Who owns RBF CARGOCARE LTD?

In the current sources, RBF CARGOCARE LTD is connected to Cargocare Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RBF CARGOCARE LTD's risk level?

WhiteIntel flags RBF CARGOCARE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RBF CARGOCARE LTD appear across sources?

RBF CARGOCARE LTD 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: 14

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

Legal entityLowActive

RBF CARGOCARE LTD

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

RBF CARGOCARE LTD — active UK company, incorporated 1982 (oo:GB-COH-01671463). UBO chain traced 14 hops, 1 owner, 3 holdings, 13 officers. Cited to 2…

OO GB-COH-01671463Inc. 12 Oct 1982ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1982-10-12
Legal form: ltd
Activity: 52290
Registered office: 67 Newland Street, Witham, Essex, CM8 1AA

/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

RBF CARGOCARE LTD
- Cargocare Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

RBF CARGOCARE LTD
- CARGOCARE LINES LTD· beneficial owner37.5%· via CH PSC
- CARGOCARE GLOBAL LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on RBF CARGOCARE LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01671463
Status: active
Type: ltd
Incorporated: 1982-10-12
Registered office: 67 Newland Street, Witham, Essex, CM8 1AA
SIC: 52290

/04

People & control

11 parties · 5 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.

●
BEECH, Jonathan Darrell
- director · British · appointed 2023-10-30 · Companies House
- secretary · appointed 2012-12-01 · resigned · Companies House
- director · British · appointed 2013-01-31 · resigned · Companies House
- director · British · appointed 2010-08-31 · resigned · Companies House
■
Cargocare Limited
- corporate PSC · 75–100% shares · England · since 2016-06-30 · CH · PSC register
●
FOY, Lydia Kate Pearse
- director · British · appointed 2015-10-01 · Companies House
●
HAVARD, Matthew David
- director · British · appointed 2021-07-01 · Companies House
●
TOMLINSON, Andrew
- director · British · appointed 2021-07-01 · Companies House
●
BUGG, Jennifer Ann
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
BUGG, Richard Brian
- director · British · resigned · Companies House
●
CARGOCARE GLOBAL LIMITED
Also holds roles at 5 other companies
- CARGOCARE LINES LTDbeneficial owner
- BURHILL LOGISTICS LIMITEDbeneficial owner
- CARGOCARE LIMITEDbeneficial owner
●
CARGOCARE LINES LTD
Also holds roles at 3 other companies
- CARGOCARE GLOBAL LIMITEDbeneficial owner
- B2l Cargocare Bvbeneficial owner
- C-Log Worldwide Bvbeneficial owner
●
DUNN, Ian George
- director · British · appointed 2013-01-31 · resigned · Companies House
- director · British · appointed 2012-12-01 · resigned · Companies House
●
DUNN, Lynn
- secretary · appointed 2015-02-23 · resigned · Companies House

11 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

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