- Sources fused
- 2
- Ownership hops held
- 8
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
EXPERT LOGISTICS LTD.
EXPERT LOGISTICS LTD. — active UK company, incorporated 1997 (oo:GB-COH-03442571). UBO chain traced 8 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-10-01
- Legal form
- ltd
- Activity
- 49410, 52103, 82990
- Registered office
- Unit 5a The Parklands, Lostock, Bolton, BL6 4SD
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- EXPERT LOGISTICS LTD.
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on EXPERT LOGISTICS LTD., resolved and sourced — yours to keep, no subscription.
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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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03442571
- Status
- active
- Type
- ltd
- Incorporated
- 1997-10-01
- Registered office
- Unit 5a The Parklands, Lostock, Bolton, BL6 4SD
- SIC
- 49410, 52103, 82990
People & control
17 parties · 5 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.
- Ao Limited
- corporate PSC · 75–100% shares · England · since 2016-06-02 · CH · PSC register
- ASHWELL, David Michael
- director · British · appointed 2006-08-01 · Companies House
- FINNEMORE, Julie Angela Louise
- secretary · appointed 2014-04-15 · Companies House
- HIGGINS, Jonathan Mark Stephen
- director · British · appointed 2014-03-31 · Companies House
- ROBERTS, John Charles
- director · British · appointed 2020-03-27 · Companies House
- AO LTDAlso holds roles at 6 other companies
- AO MOBILE LIMITEDbeneficial owner
- AO RETAIL LIMITEDbeneficial owner
- AO WORLD PLCbeneficial owner
- ATTWOOD, Paul Gerard
- secretary · British · appointed 1998-09-22 · resigned · Companies House
- BATES, Mark
- director · British · appointed 1998-09-22 · resigned · Companies House
- BERRY, John Graham
- secretary · British · appointed 2005-03-04 · resigned · Companies House
- secretary · British · appointed 1997-10-01 · resigned · Companies House
- director · British · appointed 1999-11-05 · resigned · Companies House
- director · British · appointed 1997-10-01 · resigned · Companies House
- CAUNCE, Stephen James
- secretary · British · appointed 2009-06-22 · resigned · Companies House
- director · British · appointed 2009-06-22 · resigned · Companies House
- CHASE, Suzanne Gabrielle
- secretary · British · appointed 2002-06-30 · resigned · Companies House
- director · British · appointed 2001-09-04 · resigned · Companies House
- CROWTHER, John
- director · British · appointed 2014-03-31 · resigned · Companies House
- DAINES, Ian David
- director · British · appointed 2006-08-01 · resigned · Companies House
- DHALIWAL, Tarsem Singh
- director · British · appointed 2005-03-04 · resigned · Companies House
- EARL, Keith
- director · British · appointed 2002-11-18 · resigned · Companies House
- EMMETT, Daniel Anthony
- director · British · appointed 2018-04-19 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1997-10-01 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXPERT LOGISTICS LTD.?
- What is EXPERT LOGISTICS LTD.'s risk level?
- Where does EXPERT LOGISTICS LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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