Who owns TWT LOGISTICS LIMITED?

In the current sources, TWT LOGISTICS LIMITED is connected to Opulentia Spv 6 Limited, Mr Thomas Trevor Wayne Taylor. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TWT LOGISTICS LIMITED's risk level?

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

Where does TWT LOGISTICS LIMITED appear across sources?

TWT LOGISTICS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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TWT LOGISTICS LIMITED

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

LowliquidationCompanyGB

ltd · GB · incorporated 1994 · liquidation

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 19-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 1994-03-30
Legal form: ltd
Activity: 49410
Registered office: C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG

/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

TWT LOGISTICS LIMITED
- Opulentia Spv 6 Limited· beneficial owner87.5%· via CH PSC
- Mr Thomas Trevor Wayne Taylor· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

TWT LOGISTICS LIMITED
- SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

19 hops lockedSTANDARD

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

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Standard Dossier€39

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 TWT LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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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

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3 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
Cross-source resolution & same-addressSTANDARD
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/03

Exposure snapshot

Contributing chain

1 flagged hopSTANDARD

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/05

Activity timeline

22 Dec 2024Companies House
Confirmation statement overdue
31 Jul 2024Companies House
Accounts overdue
31 Oct 2022Companies House
Latest accounts made up
30 Mar 1994Companies House
Registered

/06

Register record, filings & financials

live · Companies House

Company no.: 02914472
Status: liquidation
Type: ltd
Incorporated: 1994-03-30
Registered office: C/O Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, SE1 9SG
SIC: 49410

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2022-10-31
Accounts due: 2024-07-31overdue
Confirmation stmt due: 2024-12-22overdue
Outstanding charges: 3

/07

People & control

17 parties · 3 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.

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BIRCHALL, Mark Jason
- director · British · appointed 2022-07-06 · Companies House
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Opulentia Spv 6 Limited
- corporate PSC · 75–100% shares · England · since 2022-07-06 · CH · PSC register
Also holds roles at 4 other companies
- Opulentia Limitedbeneficial owner
- STRACHAN INVESTMENTS LIMITEDbeneficial owner
- Mr Nigel Paul Seabridgebeneficial owner
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STRACHAN, Mark Ogilvie
- director · South African · appointed 2022-07-06 · Companies House
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BEVAN, Anthony William
- director · British · appointed 2005-07-15 · resigned · Companies House
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BROWN, Richard John Frederick
- director · British · appointed 2000-03-23 · resigned · Companies House
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BUCHANAN, Kevin
- director · British · appointed 2005-04-01 · resigned · Companies House
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DALY, Michael Anthony Clifford
- director · British · appointed 2001-02-06 · resigned · Companies House
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HICKMAN, John
- director · British · appointed 1994-03-30 · resigned · Companies House
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JONES, Michael George
- director · British · appointed 1997-09-15 · resigned · Companies House
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LEWIS, Margaret Elizabeth
- secretary · British · appointed 1994-03-30 · resigned · Companies House
- director · British · appointed 1995-11-27 · resigned · Companies House
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MARR, Graham Stuart
- director · British · appointed 2007-02-01 · resigned · Companies House
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O'BRIEN, John Charles
- director · British · appointed 2022-07-06 · resigned · Companies House
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REES, Stephen John
- director · British · appointed 2007-06-26 · resigned · Companies House
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SEABRIDGE, Nigel Paul
- director · British · appointed 2022-07-06 · resigned · Companies House
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SMITH, Stuart Peter John, Dr
- director · British · appointed 2022-07-06 · resigned · Companies House
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SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-03-30 · resigned · Companies House
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TAYLOR, Thomas Trevor Wayne
- director · British · appointed 2002-08-20 · resigned · Companies House
- director · British · appointed 1997-06-01 · resigned · Companies House
- individual PSC · 75–100% shares · ceased 2022-07-06 · CH · PSC register

17 parties · 3 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TWT 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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