Who owns TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED?

In the current sources, TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED is connected to Tnt Holdings (Uk) Limited, TNT HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED's risk level?

WhiteIntel flags TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED appear across sources?

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 5
Resolved records: 2

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

Legal entityLowDissolved

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED

Name: TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED, Company, GB

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED — dissolved UK company, incorporated 1982 (oo:GB-COH-01628523). UBO chain traced 5 hops, 2 owners, 1 holding, 20…

OO GB-COH-01628523Inc. 13 Apr 1982ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1982-04-13
Legal form: ltd
Activity: 49410
Registered office: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY

/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
- Tnt Holdings (Uk) Limited· beneficial owner87.5%· via CH PSC
- TNT HOLDINGS (UK) LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED
- TNT EXPRESS WORLDWIDE (UK) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

5 hops lockedSTANDARD

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

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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 TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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
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/04

Register record, filings & financials

live · Companies House

Company no.: 01628523
Status: dissolved
Type: ltd
Incorporated: 1982-04-13
Registered office: Tnt Express House, Holly Lane, Atherstone, Warwickshire, CV9 2RY
SIC: 49410

/05

People & control

18 parties · 3 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.

●
DAVIES, James Alexander
- secretary · appointed 2020-06-12 · Companies House
- director · British · appointed 2020-06-12 · Companies House
●
PETO, Robert James
- director · British · appointed 2015-04-01 · Companies House
■
Tnt Holdings (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 2 other companies
- TNT TRANSPORT LIMITEDbeneficial owner
- Fedex Express Uk Holdings Limitedbeneficial owner
●
BARNES, Susan Elizabeth
- director · British · appointed 2014-12-11 · resigned · Companies House
●
BELL, Thomas
- director · British · appointed 2000-01-02 · resigned · Companies House
●
BYE, Timothy John
- director · British · appointed 1992-07-03 · resigned · Companies House
●
CLARKE, Justin Neil
- secretary · appointed 2014-01-20 · resigned · Companies House
- director · British · appointed 2014-01-20 · resigned · Companies House
●
COCHRANE, Alistair Daniel John
- director · British · appointed 2010-11-30 · resigned · Companies House
●
CORCORAN, Roger
- director · British · appointed 1992-07-03 · resigned · Companies House
●
CULVER, Marianne
- director · British · appointed 2015-08-01 · resigned · Companies House
●
DENNY, Clive Andrew
- director · British · appointed 1992-03-09 · resigned · Companies House
●
DOWNING, Jonathan Clifford
- director · British · appointed 2004-09-14 · resigned · Companies House
●
EARNSHAW, Paul Anthony
- secretary · British · appointed 1992-07-03 · resigned · Companies House
●
GINTY, Gerard Francis
- secretary · British · appointed 2000-01-02 · resigned · Companies House
- secretary · British · resigned · Companies House
- director · British · appointed 2000-01-02 · resigned · Companies House
●
MERRELL, Alan Stuart
- secretary · British · appointed 1992-09-21 · resigned · Companies House
●
O'ROURKE, Mary Frances
- secretary · British · appointed 2009-03-31 · resigned · Companies House
●
ROBINS, Leslie Martin
- secretary · British · appointed 1998-05-22 · resigned · Companies House
●
TNT EXPRESS WORLDWIDE (UK) LIMITED
Also holds roles at 1 other company
- Tnt Express Worldwide Investments Limitedbeneficial owner

18 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED?: In the current sources, TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED is connected to Tnt Holdings (Uk) Limited, TNT HOLDINGS (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED's risk level?: WhiteIntel flags TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED appear across sources?: TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TNT EXPRESS WORLDWIDE INVESTMENTS LIMITED. 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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