Who owns AUTO BOX LOGISTICS LIMITED?

In the current sources, AUTO BOX LOGISTICS LIMITED is connected to Mr David Graham Horwell, Mr Michael Robert Frearson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is AUTO BOX LOGISTICS LIMITED's risk level?

WhiteIntel flags AUTO BOX LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AUTO BOX LOGISTICS LIMITED appear across sources?

AUTO BOX LOGISTICS 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: 2

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

Legal entityLowActive

AUTO BOX LOGISTICS LIMITED

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

AUTO BOX LOGISTICS LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08629881). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-08629881Inc. 30 Jul 2013Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2013-07-30
Legal form: Private Limited Company
Activity: 50200 - Sea and coastal freight water transport
Registered office: C/O CARGO MARKETING SERVICES LTD OCEAN HOUSE, MARSTON PARK, TAMWORTH, STAFFS, B78 3HU

/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

AUTO BOX LOGISTICS LIMITED
- Mr David Graham Horwell· beneficial owner87.5%· via CH PSC
- Mr Michael Robert Frearson· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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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 AUTO BOX LOGISTICS 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

YOURS AFTER YOU UNLOCK · PAID

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
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/03

Register record, filings & financials

Companies House register

Company no.: 08629881
Status: Active
Type: Private Limited Company
Incorporated: 2013-07-30
Registered office: C/O CARGO MARKETING SERVICES LTD OCEAN HOUSE, MARSTON PARK, TAMWORTH, STAFFS, B78 3HU
SIC: 50200 - Sea and coastal freight water transport

/04

Common questions

Who owns AUTO BOX LOGISTICS LIMITED?: In the current sources, AUTO BOX LOGISTICS LIMITED is connected to Mr David Graham Horwell, Mr Michael Robert Frearson. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AUTO BOX LOGISTICS LIMITED's risk level?: WhiteIntel flags AUTO BOX LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AUTO BOX LOGISTICS LIMITED appear across sources?: AUTO BOX LOGISTICS 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 AUTO BOX LOGISTICS 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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