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Coverage — measured
Sources fused
2
Ownership hops held
17

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

Legal entityLowActive

EVRI PARCELNET LIMITED

EVRI PARCELNET LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04245517). UBO chain traced 17 hops, 1 owner, 12 officers. Cited to 2 registries.

OO GB-COH-04245517Inc. 03 Jul 2001ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 17 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-07-03
Legal form
ltd
Activity
49410
Registered office
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
/02

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

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

17-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 EVRI PARCELNET LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
04245517
Status
active
Type
ltd
Incorporated
2001-07-03
Registered office
Capitol House 1 Capitol Close, Morley, Leeds, West Yorkshire, LS27 0WH
SIC
49410
/04

People & control

10 parties · 2 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.

  • Hermes Parcelnet Limited
    • corporate PSC · 75–100% shares · England · since 2016-07-06 · CH · PSC register
    Also holds roles at 1 other company
  • MARTIN, Hugo William
    • secretary · appointed 2014-02-01 · Companies House
    • director · British · appointed 2014-02-01 · Companies House
  • ANDREW, Ian
    • secretary · British · appointed 2001-07-03 · resigned · Companies House
    • director · British · appointed 2006-04-03 · resigned · Companies House
  • BLACKWOOD, Walter Murray
    • director · British · appointed 2001-07-03 · resigned · Companies House
  • FLEMMING, Kerstin
    • director · German · appointed 2001-07-03 · resigned · Companies House
  • FUERWENTSCHES, Wolfgang, Dr
    • director · German · appointed 2001-07-03 · resigned · Companies House
  • HAWKER, Michael Leslie
    • director · British · appointed 2001-07-03 · resigned · Companies House
  • INSTANT COMPANIES LIMITED
    • corporate nominee director · appointed 2001-07-03 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 2001-07-03 · resigned · Companies House
    • corporate nominee director · appointed 2001-07-03 · resigned · Companies House
  • WEST, Christopher
    • director · British · appointed 2003-06-02 · resigned · Companies House

10 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns EVRI PARCELNET LIMITED?
In the current sources, EVRI PARCELNET LIMITED is connected to Hermes Parcelnet Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVRI PARCELNET LIMITED's risk level?
WhiteIntel flags EVRI PARCELNET LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVRI PARCELNET LIMITED appear across sources?
EVRI PARCELNET 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 EVRI PARCELNET 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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