---
title: "P2P E SOLUTIONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea40878d-a8b5-5b69-862a-c38282da9a67
json: https://whiteintel.dev/api/public/dossier/ea40878d-a8b5-5b69-862a-c38282da9a67
identifier: oo:GB-COH-08160198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# P2P E SOLUTIONS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08160198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea40878d-a8b5-5b69-862a-c38282da9a67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea40878d-a8b5-5b69-862a-c38282da9a67  

## Ownership & control

### Owners / controllers

- **FEDEX CROSS BORDER (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec
- **Mr Ian Dowie** (beneficial owner) — 50% — https://whiteintel.dev/entity/b52405a3-3c09-5065-9260-2d5861b1fc14
- **SECURED EXPRESS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/47bdfd23-b79b-5677-ae04-5fbc7f1464da
- **Mr Ian Dowie** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/093b0a26-141f-4df9-9f61-7a02bf41c94b
- **The Delivery Group Limied** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1fae5c54-5c46-4465-953c-245f26201252
- **FEDEX CROSS BORDER (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec
- **FEDEX EXPRESS UK HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5d205f96-e5bc-5949-b6a3-19b65c89929f

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

A **36-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:** `08160198`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2012-07-27
- **Registered office:** Dunton Distribution Centre, Christy Way, Basildon, Essex, SS15 6TR
- **SIC:** 99999

### Officers

- KLANK, III, Clement Edward — secretary · appointed 2018-03-23
- HARTSHORN, Thomas — director · British · appointed 2022-12-21
- MAXWELL, John Daniel — director · American · appointed 2021-03-02
- ASMUS, Carl — director · American · appointed 2018-03-23 · resigned 2022-03-22
- BARRELL, Malcolm — director · British · appointed 2018-04-26 · resigned 2021-03-02
- CHAPMAN, Beth — director · British · appointed 2014-01-01 · resigned 2018-03-23
- DOWIE, Ian — director · British · appointed 2012-07-27 · resigned 2021-03-02
- GALPIN, Paul — director · British · appointed 2012-09-03 · resigned 2018-03-23
- HAGAN, Michael Edward — director · American · appointed 2018-03-23 · resigned 2021-03-02
- HERRON, Paul — director · American · appointed 2018-04-26 · resigned 2018-10-25
- HOLLAND, Thomas Lawrence — director · American · appointed 2018-03-23 · resigned 2021-03-02
- HULME, Sarah Louise — director · British · appointed 2021-03-02 · resigned 2022-12-09
- JORDAN, Elise Lipman — director · American · appointed 2021-03-02 · resigned 2023-12-31
- LEE, Andrew Colin — director · British · appointed 2012-09-03 · resigned 2018-03-23
- MARSHALL, Dennis — director · British · appointed 2012-09-03 · resigned 2016-10-06
- OWEN, Michael John — director · British · appointed 2018-04-26 · resigned 2019-11-30
- OWEN, Michael John — director · British · appointed 2016-10-06 · resigned 2018-03-23
- POPE, Daniel Thomas — director · British · appointed 2021-03-02 · resigned 2022-07-13
- TERVIT, Gary Campbell — director · British · appointed 2013-06-30 · resigned 2018-03-23
- WALLS, Stephen Roderick — director · British · appointed 2016-10-06 · resigned 2018-03-23

### Beneficial owners (Persons with Significant Control)

- [Fedex Express Uk Holdings Limited](https://whiteintel.dev/entity/5d205f96-e5bc-5949-b6a3-19b65c89929f) — 75–100% shares · corporate PSC · England — since 2023-12-04
- [The Delivery Group Limited](https://whiteintel.dev/entity/1fae5c54-5c46-4465-953c-245f26201252) — 75–100% shares · corporate PSC · England — ceased 2016-10-06
- [Fedex Cross Border (Uk) Limited](https://whiteintel.dev/entity/8a2b12c6-80f1-5c52-990c-49654876f8ec) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-04
- Mr Ian Dowie — 25–50% shares · individual PSC · England — ceased 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08160198

## 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 **P2P E SOLUTIONS LIMITED** — https://whiteintel.dev/entity/ea40878d-a8b5-5b69-862a-c38282da9a67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P2P E SOLUTIONS LIMITED**. Human view: https://whiteintel.dev/entity/ea40878d-a8b5-5b69-862a-c38282da9a67 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea40878d-a8b5-5b69-862a-c38282da9a67._

_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"._