- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
THE UK LOGISTICS (NOMINEE 1) LIMITED
THE UK LOGISTICS (NOMINEE 1) LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05617111). UBO chain traced 11 hops, 3 owners, 4 holdings, 20…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-11-09
- Legal form
- ltd
- Activity
- 68209, 68320
- Registered office
- 1 New Burlington Place, London, W1S 2HR, 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.
- THE UK LOGISTICS (NOMINEE 1) LIMITED
- THE UK LOGISTICS (NOMINEE 1) LIMITED
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.
Everything we hold on THE UK LOGISTICS (NOMINEE 1) LIMITED, resolved and sourced — yours to keep, no subscription.
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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.
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Register record, filings & financials
live · Companies House- Company no.
- 05617111
- Status
- active
- Type
- ltd
- Incorporated
- 2005-11-09
- Registered office
- 1 New Burlington Place, London, W1S 2HR, England
- SIC
- 68209, 68320
People & control
22 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.
- HOLFORD, Daniel Terrance
- director · British · appointed 2023-12-31 · Companies House
- PATEL, Paras Raj
- director · British · appointed 2023-12-31 · Companies House
- PILSWORTH, Andrew John
- director · British · appointed 2015-07-20 · Companies House
- director · British · appointed 2012-01-31 · resigned · Companies House
- The Uk Logistics General Partner Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2016-04-06 · CH · PSC register
Also holds roles at 3 other companies- THE UK LOGISTICS GENERAL PARTNER LIMITEDbeneficial owner
- SEGRO PROPERTIES LIMITEDbeneficial owner
- Segro Properties Limitedbeneficial owner
- ALLEN, Stephen
- director · British · appointed 2005-11-09 · resigned · Companies House
- BLEASE, Elizabeth Ann
- secretary · appointed 2012-01-31 · resigned · Companies House
- BURROWES, David William
- director · British · appointed 2005-11-09 · resigned · Companies House
- CRADDOCK, James William Aleck
- director · British · appointed 2020-03-16 · resigned · Companies House
- EDWARDS, Nicholas William John
- director · British · appointed 2012-01-31 · resigned · Companies House
- FOO, Julia
- secretary · appointed 2021-11-03 · resigned · Companies House
- FRANKLIN, Jennifer Ann
- director · British · appointed 2011-09-13 · resigned · Companies House
- GIARD, Laurence Yolande
- director · French · appointed 2012-01-31 · resigned · Companies House
- GROSE, David Leonard
- director · Australian · appointed 2008-01-31 · resigned · Companies House
- HATFIELD BUSINESS PARK MANAGEMENT LIMITEDAlso holds roles at 2 other companies
- THE UK LOGISTICS (NOMINEE 2) LIMITEDbeneficial owner
- ADVANCED RESEARCH CLUSTERS GP LIMITEDbeneficial owner
- HERMES SECRETARIAT LIMITED
- corporate secretary · appointed 2005-11-09 · resigned · Companies House
- MOUSLEY, Emily Ann
- director · British · appointed 2006-01-27 · resigned · Companies House
- OSBORN, Gareth John
- director · British · appointed 2012-01-31 · resigned · Companies House
- PROCTOR, David Richard
- director · British · appointed 2020-11-18 · resigned · Companies House
- SEVERNSIDE DISTRIBUTION PARK (BRISTOL) MANAGEMENT LIMITEDAlso holds roles at 3 other companies
- Mr Neil Carl Curtisbeneficial owner
- CRE ASSET MANAGEMENT LIMITEDbeneficial owner
- THE UK LOGISTICS (NOMINEE 2) LIMITEDbeneficial owner
- SIDWELL, Graham Robert
- director · British · appointed 2012-01-31 · resigned · Companies House
- STOKES, Henry Armstrong Allen
- director · British · appointed 2019-12-31 · resigned · Companies House
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-11-09 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THE UK LOGISTICS (NOMINEE 1) LIMITED?
- What is THE UK LOGISTICS (NOMINEE 1) LIMITED's risk level?
- Where does THE UK LOGISTICS (NOMINEE 1) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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