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Coverage — measured
Sources fused
2
Ownership hops held
27

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

Legal entityLowActive

IG KINGSMEAD LTD

IG KINGSMEAD LTD — active UK company, incorporated 2023 (oo:GB-COH-15143437). UBO chain traced 27 hops, 13 owners, 3 officers. Cited to 2 registries.

OO GB-COH-15143437Inc. 18 Sept 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 27 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-09-18
Legal form
ltd
Activity
41100
Registered office
188 Brent Street, London, NW4 1BE, 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
Holdings / subsidiaries

None in current sources.

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27 hops lockedDOSSIER

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

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
15143437
Status
active
Type
ltd
Incorporated
2023-09-18
Registered office
188 Brent Street, London, NW4 1BE, England
SIC
41100
/04

People & control

8 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.

  • EDGAR, Ben
    • director · British · appointed 2025-02-11 · Companies House
    • director · British · appointed 2023-09-18 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2026-04-20 · CH · PSC register
    • individual PSC · 75–100% shares · England · ceased 2023-12-11 · CH · PSC register
  • Ig Cubica Ltd
    • corporate PSC · 75–100% shares · England · since 2026-04-20 · CH · PSC register
    Also holds roles at 4 other companies
  • MOZES, Ariel
    • director · British · appointed 2024-01-18 · Companies House
  • Am4 Holdings Ltd
    • corporate PSC · 25–50% shares · England · ceased 2025-09-09 · CH · PSC register
    • corporate PSC · 25–50% shares · England · ceased 2025-02-18 · CH · PSC register
    Also holds roles at 34 other companies
  • Cubica Capital Ltd
    • corporate PSC · 25–50% shares · England · ceased 2026-04-20 · CH · PSC register
    Also holds roles at 19 other companies
  • Cubica Investments Limited
    • corporate PSC · 25–50% shares · England · ceased 2025-09-09 · CH · PSC register
    • corporate PSC · 25–50% shares · England · ceased 2025-02-18 · CH · PSC register
    Also holds roles at 8 other companies
  • Cubica Residential Ltd
    • corporate PSC · 25–50% shares · England · ceased 2025-02-18 · CH · PSC register
    Also holds roles at 1 other company
  • Mr Daniel Edgar
    • individual PSC · 25–50% shares · England · ceased 2025-02-18 · CH · PSC register

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

/05

Common questions

Who owns IG KINGSMEAD LTD?
In the current sources, IG KINGSMEAD LTD is connected to Mr Ben Edgar, CUBICA INVESTMENTS LIMITED, CUBICA INVESTMENTS LIMITED, AM4 HOLDINGS LTD, Mr Ben Edgar and 8 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is IG KINGSMEAD LTD's risk level?
WhiteIntel flags IG KINGSMEAD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does IG KINGSMEAD LTD appear across sources?
IG KINGSMEAD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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