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T.F.S. CARGO SERVICES LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
2
Officers
6
Beneficial owners
1
Same address
1
UBO hops
2
/02

Key facts

Risk signal
Status
active
Incorporated
1982-04-16
Legal form
ltd
Activity
49410, 50200, 51210
Registered office
Unit H 5 -6 Horton Road, Colnbrook, Slough, SL3 0DF, England

T.F.S. CARGO SERVICES LIMITED is a ltd registered in GB, incorporated 1982-04-16 (active).

/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
Holdings / subsidiaries

None in current sources.

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.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
01629283
Status
active
Type
ltd
Incorporated
1982-04-16
Registered office
Unit H 5 -6 Horton Road, Colnbrook, Slough, SL3 0DF, England
SIC
49410, 50200, 51210
Officers · 3 active
  • KIRBY, Rosemary Ann
    secretary · British · appt 1998-11-11
  • KIRBY, David Alan, Mr.
    director · British
  • KIRBY, Matthew Alan, Mr.
    director · British · appt 2020-03-02
  • WALLIN, Nigel(resigned)
    secretary · British
  • MORTLOCK, Leslie Frederick(resigned)
    director · British
  • WALLIN, Nigel(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-12-17
Outstanding charges
1

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on T.F.S. CARGO SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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