- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
TRENT WHARFAGE LIMITED
TRENT WHARFAGE LIMITED — active UK company, incorporated 1966 (oo:GB-COH-00872875). UBO chain traced 6 hops, 2 owners, 2 holdings, 11 officers. Cited to 2…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1966-03-03
- Legal form
- ltd
- Activity
- 99999
- Registered office
- The Old Shipyard, Gainsborough, Lincolnshire, DN21 1NQ
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.
- TRENT WHARFAGE LIMITED
- TRENT WHARFAGE LIMITED
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.
Everything we hold on TRENT WHARFAGE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 00872875
- Status
- active
- Type
- ltd
- Incorporated
- 1966-03-03
- Registered office
- The Old Shipyard, Gainsborough, Lincolnshire, DN21 1NQ
- SIC
- 99999
People & control
13 parties · 3 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.
- PARKER, Michael Jonathan
- director · British · appointed 1994-01-01 · Companies House
- PARKER, Veronica Ann
- director · British · appointed 1996-06-01 · Companies House
- T W Logistics Ltd
- corporate PSC · 75–100% shares · England · since 2016-10-12 · CH · PSC register
- BOTTOMLEY, Philip Charles
- director · British · appointed 1996-07-19 · resigned · Companies House
- FORBES, Ian James
- director · British · resigned · Companies House
- HARWICH WHARFINGERS LIMITEDAlso holds roles at 3 other companies
- MARITIME CARGO PROCESSING P.L.C.beneficial owner
- HARWICH INTERNATIONAL PORT LIMITEDbeneficial owner
- HARWICH DOCK COMPANY LIMITEDbeneficial owner
- HORSBURGH, Peter Bremner
- director · British · resigned · Companies House
- KITCHING, Geoffrey
- director · British · resigned · Companies House
- MURRAY, Ian
- director · British · resigned · Companies House
- POINTER, Ronald Oliver
- director · British · resigned · Companies House
- SARGENT, Patricia Guilliatt
- secretary · British · appointed 1994-07-15 · resigned · Companies House
- T W LOGISTICS LIMITEDAlso holds roles at 5 other companies
- GAINSBOROUGH SHIPPING CO, LIMITEDbeneficial owner
- Mr Michael Jonathan Parkerbeneficial owner
- Mrs Veronica Ann Parkerbeneficial owner
- WORRALL, David Howard
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TRENT WHARFAGE LIMITED?
- What is TRENT WHARFAGE LIMITED's risk level?
- Where does TRENT WHARFAGE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for TRENT WHARFAGE LIMITED — nothing is disclosed before that.