Who owns TRANSAFE LOGISTICS LIMITED?

In the current sources, TRANSAFE LOGISTICS LIMITED is connected to COMPLY LOGISTICS LIMITED, COMPLY LOGISTICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSAFE LOGISTICS LIMITED's risk level?

WhiteIntel flags TRANSAFE LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRANSAFE LOGISTICS LIMITED appear across sources?

TRANSAFE LOGISTICS 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: 13

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

Legal entityLowadministration

TRANSAFE LOGISTICS LIMITED

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

TRANSAFE LOGISTICS LIMITED — administration UK company, incorporated 2004 (oo:GB-COH-05012208). UBO chain traced 13 hops, 2 owners, 2 holdings, 13 officers.…

OO GB-COH-05012208Inc. 12 Jan 2004ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 13 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: administration
Incorporated: 2004-01-12
Legal form: ltd
Activity: 49410
Registered office: Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA

/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

TRANSAFE LOGISTICS LIMITED
- COMPLY LOGISTICS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TRANSAFE LOGISTICS LIMITED
- TRUCKSAFE LOGISTICS LTD· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

13 hops lockedDOSSIER

13-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 TRANSAFE LOGISTICS 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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/03

Register record, filings & financials

live · Companies House

Company no.: 05012208
Status: administration
Type: ltd
Incorporated: 2004-01-12
Registered office: Dencora Court, 2 Meridian Way, Norwich, Norfolk, NR7 0TA
SIC: 49410

/04

People & control

14 parties · 3 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.

■
Comply Logistics Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies
- Mr Stuart George Dythambeneficial owner
- Mrs Ann Marie Dythambeneficial owner
- ISOMORPHOUS HOLDINGS LIMITEDbeneficial owner
●
DYTHAM, Ann Marie
- secretary · appointed 2022-09-19 · Companies House
- director · British · appointed 2024-04-28 · Companies House
●
DYTHAM, Stuart George
- director · British · appointed 2018-10-18 · Companies House
●
BADGER, Nicholas
- director · British · appointed 2015-04-23 · resigned · Companies House
●
BLOW ABBOTT SECRETARIAL SERVICES LIMITED
- corporate secretary · appointed 2004-01-12 · resigned · Companies House
●
BURTON, Matthew
- director · British · appointed 2012-05-01 · resigned · Companies House
●
BURTON, Richard Leslie
- director · British · appointed 2004-01-12 · resigned · Companies House
●
CANNON, Paul
- director · British · appointed 2013-12-23 · resigned · Companies House
●
COLE, Patricia
- director · British · appointed 2004-12-20 · resigned · Companies House
●
DENT, Paul
- director · British · appointed 2015-04-29 · resigned · Companies House
●
HEPTON, Craig John
- director · British · appointed 2018-11-02 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2004-01-12 · resigned · Companies House
●
TRUCKSAFE LOGISTICS LTD
Also holds roles at 1 other company
- Mr Stuart George Dythambeneficial owner
●
WILSON, Robin
- director · British · appointed 2015-06-30 · resigned · Companies House

14 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TRANSAFE LOGISTICS LIMITED?: In the current sources, TRANSAFE LOGISTICS LIMITED is connected to COMPLY LOGISTICS LIMITED, COMPLY LOGISTICS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSAFE LOGISTICS LIMITED's risk level?: WhiteIntel flags TRANSAFE LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSAFE LOGISTICS LIMITED appear across sources?: TRANSAFE LOGISTICS 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 TRANSAFE LOGISTICS 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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