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Coverage — measured
Sources fused
2
Ownership hops held
6
Resolved records
1

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

Legal entityLowActive

EXPEDITE LTD

EXPEDITE LTD — active UK company, incorporated 2007 (oo:GB-COH-06327500). UBO chain traced 6 hops, 6 owners, 1 holding, 5 officers. Cited to 2 registries.

OO GB-COH-06327500Inc. 30 Jul 2007ltdGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2007-07-30
Legal form
ltd
Activity
62020
Registered office
70 Albert Road, Keynsham, Bristol, BS31 1AD, England
/02

Also appears in

The same real-world entity, resolved across sources.

/03

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
Walk the full UBO chain
6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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 EXPEDITE LTD, resolved and sourced — yours to keep, no subscription.

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UBO trace

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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
YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House
Company no.
06327500
Status
active
Type
ltd
Incorporated
2007-07-30
Registered office
70 Albert Road, Keynsham, Bristol, BS31 1AD, England
SIC
62020
/05

People & control

5 parties · 2 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.

  • REYNOLDS, Jon Simon
    • director · English · appointed 2007-09-12 · Companies House
    • individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
  • REYNOLDS, Kuei Ying, Dr
    • secretary · British · appointed 2007-09-12 · Companies House
    • director · British · appointed 2007-09-12 · Companies House
    • individual PSC · right to appoint and remove directors · England · ceased 2022-04-06 · CH · PSC register
    • individual PSC · 25–50% shares · England · ceased 2022-04-06 · CH · PSC register
  • ELASTIC MINT LTD
      Also holds roles at 5 other companies
    • NOMINEE DIRECTOR LTD
      • corporate nominee director · appointed 2007-07-30 · resigned · Companies House
    • NOMINEE SECRETARY LTD
      • corporate nominee secretary · appointed 2007-07-30 · resigned · Companies House

    5 parties · 2 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns EXPEDITE LTD?
    In the current sources, EXPEDITE LTD is connected to Mr Jon Simon Reynolds, Dr Kuei Ying Reynolds, Dr Kuei Ying Reynolds, Mr Jon Simon Reynolds, Dr Kuei Ying Reynolds and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is EXPEDITE LTD's risk level?
    WhiteIntel flags EXPEDITE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does EXPEDITE LTD appear across sources?
    EXPEDITE LTD 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 EXPEDITE LTD. 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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