Who owns TRANSTAR FREIGHT FORWARDERS LIMITED?

In the current sources, TRANSTAR FREIGHT FORWARDERS LIMITED is connected to TRANS GLOBAL FREIGHT MANAGEMENT LIMITED, TRANS GLOBAL FREIGHT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRANSTAR FREIGHT FORWARDERS LIMITED's risk level?

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

Where does TRANSTAR FREIGHT FORWARDERS LIMITED appear across sources?

TRANSTAR FREIGHT FORWARDERS 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: 3

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

Legal entityLowActive

TRANSTAR FREIGHT FORWARDERS LIMITED

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

TRANSTAR FREIGHT FORWARDERS LIMITED — active UK company, incorporated 2002 (oo:GB-COH-04380509). UBO chain traced 3 hops, 2 owners, 2 holdings, 9 officers.…

OO GB-COH-04380509Inc. 25 Feb 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-02-25
Legal form: ltd
Activity: 52290
Registered office: Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD

/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

TRANSTAR FREIGHT FORWARDERS LIMITED
- TRANS GLOBAL FREIGHT MANAGEMENT LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

TRANSTAR FREIGHT FORWARDERS LIMITED
- TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

3 hops lockedSTANDARD

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

Unlock Standard Dossier€39

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 TRANSTAR FREIGHT FORWARDERS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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

/04

Activity timeline

03 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
25 Feb 2002Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 04380509
Status: active
Type: ltd
Incorporated: 2002-02-25
Registered office: Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD
SIC: 52290

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-03

/06

People & control

9 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.

●
KNIGHT, Stephen
- director · British · appointed 2009-09-10 · Companies House
●
RUCK, Barry John
- director · British · appointed 2009-09-10 · Companies House
●
SEN, Dilsher
- secretary · British · appointed 2009-09-10 · Companies House
■
Trans Global Freight Management Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies
- B.I.L.L. (HOLDINGS) LIMITEDbeneficial owner
- FREIGHT SYSTEMS EUROPE LIMITEDbeneficial owner
- EUROPEAN SPEDITION LIMITEDbeneficial owner
●
ARROWSMITH, Keith James
- director · British · appointed 2002-02-25 · resigned · Companies House
●
BOLSOVER, Lee Andrew
- director · British · appointed 2002-04-08 · resigned · Companies House
●
GREGORY, Kevin
- director · British · appointed 2002-06-17 · resigned · Companies House
●
PAPINNIEMI, Petra
- secretary · British · appointed 2002-02-25 · resigned · Companies House
●
WILKINSON, Jayne
- secretary · British · appointed 2002-04-08 · resigned · Companies House
- director · British · appointed 2002-04-08 · resigned · Companies House

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

/07

Common questions

Who owns TRANSTAR FREIGHT FORWARDERS LIMITED?: In the current sources, TRANSTAR FREIGHT FORWARDERS LIMITED is connected to TRANS GLOBAL FREIGHT MANAGEMENT LIMITED, TRANS GLOBAL FREIGHT MANAGEMENT LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRANSTAR FREIGHT FORWARDERS LIMITED's risk level?: WhiteIntel flags TRANSTAR FREIGHT FORWARDERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRANSTAR FREIGHT FORWARDERS LIMITED appear across sources?: TRANSTAR FREIGHT FORWARDERS 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 TRANSTAR FREIGHT FORWARDERS 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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