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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    Harrison, Matthew John
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hutton-mills, Alexander
    Investment Banker born in November 1974
    Individual (2 offsprings)
    Officer
    2013-12-11 ~ 2025-04-09
    OF - Director → CIF 0
    Hutton-mills, Alexander
    Individual (2 offsprings)
    Officer
    2015-01-01 ~ 2025-03-10
    OF - Secretary → CIF 0
  • 3
    Barr, Robert Bruce
    Director born in October 1953
    Individual (7 offsprings)
    Officer
    2007-10-24 ~ 2016-10-14
    OF - Director → CIF 0
    Barr, Robert Bruce
    Director
    Individual (7 offsprings)
    Officer
    2007-10-24 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 4
    Leahy, Sinead Eileen Mary
    Born in October 1965
    Individual (4 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Rosenberg, Kerrin Edward
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2024-03-11 ~ now
    OF - Director → CIF 0
    Rosenberg, Kerrin Edward
    Director born in September 1969
    Individual (4 offsprings)
    2024-01-01 ~ 2024-01-01
    OF - Director → CIF 0
  • 6
    Lawson, Lawrence James
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    2007-10-24 ~ 2016-10-14
    OF - Director → CIF 0
  • 7
    Redmayne, Darren Neil
    Director born in December 1973
    Individual (10 offsprings)
    Officer
    2008-12-09 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1392 offsprings)
    Officer
    2007-10-18 ~ 2007-10-24
    OF - Director → CIF 0
    2007-10-18 ~ 2007-10-24
    OF - Secretary → CIF 0
  • 9
    TRAVERS SMITH LIMITED - now
    TRAVERS SMITH DIRECTORS LIMITED
    - 2008-05-01
    TRAVERS SMITH LIMITED - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED
    - 2007-11-14 02132862
    TRAVERS SMITH LIMITED - 2006-10-12
    10 Snow Hill, London
    Active Corporate (28 parents, 1238 offsprings)
    Officer
    2007-10-18 ~ 2007-10-24
    OF - Director → CIF 0
  • 10
    CARDANO HOLDING LIMITED
    09740394
    9th Floor, 6 Bevis Marks, London, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-03-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARDANO ADVISORY LIMITED

Period: 2021-10-04 ~ now
Company number: 06402742 13533331
Registered names
CARDANO ADVISORY LIMITED - now 13533331
DE FACTO 1540 LIMITED - 2007-10-25 05996103... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CARDANO ADVISORY LIMITED
    Info
    LINCOLN PENSIONS LIMITED - 2021-10-04
    LINCOLN INTERNATIONAL PENSIONS ADVISORY LIMITED - 2021-10-04
    DE FACTO 1540 LIMITED - 2021-10-04
    Registered number 06402742
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 2007-10-18 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.