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Coverage — measured
Sources fused
2
Ownership hops held
4

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

Legal entityLowActive

KINGBRO DEVELOPMENT LIMITED

KINGBRO DEVELOPMENT LIMITED — active UK company, incorporated 1970 (oo:GB-COH-00993243). UBO chain traced 4 hops, 4 owners, 2 holdings, 11 officers. Cited to…

OO GB-COH-00993243Inc. 02 Nov 1970ltdGB
Ownership graph Export .md
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1970-11-02
Legal form
ltd
Activity
64209
Registered office
C/O Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, 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
Walk the full UBO chain
4 hops lockedDOSSIER

4-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
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
00993243
Status
active
Type
ltd
Incorporated
1970-11-02
Registered office
C/O Parker Cavendish, Suite 301 Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, HA7 1FW, England
SIC
64209
/04

People & control

8 parties · 2 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.

  • COHEN, Alan Philip
    • director · British · Companies House
    • individual PSC · 25–50% shares · England · since 2016-07-13 · CH · PSC register
    • director · British · resigned · Companies House
  • COHEN, Victor Ian
    • secretary · British · appointed 2004-07-21 · Companies House
    • director · British · Companies House
    • individual PSC · 25–50% shares · England · since 2016-07-13 · CH · PSC register
  • COHEN, Andrew Laurence
    • director · British · resigned · Companies House
  • COHEN, Barbara Ethel
    • director · British · resigned · Companies House
  • COHEN, Betty Greta
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • COHEN, James Nigel
    • director · British · resigned · Companies House
  • COHEN, Morris
    • director · British · resigned · Companies House
  • COHEN, Ruth Marilyn
    • director · British · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KINGBRO DEVELOPMENT LIMITED?
In the current sources, KINGBRO DEVELOPMENT LIMITED is connected to Mr Victor Ian Cohen, Mr Alan Philip Cohen, Mr Victor Ian Cohen, Mr Alan Philip Cohen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGBRO DEVELOPMENT LIMITED's risk level?
WhiteIntel flags KINGBRO DEVELOPMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGBRO DEVELOPMENT LIMITED appear across sources?
KINGBRO DEVELOPMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINGBRO DEVELOPMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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