Who owns KSI PORTLINK LIMITED?

In the current sources, KSI PORTLINK LIMITED is connected to CUSTOMS SUPPORT GROUP UK LIMITED, Mr Ian David Westgarth, Mrs Karen Jacquelyn Strang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KSI PORTLINK LIMITED's risk level?

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

Where does KSI PORTLINK LIMITED appear across sources?

KSI PORTLINK LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

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KSI PORTLINK LIMITED

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

LowActiveCompanyGB

ltd · GB · incorporated 2008 · Active

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-01-21
Legal form: ltd
Activity: 52290
Registered office: Unit 4, Suite 16 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, England

/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

KSI PORTLINK LIMITED
- CUSTOMS SUPPORT GROUP UK LIMITED· beneficial owner87.5%· via CH PSC
- Mr Ian David Westgarth· beneficial owner37.5%· via CH PSC
- Mrs Karen Jacquelyn Strang· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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WHAT YOU CAN SEEFREE

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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.

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/03

Activity timeline

04 Feb 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
21 Jan 2008Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 06478292
Status: active
Type: ltd
Incorporated: 2008-01-21
Registered office: Unit 4, Suite 16 Orwell House, Ferry Lane, Felixstowe, IP11 3AQ, England
SIC: 52290

FILING & COMPLIANCE

Accounts type: full
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-02-04
Outstanding charges: 1

/05

People & control

12 parties · 4 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.

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Customs Support Group Uk Limited
- corporate PSC · 75–100% shares · England · since 2022-05-11 · CH · PSC register
Also holds roles at 10 other companies
- RUSAK UK LTDbeneficial owner
- OSBORN CUSTOMS SERVICES LTDbeneficial owner
- BRITANNIA BUREAU LTDbeneficial owner
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MYALL, Keiron Philip
- director · British · appointed 2026-01-16 · Companies House
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WEGMAN, John Evert
- director · Swiss · appointed 2024-03-14 · Companies House
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WIJNIA, Wiebe
- director · Dutch · appointed 2025-03-01 · Companies House
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ALIYEVA, Samira
- secretary · British · appointed 2008-01-21 · resigned · Companies House
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GILDEA, Elizabeth Margaret
- director · Irish · appointed 2022-11-04 · resigned · Companies House
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HARROLD, Gary Richard
- director · British · appointed 2022-07-12 · resigned · Companies House
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KOYDENGOCTU, Pinar
- director · British · appointed 2008-01-21 · resigned · Companies House
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STRANG, Karen Jacquelyn
- secretary · British · appointed 2008-04-30 · resigned · Companies House
- director · British · appointed 2008-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-05-11 · CH · PSC register
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VAN GOOL, Paul
- director · Dutch · appointed 2022-05-11 · resigned · Companies House
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WEERMEIJER, Frank Robbert
- director · Dutch · appointed 2022-05-11 · resigned · Companies House
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WESTGARTH, Ian David
- director · British · appointed 2008-04-30 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-05-11 · CH · PSC register

12 parties · 4 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KSI PORTLINK 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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