- Sources fused
- 2
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
BIG TRANSPORT KENT LTD
BIG TRANSPORT KENT LTD — active UK company, incorporated 2024 (oo:GB-COH-15813309). UBO chain traced 15 hops, 6 owners, 2 holdings, 6 officers. Cited to 2…
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2024-07-02
- Legal form
- ltd
- Activity
- 49410
- Registered office
- Big Transport Kent Ltd Big Office, Poulton Close, Dover, Kent, CT17 0HL, England
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.
- BIG TRANSPORT KENT LTD
- BIG TRANSPORT KENT LTD
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 BIG TRANSPORT KENT LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 15813309
- Status
- active
- Type
- ltd
- Incorporated
- 2024-07-02
- Registered office
- Big Transport Kent Ltd Big Office, Poulton Close, Dover, Kent, CT17 0HL, England
- SIC
- 49410
People & control
7 parties · 2 currentEvery 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.
- DOLAN, Thomas Charles
- director · British · appointed 2025-09-25 · Companies House
- Peters Properties Kent Limited
- corporate PSC · 75–100% shares · England · since 2024-08-12 · CH · PSC register
Also holds roles at 4 other companies- Mr Peter Jackson Waddellbeneficial owner
- LIMEGATE LTDbeneficial owner
- MTH ST GEORGE'S PLACE LTDbeneficial owner
- EMSLIE, Alan Leslie
- director · British · appointed 2024-08-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2025-09-25 · CH · PSC register
- OLIVER, Aaron Anthony
- director · British · appointed 2024-07-02 · resigned · Companies House
- REFORMATION LOGISTICS LTDAlso holds roles at 2 other companies
- Mr Alexander John Lomasbeneficial owner
- Mr Timothy Christopher Matthewsbeneficial owner
- SANDS, Kevin Alexander
- director · British · appointed 2024-07-02 · resigned · Companies House
- WADDELL, Peter Jackson
- secretary · appointed 2024-07-02 · resigned · Companies House
- director · British · appointed 2024-07-02 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2024-08-12 · CH · PSC register
7 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BIG TRANSPORT KENT LTD?
- What is BIG TRANSPORT KENT LTD's risk level?
- Where does BIG TRANSPORT KENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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