Who owns H.E.PAYNE TRANSPORT LIMITED?

In the current sources, H.E.PAYNE TRANSPORT LIMITED is connected to Mr Richard David Payne, H E PAYNE HOLDINGS LIMITED, Mr Richard David Payne, H E PAYNE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is H.E.PAYNE TRANSPORT LIMITED's risk level?

WhiteIntel flags H.E.PAYNE TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does H.E.PAYNE TRANSPORT LIMITED appear across sources?

H.E.PAYNE TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 35

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

Legal entityLowActive

H.E.PAYNE TRANSPORT LIMITED

Name: H.E.PAYNE TRANSPORT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, H.E.PAYNE TRANSPORT LIMITED, Company, GB

H.E.PAYNE TRANSPORT LIMITED — active UK company, incorporated 1969 (oo:GB-COH-00962130). UBO chain traced 35 hops, 4 owners, 10 officers. Cited to 2…

OO GB-COH-00962130Inc. 16 Sept 1969ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 35 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1969-09-16
Legal form: ltd
Activity: 49410
Registered office: Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom

/02

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

H.E.PAYNE TRANSPORT LIMITED
- Mr Richard David Payne· beneficial owner100%· via OpenOwnership
- H E PAYNE HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- Mr Richard David Payne· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

35 hops lockedDOSSIER

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

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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 H.E.PAYNE TRANSPORT LIMITED, 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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House

Company no.: 00962130
Status: active
Type: ltd
Incorporated: 1969-09-16
Registered office: Griffin House Lyncastle Way, Barley Castle Trading Estate, Appleton, Warrington, WA4 4ST, United Kingdom
SIC: 49410

/04

People & control

9 parties · 4 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.

●
COX, David Norman
- director · British · appointed 2021-11-02 · Companies House
■
H E Payne Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-11-02 · CH · PSC register
Also holds roles at 2 other companies
- H E PAYNE INVESTMENTS LIMITEDbeneficial owner
- SHILLING TRADING LIMITEDbeneficial owner
●
MCMULLAN, Nigel
- director · British · appointed 2021-11-02 · Companies House
●
STOBART, Edward John
- director · British · appointed 2021-11-02 · Companies House
●
BARNES, Hugh John
- director · British · resigned · Companies House
●
HEWITT, Martin James
- director · English · appointed 2012-06-30 · resigned · Companies House
●
PAYNE, David Frank
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
PAYNE, Janet Elizabeth
- director · British · resigned · Companies House
●
PAYNE, Richard David
- secretary · British · appointed 2003-04-03 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2021-11-02 · CH · PSC register

9 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns H.E.PAYNE TRANSPORT LIMITED?: In the current sources, H.E.PAYNE TRANSPORT LIMITED is connected to Mr Richard David Payne, H E PAYNE HOLDINGS LIMITED, Mr Richard David Payne, H E PAYNE HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is H.E.PAYNE TRANSPORT LIMITED's risk level?: WhiteIntel flags H.E.PAYNE TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does H.E.PAYNE TRANSPORT LIMITED appear across sources?: H.E.PAYNE TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on H.E.PAYNE TRANSPORT 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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