- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
GREENWHITESTAR ACQUISITIONS LIMITED
GREENWHITESTAR ACQUISITIONS LIMITED — active UK company, incorporated 2014 (oo:GB-COH-08922540). UBO chain traced 14 hops, 5 owners, 11 holdings, 20…
Beneficial control traces into Isle Of Man, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-03-04
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
Also appears in
GLEIF- Greenwhitestar Acquisitions Limited · gb-coh:8922540
- GREENWHITESTAR ACQUISITIONS LIMITEDGLEIF · lei:54930021VE9X5XBKT250
The same real-world entity, resolved across sources.
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.
- GREENWHITESTAR ACQUISITIONS LIMITED
- GREENWHITESTAR ACQUISITIONS LIMITED
14-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 GREENWHITESTAR ACQUISITIONS 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.
- 08922540
- Status
- active
- Type
- ltd
- Incorporated
- 2014-03-04
- Registered office
- Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, WA4 4TQ, England
- SIC
- 64209
People & control
30 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.
- Culina Group Limited
- corporate PSC · 75–100% shares · England · since 2021-07-01 · CH · PSC register
Also holds roles at 13 other companies- TELFORD TRANSPORT LTDbeneficial owner
- WARRENS WAREHOUSING GROUP LIMITEDbeneficial owner
- FOODPACK LIMITEDbeneficial owner
- HELD, Thierry Patrick
- director · Swiss · appointed 2025-06-12 · Companies House
- KOEHLER, Fabian
- director · German · appointed 2025-03-15 · Companies House
- MCELROY, Liam James
- director · British · appointed 2025-03-13 · Companies House
- AHL ANGLIA LIMITEDAlso holds roles at 4 other companies
- THE LOGISTICS PEOPLE LIMITEDbeneficial owner
- ACUMEN DISTRIBUTION SERVICES HOLDINGS LIMITEDbeneficial owner
- Esl Group Limitedbeneficial owner
- BICKNELL, Geoffrey
- director · British · appointed 2019-12-09 · resigned · Companies House
- BLUEWHITESTAR DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- MULBERRY LOGISTICS PARK DONCASTER LIMITEDbeneficial owner
- Greenwhitestar Acquisitions Limitedbeneficial owner
- Esl Group Limitedbeneficial owner
- BRANIGAN, Michael Jordan
- director · British · appointed 2019-12-09 · resigned · Companies House
- CORRWAY, Brian
- director · Irish · appointed 2020-03-04 · resigned · Companies House
- COURT, John Paul
- director · British · appointed 2020-03-04 · resigned · Companies House
- DESREUMAUX, Sebastien Robert
- director · French · appointed 2019-09-20 · resigned · Companies House
- EDDIE STOBART GROUP LIMITEDAlso holds roles at 3 other companies
- EDDIE STOBART LIMITEDbeneficial owner
- Esll Group Limitedbeneficial owner
- Stobart Transport & Distribution Limitedbeneficial owner
- EDDIE STOBART LOGISTICS LIMITEDAlso holds roles at 2 other companies
- Esl Group Limitedbeneficial owner
- Greenwhitestar Acquisitions Limitedbeneficial owner
- Eddie Stobart Logistics Plc
- corporate PSC · 75–100% shares · England · ceased 2019-12-09 · CH · PSC register
Also holds roles at 1 other company- PURO VENTURES LIMITEDbeneficial owner
- Esll Group LimitedAlso holds roles at 4 other companies
- Esl Group Limitedbeneficial owner
- Greenwhitestar Acquisitions Limitedbeneficial owner
- EDDIE STOBART GROUP LIMITEDbeneficial owner
- HARGRAVE, David
- director · British · appointed 2020-03-16 · resigned · Companies House
- HARGRAVE, Nick
- director · British · appointed 2014-03-04 · resigned · Companies House
- HARLEY, Stephen John
- director · British · appointed 2020-06-25 · resigned · Companies House
- HARTE, Damien
- director · Irish · appointed 2017-04-10 · resigned · Companies House
- HAXBY, Mike
- director · British · appointed 2014-03-04 · resigned · Companies House
- KANG, Anoop
- director · British · appointed 2019-12-09 · resigned · Companies House
- KINGSNORTH, Colin
- director · British · appointed 2015-02-11 · resigned · Companies House
- LAFFEY, Alexander
- director · British · appointed 2017-04-10 · resigned · Companies House
- MARA, James Michael
- director · American · appointed 2020-03-04 · resigned · Companies House
- MOURIK, Thomas Van
- director · Dutch · appointed 2021-07-01 · resigned · Companies House
- Mr Alexander Maria Paiusco
- individual PSC · significant influence or control · Isle Of Man · ceased 2021-07-01 · CH · PSC register
- NICHOLS, Rupert Henry Conquest
- secretary · appointed 2014-03-04 · resigned · Companies House
- PURO VENTURES LIMITEDAlso holds roles at 6 other companies
- Ian Keith Southworthbeneficial owner
- Michael John Le-Gallezbeneficial owner
- Greenwhitestar Acquisitions Limitedbeneficial owner
- THE PALLET NETWORK GROUP LIMITEDAlso holds roles at 4 other companies
- Mr Mark Peter Dugganbeneficial owner
- Esl Group Limitedbeneficial owner
- Esll Group Limitedbeneficial owner
- WILLIAMS, Elaine
- secretary · appointed 2017-10-25 · resigned · Companies House
30 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns GREENWHITESTAR ACQUISITIONS LIMITED?
- What is GREENWHITESTAR ACQUISITIONS LIMITED's risk level?
- Where does GREENWHITESTAR ACQUISITIONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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