---
title: "K D SUPERMARKET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/346ed221-5f90-5951-9ee0-e640754be4e7
json: https://whiteintel.dev/api/public/dossier/346ed221-5f90-5951-9ee0-e640754be4e7
identifier: oo:GB-COH-08856147
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# K D SUPERMARKET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08856147`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/346ed221-5f90-5951-9ee0-e640754be4e7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/346ed221-5f90-5951-9ee0-e640754be4e7  

## Cross-source identity

The same real-world entity, resolved across sources:

- **K D SUPERMARKET LIMITED** — GLEIF · `lei:894500OMF4J25485F666` — https://whiteintel.dev/entity/1fe01dfb-bd6f-5d62-bd0d-bdef29dcacfe

## Ownership & control

### Owners / controllers

- **Preyesh Parmar** (beneficial owner) — https://whiteintel.dev/entity/82b17561-5780-55fd-8e5f-7462f57a04b8
- **Preyesh Parmar** (beneficial owner) — https://whiteintel.dev/entity/21afca6b-1b58-4d26-a889-0938152a166e
- **Divyesh Parmar** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/11773cbf-bda4-4c15-a54b-0af803781566

### 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:** `08856147`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-01-22
- **Registered office:** 6th Floor Amp House, Dingwall Road, Croydon, CR0 2LX, United Kingdom
- **SIC:** 47110

### Officers

- PARMAR, Divyesh — director · British · appointed 2022-10-01
- PARMAR, Divyesh — director · British · appointed 2014-01-22 · resigned 2020-04-10
- PARMAR, Preyesh — director · British · appointed 2014-01-22 · resigned 2025-11-20

### Beneficial owners (Persons with Significant Control)

- Divyesh Parmar — 50–75% shares · individual PSC · United Kingdom — since 2025-11-20
- Preyesh Parmar — significant influence or control · individual PSC · United Kingdom — ceased 2025-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08856147
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08856147

## 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 **K D SUPERMARKET LIMITED** — https://whiteintel.dev/entity/346ed221-5f90-5951-9ee0-e640754be4e7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **K D SUPERMARKET LIMITED**. Human view: https://whiteintel.dev/entity/346ed221-5f90-5951-9ee0-e640754be4e7 · Structured JSON: https://whiteintel.dev/api/public/dossier/346ed221-5f90-5951-9ee0-e640754be4e7._

_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"._