--- title: "TIBBERTON HAULAGE LTD — Ownership Dossier" canonical: https://whiteintel.dev/entity/91645a12-4ee7-5778-a6fd-ed0bbda12a10 json: https://whiteintel.dev/api/public/dossier/91645a12-4ee7-5778-a6fd-ed0bbda12a10 identifier: oo:GB-COH-08985004 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TIBBERTON HAULAGE LTD **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-08985004` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/91645a12-4ee7-5778-a6fd-ed0bbda12a10 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91645a12-4ee7-5778-a6fd-ed0bbda12a10 ## Ownership & control ### Owners / controllers - **Mr Robert Brittain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5390a3d7-20c4-48ce-b3dc-701538e3ac88 - **Mr Florin-Cristian Petcu** (beneficial owner) — 100% — https://whiteintel.dev/entity/a87137b5-3637-5294-ac84-8a69fdf8961c - **Mr Craig Johnson** (beneficial owner) — 100% — https://whiteintel.dev/entity/55d34396-aa79-500d-8dcf-754c85d80213 - **Mr Robert Brittain** (beneficial owner) — 100% — https://whiteintel.dev/entity/6e6d822d-7cf3-5999-ace4-d1db818c24f0 - **Mr Frederick John Horsley** (beneficial owner) — 100% — https://whiteintel.dev/entity/3806283d-4c35-5093-aa18-021e8de19d1d - **Mr Maksims Signejevs** (beneficial owner) — 100% — https://whiteintel.dev/entity/48122541-6abb-52a1-889c-d3741787d9ae - **Allan Muna** (beneficial owner) — 100% — https://whiteintel.dev/entity/6efa4eba-bbb4-5412-b696-775e95f9abe9 - **Mr Rokas Levisauskas** (beneficial owner) — 100% — https://whiteintel.dev/entity/22d7e693-b7bd-55d8-994c-daa9e6a18732 - **Mr John Beaman** (beneficial owner) — 100% — https://whiteintel.dev/entity/63349a6c-4487-51dc-a4a6-f3c68c7cb320 - **Mr Rokas Levisauskas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7206bfa3-c3d3-4087-a1ad-f9a33097fec7 - **Mr Florin-Cristian Petcu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1a4fd193-7619-4e85-be4f-31f73f388f95 - **Mr Maksims Signejevs** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bda29e26-6ec9-4433-af95-a25911d58552 - **Mr John Beaman** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/532d54fc-7123-4503-b3f7-e640045bed62 - **Mr Mohammed Ayyaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50a20e00-c54c-4703-969d-c83e7211d9ba - **Mr Craig Johnson** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/53440f6c-f7bc-415a-8760-928b05266679 - **Allan Muna** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97155ddd-25e1-499d-bd4d-8bf7e2550889 - **Mr Frederick John Horsley** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8abe22a6-0145-4e42-9c75-5719c68de71b ### UBO chain (walk to the ultimate owner) A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Company profile (live · UK Companies House) - **Company number:** `08985004` - **Status:** active - **Type:** ltd - **Incorporated:** 2014-04-08 - **Registered office:** Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England - **SIC:** 49410 ### Officers - AYYAZ, Mohammed — director · British · appointed 2026-02-16 - BEAMAN, John — director · British · appointed 2018-04-06 · resigned 2018-07-16 - BRITTAIN, Robert — director · British · appointed 2020-07-06 · resigned 2021-03-12 - COMPTON, James Frederick — director · British · appointed 2014-07-23 · resigned 2014-10-27 - DUNNE, Terence — director · British · appointed 2014-04-08 · resigned 2014-04-22 - HORSLEY, Frederick John — director · British · appointed 2019-03-13 · resigned 2019-07-15 - HUGHES, Stephen — director · British · appointed 2014-04-22 · resigned 2014-07-23 - JOHNSON, Craig — director · British · appointed 2018-07-16 · resigned 2019-03-13 - LEVISAUSKAS, Rokas — director · Lithuanian · appointed 2019-07-15 · resigned 2019-11-29 - MASON, Scott — director · British · appointed 2014-10-27 · resigned 2015-04-23 - MUNA, Allan — director · British · appointed 2015-04-23 · resigned 2017-04-05 - NEMBHARD, Ian — director · Jamaican · appointed 2017-06-13 · resigned 2018-04-06 - PETCU, Florin-Cristian — director · Romanian · appointed 2019-11-29 · resigned 2020-07-06 - SIGNEJEVS, Maksims — director · Latvian · appointed 2021-03-12 · resigned 2026-02-16 ### Beneficial owners (Persons with Significant Control) - Mr Mohammed Ayyaz — 75–100% shares · individual PSC · England — since 2026-02-16 - Mr Maksims Signejevs — 75–100% shares · individual PSC · United Kingdom — ceased 2026-02-16 - Mr Robert Brittain — 75–100% shares · individual PSC · United Kingdom — ceased 2021-03-12 - Mr Florin-Cristian Petcu — 75–100% shares · individual PSC · United Kingdom — ceased 2020-07-06 - Mr Rokas Levisauskas — 75–100% shares · individual PSC · England — ceased 2019-11-29 - Mr Frederick John Horsley — 75–100% shares · individual PSC · England — ceased 2019-07-15 - Mr Craig Johnson — 75–100% shares · individual PSC · England — ceased 2019-03-13 - Mr John Beaman — 75–100% shares · individual PSC · England — ceased 2018-07-16 - Allan Muna — 75–100% shares · individual PSC · United Kingdom — ceased 2017-04-05 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08985004 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08985004 ## Get the full, resolved dossier (agent-callable) The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent: ```bash npx -y @whiteintel/mcp-server # then: get_dossier · trace_ownership_path · check_offshore_exposure ``` Or unlock a one-off cited dossier for **TIBBERTON HAULAGE LTD** — https://whiteintel.dev/entity/91645a12-4ee7-5778-a6fd-ed0bbda12a10 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TIBBERTON HAULAGE LTD**. Human view: https://whiteintel.dev/entity/91645a12-4ee7-5778-a6fd-ed0bbda12a10 · Structured JSON: https://whiteintel.dev/api/public/dossier/91645a12-4ee7-5778-a6fd-ed0bbda12a10._ _Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._