---
title: "MOSSMAN TRUNKS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0a2cd5e-e0a1-5531-9957-089e72e0a16c
json: https://whiteintel.dev/api/public/dossier/f0a2cd5e-e0a1-5531-9957-089e72e0a16c
identifier: oo:GB-COH-04323790
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOSSMAN TRUNKS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04323790`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f0a2cd5e-e0a1-5531-9957-089e72e0a16c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0a2cd5e-e0a1-5531-9957-089e72e0a16c  

## Ownership & control

### Owners / controllers

- **Mr Justin Dean Locks** (beneficial owner) — https://whiteintel.dev/entity/d999cf70-1ce4-563b-bc24-1a617a07502f
- **Mr Keith Robert Sykes** (beneficial owner) — https://whiteintel.dev/entity/c0ad74ce-1f95-56e0-b530-98bda3342764
- **5 STAR GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/455fec0a-9bcd-5b31-856c-6462b6ece873
- **5 STAR GROUP HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/455fec0a-9bcd-5b31-856c-6462b6ece873
- **Mr Justin Dean Locks** (beneficial owner) — https://whiteintel.dev/entity/c15fef13-e557-4100-a6ba-611959ef1cd5
- **Mr Keith Robert Sykes** (beneficial owner) — https://whiteintel.dev/entity/a9ad3dd6-7a3e-460c-87d3-fe521ff4bbb6

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04323790`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-11-16
- **Registered office:** Broad End Industrial Estate, Broad End Road Walsoken, Wisebech, Cambridgeshire, PE14 7BQ
- **SIC:** 99999

### Officers

- LASINSKIS, Ingus — director · Latvian · appointed 2020-07-31
- LOCKS, Justin Dean — director · British · appointed 2014-02-28
- BOUWHUIS, Ida — secretary · appointed 2011-03-24 · resigned 2014-03-03
- GIBBINS, Lynda — secretary · British · appointed 2003-09-30 · resigned 2011-03-24
- JONES, Lesley Christine — secretary · British · appointed 2001-12-07 · resigned 2003-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-11-16 · resigned 2001-12-07
- JONES, Lesley Christine — director · British · appointed 2001-12-07 · resigned 2003-09-30
- SYKES, Keith Robert — director · British · appointed 2008-04-04 · resigned 2023-10-13
- WILLIS, James — director · British · appointed 2001-12-07 · resigned 2008-04-04
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-11-16 · resigned 2001-12-07

### Beneficial owners (Persons with Significant Control)

- Mr Justin Dean Locks — significant influence or control · individual PSC — since 2016-04-06
- Mr Keith Robert Sykes — significant influence or control · individual PSC — ceased 2023-10-09
- [5 Star Group Holdings Ltd](https://whiteintel.dev/entity/455fec0a-9bcd-5b31-856c-6462b6ece873) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04323790
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04323790

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MOSSMAN TRUNKS LTD** — https://whiteintel.dev/entity/f0a2cd5e-e0a1-5531-9957-089e72e0a16c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOSSMAN TRUNKS LTD**. Human view: https://whiteintel.dev/entity/f0a2cd5e-e0a1-5531-9957-089e72e0a16c · Structured JSON: https://whiteintel.dev/api/public/dossier/f0a2cd5e-e0a1-5531-9957-089e72e0a16c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._