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Coverage — measured
Sources fused
2
Ownership hops held
24

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

Legal entityLowActive

CPL LOGISTICS LIMITED

CPL LOGISTICS LIMITED — active UK company, incorporated 1965 (oo:GB-COH-00865180). UBO chain traced 24 hops, 5 owners, 20 officers. Cited to 2 registries.

OO GB-COH-00865180Inc. 29 Nov 1965ltdGB
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Live UK registry
The finding

Ownership resolves 24 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1965-11-29
Legal form
ltd
Activity
99999
Registered office
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
/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

None in current sources.

Walk the full UBO chain
24 hops lockedDOSSIER

24-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 CPL LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
00865180
Status
active
Type
ltd
Incorporated
1965-11-29
Registered office
Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ
SIC
99999
/04

People & control

24 parties · 5 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.

24 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CPL LOGISTICS LIMITED?
In the current sources, CPL LOGISTICS LIMITED is connected to Mr Julian Paul Vivian Mash, Sg Hambros Limited, CPLD LIMITED, Mr Julian Paul Vivian Mash, Cpld Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CPL LOGISTICS LIMITED's risk level?
WhiteIntel flags CPL LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CPL LOGISTICS LIMITED appear across sources?
CPL 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 CPL 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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