Who owns KINGSWAY CLC TRUST?

In the current sources, KINGSWAY CLC TRUST is connected to Mr John Michael Watkins, Mr William Edward Owen, Mr Paul Vladimir Dalton, Mrs Linda Margaret Owen, Mr William Edward Owen and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSWAY CLC TRUST's risk level?

WhiteIntel flags KINGSWAY CLC TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KINGSWAY CLC TRUST appear across sources?

KINGSWAY CLC TRUST 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: 2
Ownership hops held: 8
Resolved records: 2

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

Legal entityLowActive

KINGSWAY CLC TRUST

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

KINGSWAY CLC TRUST — active UK company, incorporated 1973 (oo:GB-COH-01093879). UBO chain traced 8 hops, 8 owners, 20 officers. Cited to 2 registries.

OO GB-COH-01093879Inc. 01 Feb 1973private limited guarant nscGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1973-02-01
Legal form: private limited guarant nsc
Activity: 46431, 46900, 47910, 85590
Registered office: Unit 5 Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, CH5 2QP, United Kingdom

/02

Also appears in

GLEIF

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

KINGSWAY CLC TRUST
- Mr John Michael Watkins· beneficial owner· via OpenOwnership
- Mr William Edward Owen· beneficial owner50%· via OpenOwnership
- Mr Paul Vladimir Dalton· beneficial owner50%· via OpenOwnership
- Mrs Linda Margaret Owen· beneficial owner50%· via OpenOwnership
- Mr William Edward Owen· beneficial owner· via CH PSC
- Mr Paul Vladimir Dalton· beneficial owner· via CH PSC
- Mrs Linda Margaret Owen· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedDOSSIER

8-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 KINGSWAY CLC TRUST, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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.

Full ownership trace to the UBODOSSIER
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/04

Register record, filings & financials

live · Companies House

Company no.: 01093879
Status: active
Type: private limited guarant nsc
Incorporated: 1973-02-01
Registered office: Unit 5 Glendale Avenue, Sandycroft Industrial Estate, Sandycroft, Deeside, CH5 2QP, United Kingdom
SIC: 46431, 46900, 47910, 85590

/05

People & control

17 parties · 6 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.

●
BANNER, Stephen Lindsay
- director · British · appointed 2023-09-13 · Companies House
●
LESSOUS, Herve Yves
- director · French · appointed 2023-03-14 · Companies House
●
OWEN, Linda Margaret
- director · British · appointed 2013-03-24 · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-10-01 · CH · PSC register
●
OWEN, William Edward
- director · British · appointed 2007-05-12 · Companies House
- secretary · British · appointed 1999-04-19 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2022-08-01 · CH · PSC register
●
WARDROPE, Neil
- director · British · appointed 2025-02-19 · Companies House
●
WATKINS, John Michael
- secretary · appointed 2024-10-14 · Companies House
- director · British · appointed 2019-10-01 · Companies House
- individual PSC · significant influence or control as trust · England · ceased 2022-08-01 · CH · PSC register
●
AMIES, Timothy John
- director · British · resigned · Companies House
●
BARCLAY, Ian Newton, The Rev
- director · British · resigned · Companies House
●
BODKIN, Raymond
- secretary · British · resigned · Companies House
●
BRENTFORD, Gillian Evelyn, Viscountess
- director · British · resigned · Companies House
●
CHAMBERLIN, Gary Blake
- director · American · appointed 2019-10-01 · resigned · Companies House
●
DALTON, Paul Vladimir
- director · British · appointed 2013-03-24 · resigned · Companies House
- individual PSC · 25–50% votes · United Kingdom · ceased 2019-10-01 · CH · PSC register
●
DAVIES, Brian George
- secretary · British · appointed 1997-04-15 · resigned · Companies House
- director · British · appointed 1998-04-21 · resigned · Companies House
●
DOHERTY, Stephen John
- director · British · appointed 2009-05-27 · resigned · Companies House
●
DOWEY, Esther
- director · Swiss · appointed 2019-10-01 · resigned · Companies House
●
FENWICK, James Peter
- director · British · appointed 1993-07-26 · resigned · Companies House
●
HACHTEL, David Richard
- director · American · appointed 1993-07-06 · resigned · Companies House

17 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KINGSWAY CLC TRUST?: In the current sources, KINGSWAY CLC TRUST is connected to Mr John Michael Watkins, Mr William Edward Owen, Mr Paul Vladimir Dalton, Mrs Linda Margaret Owen, Mr William Edward Owen and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSWAY CLC TRUST's risk level?: WhiteIntel flags KINGSWAY CLC TRUST as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSWAY CLC TRUST appear across sources?: KINGSWAY CLC TRUST 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 KINGSWAY CLC TRUST. 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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