- Sources fused
- 2
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
WHISTL FULFILMENT LTD
WHISTL FULFILMENT LTD — active UK company, incorporated 2015 (oo:GB-COH-09419587). UBO chain traced 21 hops, 8 owners, 3 holdings, 7 officers. Cited to 2…
Ownership resolves 21 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2015-02-03
- Legal form
- ltd
- Activity
- 47910
- Registered office
- Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
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.
- WHISTL FULFILMENT LTD
- WHISTL FULFILMENT LTD
21-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 WHISTL FULFILMENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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.
- 09419587
- Status
- active
- Type
- ltd
- Incorporated
- 2015-02-03
- Registered office
- Network House, Third Avenue, Marlow, SL7 1EY, United Kingdom
- SIC
- 47910
People & control
12 parties · 5 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.
- EVANS, John
- secretary · appointed 2017-07-31 · Companies House
- PARMAR, Manoj Kumar
- director · British · appointed 2017-07-31 · Companies House
- POLGLASS, Nigel Graham
- director · British · appointed 2017-07-31 · Companies House
- WELLS, Nicholas Mark
- director · British · appointed 2017-07-31 · Companies House
- Whistl Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-12-19 · CH · PSC register
Also holds roles at 6 other companies- WHISTL GROUP LIMITEDbeneficial owner
- WHISTL ECOMMERCE GROUP LIMITEDbeneficial owner
- WHISTL FULFILMENT (FARNBOROUGH) LIMITEDbeneficial owner
- COCHRANE, Alistair
- director · British · appointed 2022-04-21 · resigned · Companies House
- DIGIVATE LIMITEDAlso holds roles at 3 other companies
- Mr Tim Dennis Graybeneficial owner
- Mr Michael James Thombeneficial owner
- DIGIVATE GROUP LIMITEDbeneficial owner
- GILL, Rashpal
- director · British · appointed 2015-02-03 · resigned · Companies House
- Mr Rashpal Singh Gill
- individual PSC · 25–50% shares · England · ceased 2017-07-31 · CH · PSC register
- THOM, Michael James
- director · British · appointed 2015-02-03 · resigned · Companies House
- individual PSC · 50–75% shares · England · ceased 2017-07-31 · CH · PSC register
- Whistl Uk Limited
- corporate PSC · 75–100% shares · England · ceased 2024-12-19 · CH · PSC register
Also holds roles at 12 other companies- RELISH AGENCY LIMITEDbeneficial owner
- PARCELHUB LIMITEDbeneficial owner
- WHISTL FULFILMENT (SOUTH WEST) LIMITEDbeneficial owner
12 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WHISTL FULFILMENT LTD?
- What is WHISTL FULFILMENT LTD's risk level?
- Where does WHISTL FULFILMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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