- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
H. SIVYER TRANSPORT LIMITED
H. SIVYER TRANSPORT LIMITED — active UK company, incorporated 1978 (oo:GB-COH-01360909). UBO chain traced 9 hops, 2 owners, 11 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1978-03-31
- Legal form
- ltd
- Activity
- 38110, 38320, 46130, 49410
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
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.
- H. SIVYER TRANSPORT LIMITED
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 H. SIVYER TRANSPORT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 01360909
- Status
- active
- Type
- ltd
- Incorporated
- 1978-03-31
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- SIC
- 38110, 38320, 46130, 49410
People & control
10 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.
- KAULULE, Kaziwe Siame
- director · Zambian · appointed 2023-11-06 · Companies House
- LYONS, Garrath Malcolm
- director · British · appointed 2023-03-31 · Companies House
- Sivyer Logistics Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Mr Simon John Sivyerbeneficial owner
- AGGREGATE INDUSTRIES LIMITEDbeneficial owner
- SIVYER RECYCLING LIMITEDbeneficial owner
- FORDE, Katarina
- director · British · appointed 2013-03-21 · resigned · Companies House
- SIVYER, Henry Thomas
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- SIVYER, Michelle Lynn
- director · British · resigned · Companies House
- SIVYER, Pamela Jean
- director · British · appointed 2019-09-16 · resigned · Companies House
- director · British · appointed 2002-04-25 · resigned · Companies House
- SIVYER, Simon John
- director · British · resigned · Companies House
- SWINNERTON, Andrew Vaughan
- director · British · appointed 2023-03-31 · resigned · Companies House
- ZAHEDI, Jafar
- secretary · British · appointed 2009-02-04 · resigned · Companies House
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns H. SIVYER TRANSPORT LIMITED?
- What is H. SIVYER TRANSPORT LIMITED's risk level?
- Where does H. SIVYER TRANSPORT LIMITED appear across sources?