- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03515248). UBO chain traced 10 hops, 3 owners, 14 officers.…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-02-23
- Legal form
- ltd
- Activity
- 52219
- Registered office
- Simarco House, Crittall Road, Witham, CM8 3DR, 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.
- SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED
None in current sources.
10-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 SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED, resolved and sourced — yours to keep, no subscription.
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- 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 UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03515248
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-02-23
- Registered office
- Simarco House, Crittall Road, Witham, CM8 3DR, England
- SIC
- 52219
People & control
13 parties · 4 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.
- KNOWLES, David
- director · British · appointed 2017-07-18 · Companies House
- REED, Simon Anthony Lionel
- director · British · appointed 2017-07-18 · Companies House
- SCOTT, Trevor
- director · British · appointed 2017-07-18 · Companies House
- Simarco International Ltd
- corporate PSC · 75–100% shares · England · since 2017-07-18 · CH · PSC register
- BLACK, Frederick
- secretary · British · appointed 2003-01-31 · resigned · Companies House
- director · British · appointed 2000-05-17 · resigned · Companies House
- DONOGHUE, Michael
- director · British · appointed 1998-07-27 · resigned · Companies House
- Rvl Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-07-18 · CH · PSC register
Also holds roles at 4 other companies- G.B.N. LOGISTICS LIMITEDbeneficial owner
- WILLIAM THOMPSON HOMES LTDbeneficial owner
- R.V.L. PROPERTIES LIMITEDbeneficial owner
- SIMARCO INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- SIMARCO HOLDINGS LIMITEDbeneficial owner
- A.C.C. FREIGHT MANAGEMENT LIMITEDbeneficial owner
- PROFESSIONAL FREIGHT SOLUTIONS LIMITEDbeneficial owner
- THOMPSON, David William
- director · British · appointed 2013-02-15 · resigned · Companies House
- director · British · appointed 1998-02-23 · resigned · Companies House
- THOMPSON, Nicholas Christopher
- secretary · British · appointed 2006-11-30 · resigned · Companies House
- director · British · appointed 2000-05-17 · resigned · Companies House
- WATERLOW NOMINEES LIMITED
- corporate nominee director · appointed 1998-02-23 · resigned · Companies House
- WATERLOW SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-02-23 · resigned · Companies House
- WENHAM, David John
- secretary · British · appointed 1998-02-23 · resigned · Companies House
- director · British · appointed 1998-02-23 · resigned · Companies House
13 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED?
- What is SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED's risk level?
- Where does SUTCH & SEARLE SHIPPING (HEATHROW) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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