- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
KINGSWAY SENIOR HOLD CO LIMITED
KINGSWAY SENIOR HOLD CO LIMITED — active UK company, incorporated 2014 (oo:GB-COH-09212831). UBO chain traced 8 hops, 3 owners, 2 holdings, 10 officers.…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2014-09-10
- Legal form
- ltd
- Activity
- 64209
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St. Mary Axe, London, EC3A 8BF
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.
- KINGSWAY SENIOR HOLD CO LIMITED
- KINGSWAY SENIOR HOLD CO LIMITED
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SENIOR HOLD CO LIMITED, 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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 09212831
- Status
- active
- Type
- ltd
- Incorporated
- 2014-09-10
- Registered office
- C/O Alter Domus (Uk) Limited 10th Floor, 30 St. Mary Axe, London, EC3A 8BF
- SIC
- 64209
People & control
13 parties · 5 currentEvery 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.
- ALTER DOMUS (UK) LIMITED
- corporate secretary · appointed 2024-02-23 · Companies House
- Kingsway Mezz Co Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-02-23 · CH · PSC register
Also holds roles at 4 other companies- Mr Paul Andrew Baudetbeneficial owner
- KINGSWAY HALL HOTEL LIMITEDbeneficial owner
- KINGSWAY ASSET CO LIMITEDbeneficial owner
- PENFOLD, Lawrence Neil
- director · British · appointed 2025-09-01 · Companies House
- TROTT, Timothy Luke
- director · British · appointed 2024-02-23 · Companies House
- ZLATAREV, Christo Dimitrov
- director · British · appointed 2024-08-07 · Companies House
- FARAVELLI, Federico Arnaldo
- director · Italian · appointed 2024-02-23 · resigned · Companies House
- KINGSWAY ASSET CO LIMITEDAlso holds roles at 4 other companies
- Mr Paul Andrew Baudetbeneficial owner
- KINGSWAY HALL HOTEL LIMITEDbeneficial owner
- SHIVA KINGSWAY LIMITEDbeneficial owner
- Mr Paul Andrew Baudet
- individual PSC · significant influence or control · England · ceased 2024-02-23 · CH · PSC register
- SACHDEV, Ramesh Chandra Govindji
- director · British · appointed 2014-09-10 · resigned · Companies House
- SACHDEV, Rishi Ramesh
- director · British · appointed 2014-09-10 · resigned · Companies House
- SHAH, Mihir
- secretary · appointed 2020-09-01 · resigned · Companies House
- STRACHAN, Richard James
- director · British · appointed 2024-10-08 · resigned · Companies House
- VYAS, Uday
- director · British · appointed 2014-09-10 · resigned · Companies House
13 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINGSWAY SENIOR HOLD CO LIMITED?
- What is KINGSWAY SENIOR HOLD CO LIMITED's risk level?
- Where does KINGSWAY SENIOR HOLD CO LIMITED appear across sources?
Community intel
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