---
title: "TERENCE KINEY ASSOCIATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ea9c367-590f-5cae-96ed-cc1ce3f2b586
json: https://whiteintel.dev/api/public/dossier/1ea9c367-590f-5cae-96ed-cc1ce3f2b586
identifier: oo:GB-COH-15874351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TERENCE KINEY ASSOCIATES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15874351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1ea9c367-590f-5cae-96ed-cc1ce3f2b586  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ea9c367-590f-5cae-96ed-cc1ce3f2b586  

## Ownership & control

### Owners / controllers

- **Mark Stephen Kiney** (beneficial owner) — 100% — https://whiteintel.dev/entity/eceb7455-dd2a-53e7-8a4b-0706fec72a6f
- **Mark Stephen Kiney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4b90d965-8257-4543-bfcf-8e68fa1f5a2b
- **Mark Stephen Kiney** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/85192766-6f6c-41bb-ab58-e7f698fb21ad

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

A **3-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:** `15874351`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-08-03
- **Registered office:** Wards Cottage Rivington Lane, Rivington, Bolton, BL6 7RZ, England
- **SIC:** 62020

### Officers

- KINEY, Mark Stephen — director · British · appointed 2024-08-03

### Beneficial owners (Persons with Significant Control)

- Mark Stephen Kiney — 75–100% shares · individual PSC · England — since 2024-08-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15874351

## 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 **TERENCE KINEY ASSOCIATES LIMITED** — https://whiteintel.dev/entity/1ea9c367-590f-5cae-96ed-cc1ce3f2b586 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TERENCE KINEY ASSOCIATES LIMITED**. Human view: https://whiteintel.dev/entity/1ea9c367-590f-5cae-96ed-cc1ce3f2b586 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ea9c367-590f-5cae-96ed-cc1ce3f2b586._

_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"._