- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
CARLYLE BUS & COACH LIMITED
CARLYLE BUS & COACH LIMITED — active UK company, incorporated 2005 (oo:GB-COH-05531954). UBO chain traced 24 hops, 3 owners, 6 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2005-08-09
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom
Also appears in
OpenOwnership- CARLYLE BUS & COACH LIMITEDOpenOwnership · oo:GB-COH-11345911
- Carlyle Bus & Coach Limited · gb-coh:02555206
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.
- CARLYLE BUS & COACH LIMITED
None in current sources.
24-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 CARLYLE BUS & COACH LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
3 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
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Register record, filings & financials
live · Companies House- Company no.
- 05531954
- Status
- active
- Type
- ltd
- Incorporated
- 2005-08-09
- Registered office
- 5 Navigation Court, Calder Park, Wakefield, West Yorkshire, WF2 7BJ, United Kingdom
- SIC
- 74990
People & control
7 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.
- Lpw (Europe) Limited
- corporate PSC · 75–100% shares · England · since 2019-08-22 · CH · PSC register
- MOON, Laurie Paul
- director · British · appointed 2019-08-22 · Companies House
- MOON, Susan Denise
- secretary · appointed 2019-08-22 · Companies House
- BOTTRILL, Neil Evans
- director · British · appointed 2005-08-09 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-08-22 · CH · PSC register
- LPW (EUROPE) LTDAlso holds roles at 12 other companies
- Mr Gary Moonbeneficial owner
- Ms Susan Denise Moonbeneficial owner
- Mr Laurie Paul Moonbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2005-08-09 · resigned · Companies House
- TURTON, John Randolph
- secretary · British · appointed 2005-08-09 · resigned · Companies House
- director · British · appointed 2005-08-09 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2019-08-22 · CH · PSC register
7 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARLYLE BUS & COACH LIMITED?
- What is CARLYLE BUS & COACH LIMITED's risk level?
- Where does CARLYLE BUS & COACH LIMITED appear across sources?