- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
KESTREL LOGISTICS LTD
KESTREL LOGISTICS LTD — active UK company, incorporated 2024 (oo:GB-COH-15630222). UBO chain traced 2 hops, 2 owners, 8 holdings, 1 officer. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-04-09
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Harmile House, St. Marys Lane, Upminster, Essex, RM14 2QP, 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.
- KESTREL LOGISTICS LTD
- KESTREL LOGISTICS LTD
2-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 KESTREL LOGISTICS LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- 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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15630222
- Status
- active
- Type
- ltd
- Incorporated
- 2024-04-09
- Registered office
- Harmile House, St. Marys Lane, Upminster, Essex, RM14 2QP, England
- SIC
- 64209
People & control
5 parties · 1 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.
- THORNE, Andrew Philip
- director · British · appointed 2024-04-09 · Companies House
- individual PSC · 75–100% shares · England · since 2024-04-09 · CH · PSC register
- DOWNHAM GROVE LTDAlso holds roles at 3 other companies
- WINDHOVER HOLDINGS LTDbeneficial owner
- THORNE FAMILY INVESTMENTS LTDbeneficial owner
- GM LAWS HOLDINGS LIMITEDbeneficial owner
- PEEWITS PENTHOUSE LIMITEDAlso holds roles at 2 other companies
- THORNE FAMILY INVESTMENTS LTDbeneficial owner
- WINDHOVER HOLDINGS LTDbeneficial owner
- WINDHOVER HOLDINGS LTDAlso holds roles at 11 other companies
- KESTREL PROCUREMENT LIMITEDbeneficial owner
- DOWNHAM GROVE LTDbeneficial owner
- KESTREL LINER AGENCIES LTD.beneficial owner
- WORLD OF WINDHOVER LIMITEDAlso holds roles at 3 other companies
- THORNE FAMILY INVESTMENTS LTDbeneficial owner
- WINDHOVER HOLDINGS LTDbeneficial owner
- Mr Andrew Philip Thornebeneficial owner
5 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KESTREL LOGISTICS LTD?
- What is KESTREL LOGISTICS LTD's risk level?
- Where does KESTREL LOGISTICS LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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