---
title: "KESTREL 2 BIDCO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08
json: https://whiteintel.dev/api/public/dossier/1ad0fd67-2fd4-5bca-b291-220acac9fe08
identifier: oo:GB-COH-12097171
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KESTREL 2 BIDCO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12097171`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ad0fd67-2fd4-5bca-b291-220acac9fe08  

## Ownership & control

### Owners / controllers

- **KESTREL 2 HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/00bcfca1-6357-516f-afc4-829e6b0cd76c
- **Mr Andrew Punch** (beneficial owner) — 100% — https://whiteintel.dev/entity/8b295425-74d3-543e-96c9-9c7b76081687
- **Mr Andrew Punch** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4cc753b0-d850-4074-a049-d5f5d4a7a933
- **KESTREL 2 HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/00bcfca1-6357-516f-afc4-829e6b0cd76c

### Holdings / subsidiaries

- **KESTREL LOANS NO.6 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/512828d9-80f5-5091-a7b1-55d26c33074e
- **KESTREL NO. 5 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc
- **KESTREL LOANS NO.5 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a1b3144-49bb-5beb-82d2-f14ed6934548
- **KESTREL NO. 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f7a38aa9-9068-5f51-a429-9fc9d350f14f
- **SWIFT ADVANCES PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/405808e7-69db-4bf3-be0f-ed22e4723e05
- **KESTREL LOANS NO.6 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/512828d9-80f5-5091-a7b1-55d26c33074e
- **KESTREL NO. 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f7a38aa9-9068-5f51-a429-9fc9d350f14f
- **KESTREL LOANS NO.5 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a1b3144-49bb-5beb-82d2-f14ed6934548
- **KESTREL NO. 5 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc

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

A **12-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:** `12097171`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-11
- **Registered office:** Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, CM13 3BE, England
- **SIC:** 64205

### Officers

- MCCONNELL, Stephen — secretary · appointed 2020-01-16
- BROOKS, Amanda — director · British · appointed 2020-01-30
- PUNCH, Andrew Robert — director · British · appointed 2020-01-16
- SLADE, Dominic James Haviland — director · British · appointed 2020-10-08
- NEMCHUKOV, Konstantin — director · Russian · appointed 2019-07-11 · resigned 2020-01-16

### Beneficial owners (Persons with Significant Control)

- [Kestrel 2 Holdings Limited](https://whiteintel.dev/entity/00bcfca1-6357-516f-afc4-829e6b0cd76c) — 75–100% shares · corporate PSC · England — since 2020-02-11
- Mr Andrew Punch — 75–100% shares · individual PSC · England — ceased 2020-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12097171
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12097171

## 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 **KESTREL 2 BIDCO LIMITED** — https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KESTREL 2 BIDCO LIMITED**. Human view: https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ad0fd67-2fd4-5bca-b291-220acac9fe08._

_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"._