- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
CARGO LOGISTICS UK LIMITED
CARGO LOGISTICS UK LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04151870). UBO chain traced 6 hops, 3 owners, 7 officers. Cited to 2 registries.
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-02-01
- Legal form
- ltd
- Activity
- 52243
- Registered office
- Old Penny Gate, Off Halfpenny Lane, Knaresborough, North Yorkshire, England
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.
- CARGO LOGISTICS UK LIMITED
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04151870
- Status
- active
- Type
- ltd
- Incorporated
- 2001-02-01
- Registered office
- Old Penny Gate, Off Halfpenny Lane, Knaresborough, North Yorkshire, England
- SIC
- 52243
People & control
7 parties · 4 currentEvery 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.
- Cargo Logistics Holdings Ltd
- corporate PSC · 25–50% shares · England · since 2025-03-28 · CH · PSC register
Also holds roles at 3 other companies- Mr Colin James Francisbeneficial owner
- Mr Craig Ian Francisbeneficial owner
- Ms Helen Rogersbeneficial owner
- FRANCIS, Clive Stephen
- director · British · appointed 2001-02-01 · Companies House
- individual PSC · 50–75% shares · England · ceased 2025-03-28 · CH · PSC register
- FRANCIS, Colin James
- director · British · appointed 2020-08-10 · Companies House
- FRANCIS, Craig Ian
- secretary · British · appointed 2008-06-12 · Companies House
- director · British · appointed 2010-04-01 · Companies House
- FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2001-02-01 · resigned · Companies House
- FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2001-02-01 · resigned · Companies House
- FRANCIS, Marian Frances
- secretary · British · appointed 2001-02-01 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARGO LOGISTICS UK LIMITED?
- What is CARGO LOGISTICS UK LIMITED's risk level?
- Where does CARGO LOGISTICS UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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