---
title: "DEMILEX LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/621be28a-482f-564d-b612-3c5c9fa6512d
json: https://whiteintel.dev/api/public/dossier/621be28a-482f-564d-b612-3c5c9fa6512d
identifier: oo:GB-COH-10286266
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DEMILEX LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10286266`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/621be28a-482f-564d-b612-3c5c9fa6512d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/621be28a-482f-564d-b612-3c5c9fa6512d  

## Ownership & control

### Owners / controllers

- **Sophia Patricia Mccloskey** (beneficial owner) — 100% — https://whiteintel.dev/entity/dc5d9826-5498-5397-9507-254b3c61a1b7
- **Mr Michael James Taylor** (beneficial owner) — https://whiteintel.dev/entity/b26e376e-9696-5782-b7b9-2eba0fe92c31
- **Mr Michael James Taylor** (beneficial owner) — 100% — https://whiteintel.dev/entity/b99ca692-19dd-52b8-954f-a57626882fb8
- **Mr James Finch** (beneficial owner) — 50% — https://whiteintel.dev/entity/89b2c0f5-a548-5dee-aeb4-c687740c84ff
- **Sophia Patricia Mccloskey** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d234447-1658-40bc-a3fa-32d9fe0c205b
- **Mr Michael James Taylor** (beneficial owner) — https://whiteintel.dev/entity/cdf294fa-55c9-442b-9c61-1dfdfd55d86e
- **Mr James Finch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/12037295-4877-49c4-84a1-9c17594cd898
- **Mr Michael James Taylor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/188cdb34-0b52-4a13-aa30-b4515d840e09

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10286266`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2016-07-19
- **Registered office:** Appartment 20 Royale Place, Queens Road, Nuneaton, CV11 5NB, England
- **SIC:** 49410

### Officers

- TAYLOR, Michael James — director · British · appointed 2020-01-28
- BARTLAM, Ricky — director · British · appointed 2016-07-19 · resigned 2017-01-16
- FINCH, James — director · British · appointed 2016-07-19 · resigned 2017-01-16
- MCCLOSKEY, Sophia Patricia — director · British · appointed 2018-08-21 · resigned 2020-03-11
- TAYLOR, Michael James — director · British · appointed 2016-07-19 · resigned 2018-08-21

### Beneficial owners (Persons with Significant Control)

- Mr Michael James Taylor — 75–100% shares · individual PSC · England — since 2020-04-24
- Sophia Patricia Mccloskey — 75–100% shares · individual PSC · England — ceased 2020-04-24
- Mr Michael James Taylor — significant influence or control · individual PSC · England — ceased 2018-08-21
- Mr James Finch — 25–50% shares · individual PSC · England — ceased 2017-01-16

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10286266
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10286266

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **DEMILEX LOGISTICS LIMITED** — https://whiteintel.dev/entity/621be28a-482f-564d-b612-3c5c9fa6512d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEMILEX LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/621be28a-482f-564d-b612-3c5c9fa6512d · Structured JSON: https://whiteintel.dev/api/public/dossier/621be28a-482f-564d-b612-3c5c9fa6512d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._