HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Paul Monaghan· beneficial owner50%· via OpenOwnership
- Mrs Nadya Carter· beneficial owner50%· via OpenOwnership
- Mr John Paul Wilcock· beneficial owner50%· via OpenOwnership
- Mr Michael Carter· beneficial owner50%· via OpenOwnership
- Mrs Michelle Marie Wilcock· beneficial owner50%· via OpenOwnership
- Mrs Marianne Clare Monaghan· beneficial owner50%· via OpenOwnership
- Mr Paul Monaghan· beneficial owner37.5%· via CH PSC
- Mr John Paul Wilcock· beneficial owner37.5%· via CH PSC
- Mr Michael Carter· beneficial owner37.5%· via CH PSC
- Mrs Michelle Marie Wilcock· beneficial owner37.5%· via CH PSC
- Mrs Marianne Clare Monaghan· beneficial owner37.5%· via CH PSC
- Mrs Nadya Carter· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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27-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 CARDIUM OUTSOURCING 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.: 05135448
Status: administration
Type: ltd
Incorporated: 2004-05-24
Registered office: C/O Opus Restructuring Llp Second Floor 3 Hardman Square, Spinningfields, Manchester, M3 3EB
SIC: 62020

/04

People & control

10 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.

●
ALLEN, Mark David
- director · British · appointed 2024-03-05 · Companies House
■
Cardium Outsourcing Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-02-03 · CH · PSC register
Also holds roles at 5 other companies
- Mr Michael Carterbeneficial owner
- Mr Paul Monaghanbeneficial owner
- Mrs Michelle Marie Wilcockbeneficial owner
●
SMITH, Phil Julian
- director · British · appointed 2024-03-05 · Companies House
●
CARTER, Michael
- director · British · appointed 2004-05-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-03 · CH · PSC register
●
CARTER, Nadya
- director · British · appointed 2016-01-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-03 · CH · PSC register
●
CHETTLEBURGHS SECRETARIAL LTD
- corporate nominee secretary · appointed 2004-05-24 · resigned · Companies House
●
MONAGHAN, Marianne Clare
- director · British · appointed 2016-01-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-03 · CH · PSC register
●
MONAGHAN, Paul
- director · British · appointed 2004-05-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-03 · CH · PSC register
●
WILCOCK, John Paul
- secretary · British · appointed 2004-05-24 · resigned · Companies House
- director · British · appointed 2004-05-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-03 · CH · PSC register
●
WILCOCK, Michelle Marie
- director · British · appointed 2016-01-31 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-02-03 · CH · PSC register

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

/05

Common questions

Who owns CARDIUM OUTSOURCING LIMITED?: In the current sources, CARDIUM OUTSOURCING LIMITED is connected to CARDIUM OUTSOURCING HOLDINGS LIMITED, Mr Paul Monaghan, Mrs Nadya Carter, Mr John Paul Wilcock, Mr Michael Carter and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARDIUM OUTSOURCING LIMITED's risk level?: WhiteIntel flags CARDIUM OUTSOURCING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARDIUM OUTSOURCING LIMITED appear across sources?: CARDIUM OUTSOURCING 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 CARDIUM OUTSOURCING 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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