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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowActive

DENHOLM UK LOGISTICS LIMITED

DENHOLM UK LOGISTICS LIMITED — active UK company, incorporated 2015 (gb-coh:09854153). UBO chain traced 2 hops, 1 owner, 1 holding, 12 officers. Cited to 1…

GB-COH 09854153Inc. 03 Nov 2015ltdGB
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JSON / MCPsample
Live UK registry
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2015-11-03
Legal form
ltd
Activity
52103
Registered office
5 St. Paul's Square, Old Hall Street, Liverpool, L3 9SJ, 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
  • DENHOLM UK LOGISTICS LIMITED
    • UK3PL LTD· beneficial owner62.5%· via CH PSC
Walk the full UBO chain
2 hops lockedDOSSIER

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

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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.

Everything we hold on DENHOLM UK LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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 UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
09854153
Status
active
Type
ltd
Incorporated
2015-11-03
Registered office
5 St. Paul's Square, Old Hall Street, Liverpool, L3 9SJ, England
SIC
52103
/04

People & control

14 parties · 6 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.

14 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns DENHOLM UK LOGISTICS LIMITED?
In the current sources, DENHOLM UK LOGISTICS LIMITED is connected to DENHOLM LOGISTICS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DENHOLM UK LOGISTICS LIMITED's risk level?
WhiteIntel flags DENHOLM UK LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DENHOLM UK LOGISTICS LIMITED appear across sources?
DENHOLM UK LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DENHOLM UK LOGISTICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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