---
title: "KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d017569-14e9-58ed-bbe3-276bbff0b69a
json: https://whiteintel.dev/api/public/dossier/0d017569-14e9-58ed-bbe3-276bbff0b69a
identifier: oo:GB-COH-07270379
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07270379`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d017569-14e9-58ed-bbe3-276bbff0b69a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d017569-14e9-58ed-bbe3-276bbff0b69a  

## Ownership & control

### Owners / controllers

- **Mr Ali Afshar** (beneficial owner) — https://whiteintel.dev/entity/bee56476-553a-547d-bc31-fc23a393166b
- **Mr Mohammad Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/9d8d09e6-b3e2-50ca-b9bd-29404aa9e389
- **Mr Hussain Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/f0475796-39ee-541c-bc37-08e1f37c57f8
- **Mr Mohammad Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/9b196acb-53a9-5133-8f94-637bd79b9a04
- **Mr Hussain Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/5aed6864-c0b3-5519-bb12-57903aa253cd
- **Mr Ali Afshar** (beneficial owner) — https://whiteintel.dev/entity/6e11037a-bd0a-4524-a42d-8de86fd3a459
- **Mr Hussain Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/8cd05066-4a3b-4072-846f-ec58513fc574
- **Mr Mohammad Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/14e36869-4da3-48d9-a74c-b1e48265740b
- **Mr Hussain Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/835446ff-05d2-4a47-8364-fab1f1fb6fa9
- **Mr Mohammad Tawanaee** (beneficial owner) — https://whiteintel.dev/entity/218124f5-cc9a-4b65-9bd6-1fb384809a2a
- **Mr Philip Anthony O'Hara** (beneficial owner) — https://whiteintel.dev/entity/2af360fd-f94b-499b-9f57-93fcc27528e6

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

A **11-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:** `07270379`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2010-06-01
- **Registered office:** 409-411 Croydon Road, Beckenham, BR3 3PP, England
- **SIC:** 68320

### Officers

- AFSHAR, Ali — director · British · appointed 2019-01-27
- CHANDRA, Ujwal Honnudike Mruthyunjaya — director · British · appointed 2022-12-10
- CLEGG, Sophie-Marie — director · British · appointed 2023-03-07
- EBRAHIM-ASKARI, Soghra — director · British · appointed 2022-12-10
- HILL, Nick George Stanley — director · English · appointed 2019-01-17
- TAWANAEE, Hussain — director · British · appointed 2019-01-27
- TOOKEY, Susannah Catherine — director · British · appointed 2022-12-10
- YAU, Joanna — director · British · appointed 2019-01-27
- ZAYED, Hany — director · British · appointed 2021-06-23
- ELLIOTT, Nicholas — secretary · appointed 2010-06-01 · resigned 2011-06-29
- BANCE, Elliott James — director · British · appointed 2011-04-05 · resigned 2011-06-29
- DREW, Louisa Jane — director · British · appointed 2011-06-29 · resigned 2013-02-01
- DREW, Paul — director · British · appointed 2011-06-29 · resigned 2013-02-11
- ELLIOTT, Nicholas — director · British · appointed 2011-04-05 · resigned 2011-04-14
- HILL, Lisa Emma — director · British · appointed 2011-06-29 · resigned 2018-09-10
- HILL, Nick George Stanley — director · English · appointed 2011-06-29 · resigned 2018-09-09
- JAMES, Vivienne Eva — director · British · appointed 2019-01-14 · resigned 2022-11-30
- KUNG, Hing Chai — director · British · appointed 2011-06-29 · resigned 2018-09-09
- LANGFORD, Philip John — director · British · appointed 2010-06-01 · resigned 2011-04-05
- O'HARA, Philip Anthony — director · British · appointed 2019-01-14 · resigned 2021-06-23

### Beneficial owners (Persons with Significant Control)

- Mr Hussain Tawanaee — significant influence or control · individual PSC · England — since 2022-12-02
- Mr Hussain Tawanaee — significant influence or control · individual PSC · United Kingdom — ceased 2022-12-02
- Mr Mohammad Tawanaee — significant influence or control · individual PSC · England — ceased 2022-12-02
- Mr Ali Afshar — significant influence or control · individual PSC · United Kingdom — ceased 2022-07-03
- Mr Philip Anthony O'Hara — significant influence or control as trust · individual PSC · United Kingdom — ceased 2020-10-15
- Mr Mohammad Tawanaee — right to appoint and remove directors · individual PSC · England — ceased 2019-03-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07270379
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07270379

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KINGSMERE DRIVE MANAGEMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/0d017569-14e9-58ed-bbe3-276bbff0b69a · Structured JSON: https://whiteintel.dev/api/public/dossier/0d017569-14e9-58ed-bbe3-276bbff0b69a._

_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"._