Who owns MULTI - AGG LIMITED?

In the current sources, MULTI - AGG LIMITED is connected to EARTHLINE EXCHANGE LIMITED, Mr Philip Clive Coplestone, Mr Matthew Simon Coplestone, Mr Rodney Philip Coplestone, Mr Matthew Simon Coplestone and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MULTI - AGG LIMITED's risk level?

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

Where does MULTI - AGG LIMITED appear across sources?

MULTI - AGG 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: 14

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

Legal entityLowActive

MULTI - AGG LIMITED

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

MULTI - AGG LIMITED — active UK company, incorporated 1984 (oo:GB-COH-01870649). UBO chain traced 14 hops, 8 owners, 13 officers. Cited to 2 registries.

OO GB-COH-01870649Inc. 11 Dec 1984ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1984-12-11
Legal form: ltd
Activity: 08120
Registered office: The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD

/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

MULTI - AGG LIMITED
- EARTHLINE EXCHANGE LIMITED· beneficial owner100%· via OpenOwnership
- Mr Philip Clive Coplestone· beneficial owner· via OpenOwnership
- Mr Matthew Simon Coplestone· beneficial owner50%· via OpenOwnership
- Mr Rodney Philip Coplestone· beneficial owner50%· via OpenOwnership
- Mr Matthew Simon Coplestone· beneficial owner37.5%· via CH PSC
- Mr Rodney Philip Coplestone· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedDOSSIER

14-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 MULTI - AGG 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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 01870649
Status: active
Type: ltd
Incorporated: 1984-12-11
Registered office: The Upper Lime Kiln Works Bytham Road, Ogbourne St. George, Marlborough, Wiltshire, SN8 1TD
SIC: 08120

/04

People & control

11 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.

●
COPLESTONE, Matthew Simon
- secretary · British · appointed 2003-07-08 · Companies House
- director · British · appointed 2003-07-08 · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-31 · CH · PSC register
●
COPLESTONE, Philip Clive
- director · British · appointed 2003-07-08 · Companies House
- individual PSC · significant influence or control · ceased 2021-03-31 · CH · PSC register
●
COPLESTONE, Rodney Philip
- director · British · appointed 2003-07-08 · Companies House
- individual PSC · 25–50% shares · ceased 2021-03-31 · CH · PSC register
■
Earthline Exchange Limited
- corporate PSC · 75–100% shares · England · since 2021-03-31 · CH · PSC register
Also holds roles at 7 other companies
- EARTHLINE HOLDINGS LIMITEDbeneficial owner
- BUCKLEFIELDS BUSINESS DEVELOPMENTS LIMITEDbeneficial owner
- EARTHLINE DEVELOPMENTS LIMITEDbeneficial owner
●
FINDLATER, Robert Ian
- director · British · resigned · Companies House
●
GLENN, David John
- director · British · appointed 1993-12-01 · resigned · Companies House
●
JONES, Colin Douglas
- secretary · British · appointed 1998-08-27 · resigned · Companies House
- director · British · appointed 1998-08-27 · resigned · Companies House
●
PARROTT, Terence John
- director · British · appointed 1998-08-27 · resigned · Companies House
●
PUFFETT, Clifford James
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
PUFFETT, Maureen Elizabeth
- director · British · resigned · Companies House
●
WHITTLE, Malcolm
- director · British · resigned · Companies House

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

/05

Common questions

Who owns MULTI - AGG LIMITED?: In the current sources, MULTI - AGG LIMITED is connected to EARTHLINE EXCHANGE LIMITED, Mr Philip Clive Coplestone, Mr Matthew Simon Coplestone, Mr Rodney Philip Coplestone, Mr Matthew Simon Coplestone and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MULTI - AGG LIMITED's risk level?: WhiteIntel flags MULTI - AGG LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MULTI - AGG LIMITED appear across sources?: MULTI - AGG 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 MULTI - AGG 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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