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Coverage — measured
Sources fused
2
Ownership hops held
24
Resolved records
1

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

Legal entityLowActive

THE LOGISTICS PEOPLE LIMITED

THE LOGISTICS PEOPLE LIMITED — active UK company, incorporated 2016 (oo:GB-COH-09940403). UBO chain traced 24 hops, 7 owners, 3 holdings, 18 officers. Cited…

OO GB-COH-09940403Inc. 07 Jan 2016ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-01-07
Legal form
ltd
Activity
64209
Registered office
C/O Culina Group, 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England
/02

Also appears in

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
Holdings / subsidiaries
Walk the full UBO chain
24 hops lockedDOSSIER

24-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 THE LOGISTICS PEOPLE 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
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
09940403
Status
active
Type
ltd
Incorporated
2016-01-07
Registered office
C/O Culina Group, 3rd Floor, Chadwick House, Warrington Road, Birchwood Park, Birchwood, Warrington, Cheshire, WA3 6AE, England
SIC
64209
/05

People & control

20 parties · 4 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.

20 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THE LOGISTICS PEOPLE LIMITED?
In the current sources, THE LOGISTICS PEOPLE LIMITED is connected to AHL ANGLIA LIMITED, Mr Carl Eric Stairs, Mr Joseph Micah Widdup, AHL ANGLIA LIMITED, Mr Carl Eric Stairs and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THE LOGISTICS PEOPLE LIMITED's risk level?
WhiteIntel flags THE LOGISTICS PEOPLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THE LOGISTICS PEOPLE LIMITED appear across sources?
THE LOGISTICS PEOPLE 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 THE LOGISTICS PEOPLE 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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