- Sources fused
- 2
- Ownership hops held
- 13
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CARGOCARE LIMITED
CARGOCARE LIMITED — active UK company, incorporated 2010 (oo:GB-COH-07378562). UBO chain traced 13 hops, 7 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-09-16
- Legal form
- ltd
- Activity
- 52290
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
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.
- CARGOCARE LIMITED
- CARGOCARE LIMITED
13-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.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07378562
- Status
- active
- Type
- ltd
- Incorporated
- 2010-09-16
- Registered office
- 67 Newland Street, Witham, Essex, CM8 1AA
- SIC
- 52290
People & control
7 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.
- BEECH, Jonathan Darrell
- director · British · appointed 2023-10-30 · Companies House
- director · British · appointed 2010-09-16 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2025-02-24 · CH · PSC register
- BEECH, Lynn
- director · British · appointed 2010-09-16 · Companies House
- individual PSC · 25–50% shares · ceased 2020-09-01 · CH · PSC register
- Cargocare Holdings Limited
- corporate PSC · 75–100% shares · England · since 2026-02-24 · CH · PSC register
Also holds roles at 4 other companies- Jonathan Darrell Beechbeneficial owner
- BIFS HOLDINGS LIMITEDbeneficial owner
- CARGOCARE GLOBAL LIMITEDbeneficial owner
- FOY, Lydia Kate Pearse
- director · British · appointed 2019-03-01 · Companies House
- BIFS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mr Dennis James O'Driscollbeneficial owner
- BROOKLANDS INTERNATIONAL FREIGHT SERVICES LIMITEDbeneficial owner
- CARGOCARE HOLDINGS LIMITEDbeneficial owner
- CARGOCARE GLOBAL LIMITEDAlso holds roles at 5 other companies
- CARGOCARE LINES LTDbeneficial owner
- RBF CARGOCARE LTDbeneficial owner
- BURHILL LOGISTICS LIMITEDbeneficial owner
- Sphere Logistics Limited
- corporate PSC · 25–50% shares · England · ceased 2026-02-24 · CH · PSC register
Also holds roles at 3 other companies- Mrs Lydia Kate Pearse Foybeneficial owner
- Mr Matthew David Havardbeneficial owner
- CARGOCARE HOLDINGS LIMITEDbeneficial owner
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARGOCARE LIMITED?
- What is CARGOCARE LIMITED's risk level?
- Where does CARGOCARE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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