- Sources fused
- 1
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
DENHOLM GLOBAL LOGISTICS LIMITED
DENHOLM GLOBAL LOGISTICS LIMITED — active UK company, incorporated 1994 (gb-coh:02922837). UBO chain traced 11 hops, 2 owners, 20 officers. Cited to 1…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1994-04-26
- Legal form
- ltd
- Activity
- 52290
- Registered office
- 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
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.
- DENHOLM GLOBAL LOGISTICS LIMITED
None in current sources.
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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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Register record, filings & financials
live · Companies House- Company no.
- 02922837
- Status
- active
- Type
- ltd
- Incorporated
- 1994-04-26
- Registered office
- 2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ
- SIC
- 52290
People & control
21 parties · 4 currentEvery 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.
- DANIELS, Craig David George
- secretary · appointed 2020-12-31 · Companies House
- Denholm Good Logistics Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-07-04 · CH · PSC register
Also holds roles at 7 other companies- INTER-WAYS LIMITEDbeneficial owner
- Mr John Ambrose Goodbeneficial owner
- TRANSTAINER LINES LIMITEDbeneficial owner
- PLATT, Alan Oliver
- director · British · appointed 2024-01-01 · Companies House
- PRESTON, Simon Luke
- director · British · appointed 2024-01-01 · Companies House
- ARENDS, Philip John
- director · British · appointed 2011-11-17 · resigned · Companies House
- BARNES, Anthony Graham
- director · British · appointed 2013-03-01 · resigned · Companies House
- BEVERIDGE, Michael John
- director · British · appointed 2003-04-03 · resigned · Companies House
- BODDAM-WHETHAM, Peter Timothy Tudor
- director · British · appointed 1999-12-15 · resigned · Companies House
- BROADHEAD, Terence Michael
- director · British · appointed 2012-10-10 · resigned · Companies House
- COPLAND, Peter Oranmore
- director · British · appointed 1996-08-22 · resigned · Companies House
- director · British · appointed 1994-04-26 · resigned · Companies House
- COX, Mark Steven
- director · British · appointed 2021-09-01 · resigned · Companies House
- DAVIES, Paul Michael
- director · British · appointed 2021-09-01 · resigned · Companies House
- Denholm Logistics Group Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-07-04 · CH · PSC register
Also holds roles at 6 other companies- DENHOLM PORT SERVICES LIMITEDbeneficial owner
- HAMILTON SHIPPING (PORT SERVICES) LIMITEDbeneficial owner
- J. & J. Denholm Limitedbeneficial owner
- DENHOLM, James Niall William
- director · British · appointed 2012-10-10 · resigned · Companies House
- DENHOLM, John Stephen
- director · British · appointed 2010-11-26 · resigned · Companies House
- ELLIS, Mark Geoffrey
- director · British · appointed 2010-11-26 · resigned · Companies House
- EUSTACE, David Paul
- director · British · appointed 2020-05-19 · resigned · Companies House
- FAULKNER, Charles Andrew
- director · British · appointed 2000-05-08 · resigned · Companies House
- HANSON, Gregory Albert
- secretary · British · appointed 2003-04-03 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-04-26 · resigned · Companies House
- WRIGHT, Gordon Sturgess
- secretary · British · appointed 1994-04-26 · resigned · Companies House
21 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENHOLM GLOBAL LOGISTICS LIMITED?
- What is DENHOLM GLOBAL LOGISTICS LIMITED's risk level?
- Where does DENHOLM GLOBAL LOGISTICS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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