- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED — dissolved UK company, incorporated 2021 (oo:GB-COH-13779945). UBO chain traced 20 hops, 1 owner, 4…
A dissolved GB company still carrying a resolved 20-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-12-03
- Legal form
- ltd
- Activity
- 78300
- Registered office
- 78 York Street, London, W1H 1DP, England
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.
- THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED
None in current sources.
20-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.
Everything we hold on THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
Register record, filings & financials
live · Companies House- Company no.
- 13779945
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-12-03
- Registered office
- 78 York Street, London, W1H 1DP, England
- SIC
- 78300
People & control
5 parties · 3 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.
- LING, Simon Jonathan
- secretary · appointed 2021-12-03 · Companies House
- director · British · appointed 2021-12-03 · Companies House
- RAYBOULD, Peter James
- director · British · appointed 2021-12-03 · Companies House
- WHITFIELD, John Neville
- director · British · appointed 2021-12-03 · Companies House
- Threesixty Holdco 2 Limited
- corporate PSC · 75–100% shares · England · ceased 2022-10-03 · CH · PSC register
- VORTEX ADVANCED ENGINEERING LIMITEDAlso holds roles at 12 other companies
- PEN CUTTING HOLDINGS LIMITEDbeneficial owner
- Mrs Caroline Alison Lingbeneficial owner
- Mrs Elizabeth Ann Whitfieldbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED?
- What is THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED's risk level?
- Where does THREESIXTY LOGISTICS TRAINING AND RECRUITMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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