---
title: "TWT LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f10ac401-15ba-4144-bd2f-289fa3e01a4a
json: https://whiteintel.dev/api/public/dossier/f10ac401-15ba-4144-bd2f-289fa3e01a4a
identifier: gb-coh:02914472
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TWT LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:02914472`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f10ac401-15ba-4144-bd2f-289fa3e01a4a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f10ac401-15ba-4144-bd2f-289fa3e01a4a  

## Ownership & control

### Owners / controllers

- **Opulentia Spv 6 Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9c0c5a7d-04e4-4b46-b568-32c0b18257e7
- **Mr Thomas Trevor Wayne Taylor** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1315be02-b749-43fb-a4d2-f78c8f0437c7

### Holdings / subsidiaries

- **SWITCH INTERNATIONAL TRAILERS (U.K.) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/71998775-423c-5eeb-89f9-bbde1d92a6fb

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

A **19-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:** `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

### Officers

- BIRCHALL, Mark Jason — director · British · appointed 2022-07-06
- STRACHAN, Mark Ogilvie — director · South African · appointed 2022-07-06
- LEWIS, Margaret Elizabeth — secretary · British · appointed 1994-03-30 · resigned 2022-07-06
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-03-30 · resigned 1994-03-30
- BEVAN, Anthony William — director · British · appointed 2005-07-15 · resigned 2006-09-30
- BROWN, Richard John Frederick — director · British · appointed 2000-03-23 · resigned 2000-11-28
- BUCHANAN, Kevin — director · British · appointed 2005-04-01 · resigned 2006-09-15
- DALY, Michael Anthony Clifford — director · British · appointed 2001-02-06 · resigned 2005-04-29
- HICKMAN, John — director · British · appointed 1994-03-30 · resigned 1998-04-30
- JONES, Michael George — director · British · appointed 1997-09-15 · resigned 2004-08-05
- LEWIS, Margaret Elizabeth — director · British · appointed 1995-11-27 · resigned 2022-07-06
- MARR, Graham Stuart — director · British · appointed 2007-02-01 · resigned 2023-02-17
- O'BRIEN, John Charles — director · British · appointed 2022-07-06 · resigned 2024-03-06
- REES, Stephen John — director · British · appointed 2007-06-26 · resigned 2009-07-07
- SEABRIDGE, Nigel Paul — director · British · appointed 2022-07-06 · resigned 2024-03-06
- SMITH, Stuart Peter John, Dr — director · British · appointed 2022-07-06 · resigned 2023-11-14
- TAYLOR, Thomas Trevor Wayne — director · British · appointed 2002-08-20 · resigned 2022-07-06
- TAYLOR, Thomas Trevor Wayne — director · British · appointed 1997-06-01 · resigned 1999-02-28

### Beneficial owners (Persons with Significant Control)

- [Opulentia Spv 6 Limited](https://whiteintel.dev/entity/9c0c5a7d-04e4-4b46-b568-32c0b18257e7) — 75–100% shares · corporate PSC · England — since 2022-07-06
- Mr Thomas Trevor Wayne Taylor — 75–100% shares · individual PSC — ceased 2022-07-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02914472

## 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 **TWT LOGISTICS LIMITED** — https://whiteintel.dev/entity/f10ac401-15ba-4144-bd2f-289fa3e01a4a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TWT LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/f10ac401-15ba-4144-bd2f-289fa3e01a4a · Structured JSON: https://whiteintel.dev/api/public/dossier/f10ac401-15ba-4144-bd2f-289fa3e01a4a._

_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"._