Who owns EVAN EVANS TRANSPORT LIMITED?

In the current sources, EVAN EVANS TRANSPORT LIMITED is connected to Ms Victoria Tollman O'Hana, INSIGHT GROUP LIMITED, Ms Victoria Tollman O'Hana, INSIGHT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EVAN EVANS TRANSPORT LIMITED's risk level?

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

Where does EVAN EVANS TRANSPORT LIMITED appear across sources?

EVAN EVANS TRANSPORT 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: 2
Ownership hops held: 9

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

Legal entityLowActive

EVAN EVANS TRANSPORT LIMITED

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

EVAN EVANS TRANSPORT LIMITED — active UK company, incorporated 1995 (oo:GB-COH-03131403). UBO chain traced 9 hops, 4 owners, 14 officers. Cited to 2…

OO GB-COH-03131403Inc. 28 Nov 1995ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1995-11-28
Legal form: ltd
Activity: 49390
Registered office: 258, Vauxhall Bridge Road, London, SW1V 1BS

/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

EVAN EVANS TRANSPORT LIMITED
- Ms Victoria Tollman O'Hana· beneficial owner75%· via OpenOwnership
- INSIGHT GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Ms Victoria Tollman O'Hana· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedDOSSIER

9-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 EVAN EVANS TRANSPORT 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.: 03131403
Status: active
Type: ltd
Incorporated: 1995-11-28
Registered office: 258, Vauxhall Bridge Road, London, SW1V 1BS
SIC: 49390

/04

People & control

14 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.

●
HOWIE, Derek Ivol David
- secretary · British · appointed 1995-12-19 · Companies House
- director · British · appointed 1997-06-02 · Companies House
■
Insight Group Limited
- corporate PSC · 75–100% shares · England · since 2023-01-01 · CH · PSC register
Also holds roles at 3 other companies
- Ms Victoria Tollman O'Hanabeneficial owner
- Insight Travel Group Limitedbeneficial owner
- THE TRAVEL CORPORATION BIDCO LIMITEDbeneficial owner
●
MACKLIN, Thomas
- director · British · appointed 2019-06-05 · Companies House
●
AGERBERT, Anna Maria Therese
- director · Swedish · appointed 2018-03-07 · resigned · Companies House
●
BOULDING, John Stephen
- director · British · appointed 2007-03-30 · resigned · Companies House
●
CHAPMAN, Annaliesa
- director · British · appointed 2017-01-30 · resigned · Companies House
●
GIBB, Howard Maxwell
- director · British · appointed 2006-03-07 · resigned · Companies House
- director · British · appointed 1995-12-19 · resigned · Companies House
●
HOSKING, David Dargaville
- director · British · appointed 1995-12-19 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1995-11-28 · resigned · Companies House
●
LUMLEY, Elaine Ann
- director · British · appointed 2006-03-07 · resigned · Companies House
●
Ms Victoria Tollman O'Hana
- individual PSC · 50–75% shares · ceased 2023-01-01 · CH · PSC register
●
RATCLIFFE, Nicola Jane
- director · British · appointed 2016-01-25 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1995-11-28 · resigned · Companies House
●
WAYLING, Stephen John
- director · British · appointed 1995-12-19 · resigned · Companies House

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

/05

Common questions

Who owns EVAN EVANS TRANSPORT LIMITED?: In the current sources, EVAN EVANS TRANSPORT LIMITED is connected to Ms Victoria Tollman O'Hana, INSIGHT GROUP LIMITED, Ms Victoria Tollman O'Hana, INSIGHT GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is EVAN EVANS TRANSPORT LIMITED's risk level?: WhiteIntel flags EVAN EVANS TRANSPORT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does EVAN EVANS TRANSPORT LIMITED appear across sources?: EVAN EVANS TRANSPORT 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 EVAN EVANS TRANSPORT 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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