Who owns TRANSPORT UK EAST MIDLANDS LIMITED?

In the current sources, TRANSPORT UK EAST MIDLANDS LIMITED is connected to TRANSPORT UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSPORT UK EAST MIDLANDS LIMITED's risk level?

WhiteIntel flags TRANSPORT UK EAST MIDLANDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSPORT UK EAST MIDLANDS LIMITED appear across sources?

TRANSPORT UK EAST MIDLANDS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 12
Resolved records: 1

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

Legal entityLowActive

TRANSPORT UK EAST MIDLANDS LIMITED

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

TRANSPORT UK EAST MIDLANDS LIMITED — active UK company, incorporated 2015 (oo:GB-COH-09860485). UBO chain traced 12 hops, 1 owner, 11 officers. Cited to 2…

OO GB-COH-09860485Inc. 06 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-11-06
Legal form: ltd
Activity: 49100
Registered office: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom

/02

Also appears in

GLEIF

TRANSPORT UK EAST MIDLANDS LIMITEDGLEIF · lei:549300KPCBQXB6SVIC14

The same real-world entity, resolved across sources.

/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

TRANSPORT UK EAST MIDLANDS LIMITED
- TRANSPORT UK HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

12 hops lockedDOSSIER

12-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 TRANSPORT UK EAST MIDLANDS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 09860485
Status: active
Type: ltd
Incorporated: 2015-11-06
Registered office: 2nd Floor St Andrew's House, 18-20 St Andrew Street, London, EC4A 3AG, United Kingdom
SIC: 49100

/05

People & control

11 parties · 6 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.

●
BARNFIELD, Paul
- director · British · appointed 2020-02-18 · Companies House
●
BOOTH, Dominic Daniel Gerard
- director · British · appointed 2015-11-06 · Companies House
●
GRABHAM, Neil Albert
- director · British · appointed 2026-07-28 · Companies House
●
PILBEAM, Alan Thomas
- director · British · appointed 2023-04-14 · Companies House
- director · British · appointed 2019-03-26 · resigned · Companies House
●
STURGEON, John
- director · British · appointed 2023-01-02 · Companies House
■
Transport Uk Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- TRANSPORT UK GROUP LIMITEDbeneficial owner
- TRANSPORT UK (OPERATIONS) LIMITEDbeneficial owner
- South Eastern Holdings Limited beneficial owner
●
BRODIES SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2016-03-02 · resigned · Companies House
●
EDWARDS, Julian
- director · British · appointed 2015-11-06 · resigned · Companies House
●
GLEDHILL, Timothy Radcliffe
- director · British · appointed 2019-09-03 · resigned · Companies House
●
KAYE, David Andrew
- director · British · appointed 2020-08-11 · resigned · Companies House
●
ROGERS, William John
- director · British · appointed 2020-01-02 · resigned · Companies House

11 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns TRANSPORT UK EAST MIDLANDS LIMITED?: In the current sources, TRANSPORT UK EAST MIDLANDS LIMITED is connected to TRANSPORT UK HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSPORT UK EAST MIDLANDS LIMITED's risk level?: WhiteIntel flags TRANSPORT UK EAST MIDLANDS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSPORT UK EAST MIDLANDS LIMITED appear across sources?: TRANSPORT UK EAST MIDLANDS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRANSPORT UK EAST MIDLANDS 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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