Who owns MULTI SERVICES KENT LOGISTICS LIMITED?

In the current sources, MULTI SERVICES KENT LOGISTICS LIMITED is connected to Mr David John Guildford, Mr Anthony Richard Stone, Msk Holdings Limited, Mr Anthony Richard Stone, Mr David John Guildford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MULTI SERVICES KENT LOGISTICS LIMITED's risk level?

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

Where does MULTI SERVICES KENT LOGISTICS LIMITED appear across sources?

MULTI SERVICES KENT LOGISTICS 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: 5

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

Legal entityLowActive

MULTI SERVICES KENT LOGISTICS LIMITED

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

MULTI SERVICES KENT LOGISTICS LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06496161). UBO chain traced 5 hops, 5 owners, 8 officers. Cited to 2…

OO GB-COH-06496161Inc. 06 Feb 2008ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2008-02-06
Legal form: ltd
Activity: 74990
Registered office: Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY

/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 SERVICES KENT LOGISTICS LIMITED
- Mr David John Guildford· beneficial owner· via OpenOwnership
- Mr Anthony Richard Stone· beneficial owner· via OpenOwnership
- Msk Holdings Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

Unlock Verified Dossier€29

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 MULTI SERVICES KENT LOGISTICS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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

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
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 06496161
Status: active
Type: ltd
Incorporated: 2008-02-06
Registered office: Numeric House, 98 Station Road, Sidcup, Kent, DA15 7BY
SIC: 74990

/04

People & control

9 parties · 7 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.

●
DOUGHTY, Mark
- director · British · appointed 2008-02-06 · Companies House
●
GUILDFORD, David John
- director · British · appointed 2010-02-25 · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
MOUNTCASTLE, Linzi
- secretary · British · appointed 2008-02-06 · Companies House
■
Msk Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-02-06 · CH · PSC register
Also holds roles at 7 other companies
- MULTI SERVICES KENT LIMITEDbeneficial owner
- KENT PLANT AND TOOLS LIMITEDbeneficial owner
- LESTEROSE SCOTLAND LIMITEDbeneficial owner
●
O'KEEFFE, Nicholas
- director · British · appointed 2020-03-06 · Companies House
●
STONE, Anthony Richard
- director · British · appointed 2008-03-18 · Companies House
- individual PSC · significant influence or control · ceased 2019-12-02 · CH · PSC register
●
STONE, Maureen Elizabeth
- director · British · appointed 2020-03-06 · Companies House
●
LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 2008-02-06 · resigned · Companies House
●
LONDON LAW SERVICES LIMITED
- corporate nominee director · appointed 2008-02-06 · resigned · Companies House

9 parties · 7 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MULTI SERVICES KENT LOGISTICS LIMITED?: In the current sources, MULTI SERVICES KENT LOGISTICS LIMITED is connected to Mr David John Guildford, Mr Anthony Richard Stone, Msk Holdings Limited, Mr Anthony Richard Stone, Mr David John Guildford. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MULTI SERVICES KENT LOGISTICS LIMITED's risk level?: WhiteIntel flags MULTI SERVICES KENT LOGISTICS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MULTI SERVICES KENT LOGISTICS LIMITED appear across sources?: MULTI SERVICES KENT LOGISTICS 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 SERVICES KENT LOGISTICS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MULTI SERVICES KENT LOGISTICS LIMITED — nothing is disclosed before that.

Claim this record