Who owns CARGO LOGISTICS HOLDINGS LTD?

In the current sources, CARGO LOGISTICS HOLDINGS LTD is connected to Mr Colin James Francis, Mr Craig Ian Francis, Ms Helen Rogers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CARGO LOGISTICS HOLDINGS LTD's risk level?

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

Where does CARGO LOGISTICS HOLDINGS LTD appear across sources?

CARGO LOGISTICS HOLDINGS 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: 3

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

Legal entityLowActive

CARGO LOGISTICS HOLDINGS LTD

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

CARGO LOGISTICS HOLDINGS LTD — active UK company, incorporated 2024 (oo:GB-COH-15999007). UBO chain traced 3 hops, 3 owners, 1 holding, 2 officers. Cited to…

OO GB-COH-15999007Inc. 04 Oct 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2024-10-04
Legal form: ltd
Activity: 64209
Registered office: Old Penny Gate, Off Halfpenny Lane, Knaresborough, North Yorkshire, HG5 0SL, 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

CARGO LOGISTICS HOLDINGS LTD
- Mr Colin James Francis· beneficial owner37.5%· via CH PSC
- Mr Craig Ian Francis· beneficial owner37.5%· via CH PSC
- Ms Helen Rogers· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

CARGO LOGISTICS HOLDINGS LTD
- CARGO LOGISTICS UK LIMITED· beneficial owner37.5%· via CH PSC

Walk the full UBO chain

3 hops lockedDOSSIER

3-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 CARGO LOGISTICS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/03

Register record, filings & financials

live · Companies House

Company no.: 15999007
Status: active
Type: ltd
Incorporated: 2024-10-04
Registered office: Old Penny Gate, Off Halfpenny Lane, Knaresborough, North Yorkshire, HG5 0SL, United Kingdom
SIC: 64209

/04

People & control

4 parties · 3 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.

●
FRANCIS, Colin James
- director · British · appointed 2024-10-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-03-26 · CH · PSC register
●
FRANCIS, Craig Ian
- director · British · appointed 2024-10-04 · Companies House
- individual PSC · 25–50% shares · United Kingdom · since 2025-03-26 · CH · PSC register
●
Ms Helen Iris Rogers
- individual PSC · 25–50% shares · United Kingdom · since 2025-03-26 · CH · PSC register
●
CARGO LOGISTICS UK LIMITED
Also holds roles at 1 other company
- Mr Clive Stephen Francisbeneficial owner

4 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CARGO LOGISTICS HOLDINGS LTD?: In the current sources, CARGO LOGISTICS HOLDINGS LTD is connected to Mr Colin James Francis, Mr Craig Ian Francis, Ms Helen Rogers. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CARGO LOGISTICS HOLDINGS LTD's risk level?: WhiteIntel flags CARGO LOGISTICS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CARGO LOGISTICS HOLDINGS LTD appear across sources?: CARGO LOGISTICS HOLDINGS 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 CARGO LOGISTICS HOLDINGS 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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