---
title: "KENNET ISLAND RESIDENTS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2462db6e-89ab-5d52-b5fb-34d25f7754e8
json: https://whiteintel.dev/api/public/dossier/2462db6e-89ab-5d52-b5fb-34d25f7754e8
identifier: oo:GB-COH-05652944
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KENNET ISLAND RESIDENTS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05652944`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2462db6e-89ab-5d52-b5fb-34d25f7754e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2462db6e-89ab-5d52-b5fb-34d25f7754e8  

## Ownership & control

### Owners / controllers

- **David John Roberts** (beneficial owner) — 100% — https://whiteintel.dev/entity/1df70379-f13c-5a71-beeb-9171034c62de
- **David John Roberts** (beneficial owner) — https://whiteintel.dev/entity/7a5c51be-37c3-4f62-9805-2e270c495c96
- **Timothy Michael David Lake** (beneficial owner) — https://whiteintel.dev/entity/6c3472df-483d-43c0-a169-8a5de4cb00bc

### 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:** `05652944`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2005-12-13
- **Registered office:** 43 Welbeck Street, London, W16 8DX, United Kingdom
- **SIC:** 98000

### Officers

- LAKE, Timothy Michael David — director · British · appointed 2026-02-13
- HOTHERSALL, Nicholas St John Gilmour — secretary · British · appointed 2005-12-13 · resigned 2008-09-05
- [EVERSECRETARY LIMITED](https://whiteintel.dev/entity/b39d1201-f284-52ee-8791-87177017d9d7) — corporate secretary · appointed 2009-11-18 · resigned 2014-08-08
- LAYTONS SECRETARIES LIMITED — corporate secretary · appointed 2008-09-05 · resigned 2009-11-18
- ROBERTS, David John — director · British · appointed 2010-09-23 · resigned 2026-02-13
- [FCB NOMINEES LIMITED](https://whiteintel.dev/entity/7eca64f9-8fd1-47ec-a190-f1c2441f4733) — corporate director · appointed 2009-11-18 · resigned 2014-08-08
- MACEMERE LIMITED — corporate director · appointed 2005-12-13 · resigned 2009-11-19

### Beneficial owners (Persons with Significant Control)

- Timothy Michael David Lake — 75–100% votes · individual PSC · United Kingdom — since 2026-02-13
- David John Roberts — 75–100% votes · individual PSC · United Kingdom — ceased 2026-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05652944
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05652944

## 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 **KENNET ISLAND RESIDENTS COMPANY LIMITED** — https://whiteintel.dev/entity/2462db6e-89ab-5d52-b5fb-34d25f7754e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KENNET ISLAND RESIDENTS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/2462db6e-89ab-5d52-b5fb-34d25f7754e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/2462db6e-89ab-5d52-b5fb-34d25f7754e8._

_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"._