---
title: "T.F.S. CARGO SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46a867fe-c5e2-54fa-ba4b-7f5be8d1ed14
json: https://whiteintel.dev/api/public/dossier/46a867fe-c5e2-54fa-ba4b-7f5be8d1ed14
identifier: oo:GB-COH-01629283
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.F.S. CARGO SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01629283`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46a867fe-c5e2-54fa-ba4b-7f5be8d1ed14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46a867fe-c5e2-54fa-ba4b-7f5be8d1ed14  

## Ownership & control

### Owners / controllers

- **Mr. David Alan Kirby** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d823871-8096-561f-bd87-3291f5b69e37
- **Mr. David Alan Kirby** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6007afa1-d403-4c3f-8fba-74ea34dbba33

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- KIRBY, Rosemary Ann — secretary · British · appointed 1998-11-11
- KIRBY, David Alan, Mr. — director · British
- KIRBY, Matthew Alan, Mr. — director · British · appointed 2020-03-02
- WALLIN, Nigel — secretary · British · resigned 1998-11-11
- MORTLOCK, Leslie Frederick — director · British · resigned 2001-11-24
- WALLIN, Nigel — director · British · resigned 2020-02-28

### Beneficial owners (Persons with Significant Control)

- Mr. David Alan Kirby — 75–100% shares · individual PSC · United Kingdom — since 2016-12-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01629283
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01629283

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **T.F.S. CARGO SERVICES LIMITED** — https://whiteintel.dev/entity/46a867fe-c5e2-54fa-ba4b-7f5be8d1ed14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.F.S. CARGO SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/46a867fe-c5e2-54fa-ba4b-7f5be8d1ed14 · Structured JSON: https://whiteintel.dev/api/public/dossier/46a867fe-c5e2-54fa-ba4b-7f5be8d1ed14._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._