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TRAIN FLEET (2019) LIMITED

LowActive
CompanyGB
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file
Owners
4
Officers
10
Beneficial owners
2
UBO hops
6
/02

Key facts

Risk signal
Status
active
Incorporated
2019-05-16
Legal form
ltd
Activity
49100
Registered office
Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, England

TRAIN FLEET (2019) LIMITED is a ltd registered in GB, incorporated 2019-05-16 (active).

/03

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
6 hops lockedStandard

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Company profile

live · Companies House
Company no.
12000794
Status
active
Type
ltd
Incorporated
2019-05-16
Registered office
Waterloo General Office, 2nd Floor, Waterloo Station, London, SE1 8SW, England
SIC
49100
Officers · 2 active
  • HARRISON, Richard Charles Vyvyan
    director · British · appt 2026-02-27
  • LOWRIE, David
    director · British · appt 2019-07-31
  • BARNETT, Kisha(resigned)
    secretary · appt 2019-05-16
  • RESIDE, Craig Andrew(resigned)
    secretary · appt 2020-07-29
  • BENNETT, David Clive(resigned)
    director · British · appt 2019-05-16
  • DOUGHTY, John Paul(resigned)
    director · British · appt 2019-08-13
  • GEORGE, Richard Thomas Glandon(resigned)
    director · British · appt 2019-07-31
  • MACQUARRIE, John(resigned)
    director · Scottish · appt 2021-06-04
  • SMITH, Simon Alexander(resigned)
    director · British · appt 2019-05-16
  • WHITE, Fiona Ann(resigned)
    director · British · appt 2019-05-16
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2027-04-09
/06

Directorship network

25 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

DFT OPERATOR LIMITED
TRAIN FLEET (2019) LIMITED

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRAIN FLEET (2019) 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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