LIVE · CORPUS
The finding
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 1
- Subsidiaries
- 1
- Officers
- 15
- Beneficial owners
- 1
- UBO hops
- 7
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-10-31
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Geopost Uk Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY
Low
Risk
DELIVERY INVESTIGATIONS LIMITED is a ltd registered in GB, incorporated 2005-10-31 (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
- DELIVERY INVESTIGATIONS LIMITED
Holdings / subsidiaries
- DELIVERY INVESTIGATIONS LIMITED
Walk the full UBO chain
7 hops lockedStandard
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Company profile
live · Companies House- Company no.
- 05607184
- Status
- active
- Type
- ltd
- Incorporated
- 2005-10-31
- Registered office
- Geopost Uk Limited, Roebuck Lane, Smethwick, West Midlands, B66 1BY
- SIC
- 49410
Officers · 2 active
- CLARKE, Justin Neilsecretary · appt 2022-03-15
- ADAMS, David Laurencedirector · British · appt 2008-03-31
- ADAMS, David Laurence(resigned)secretary · British · appt 2008-03-31
- BENCH, John Edward(resigned)secretary · British · appt 2006-03-03
- CASTLEGATE SECRETARIES LIMITED(resigned)corporate secretary · appt 2005-10-31
- BENCH, John Edward(resigned)director · British · appt 2006-03-03
- DELMAS, Yves Pierre Louis(resigned)director · French · appt 2021-03-29
- DIETZ, Eric Jan Willem(resigned)director · Dutch · appt 2023-03-01
- MCDONALD, Dwain Michael(resigned)director · British · appt 2008-03-31
- MICHON, Mariehelene(resigned)director · French · appt 2021-03-29
- OGG, Christopher(resigned)director · British · appt 2006-03-03
- PHILLIPS, Kathleen Ann(resigned)director · British · appt 2006-03-03
Beneficial owners · PSC · 1 current
- ■Dpdgroup Uk Ltdsignificant influence or controlcorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/05
Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
LOGIX PARK (HINCKLEY) MANAGEMENT COMPANY LIMITED
- GOODMAN REAL ESTATE (UK) LIMITEDbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- Geopost Uk Limitedbeneficial owner
- Mr Stephen Allen Schwarzmanbeneficial owner
- Goodman Real Estate (Uk) Limitedbeneficial owner
DPDGROUP UK LTD
- PIE MAPPING SOFTWARE LTDbeneficial owner
- Interlink Express Plcbeneficial owner
- DPDGROUP UK PENSION TRUSTEE LIMITEDbeneficial owner
- CITYSPRINT (UK) BIDCO LIMITEDbeneficial owner
- DPD LOCAL UK LTDbeneficial owner
- CITYSPRINT (UK) GROUP LIMITEDbeneficial owner
- Geopost Intermediate Holdingsbeneficial owner
- PIE MAPPING SOFTWARE LTDbeneficial owner
- GEOPOST HOLDINGS LIMITEDbeneficial owner
- CITYSPRINT (UK) GROUP LIMITEDbeneficial owner
- DPD LOCAL UK LTDbeneficial owner
- CITYSPRINT (UK) BIDCO LIMITEDbeneficial owner
- DELIVERING LONDON LTDbeneficial owner
- DPDGROUP UK PENSION TRUSTEE LIMITEDbeneficial owner
- Wndirect Limitedbeneficial owner