Who owns LINE ONE SALES LIMITED?

In the current sources, LINE ONE SALES LIMITED is connected to Mr Keith Jackson, Mr Gary Austin Spinks, Mr Philip Ashton, Mr Christopher Richard Stevens, Mr Gary Austin Spinks and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LINE ONE SALES LIMITED's risk level?

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

Where does LINE ONE SALES LIMITED appear across sources?

LINE ONE SALES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 3
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

LINE ONE SALES LIMITED

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

LINE ONE SALES LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03767076). UBO chain traced 10 hops, 10 owners, 4 holdings, 10 officers. Cited to 3…

OO GB-COH-03767076Inc. 10 May 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-05-10
Legal form: ltd
Activity: 61900
Registered office: 39/42 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP

/02

Also appears in

GLEIF

LINE ONE SALES LIMITEDGLEIF · lei:213800RPZJ1MIJCJUE83

The same real-world entity, resolved across sources.

/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

LINE ONE SALES LIMITED
- Mr Keith Jackson· beneficial owner· via OpenOwnership
- Mr Gary Austin Spinks· beneficial owner50%· via OpenOwnership
- Mr Philip Ashton· beneficial owner· via OpenOwnership
- Mr Christopher Richard Stevens· beneficial owner· via OpenOwnership
- Mr Gary Austin Spinks· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LINE ONE SALES LIMITED
- ECCEL TECHNOLOGY LIMITED· beneficial owner50%· via OpenOwnership
- BRANGWYN AVENUE LLP· beneficial owner50%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

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

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Verified Dossier€29

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 LINE ONE SALES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
financial history
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

3 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
Financial history / periodic reportsDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Activity timeline

30 Nov 2025iXBRL
Accounts filed for period ending 2025-11-30
10 May 1999Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 03767076
Status: active
Type: ltd
Incorporated: 1999-05-10
Registered office: 39/42 Bridge Street, Swinton, Mexborough, South Yorkshire, S64 8AP
SIC: 61900

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2025
Net assets	£9,961
Cash	£64,763
Shareholder funds	£100
Fixed assets	£348,396
Current assets	£696,811
Employees	0

2 earlier yearsDOSSIER

2 earlier years of accounts + the net-assets trend behind the glass.

Unlock Verified Dossier€29

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

10 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.

●
ASHTON, Philip
- secretary · British · appointed 1999-06-07 · Companies House
- director · British · appointed 1999-05-12 · Companies House
- individual PSC · right to appoint and remove directors · England · since 2016-04-06 · CH · PSC register
●
SPINKS, Gary Austin
- director · British · appointed 1999-09-15 · Companies House
- individual PSC · 75–100% shares · England · since 2021-03-23 · CH · PSC register
- secretary · British · appointed 1999-05-12 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2021-03-23 · CH · PSC register
●
BRANGWYN AVENUE LLP
Also holds roles at 2 other companies
- Natural Solutions (South Wales) Limitedbeneficial owner
- Premiere Sovereign Business Limitedbeneficial owner
●
DE LELLIS, Teodolinda Assunta
- director · British · appointed 2005-05-01 · resigned · Companies House
●
ECCEL TECHNOLOGY LIMITED
Also holds roles at 2 other companies
- Mrs Sharon Turnerbeneficial owner
- Mr Darren John Turnerbeneficial owner
●
JACKSON, Keith
- director · British · appointed 2007-02-22 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2026-04-08 · CH · PSC register
●
QA NOMINEES LIMITED
- corporate nominee director · appointed 1999-05-10 · resigned · Companies House
●
QA REGISTRARS LIMITED
- corporate nominee secretary · appointed 1999-05-10 · resigned · Companies House
●
SPINKS, Elizabeth
- director · British · appointed 1999-05-12 · resigned · Companies House
●
STEVENS, Christopher Richard
- director · British · appointed 2003-04-19 · resigned · Companies House
- individual PSC · right to appoint and remove directors · England · ceased 2026-04-08 · CH · PSC register

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

/07

Common questions

Who owns LINE ONE SALES LIMITED?: In the current sources, LINE ONE SALES LIMITED is connected to Mr Keith Jackson, Mr Gary Austin Spinks, Mr Philip Ashton, Mr Christopher Richard Stevens, Mr Gary Austin Spinks and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LINE ONE SALES LIMITED's risk level?: WhiteIntel flags LINE ONE SALES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LINE ONE SALES LIMITED appear across sources?: LINE ONE SALES LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LINE ONE SALES 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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