- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED
LOGISTICS ACADEMY EAST OF ENGLAND LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06442157). UBO chain traced 11 hops, 2 owners, 7 officers. Cited…
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-11-30
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
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.
- LOGISTICS ACADEMY EAST OF ENGLAND LIMITED
None in current sources.
11-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 LOGISTICS ACADEMY EAST OF ENGLAND LIMITED, 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.
- 06442157
- Status
- active
- Type
- ltd
- Incorporated
- 2007-11-30
- Registered office
- Leslie Ford House, Tilbury Freeport, Tilbury, Essex, RM18 7EH
- SIC
- 74990
People & control
8 parties · 4 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.
- DALE, Paul Stuart
- director · British · appointed 2017-02-08 · Companies House
- Port Of Tilbury London Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 6 other companies- TILBURY ON THE THAMES TRUSTbeneficial owner
- LONDON CONTAINER TERMINAL (TILBURY) LIMITEDbeneficial owner
- PORT OF LONDON TILBURY LIMITEDbeneficial owner
- SMYTH, Pamela June
- secretary · British · appointed 2012-08-31 · Companies House
- WALLACE, Stuart James
- director · British · appointed 2017-02-08 · Companies House
- GLADING, Perry Dean
- director · British · appointed 2007-11-30 · resigned · Companies House
- HARPER, Simon David
- director · British · appointed 2017-02-08 · resigned · Companies House
- MCNEILL, Morag
- secretary · British · appointed 2007-11-30 · resigned · Companies House
- WARD, Peter John
- director · British · appointed 2017-02-08 · resigned · Companies House
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns LOGISTICS ACADEMY EAST OF ENGLAND LIMITED?
- What is LOGISTICS ACADEMY EAST OF ENGLAND LIMITED's risk level?
- Where does LOGISTICS ACADEMY EAST OF ENGLAND LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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