Who owns MULTISPEC LIMITED?

In the current sources, MULTISPEC LIMITED is connected to SUTTON POINTS LIMITED, WHCOGOLD 2 LIMITED, LUBRICANT HOLDINGS (MIDLANDS) LTD, Christine Scott, Mr Timothy John Scott and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MULTISPEC LIMITED's risk level?

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

Where does MULTISPEC LIMITED appear across sources?

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

LIVE · CORPUS

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evidence coverage

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MULTISPEC LIMITED

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

LowDissolvedCompanyGB

ltd · GB · incorporated 1951 · Dissolved

The finding

A dissolved GB company still carrying a resolved 45-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 1951-06-14
Legal form: ltd
Activity: 46719
Registered office: Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, S44 6BB, 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

MULTISPEC LIMITED
- SUTTON POINTS LIMITED· beneficial owner100%· via OpenOwnership
- WHCOGOLD 2 LIMITED· beneficial owner100%· via OpenOwnership
- LUBRICANT HOLDINGS (MIDLANDS) LTD· beneficial owner100%· via OpenOwnership
- Christine Scott· beneficial owner50%· via OpenOwnership
- Mr Timothy John Scott· beneficial owner50%· via OpenOwnership
- Mr Michael Andrew Scott· beneficial owner50%· via OpenOwnership
- Philip Scott· beneficial owner50%· via OpenOwnership
- Mr Michael Andrew Scott· beneficial owner37.5%· via CH PSC
- Christine Scott· beneficial owner37.5%· via CH PSC
- Philip Scott· beneficial owner37.5%· via CH PSC
- Mr Timothy John Scott· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

MULTISPEC LIMITED
- HALLETT OILS LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

45 hops lockedSTANDARD

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

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/03

Register record, filings & financials

live · Companies House

Company no.: 00496486
Status: dissolved
Type: ltd
Incorporated: 1951-06-14
Registered office: Aztec Oils Ltd 38-40 Intake Rd, Bolsover, Chesterfield, Derbyshire, S44 6BB, England
SIC: 46719

/04

People & control

15 parties · 1 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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LORD, Mark Simon
- director · British · appointed 2019-11-08 · Companies House
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Christine Scott
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-06-14 · CH · PSC register
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HALLETT OILS LIMITED
Also holds roles at 2 other companies
- AZTEC OILS HOLDINGS LIMITEDbeneficial owner
- Mr Mark Simon Lordbeneficial owner
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HARTSHORNE, Janis Ann
- secretary · appointed 2019-11-08 · resigned · Companies House
- director · British · appointed 2019-11-08 · resigned · Companies House
■
Lubricant Holdings (Midlands) Ltd
- corporate PSC · 75–100% shares · England · ceased 2024-08-30 · CH · PSC register
Also holds roles at 6 other companies
- Mr Mark Simon Lordbeneficial owner
- OILINE LIMITEDbeneficial owner
- AZTEC OILS LIMITEDbeneficial owner
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Mark Lord
- corporate PSC · 75–100% shares · England · ceased 2019-11-01 · CH · PSC register
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Philip Scott
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-06-14 · CH · PSC register
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SANDBACH, Gillian Kathryn
- director · British · resigned · Companies House
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SCOTT, Christine Olive
- director · British · resigned · Companies House
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SCOTT, Michael Andrew
- secretary · British · appointed 2007-06-27 · resigned · Companies House
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-11-01 · CH · PSC register
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SCOTT, Philip Francis
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
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SCOTT, Timothy John
- director · British · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2019-11-01 · CH · PSC register
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SUTTON POINTS LIMITED
Also holds roles at 3 other companies
- Mr Michael Andrew Scottbeneficial owner
- Mr Timothy John Scottbeneficial owner
- Wendy Jane Scottbeneficial owner
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Whcogold 1 Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-11-01 · CH · PSC register
Also holds roles at 4 other companies
- Mr Michael Andrew Scottbeneficial owner
- Mr Timothy John Scottbeneficial owner
- LUBRICANT HOLDINGS (MIDLANDS) LTDbeneficial owner
●
YEATES, Timothy William
- director · British · appointed 2006-10-01 · resigned · Companies House

15 parties · 1 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MULTISPEC 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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