ONIT LOGISTICS GROUP LIMITED
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-09-24
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Office 7, Unit 3 Waterloo Industrial Estate, Hedge End, Southampton, SO30 2QT, England
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.
- ONIT LOGISTICS GROUP LIMITED
- ONIT LOGISTICS GROUP LIMITED
14-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 ONIT LOGISTICS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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- same-address
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
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Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12224720
- Status
- active
- Type
- ltd
- Incorporated
- 2019-09-24
- Registered office
- Office 7, Unit 3 Waterloo Industrial Estate, Hedge End, Southampton, SO30 2QT, England
- SIC
- 49410
- Accounts type
- total exemption full
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-04-29
- Outstanding charges
- 3
- ONIT RETAIL SOLUTIONS LTD
People & control
9 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.
- BOSSINO, Samuel Jonathan
- director · British · appointed 2019-09-24 · Companies House
- individual PSC · 25–50% shares · England · since 2021-01-01 · CH · PSC register
- KEENAN, Gerard Anthony Mathieson
- director · British · appointed 2021-04-19 · Companies House
- MOORE, Justin Anthony
- director · British · appointed 2020-03-13 · Companies House
- Mr Justin Moore
- individual PSC · 25–50% shares · England · since 2021-01-01 · CH · PSC register
- 605 SUPPORT LTD
- corporate director · appointed 2019-09-24 · resigned · Companies House
- corporate PSC · 25–50% shares · England · ceased 2019-11-06 · CH · PSC register
Also holds roles at 1 other company- Mr Justin Anthony Moorebeneficial owner
- COUTTS, Stuart
- director · British · appointed 2019-10-24 · resigned · Companies House
- director · British · appointed 2019-09-24 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2026-03-23 · CH · PSC register
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-09-24 · CH · PSC register
- JAMES, Samuel
- director · British · appointed 2019-09-24 · resigned · Companies House
- Samuel Bossino
- individual PSC · 25–50% shares · England · ceased 2019-09-24 · CH · PSC register
- THE FREIGHT DESK LTDAlso holds roles at 2 other companies
- Mrs Catherine Louise Moorebeneficial owner
- Your Prime Recruitment Holdings Ltdbeneficial owner
9 parties · 4 current. Ceased and resigned records are retained as history.