- Sources fused
- 1
- Ownership hops held
- 34
An absent edge means not yet observed — never does not exist.
P2P E-LOGISTICS LIMITED
P2P E-LOGISTICS LIMITED — dissolved UK company, incorporated 2011 (oo:GB-COH-07841030). UBO chain traced 34 hops, 5 owners, 2 holdings, 20 officers. Cited to…
A dissolved GB company still carrying a resolved 34-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2011-11-09
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
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.
- P2P E-LOGISTICS LIMITED
- P2P E-LOGISTICS LIMITED
34-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 P2P E-LOGISTICS 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.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 07841030
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2011-11-09
- Registered office
- Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
- SIC
- 82990
People & control
23 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.
- Fedex Express Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-12-04 · CH · PSC register
Also holds roles at 6 other companies- Tnt Holdings Luxembourg S.A.R.Lbeneficial owner
- Fedex Corporationbeneficial owner
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- HARTSHORN, Thomas
- director · British · appointed 2022-12-21 · Companies House
- KLANK, III, Clement Edward
- secretary · appointed 2018-03-23 · Companies House
- MAXWELL, John Daniel
- director · American · appointed 2021-03-02 · Companies House
- ASMUS, Carl
- director · American · appointed 2018-03-23 · resigned · Companies House
- BARRELL, Malcolm
- director · British · appointed 2018-04-26 · resigned · Companies House
- BROD, Jonathan Alfred
- director · British · appointed 2017-10-05 · resigned · Companies House
- DOWIE, Ian
- director · British · appointed 2011-11-09 · resigned · Companies House
- Fedex Cross Border (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-04 · CH · PSC register
Also holds roles at 8 other companies- P2P FULFILMENT LIMITEDbeneficial owner
- Fedex Corporationbeneficial owner
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
- FLETCHER, Michael John
- director · British · appointed 2011-11-09 · resigned · Companies House
- GALPIN, Paul Andrew
- director · British · appointed 2011-11-09 · resigned · Companies House
- HAGAN, Michael Edward
- director · American · appointed 2018-03-23 · resigned · Companies House
- HERRON, Paul
- director · American · appointed 2018-04-26 · resigned · Companies House
- HOLLAND, Thomas Lawrence
- director · American · appointed 2018-03-23 · resigned · Companies House
- HULME, Sarah Louise
- director · British · appointed 2021-03-02 · resigned · Companies House
- JORDAN, Elise Lipman
- director · American · appointed 2021-03-02 · resigned · Companies House
- LEE, Andrew Colin
- director · British · appointed 2011-11-09 · resigned · Companies House
- MARSHALL, Dennis
- director · British · appointed 2011-11-09 · resigned · Companies House
- OWEN, Michael John
- director · British · appointed 2018-04-26 · resigned · Companies House
- director · British · appointed 2016-10-06 · resigned · Companies House
- P2P FULFILMENT LIMITEDAlso holds roles at 2 other companies
- CLOUD FULFILMENT LIMITEDbeneficial owner
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- POPE, Daniel Thomas
- director · British · appointed 2021-03-02 · resigned · Companies House
- The Delivery Group Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2016-10-06 · CH · PSC register
Also holds roles at 8 other companies- THE DELIVERY GROUP E-TRAK HOLDINGS LIMITEDbeneficial owner
- SECURED EXPRESS LIMITEDbeneficial owner
- POSTAL CHOICES HOLDINGS LIMITEDbeneficial owner
- WALLS, Stephen Roderick
- director · British · appointed 2016-10-06 · resigned · Companies House
23 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns P2P E-LOGISTICS LIMITED?
- What is P2P E-LOGISTICS LIMITED's risk level?
- Where does P2P E-LOGISTICS LIMITED appear across sources?