--- title: "TRANSPORT2 (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/ecc5cecf-ac19-5d63-b324-1a8c8d3d1133 json: https://whiteintel.dev/api/public/dossier/ecc5cecf-ac19-5d63-b324-1a8c8d3d1133 identifier: oo:GB-COH-07238769 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # TRANSPORT2 (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07238769` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/ecc5cecf-ac19-5d63-b324-1a8c8d3d1133 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecc5cecf-ac19-5d63-b324-1a8c8d3d1133 ## Ownership & control ### Owners / controllers - **ZEELO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9dc83525-adfc-5309-906f-da18c47c57f2 - **Mr Mathew Archer Hassell** (beneficial owner) — 50% — https://whiteintel.dev/entity/cac25ad4-9460-572a-9f61-a65e7fa342ce - **ABMS PARTNERS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/a26dc3b2-32c9-55a5-bfd0-448bba4c25cf - **HIGHLAND AND UNIVERSAL SECURITIES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/209035a8-0a64-548d-856a-8f81772e43fb - **ABMS PARTNERS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a26dc3b2-32c9-55a5-bfd0-448bba4c25cf - **Mr Mathew Archer Hassell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b01514c8-5bc8-487c-aba2-411dcca2fef4 - **ZEELO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9dc83525-adfc-5309-906f-da18c47c57f2 - **HIGHLAND AND UNIVERSAL SECURITIES LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/209035a8-0a64-548d-856a-8f81772e43fb ### Holdings / subsidiaries - **ZEELO SUPPLIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ccb768a1-8653-4efa-9a61-a4f83992d92c ### UBO chain (walk to the ultimate owner) A **34-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:** `07238769` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-04-29 - **Registered office:** Building 423 Sky View (R0) Argosy Road, East Midlands Airport, Derby, DE74 2SA, England - **SIC:** 62090 ### Officers - RYAN, Sam Edward — director · British · appointed 2024-01-30 - RUPAREL, Vanessa Frances — secretary · appointed 2010-09-09 · resigned 2011-03-07 - ANDREW, Martin Douglas — director · British · appointed 2017-11-17 · resigned 2018-10-01 - BERTHINUSSEN, John Douglas — director · British · appointed 2017-11-17 · resigned 2024-01-30 - CURTIS, Mark — director · British · appointed 2021-10-01 · resigned 2022-12-31 - GABRIEL, Shaun — director · British · appointed 2020-07-31 · resigned 2024-01-30 - HALL, Andrew — director · British · appointed 2020-02-01 · resigned 2024-01-30 - HASSELL, Daniel William — director · British · appointed 2014-01-27 · resigned 2014-12-19 - HASSELL, Mathew Archer — director · British · appointed 2010-07-01 · resigned 2020-06-03 - PITT, Caroline Louise — director · British · appointed 2023-01-01 · resigned 2024-01-30 - RICHES, Kevin Malcolm — director · British · appointed 2014-04-30 · resigned 2015-11-09 - RUPAREL, Kit — director · British · appointed 2010-04-29 · resigned 2011-03-07 - RYAN, Godfrey Lawrence — director · Irish · appointed 2020-07-01 · resigned 2024-01-30 - SCHIAVO, Marco Anthony Raphael — director · British · appointed 2015-11-09 · resigned 2024-01-30 - SLINGSBY, John — director · British · appointed 2024-01-30 · resigned 2025-01-13 - STOCKTON, Neil David — director · British · appointed 2018-06-29 · resigned 2021-04-16 - THAKORE, Vijay Chandulal — director · British · appointed 2014-01-27 · resigned 2015-11-09 - UL-HAQ, Vasim — director · British, · appointed 2014-04-30 · resigned 2015-11-09 - WOODS, Richard Paul — director · British · appointed 2019-09-02 · resigned 2020-10-09 ### Beneficial owners (Persons with Significant Control) - [Zeelo Limited](https://whiteintel.dev/entity/9dc83525-adfc-5309-906f-da18c47c57f2) — 75–100% shares · corporate PSC · England — since 2024-01-30 - [Highland & Universal Securities Limited](https://whiteintel.dev/entity/209035a8-0a64-548d-856a-8f81772e43fb) — 50–75% shares · corporate PSC · England — ceased 2024-01-30 - [Abms Partners Limited](https://whiteintel.dev/entity/a26dc3b2-32c9-55a5-bfd0-448bba4c25cf) — 25–50% shares · corporate PSC · England — ceased 2024-01-30 - Mr Mathew Archer Hassell — 25–50% shares · individual PSC · England — ceased 2017-11-20 ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07238769 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07238769 ## 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 **TRANSPORT2 (UK) LIMITED** — https://whiteintel.dev/entity/ecc5cecf-ac19-5d63-b324-1a8c8d3d1133 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSPORT2 (UK) LIMITED**. Human view: https://whiteintel.dev/entity/ecc5cecf-ac19-5d63-b324-1a8c8d3d1133 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecc5cecf-ac19-5d63-b324-1a8c8d3d1133._ _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"._