---
title: "XL COURIER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2df29076-e589-561c-9d2c-55a2c8b45e0a
json: https://whiteintel.dev/api/public/dossier/2df29076-e589-561c-9d2c-55a2c8b45e0a
identifier: oo:GB-COH-12912355
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# XL COURIER LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12912355`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2df29076-e589-561c-9d2c-55a2c8b45e0a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2df29076-e589-561c-9d2c-55a2c8b45e0a  

## Ownership & control

### Owners / controllers

- **CFS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9
- **Mr Peter Valaitis** (beneficial owner) — 100% — https://whiteintel.dev/entity/2338e76d-3596-5747-944b-a5b6fb329362
- **Mrs Nuala Thornton** (beneficial owner) — https://whiteintel.dev/entity/0613baf0-93b5-557f-9c24-3b6cb370be40
- **Emily Ngo** (beneficial owner) — 100% — https://whiteintel.dev/entity/082fc26f-19ae-5380-bdbc-95be9afeba55
- **Mr Peter Valaitis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13d8cdbb-aecc-4db8-a36f-348b6aaef0e9
- **Emily Ngo** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/74b4cb44-93e3-4a48-8ff3-728e9a5491a0
- **Easyflow Scs Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34062b24-7bf9-4497-9593-cc7bfb836b98
- **Tofba E-Commerce Logistics (Hk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bdb4953-230c-4f2a-bbdf-8b0c8f7d6125

### UBO chain (walk to the ultimate owner)

1. **CFS SECRETARIES LIMITED** — beneficial owner 100% → *XL COURIER LIMITED*
1. **Mr Peter Valaitis** — beneficial owner 100% → *XL COURIER LIMITED*
1. **Mrs Nuala Thornton** — beneficial owner → *XL COURIER LIMITED*
1. **Emily Ngo** — beneficial owner 100% → *XL COURIER LIMITED*
1. **Mr Peter Valaitis** — beneficial owner 87.5% → *XL COURIER LIMITED*
1. **Emily Ngo** — beneficial owner 87.5% → *XL COURIER LIMITED*
1. **Easyflow Scs Limited** — beneficial owner 87.5% → *XL COURIER LIMITED*
1. **Tofba E-Commerce Logistics (Hk) Limited** — beneficial owner 87.5% → *XL COURIER LIMITED*
2. **Mr Bryan Anthony Thornton** — beneficial owner → *CFS SECRETARIES LIMITED*
2. **Mr Bryan Anthony Thornton** — beneficial owner → *CFS SECRETARIES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `12912355`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-09-29
- **Registered office:** Unit 40 Holly Park Industrial Estate, Spitfire Road, Birmingham, B24 9PB, England
- **SIC:** 49410

### Officers

- MIAO, Xin — director · Chinese · appointed 2025-05-30
- NGO, Emily — director · British · appointed 2024-07-03 · resigned 2025-05-30
- THORNTON, Nuala Martine — director · British · appointed 2023-09-11 · resigned 2024-07-03
- VALAITIS, Peter Anthony — director · British · appointed 2020-09-29 · resigned 2023-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Jian Chen — 25–50% shares · individual PSC · England — since 2026-04-27
- Mr Qianchuan Zhan — 25–50% shares · individual PSC · England — since 2026-04-27
- [Tofba E-Commerce Logistics (Hk) Limited](https://whiteintel.dev/entity/2bdb4953-230c-4f2a-bbdf-8b0c8f7d6125) — 75–100% shares · corporate PSC · Hong Kong — ceased 2026-04-27
- [Easyflow Scs Limited](https://whiteintel.dev/entity/34062b24-7bf9-4497-9593-cc7bfb836b98) — 75–100% shares · corporate PSC · Hong Kong — ceased 2025-07-16
- Emily Ngo — 75–100% shares · individual PSC · United Kingdom — ceased 2024-09-01
- Mrs Nuala Martine Thornton — significant influence or control · individual PSC · United Kingdom — ceased 2024-07-03
- [Cfs Secretaries Limited](https://whiteintel.dev/entity/5951e67c-fe36-5c22-9f3f-eea42bfa52b9) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-07-03
- Mr Peter Valaitis — 75–100% shares · individual PSC · England — ceased 2023-09-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12912355

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XL COURIER LIMITED**. Human view: https://whiteintel.dev/entity/2df29076-e589-561c-9d2c-55a2c8b45e0a · Structured JSON: https://whiteintel.dev/api/public/dossier/2df29076-e589-561c-9d2c-55a2c8b45e0a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._