- Sources fused
- 1
- Ownership hops held
- 36
An absent edge means not yet observed — never does not exist.
P2P E SOLUTIONS LIMITED
P2P E SOLUTIONS LIMITED — dissolved UK company, incorporated 2012 (oo:GB-COH-08160198). UBO chain traced 36 hops, 7 owners, 20 officers. Cited to 1 registry.
A dissolved GB company still carrying a resolved 36-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2012-07-27
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
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.
- P2P E SOLUTIONS LIMITED
None in current sources.
36-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 P2P E SOLUTIONS LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 08160198
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2012-07-27
- Registered office
- Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
- SIC
- 99999
People & control
24 parties · 4 currentEvery 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.
- Fedex Express Uk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2023-12-04 · CH · PSC register
Also holds roles at 6 other companies- P2P E-LOGISTICS LIMITEDbeneficial owner
- Tnt Holdings Luxembourg S.A.R.Lbeneficial owner
- Fedex Corporationbeneficial owner
- HARTSHORN, Thomas
- director · British · appointed 2022-12-21 · Companies House
- KLANK, III, Clement Edward
- secretary · appointed 2018-03-23 · Companies House
- MAXWELL, John Daniel
- director · American · appointed 2021-03-02 · Companies House
- ASMUS, Carl
- director · American · appointed 2018-03-23 · resigned · Companies House
- BARRELL, Malcolm
- director · British · appointed 2018-04-26 · resigned · Companies House
- CHAPMAN, Beth
- director · British · appointed 2014-01-01 · resigned · Companies House
- DOWIE, Ian
- director · British · appointed 2012-07-27 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2016-04-06 · CH · PSC register
- Fedex Cross Border (Uk) Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-12-04 · CH · PSC register
Also holds roles at 8 other companies- P2P FULFILMENT LIMITEDbeneficial owner
- Fedex Corporationbeneficial owner
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
- GALPIN, Paul
- director · British · appointed 2012-09-03 · resigned · Companies House
- HAGAN, Michael Edward
- director · American · appointed 2018-03-23 · resigned · Companies House
- HERRON, Paul
- director · American · appointed 2018-04-26 · resigned · Companies House
- HOLLAND, Thomas Lawrence
- director · American · appointed 2018-03-23 · resigned · Companies House
- HULME, Sarah Louise
- director · British · appointed 2021-03-02 · resigned · Companies House
- JORDAN, Elise Lipman
- director · American · appointed 2021-03-02 · resigned · Companies House
- LEE, Andrew Colin
- director · British · appointed 2012-09-03 · resigned · Companies House
- MARSHALL, Dennis
- director · British · appointed 2012-09-03 · resigned · Companies House
- OWEN, Michael John
- director · British · appointed 2018-04-26 · resigned · Companies House
- director · British · appointed 2016-10-06 · resigned · Companies House
- POPE, Daniel Thomas
- director · British · appointed 2021-03-02 · resigned · Companies House
- SECURED EXPRESS LIMITEDAlso holds roles at 6 other companies
- THE DELIVERY GROUP HOLDINGS LIMITEDbeneficial owner
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- THE DELIVERY GROUP LIMITEDbeneficial owner
- TERVIT, Gary Campbell
- director · British · appointed 2013-06-30 · resigned · Companies House
- The Delivery Group LimiedAlso holds roles at 1 other company
- FEDEX CROSS BORDER (UK) LIMITEDbeneficial owner
- The Delivery Group Limited
- corporate PSC · 75–100% shares · England · ceased 2016-10-06 · CH · PSC register
- WALLS, Stephen Roderick
- director · British · appointed 2016-10-06 · resigned · Companies House
24 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns P2P E SOLUTIONS LIMITED?
- What is P2P E SOLUTIONS LIMITED's risk level?
- Where does P2P E SOLUTIONS LIMITED appear across sources?