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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
16

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

Legal entityLowActive

PREMIER SHIPPING & PACKING (LONDON) LIMITED

PREMIER SHIPPING & PACKING (LONDON) LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04981363). UBO chain traced 16 hops, 8 owners, 6 officers.…

OO GB-COH-04981363Inc. 02 Dec 2003ltdGB
Ownership graph Export .md
The finding

Ownership resolves 16 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2003-12-02
Legal form
ltd
Activity
82990
Registered office
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
16 hops lockedDOSSIER

16-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 PREMIER SHIPPING & PACKING (LONDON) LIMITED, resolved and sourced — yours to keep, no subscription.

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  • 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.
04981363
Status
active
Type
ltd
Incorporated
2003-12-02
Registered office
Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom
SIC
82990
/04

People & control

6 parties · 3 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.

  • Psp Co. Holdings Limited
    • corporate PSC · 75–100% shares · United Kingdom · since 2023-01-25 · CH · PSC register
    Also holds roles at 2 other companies
  • REDMAN, Colin Gerald
    • director · British · appointed 2003-12-02 · Companies House
    • secretary · British · appointed 2003-12-02 · resigned · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-20 · CH · PSC register
  • REDMAN, Michelle Monique
    • director · British · appointed 2013-06-01 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · ceased 2022-12-20 · CH · PSC register
  • DIXIE, Frank Anthony
    • secretary · appointed 2018-04-04 · resigned · Companies House
    • director · British · appointed 2003-12-02 · resigned · Companies House
  • DIXIE, Patricia Ruth
    • secretary · appointed 2015-11-25 · resigned · Companies House
  • Psp Group Investments Ltd
    • corporate PSC · 75–100% shares · United Kingdom · ceased 2023-01-25 · CH · PSC register
    Also holds roles at 2 other companies

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PREMIER SHIPPING & PACKING (LONDON) LIMITED?
In the current sources, PREMIER SHIPPING & PACKING (LONDON) LIMITED is connected to Colin Gerald Redman, Michelle Monique Redman, PSP GROUP INVESTMENTS LTD, PSP CO. HOLDINGS LIMITED, Michelle Monique Redman and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PREMIER SHIPPING & PACKING (LONDON) LIMITED's risk level?
WhiteIntel flags PREMIER SHIPPING & PACKING (LONDON) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PREMIER SHIPPING & PACKING (LONDON) LIMITED appear across sources?
PREMIER SHIPPING & PACKING (LONDON) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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