Who owns WISE MOVE LOGISTICS LTD?

In the current sources, WISE MOVE LOGISTICS LTD is connected to Mr Daniel Leonard Smith, Simon Mclellan, Mrs Daniella Sharon Mclellan, Mr Daniel Leonard Smith, Simon Mclellan and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is WISE MOVE LOGISTICS LTD's risk level?

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

Where does WISE MOVE LOGISTICS LTD appear across sources?

WISE MOVE LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

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evidence coverage

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WISE MOVE LOGISTICS LTD

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

LowActiveCompanyGB

ltd · GB · incorporated 2017 · Active

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2017-03-30
Legal form: ltd
Activity: 52290
Registered office: 10699908 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

/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

WISE MOVE LOGISTICS LTD
- Mr Daniel Leonard Smith· beneficial owner50%· via OpenOwnership
- Simon Mclellan· beneficial owner50%· via OpenOwnership
- Mrs Daniella Sharon Mclellan· beneficial owner50%· via OpenOwnership
- Mr Daniel Leonard Smith· beneficial owner37.5%· via CH PSC
- Simon Mclellan· beneficial owner37.5%· via CH PSC
- Mrs Daniella Sharon Mclellan· beneficial owner37.5%· via CH PSC
- Mrs Daniella Mclellan· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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/03

Activity timeline

03 May 2026Companies House
Confirmation statement overdue
31 Dec 2025Companies House
Accounts overdue
31 Mar 2024Companies House
Latest accounts made up
30 Mar 2017Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 10699908
Status: active
Type: ltd
Incorporated: 2017-03-30
Registered office: 10699908 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 52290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-03-31
Accounts due: 2025-12-31overdue
Confirmation stmt due: 2026-05-03overdue
Outstanding charges: 1

/05

People & control

5 parties · 1 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.

●
MCLELLAN, Simon
- individual PSC · 25–50% shares · England · since 2017-03-30 · CH · PSC register
- director · British · appointed 2017-03-30 · resigned · Companies House
●
MCLELLAN, Daniella
- secretary · appointed 2018-06-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2020-07-27 · CH · PSC register
●
MCLELLAN, Daniella Sharon
- director · British · appointed 2018-09-20 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2022-04-16 · CH · PSC register
●
MCLELLAN, Peter Donald
- director · British · appointed 2021-11-15 · resigned · Companies House
●
SMITH, Daniel Leonard
- director · British · appointed 2017-03-30 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-08-16 · CH · PSC register

5 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WISE MOVE LOGISTICS LTD. 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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