---
title: "THE KINGSTON ROAD COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36901abc-398a-5dbf-9c32-8af2b36f0beb
json: https://whiteintel.dev/api/public/dossier/36901abc-398a-5dbf-9c32-8af2b36f0beb
identifier: oo:GB-COH-04618664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE KINGSTON ROAD COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-04618664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36901abc-398a-5dbf-9c32-8af2b36f0beb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36901abc-398a-5dbf-9c32-8af2b36f0beb  

## Ownership & control

### Owners / controllers

- **Loana Vazzano** (beneficial owner) — 50% — https://whiteintel.dev/entity/6359d8ae-b00a-5aea-a596-72b4a2e557b0
- **Leanna Gifford & James William Barrett (Jointly)** (beneficial owner) — 50% — https://whiteintel.dev/entity/5bdc8bda-3da2-5c4b-b64d-db5c09a88aa5
- **Stacy Robyn Friend & Chad Robinson Grine (Jointly)** (beneficial owner) — 50% — https://whiteintel.dev/entity/4dfe9c98-2c57-55ca-be57-4a924bb536c6
- **David Cafferty** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1be7b99-a60b-5222-be43-08b406a0c38b
- **David Cafferty** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/765af327-d59e-44a9-80a5-586668365cd7
- **Loana Vazzano** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2da087d7-99bd-438b-876e-d7fe76f5c04f
- **Leanna Gifford & James William Barrett (Jointly)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f7805519-0ed4-40f7-a27f-c20a126abb22
- **Stacy Robyn Friend & Chad Robinson Grine (Jointly)** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/202208c9-619b-4d86-b553-7238d1b99610
- **Mr James William Barrett** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68bffde7-a249-4198-a13e-df3de46da0c6
- **Miss Gifford Leanna** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/872f4149-bc18-45b7-89ee-b10a05780ed6

### UBO chain (walk to the ultimate owner)

A **10-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:** `04618664`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-12-16
- **Registered office:** Epic House, 128 Fulwell Road, Teddington, Middlesex, TW11 0RQ
- **SIC:** 98000

### Officers

- VAZZANO, Loana — secretary · British · appointed 2007-12-15
- BARRETT, James William — director · Australian · appointed 2011-09-10
- CAFFERTY, David — director · British · appointed 2020-11-20
- VAZZANO, Loana — director · British · appointed 2007-12-15
- CHALMERS, Catherine Rosemary — secretary · British · appointed 2002-12-16 · resigned 2007-11-09
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-12-16 · resigned 2002-12-16
- CHALMERS, Catherine Rosemary — director · British · appointed 2002-12-16 · resigned 2007-11-09
- CLOUGH, Josephine Jane Mary — director · British · appointed 2008-11-04 · resigned 2011-04-14
- COOPER, Steven Michael — director · British · appointed 2002-12-16 · resigned 2007-01-07
- FRIEND, Stacy Robyn — director · British · appointed 2008-10-01 · resigned 2020-11-20
- GRINE, Chad Robinson — director · American · appointed 2008-10-01 · resigned 2020-11-20
- JOHNSON, Stuart John Charles — director · British · appointed 2002-12-16 · resigned 2007-12-15
- ROUND, Jonathon Charles — director · British · appointed 2002-12-16 · resigned 2002-12-16
- WINCOTT, Abigail Andrea — director · British · appointed 2006-01-07 · resigned 2008-10-01
- YORK PLACE COMPANY NOMINEES LIMITED — corporate nominee director · appointed 2002-12-16 · resigned 2002-12-16
- YORK PLACE COMPANY SECRETARIES LIMITED — corporate nominee director · appointed 2002-12-16 · resigned 2002-12-16

### Beneficial owners (Persons with Significant Control)

- Mr James William Barrett — 25–50% shares · individual PSC — since 2026-03-31
- Miss Gifford Leanna — 25–50% shares · individual PSC — since 2026-03-31
- David Cafferty — 25–50% shares · individual PSC — since 2020-11-20
- Loana Vazzano — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Leanna Gifford & James William Barrett (Jointly) — 25–50% shares · individual PSC — ceased 2026-03-31
- Stacy Robyn Friend & Chad Robinson Grine (Jointly) — 25–50% shares · individual PSC — ceased 2020-11-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04618664
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04618664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE KINGSTON ROAD COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/36901abc-398a-5dbf-9c32-8af2b36f0beb · Structured JSON: https://whiteintel.dev/api/public/dossier/36901abc-398a-5dbf-9c32-8af2b36f0beb._

_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"._