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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

PARCELFORCE LIMITED

PARCELFORCE LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04585181). UBO chain traced 23 hops, 1 owner, 20 officers. Cited to 2 registries.

OO GB-COH-04585181Inc. 08 Nov 2002ltdGB
Ownership graph Export .md
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2002-11-08
Legal form
ltd
Activity
99999
Registered office
185 Farringdon Road, London, EC1A 1AA, United Kingdom
/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.

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23 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
04585181
Status
active
Type
ltd
Incorporated
2002-11-08
Registered office
185 Farringdon Road, London, EC1A 1AA, United Kingdom
SIC
99999
/04

People & control

17 parties · 4 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.

  • BROOKS, Matthew
    • director · British · appointed 2021-08-12 · Companies House
  • HEILIG, Darren
    • secretary · appointed 2020-09-02 · Companies House
  • HEILIG, Darren Lee
    • director · British · appointed 2021-08-12 · Companies House
  • Royal Mail Group Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
    Also holds roles at 12 other companies
  • AMSDEN, Mark
    • secretary · appointed 2019-05-01 · resigned · Companies House
  • CARROLL, Nicola
    • secretary · appointed 2017-03-21 · resigned · Companies House
    • director · British · appointed 2017-03-21 · resigned · Companies House
  • DALBY, Victoria
    • secretary · appointed 2020-03-26 · resigned · Companies House
    • director · British · appointed 2018-11-23 · resigned · Companies House
  • DOSANJH, Kulbinder Kaur
    • secretary · appointed 2018-05-18 · resigned · Companies House
    • secretary · British · appointed 2014-02-18 · resigned · Companies House
    • director · British · appointed 2014-02-01 · resigned · Companies House
  • EVANS, Jonathan
    • director · British · appointed 2003-02-27 · resigned · Companies House
  • HABEN, Simon
    • director · British · appointed 2019-03-27 · resigned · Companies House
  • JEAVONS, Michael John
    • director · British · appointed 2015-09-23 · resigned · Companies House
  • LAW, Elizabeth
    • director · British · appointed 2019-03-27 · resigned · Companies House
  • MALLKY, Anna Louise
    • secretary · British · appointed 2003-02-27 · resigned · Companies House
  • MILLIDGE, Jonathan Varley
    • director · British · appointed 2010-05-27 · resigned · Companies House
  • PANG, Emily Shiu Wai
    • director · Canadian · appointed 2014-02-01 · resigned · Companies House
  • POOLE, Andrew Philip
    • secretary · British · appointed 2003-06-09 · resigned · Companies House
  • TEMPLES (NOMINEES) LIMITED
    • corporate nominee secretary · appointed 2002-11-08 · resigned · Companies House

17 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PARCELFORCE LIMITED?
In the current sources, PARCELFORCE LIMITED is connected to Royal Mail Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PARCELFORCE LIMITED's risk level?
WhiteIntel flags PARCELFORCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PARCELFORCE LIMITED appear across sources?
PARCELFORCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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