---
title: "TRANSTAR FREIGHT FORWARDERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1201c2e-6325-5a65-9fd1-81ed78d72b30
json: https://whiteintel.dev/api/public/dossier/f1201c2e-6325-5a65-9fd1-81ed78d72b30
identifier: oo:GB-COH-04380509
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSTAR FREIGHT FORWARDERS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04380509`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f1201c2e-6325-5a65-9fd1-81ed78d72b30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1201c2e-6325-5a65-9fd1-81ed78d72b30  

## Ownership & control

### Owners / controllers

- **TRANS GLOBAL FREIGHT MANAGEMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13cc7ec3-08b2-55ac-8e04-645a6eeee939
- **TRANS GLOBAL FREIGHT MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13cc7ec3-08b2-55ac-8e04-645a6eeee939

### Holdings / subsidiaries

- **TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/acf9d63e-b2ba-5d02-b69d-a9909a685cf5
- **TRANSTAR INTERNATIONAL FREIGHT FORWARDERS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/acf9d63e-b2ba-5d02-b69d-a9909a685cf5

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

A **3-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:** `04380509`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-02-25
- **Registered office:** Woodlands 79 High Street, Greenhithe, Kent, DA9 9RD
- **SIC:** 52290

### Officers

- SEN, Dilsher — secretary · British · appointed 2009-09-10
- KNIGHT, Stephen — director · British · appointed 2009-09-10
- RUCK, Barry John — director · British · appointed 2009-09-10
- PAPINNIEMI, Petra — secretary · British · appointed 2002-02-25 · resigned 2002-04-08
- WILKINSON, Jayne — secretary · British · appointed 2002-04-08 · resigned 2009-09-10
- ARROWSMITH, Keith James — director · British · appointed 2002-02-25 · resigned 2002-04-08
- BOLSOVER, Lee Andrew — director · British · appointed 2002-04-08 · resigned 2026-01-01
- GREGORY, Kevin — director · British · appointed 2002-06-17 · resigned 2004-03-05
- WILKINSON, Jayne — director · British · appointed 2002-04-08 · resigned 2014-12-31

### Beneficial owners (Persons with Significant Control)

- [Trans Global Freight Management Limited](https://whiteintel.dev/entity/13cc7ec3-08b2-55ac-8e04-645a6eeee939) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04380509
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04380509

## 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 **TRANSTAR FREIGHT FORWARDERS LIMITED** — https://whiteintel.dev/entity/f1201c2e-6325-5a65-9fd1-81ed78d72b30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSTAR FREIGHT FORWARDERS LIMITED**. Human view: https://whiteintel.dev/entity/f1201c2e-6325-5a65-9fd1-81ed78d72b30 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1201c2e-6325-5a65-9fd1-81ed78d72b30._

_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"._