Who owns KINGSWINFORD LOCKS HOLDINGS LTD?

In the current sources, KINGSWINFORD LOCKS HOLDINGS LTD is connected to ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED, Mr John Edward Avill, Mr Michael Francis Mcdonald, ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED, Mr John Edward Avill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSWINFORD LOCKS HOLDINGS LTD's risk level?

WhiteIntel flags KINGSWINFORD LOCKS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KINGSWINFORD LOCKS HOLDINGS LTD appear across sources?

KINGSWINFORD LOCKS HOLDINGS LTD 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: 39

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

Legal entityLowActive

KINGSWINFORD LOCKS HOLDINGS LTD

Name: KINGSWINFORD LOCKS HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINGSWINFORD LOCKS HOLDINGS LTD, Company, GB

KINGSWINFORD LOCKS HOLDINGS LTD — active UK company, incorporated 2002 (oo:GB-COH-04549025). UBO chain traced 39 hops, 6 owners, 17 officers. Cited to 2…

OO GB-COH-04549025Inc. 30 Sept 2002ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 39 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2002-09-30
Legal form: ltd
Activity: 25720
Registered office: Orbital 60 Dumers Lane, Bury, BL9 9UE, England

/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

KINGSWINFORD LOCKS HOLDINGS LTD
- ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED· beneficial owner100%· via OpenOwnership
- Mr John Edward Avill· beneficial owner50%· via OpenOwnership
- Mr Michael Francis Mcdonald· beneficial owner50%· via OpenOwnership
- Mr John Edward Avill· beneficial owner37.5%· via CH PSC
- Mr Michael Francis Mcdonald· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on KINGSWINFORD LOCKS HOLDINGS LTD, resolved and sourced — yours to keep, no subscription.

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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.

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/03

Register record, filings & financials

live · Companies House

Company no.: 04549025
Status: active
Type: ltd
Incorporated: 2002-09-30
Registered office: Orbital 60 Dumers Lane, Bury, BL9 9UE, England
SIC: 25720

/04

People & control

17 parties · 3 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.

●
BURBRIDGE, Conor
- director · Irish · appointed 2025-08-01 · Companies House
●
HANCOX, Pete
- director · British · appointed 2025-08-01 · Companies House
■
Uap Limited
- corporate PSC · 75–100% shares · England · since 2016-12-06 · CH · PSC register
●
ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED
Also holds roles at 7 other companies
- FDM BY UAP LIMITEDbeneficial owner
- Mrd David Leslie Jenningsbeneficial owner
- UAP HOLDINGS LIMITEDbeneficial owner
●
AVILL, John Edward
- director · British · appointed 2005-09-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-12-06 · CH · PSC register
●
DWYER, Daniel James
- nominee director · British · appointed 2002-09-30 · resigned · Companies House
●
DWYER, Daniel John
- nominee secretary · British · appointed 2002-09-30 · resigned · Companies House
●
HODSON, Bonnie Jane
- director · British · appointed 2022-02-24 · resigned · Companies House
●
JENNINGS, David Leslie
- director · British · appointed 2017-05-11 · resigned · Companies House
●
LEESING, Brian
- secretary · British · appointed 2002-10-15 · resigned · Companies House
●
LUMLEY, Adam Kenneth
- director · British · appointed 2023-09-21 · resigned · Companies House
●
MASON, James Ford
- director · British · appointed 2002-10-15 · resigned · Companies House
●
MCDONALD, Kevin
- director · English · appointed 2005-09-01 · resigned · Companies House
●
MCDONALD, Michael Francis
- director · British · appointed 2016-04-12 · resigned · Companies House
- director · British · appointed 2011-02-23 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2016-12-06 · CH · PSC register
●
PERREY, Peter
- secretary · British · appointed 2003-08-04 · resigned · Companies House
●
PLANT, Susan Lorraine
- secretary · British · appointed 2009-03-04 · resigned · Companies House
●
SOUTHALL, Ian
- secretary · appointed 2016-12-06 · resigned · Companies House
- director · British · appointed 2002-10-15 · resigned · Companies House

17 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KINGSWINFORD LOCKS HOLDINGS LTD?: In the current sources, KINGSWINFORD LOCKS HOLDINGS LTD is connected to ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED, Mr John Edward Avill, Mr Michael Francis Mcdonald, ALLEGION SAFETY & SECURITY SOLUTIONS LIMITED, Mr John Edward Avill and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSWINFORD LOCKS HOLDINGS LTD's risk level?: WhiteIntel flags KINGSWINFORD LOCKS HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSWINFORD LOCKS HOLDINGS LTD appear across sources?: KINGSWINFORD LOCKS HOLDINGS LTD 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 KINGSWINFORD LOCKS HOLDINGS LTD. 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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