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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

ALLAN MORRIS TRANSPORT LIMITED

ALLAN MORRIS TRANSPORT LIMITED — active UK company, incorporated 1982 (oo:GB-COH-01672709). UBO chain traced 27 hops, 8 owners, 10 officers. Cited to 2…

OO GB-COH-01672709Inc. 20 Oct 1982ltdGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1982-10-20
Legal form
ltd
Activity
49410
Registered office
Unit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, FY4 5GU, England
/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.

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27 hops lockedDOSSIER

27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • 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.

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/03

Register record, filings & financials

live · Companies House
Company no.
01672709
Status
active
Type
ltd
Incorporated
1982-10-20
Registered office
Unit 2 Olympic Court, Whitehills Business Park, Boardmans Way, Blackpool, Lancashire, FY4 5GU, England
SIC
49410
/04

People & control

9 parties · 3 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.

  • Ard Holdings Limited
    • corporate PSC · 75–100% shares · England · since 2017-11-08 · CH · PSC register
    Also holds roles at 4 other companies
  • AXON, Terry
    • director · British · appointed 2004-08-03 · Companies House
    • individual PSC · significant influence or control · United Kingdom · since 2016-04-06 · CH · PSC register
  • FOX, Paul Robert
    • director · British · appointed 2024-05-31 · Companies House
  • GREEN, Martin Harvey
    • director · British · appointed 2009-03-10 · resigned · Companies House
  • LEE, Brian
    • director · British · resigned · Companies House
    • individual PSC · significant influence or control · Wales · ceased 2017-11-08 · CH · PSC register
  • LEE, Irene Maria
    • secretary · British · resigned · Companies House
    • director · British · appointed 2013-04-01 · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · significant influence or control · Wales · ceased 2017-11-08 · CH · PSC register
  • LEE, James Benjamin
    • secretary · British · appointed 2004-06-21 · resigned · Companies House
  • MCNULTY, Bernard
    • director · British · resigned · Companies House
  • ROBERTSON, Carl Edward
    • director · British · appointed 2017-11-08 · resigned · Companies House

9 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ALLAN MORRIS TRANSPORT LIMITED?
In the current sources, ALLAN MORRIS TRANSPORT LIMITED is connected to ARD HOLDINGS LIMITED, Mr Brian Lee, Mr Terry Axon, Mrs Irene Maria Lee, Mrs Irene Maria Lee and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ALLAN MORRIS TRANSPORT LIMITED's risk level?
WhiteIntel flags ALLAN MORRIS TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ALLAN MORRIS TRANSPORT LIMITED appear across sources?
ALLAN MORRIS TRANSPORT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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