Who owns MSS HOLDINGS (UK) LIMITED?

In the current sources, MSS HOLDINGS (UK) LIMITED is connected to Mr Philip James Connolly, Mr Philip James Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MSS HOLDINGS (UK) LIMITED's risk level?

WhiteIntel flags MSS HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MSS HOLDINGS (UK) LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

MSS HOLDINGS (UK) LIMITED

Name: MSS HOLDINGS (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MSS HOLDINGS (UK) LIMITED, Company, GB

MSS HOLDINGS (UK) LIMITED — active UK company, incorporated 1992 (oo:GB-COH-02774374). UBO chain traced 2 hops, 2 owners, 2 holdings, 5 officers. Cited to 2…

OO GB-COH-02774374Inc. 17 Dec 1992ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1992-12-17
Legal form: ltd
Activity: 96090
Registered office: 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ

/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

MSS HOLDINGS (UK) LIMITED
- Mr Philip James Connolly· beneficial owner100%· via OpenOwnership
- Mr Philip James Connolly· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

MSS HOLDINGS (UK) LIMITED
- SUBMARINE MANUFACTURING AND PRODUCTS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

2 hops lockedDOSSIER

2-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 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 MSS HOLDINGS (UK) LIMITED, resolved and sourced — yours to keep, no subscription.

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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

YOURS AFTER YOU UNLOCK · PAID

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.: 02774374
Status: active
Type: ltd
Incorporated: 1992-12-17
Registered office: 5 Crescent East, Thornton Cleveleys, Lancashire, FY5 3LJ
SIC: 96090

/04

People & control

6 parties · 2 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.

●
CONNOLLY, Joanne
- secretary · British · appointed 2003-05-01 · Companies House
●
CONNOLLY, Philip James
- director · British · appointed 1993-02-19 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
CONNOLLY, Elizabeth
- secretary · British · appointed 1993-02-19 · resigned · Companies House
●
INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 1992-12-17 · resigned · Companies House
●
SUBMARINE MANUFACTURING AND PRODUCTS LIMITED
Also holds roles at 3 other companies
- Mr Philip James Connollybeneficial owner
- Burnhart Holdings Limitedbeneficial owner
- SUBSURFACE HOLDINGS LTDbeneficial owner
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1992-12-17 · resigned · Companies House

6 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MSS HOLDINGS (UK) LIMITED?: In the current sources, MSS HOLDINGS (UK) LIMITED is connected to Mr Philip James Connolly, Mr Philip James Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MSS HOLDINGS (UK) LIMITED's risk level?: WhiteIntel flags MSS HOLDINGS (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MSS HOLDINGS (UK) LIMITED appear across sources?: MSS HOLDINGS (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MSS HOLDINGS (UK) 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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