Who owns MYPARCELDELIVERY.COM LIMITED?

In the current sources, MYPARCELDELIVERY.COM LIMITED is connected to Mr Fraser Thomas Harper, Mr Michael Sweeney, SORTED HOLDINGS LIMITED, Mr Fraser Thomas Harper, Mr Michael Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MYPARCELDELIVERY.COM LIMITED's risk level?

WhiteIntel flags MYPARCELDELIVERY.COM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MYPARCELDELIVERY.COM LIMITED appear across sources?

MYPARCELDELIVERY.COM LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 11

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

Legal entityLowDissolved

MYPARCELDELIVERY.COM LIMITED

Name: MYPARCELDELIVERY.COM LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MYPARCELDELIVERY.COM LIMITED, Company, GB

MYPARCELDELIVERY.COM LIMITED — dissolved UK company, incorporated 2009 (oo:GB-COH-07082684). UBO chain traced 11 hops, 5 owners, 14 officers. Cited to 1…

OO GB-COH-07082684Inc. 20 Nov 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 11-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2009-11-20
Legal form: ltd
Activity: 51210, 52290, 62090
Registered office: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

/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

MYPARCELDELIVERY.COM LIMITED
- Mr Fraser Thomas Harper· beneficial owner50%· via OpenOwnership
- Mr Michael Sweeney· beneficial owner50%· via OpenOwnership
- SORTED HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Mr Fraser Thomas Harper· beneficial owner37.5%· via CH PSC
- Mr Michael Sweeney· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-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 MYPARCELDELIVERY.COM LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 07082684
Status: dissolved
Type: ltd
Incorporated: 2009-11-20
Registered office: Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
SIC: 51210, 52290, 62090

/04

People & control

15 parties · 3 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.

●
HARPER, Fraser Thomas
- director · British · appointed 2020-06-17 · Companies House
- individual PSC · 25–50% shares · since 2020-06-17 · CH · PSC register
●
NOLAN, Pa
- director · Irish · appointed 2020-06-17 · Companies House
●
SWEENEY, Michael
- director · Irish · appointed 2020-06-17 · Companies House
- individual PSC · 25–50% shares · since 2020-06-17 · CH · PSC register
●
ANTONIOU, Panos Michael
- director · British · appointed 2022-05-04 · resigned · Companies House
●
FLETCHER, Michael James
- director · British · appointed 2013-12-10 · resigned · Companies House
●
FOREMAN, David Christopher
- director · British · appointed 2013-12-10 · resigned · Companies House
●
GRIMES, David John Michael
- director · British · appointed 2009-11-20 · resigned · Companies House
●
HAYDOCK, Paul Riley
- director · British · appointed 2009-11-20 · resigned · Companies House
●
HAYDOCK, Pual Riley
- secretary · appointed 2009-11-20 · resigned · Companies House
●
HILL, Andrew
- director · British · appointed 2014-06-29 · resigned · Companies House
●
HOBSON, David Paul
- director · British · appointed 2020-06-17 · resigned · Companies House
●
LEACH, Andrew William
- director · British · appointed 2016-04-26 · resigned · Companies House
●
O'BRIEN, Mark
- director · British · appointed 2010-12-07 · resigned · Companies House
■
Sorted Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-06-17 · CH · PSC register
Also holds roles at 4 other companies
- Chrysalis Investments Limitedbeneficial owner
- SORTED GROUP HOLDINGS PLCbeneficial owner
- SORTED GROUP LIMITEDbeneficial owner
●
SUMMERS, Jack Daniel
- director · British · appointed 2016-01-19 · resigned · Companies House

15 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MYPARCELDELIVERY.COM LIMITED?: In the current sources, MYPARCELDELIVERY.COM LIMITED is connected to Mr Fraser Thomas Harper, Mr Michael Sweeney, SORTED HOLDINGS LIMITED, Mr Fraser Thomas Harper, Mr Michael Sweeney. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MYPARCELDELIVERY.COM LIMITED's risk level?: WhiteIntel flags MYPARCELDELIVERY.COM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MYPARCELDELIVERY.COM LIMITED appear across sources?: MYPARCELDELIVERY.COM 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 MYPARCELDELIVERY.COM 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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