Who owns E-VAN LOGISTICS LTD?

In the current sources, E-VAN LOGISTICS LTD is connected to John William Kirby, John William Kirby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is E-VAN LOGISTICS LTD's risk level?

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

Where does E-VAN LOGISTICS LTD appear across sources?

E-VAN LOGISTICS 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: 1
Ownership hops held: 2

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

Legal entityLowDissolved

E-VAN LOGISTICS LTD

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

E-VAN LOGISTICS LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13236074). UBO chain traced 2 hops, 2 owners, 4 holdings, 1 officer. Cited to 1…

OO GB-COH-13236074Inc. 01 Mar 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-03-01
Legal form: ltd
Activity: 45111
Registered office: 12 Raleigh Close, Nottingham, Nottinghamshire, NG11 8RP, 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

E-VAN LOGISTICS LTD
- John William Kirby· beneficial owner100%· via OpenOwnership
- John William Kirby· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

E-VAN LOGISTICS LTD
- E-VANGELIST LIMITED· beneficial owner100%· via OpenOwnership
- VILLAGE VAN LIMITED· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on E-VAN LOGISTICS LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 13236074
Status: dissolved
Type: ltd
Incorporated: 2021-03-01
Registered office: 12 Raleigh Close, Nottingham, Nottinghamshire, NG11 8RP, United Kingdom
SIC: 45111

/04

People & control

2 parties · 1 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.

●
KIRBY, John William
- director · British,Irish · appointed 2021-03-01 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2021-03-01 · CH · PSC register
●
VILLAGE VAN LIMITED
Also holds roles at 1 other company
- I5 RETAIL HOLDINGS LIMITEDbeneficial owner

2 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns E-VAN LOGISTICS LTD?: In the current sources, E-VAN LOGISTICS LTD is connected to John William Kirby, John William Kirby. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is E-VAN LOGISTICS LTD's risk level?: WhiteIntel flags E-VAN LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does E-VAN LOGISTICS LTD appear across sources?: E-VAN LOGISTICS 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 E-VAN LOGISTICS 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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