Who owns CONTROLO CARGO SERVICES LIMITED?

In the current sources, CONTROLO CARGO SERVICES LIMITED is connected to STAR CARGO PLC, STAR CARGO PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CONTROLO CARGO SERVICES LIMITED's risk level?

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

Where does CONTROLO CARGO SERVICES LIMITED appear across sources?

CONTROLO CARGO SERVICES 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: 5

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

Legal entityLowActive

CONTROLO CARGO SERVICES LIMITED

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

CONTROLO CARGO SERVICES LIMITED — active UK company, incorporated 1977 (oo:GB-COH-01306742). UBO chain traced 5 hops, 2 owners, 14 officers. Cited to 2…

OO GB-COH-01306742Inc. 04 Apr 1977ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1977-04-04
Legal form: ltd
Activity: 49410, 50200, 52230
Registered office: Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA

/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

CONTROLO CARGO SERVICES LIMITED
- STAR CARGO PLC· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 CONTROLO CARGO SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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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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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 01306742
Status: active
Type: ltd
Incorporated: 1977-04-04
Registered office: Star Cargo House Parkway, Porters Wood, St. Albans, Hertfordshire, AL3 6PA
SIC: 49410, 50200, 52230

/04

People & control

12 parties · 6 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.

●
CALDWELL, Alistair James
- director · British · appointed 2014-02-03 · Companies House
●
HODGKINSON, Alexander Robert Russell
- secretary · appointed 2016-09-01 · Companies House
- director · British · appointed 2016-09-01 · Companies House
●
JAMES, John Gwynne
- director · British · Companies House
●
JAMES, Thomas Gwynne
- director · British · appointed 2003-06-26 · Companies House
■
Star Cargo Plc
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- FREIGHTLANE LTDbeneficial owner
- HUSK (U.K.) LIMITEDbeneficial owner
- FASTNET FORWARDING LIMITEDbeneficial owner
●
TYAS, Andrew
- director · British · appointed 2004-10-01 · Companies House
●
CLARKE, Laurence Seymour
- director · British · appointed 2012-07-20 · resigned · Companies House
●
COLLEY, Brian Douglas
- director · British · resigned · Companies House
●
EDGELL, Richard John
- secretary · British · appointed 1993-05-28 · resigned · Companies House
- director · British · appointed 1993-05-28 · resigned · Companies House
●
HAMMOND, Nicholas David
- director · British · resigned · Companies House
●
ROGERS, Malcolm
- director · British · resigned · Companies House
●
ROPER, Stephen Dawson
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House

12 parties · 6 current. Ceased and resigned records are retained as history.

/05

Common questions

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