Who owns LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?

In the current sources, LYNN STAR DISTRIBUTION & LOGISTICS LIMITED is connected to Mr Sherridan Peter Dowen, TURNERS (SOHAM) LIMITED, Mrs Penelope Jayne Dowen, Mr Royston Dowen, TURNERS (SOHAM) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LYNN STAR DISTRIBUTION & LOGISTICS LIMITED's risk level?

WhiteIntel flags LYNN STAR DISTRIBUTION & LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LYNN STAR DISTRIBUTION & LOGISTICS LIMITED appear across sources?

LYNN STAR DISTRIBUTION & 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: 16

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

Legal entityLowActive

LYNN STAR DISTRIBUTION & LOGISTICS LIMITED

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

LYNN STAR DISTRIBUTION & LOGISTICS LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02796763). UBO chain traced 16 hops, 8 owners, 7 officers. Cited…

OO GB-COH-02796763Inc. 05 Mar 1993ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1993-03-05
Legal form: ltd
Activity: 49410, 52103
Registered office: Fordham Road, Newmarket, Suffolk, CB8 7NR, England

/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

LYNN STAR DISTRIBUTION & LOGISTICS LIMITED
- Mr Sherridan Peter Dowen· beneficial owner50%· via OpenOwnership
- TURNERS (SOHAM) LIMITED· beneficial owner100%· via OpenOwnership
- Mrs Penelope Jayne Dowen· beneficial owner50%· via OpenOwnership
- Mr Royston Dowen· beneficial owner50%· via OpenOwnership
- Mrs Penelope Jayne Dowen· beneficial owner37.5%· via CH PSC
- Mr Sherridan Peter Dowen· beneficial owner37.5%· via CH PSC
- Mr Royston Dowen· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

16 hops lockedDOSSIER

16-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 LYNN STAR DISTRIBUTION & LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 02796763
Status: active
Type: ltd
Incorporated: 1993-03-05
Registered office: Fordham Road, Newmarket, Suffolk, CB8 7NR, England
SIC: 49410, 52103

/04

People & control

8 parties · 4 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.

●
DAY, Paul Edwin
- director · British · appointed 2023-03-31 · Companies House
●
DAY, Winifred Mary
- director · British · appointed 2023-03-31 · Companies House
●
DOWEN, Sherridan Peter
- director · British · appointed 1996-04-01 · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-03-31 · CH · PSC register
■
Turners (Soham) Limited
- corporate PSC · 75–100% shares · England · since 2023-03-31 · CH · PSC register
Also holds roles at 18 other companies
- Mr Paul Edwin Daybeneficial owner
- Mrs Winifred Mary Daybeneficial owner
- MATTHEW KIBBLE TRANSPORT LIMITEDbeneficial owner
●
DOWEN, Penelope Jayne Katherine
- secretary · British · appointed 1993-03-05 · resigned · Companies House
- director · British · appointed 1993-03-05 · resigned · Companies House
●
DOWEN, Royston
- director · British · appointed 1993-03-05 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2023-03-31 · CH · PSC register
●
Mrs Penelope Jayne Dowen
- individual PSC · 25–50% shares · England · ceased 2023-03-31 · CH · PSC register
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1993-03-05 · resigned · Companies House

8 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LYNN STAR DISTRIBUTION & LOGISTICS LIMITED?: In the current sources, LYNN STAR DISTRIBUTION & LOGISTICS LIMITED is connected to Mr Sherridan Peter Dowen, TURNERS (SOHAM) LIMITED, Mrs Penelope Jayne Dowen, Mr Royston Dowen, TURNERS (SOHAM) LIMITED and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LYNN STAR DISTRIBUTION & LOGISTICS LIMITED's risk level?: WhiteIntel flags LYNN STAR DISTRIBUTION & LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LYNN STAR DISTRIBUTION & LOGISTICS LIMITED appear across sources?: LYNN STAR DISTRIBUTION & 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 LYNN STAR DISTRIBUTION & 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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