- Sources fused
- 2
- Ownership hops held
- 11
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
LONDON CARGO GROUP LIMITED
LONDON CARGO GROUP LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02620058). UBO chain traced 11 hops, 5 owners, 5 holdings, 20 officers. Cited to…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-06-13
- Legal form
- ltd
- Activity
- 52242
- Registered office
- Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
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.
- LONDON CARGO GROUP LIMITED
- LONDON CARGO GROUP LIMITED
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 02620058
- Status
- active
- Type
- ltd
- Incorporated
- 1991-06-13
- Registered office
- Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
- SIC
- 52242
People & control
25 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.
- HARKINS, Owen Stephen
- secretary · appointed 2020-09-04 · Companies House
- director · British · appointed 2021-04-01 · Companies House
- Menzies Aviation Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-08-22 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2022-08-17 · CH · PSC register
Also holds roles at 16 other companies- OGDEN CARGO LIMITEDbeneficial owner
- MENZIES AVIATION (LUTON) LIMITEDbeneficial owner
- SOUTHAMPTON AIRPORT CARGO SERVICES LIMITEDbeneficial owner
- MITCHELL, Laura Anne
- director · British · appointed 2025-01-13 · Companies House
- ANKERS, Terence Michael
- director · British · resigned · Companies House
- BAKER, Ian Kenneth Hood
- secretary · British · appointed 1994-11-02 · resigned · Companies House
- director · British · appointed 1999-02-12 · resigned · Companies House
- BRINSDEN, Peter Graham
- director · British · appointed 1994-11-02 · resigned · Companies House
- CLARKE, John Ernest
- director · British · resigned · Companies House
- COOK, Jonathon
- director · British · appointed 2007-08-06 · resigned · Companies House
- COUPER, Alastair
- director · British · appointed 2002-12-31 · resigned · Companies House
- CRANFORD FORWARDERS BOND LIMITEDAlso holds roles at 1 other company
- London Cargo Group Limitedbeneficial owner
- CROSS, James Mark
- director · British · appointed 2007-11-30 · resigned · Companies House
- DAVIS, Paul Anthony
- director · British · appointed 1994-11-02 · resigned · Companies House
- DEVANEY, Christopher Michael
- director · British · appointed 2024-03-25 · resigned · Companies House
- ELMDON CARGO HANDLING LIMITEDAlso holds roles at 1 other company
- London Cargo Group Limitedbeneficial owner
- GEDDES, John Francis Alexander
- secretary · British · appointed 2005-01-24 · resigned · Companies House
- HARNDEN, Philip
- secretary · British · appointed 2000-03-31 · resigned · Companies House
- HUNT, Carol Anne
- secretary · British · appointed 1998-02-12 · resigned · Companies House
- LONDON CARGO HANDLING LIMITEDAlso holds roles at 1 other company
- London Cargo Group Limitedbeneficial owner
- LONDON CARGO IMPORTS LIMITEDAlso holds roles at 1 other company
- London Cargo Group Limitedbeneficial owner
- Menzies World Cargo Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2022-08-22 · CH · PSC register
Also holds roles at 6 other companies- WYNG GROUP LIMITEDbeneficial owner
- MANCHESTER CARGO CENTRE LIMITEDbeneficial owner
- THE LONDON CARGO CENTRE LIMITEDbeneficial owner
- OLDHAM, Margarette
- secretary · British · resigned · Companies House
- SMALL, Jeremy Peter
- secretary · British · appointed 1995-07-03 · resigned · Companies House
- SMYTH, Craig Allan Gibson
- secretary · British · appointed 1999-06-02 · resigned · Companies House
- TURNBULL, Tristan George
- secretary · British · appointed 2006-10-01 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LONDON CARGO GROUP LIMITED?
- What is LONDON CARGO GROUP LIMITED's risk level?
- Where does LONDON CARGO GROUP LIMITED appear across sources?
Community intel
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