Who owns SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED?

In the current sources, SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED is connected to Mr Tim Oliver Kirschbaum, Miss Julia Alexandra Kirschbaum, Mr Philipp Christian Kirschbaum, A P Møller-Mærsk A/S, Mr Tim Oliver Kirschbaum and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Where does SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED appear across sources?

SENATOR INTERNATIONAL FREIGHT FORWARDING 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: 7

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

Legal entityLowActive

SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED

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

SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED — active UK company, incorporated 1994 (oo:GB-COH-02888355). UBO chain traced 7 hops, 7 owners, 20 officers.…

OO GB-COH-02888355Inc. 17 Jan 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-01-17
Legal form: ltd
Activity: 50200, 51210, 52241, 52242
Registered office: Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom

/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

SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED
- Mr Tim Oliver Kirschbaum· beneficial owner50%· via OpenOwnership
- Miss Julia Alexandra Kirschbaum· beneficial owner50%· via OpenOwnership
- Mr Philipp Christian Kirschbaum· beneficial owner50%· via OpenOwnership
- A P Møller-Mærsk A/S· beneficial owner87.5%· via CH PSC
- Mr Tim Oliver Kirschbaum· beneficial owner37.5%· via CH PSC
- Mr Philipp Christian Kirschbaum· beneficial owner37.5%· via CH PSC
- Miss Julia Alexandra Kirschbaum· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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7-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 SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED, resolved and sourced — yours to keep, no subscription.

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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.: 02888355
Status: active
Type: ltd
Incorporated: 1994-01-17
Registered office: Plot 5 Wilders Way, East Midlands Gateway, Derby, DE74 2BB, United Kingdom
SIC: 50200, 51210, 52241, 52242

/04

People & control

19 parties · 2 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.

■
A P Møller-Mærsk A/S
- corporate PSC · 75–100% shares · Denmark · since 2022-09-01 · CH · PSC register
Also holds roles at 20 other companies
- NEO NEXT+ ENERGY EP COMPANY UK LIMITEDbeneficial owner
- SVITZER TERMINALS LIMITEDbeneficial owner
- ARDENT HOLDINGS LIMITEDbeneficial owner
●
DESHMUKH, Nishat Neelay
- director · Indian · appointed 2022-09-01 · Companies House
●
BANNISTER, Michael Thomas
- secretary · British · appointed 1994-03-11 · resigned · Companies House
- director · British · appointed 1994-03-11 · resigned · Companies House
●
BLADES, Martin George
- director · British · appointed 1994-10-20 · resigned · Companies House
●
CRAWFORD, Danielle
- secretary · appointed 2022-08-25 · resigned · Companies House
●
EDWARDS, Colin Henry
- secretary · British · appointed 1998-04-01 · resigned · Companies House
●
FERNYHOUGH, Malcolm
- secretary · appointed 2020-01-01 · resigned · Companies House
●
HALCO SECRETARIES LIMITED
- corporate secretary · appointed 1994-01-17 · resigned · Companies House
●
JEFFREYS, Gary Stephen
- director · British · appointed 2022-09-01 · resigned · Companies House
●
KIRSCHBAUM, Julia Alexandra
- director · German · appointed 2014-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · Usa · ceased 2022-06-02 · CH · PSC register
●
KIRSCHBAUM, Philipp Christian
- director · German · appointed 2014-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · Usa · ceased 2022-05-02 · CH · PSC register
●
KIRSCHBAUM, Tim Oliver
- director · German · appointed 2014-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · Germany · ceased 2022-06-02 · CH · PSC register
●
KIRSCHBAUM, Uwe
- director · German · appointed 1998-04-01 · resigned · Companies House
●
ROUBERT, Magnus
- director · Swedish · appointed 1995-11-10 · resigned · Companies House
●
STOYEL, Rodney
- director · British · appointed 1994-03-11 · resigned · Companies House
●
TURNER, Howard Stephen
- director · British · appointed 2022-04-25 · resigned · Companies House
- director · British · appointed 1994-06-17 · resigned · Companies House
●
TURNER, Tyrene Ellen
- secretary · British · appointed 2002-01-25 · resigned · Companies House
●
WHITEHOUSE, Andrew Paul
- director · British · appointed 2019-01-01 · resigned · Companies House
●
WOOLASS, Paul David
- director · British · appointed 2022-09-01 · resigned · Companies House

19 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED?: In the current sources, SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED is connected to Mr Tim Oliver Kirschbaum, Miss Julia Alexandra Kirschbaum, Mr Philipp Christian Kirschbaum, A P Møller-Mærsk A/S, Mr Tim Oliver Kirschbaum and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED's risk level?: WhiteIntel flags SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED appear across sources?: SENATOR INTERNATIONAL FREIGHT FORWARDING 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 SENATOR INTERNATIONAL FREIGHT FORWARDING 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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