SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 1979-02-14
- Legal form
- ltd
- Activity
- 49410
- Registered office
- C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
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.
- SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace · same-address
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 01414991
- Status
- liquidation
- Type
- ltd
- Incorporated
- 1979-02-14
- Registered office
- C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
- SIC
- 49410
- Accounts type
- small
- Last accounts
- 2022-10-31
- Accounts due
- 2024-07-31overdue
- Confirmation stmt due
- 2024-09-04overdue
- Outstanding charges
- 2
People & control
16 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.
- BIRCHALL, Mark Jason
- director · British · appointed 2022-07-06 · Companies House
- STRACHAN, Mark Ogilvie
- director · South African · appointed 2022-07-06 · Companies House
- Twt Logistics Ltd
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- BARLOW, Stephen Frederick
- director · British · resigned · Companies House
- BEVAN, Anthony William
- secretary · British · appointed 2006-02-10 · resigned · Companies House
- director · British · appointed 2006-02-10 · resigned · Companies House
- BUCHANAN, Kevin
- director · British · appointed 2006-02-10 · resigned · Companies House
- FRY, Ronald Norman
- director · British · resigned · Companies House
- HARMAN, Brenda
- secretary · British · appointed 1998-06-25 · resigned · Companies House
- MARR, Graham Stuart
- secretary · British · appointed 2007-02-01 · resigned · Companies House
- director · British · appointed 2007-02-01 · resigned · Companies House
- O'BRIEN, John Charles
- director · British · appointed 2022-07-06 · resigned · Companies House
- REES, Stephen John
- director · British · appointed 2007-07-02 · resigned · Companies House
- SEABRIDGE, Nigel Paul
- director · British · appointed 2022-07-06 · resigned · Companies House
- SMITH, Stuart Peter John, Dr
- director · British · appointed 2022-07-06 · resigned · Companies House
- TAYLOR, Thomas Trevor Wayne
- director · British · appointed 2006-02-10 · resigned · Companies House
- TWT LOGISTICS LIMITEDAlso holds roles at 2 other companies
- Opulentia Spv 6 Limitedbeneficial owner
- Mr Thomas Trevor Wayne Taylorbeneficial owner
- VAN RENSBURG, Nicholas John
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
16 parties · 3 current. Ceased and resigned records are retained as history.