---
title: "CHIMERA LOGISTICS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd1163d3-21ac-5acf-ab7f-6bd727d4dd1a
json: https://whiteintel.dev/api/public/dossier/cd1163d3-21ac-5acf-ab7f-6bd727d4dd1a
identifier: oo:GB-COH-12218696
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHIMERA LOGISTICS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12218696`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd1163d3-21ac-5acf-ab7f-6bd727d4dd1a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd1163d3-21ac-5acf-ab7f-6bd727d4dd1a  

## Ownership & control

### Owners / controllers

- **Mr Mark Barnes** (beneficial owner) — 50% — https://whiteintel.dev/entity/6cc1b0c4-d423-5b7d-a080-79ac815f0001
- **Mr Stephen Duffy** (beneficial owner) — 50% — https://whiteintel.dev/entity/a98597c1-79ef-554a-8c72-f9e94fe82a63
- **Mr Mark Barnes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3552e750-4443-4ea9-aba1-33f273f616cb
- **Mr Stephen Duffy** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/099d418f-f193-46be-9070-db03f7237967
- **Mr Rakesh Mohan Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0e993e9f-1e2c-4d59-8274-ed6293270139

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `12218696`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-09-20
- **Registered office:** Piccadilly Business Centre, Blackett Street, Manchester, M12 6AE, England
- **SIC:** 52290

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £34,313 |
| Shareholder funds | £34,313 |
| Fixed assets | £39,882 |
| Current assets | £9,886 |
| Employees | 4 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- GUPTA, Rakesh Mohan — director · British · appointed 2026-05-18
- BARNES, Mark — director · British · appointed 2019-09-20 · resigned 2026-05-01
- DUFFY, Stephen — director · British · appointed 2019-09-20 · resigned 2026-05-01

### Beneficial owners (Persons with Significant Control)

- Mr Rakesh Mohan Gupta — 75–100% shares · individual PSC · England — since 2026-05-01
- Mr Mark Barnes — 25–50% shares · individual PSC · England — ceased 2026-05-01
- Mr Stephen Duffy — 25–50% shares · individual PSC · England — ceased 2026-05-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12218696
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12218696
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12218696/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHIMERA LOGISTICS LTD** — https://whiteintel.dev/entity/cd1163d3-21ac-5acf-ab7f-6bd727d4dd1a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHIMERA LOGISTICS LTD**. Human view: https://whiteintel.dev/entity/cd1163d3-21ac-5acf-ab7f-6bd727d4dd1a · Structured JSON: https://whiteintel.dev/api/public/dossier/cd1163d3-21ac-5acf-ab7f-6bd727d4dd1a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._