In the current sources, KC1 CIC is connected to Mr Colin Wallace, Mr Colin Wallace, Greg Tello, Mr Colin Wallace. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KC1 CIC's risk level?

WhiteIntel flags KC1 CIC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KC1 CIC appear across sources?

KC1 CIC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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KC1 CIC

Name: KC1 CIC — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KC1 CIC, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active Proposal to Strike off
Incorporated: 2024-05-03
Legal form: Community Interest Company
Activity: 85510 - Sports and recreation education
Registered office: 32 LUMINA WAY, ENFIELD, EN1 1FS

KC1 CIC is a Community Interest Company registered in GB, incorporated 2024-05-03 (active).

Ownership & control

Owners / controllers

KC1 CIC
- Mr Colin Wallace· beneficial owner75%· via OpenOwnership
- Mr Colin Wallace· beneficial owner· via ch_psc
- Greg Tello· beneficial owner37.5%· via ch_psc
- Mr Colin Wallace· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1Mr Colin Wallacebeneficial owner 75%→KC1 CIC
1Mr Colin Wallacebeneficial owner→KC1 CIC
1Greg Tellobeneficial owner 37.5%→KC1 CIC
1Mr Colin Wallacebeneficial owner 37.5%→KC1 CIC

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

16 May 2026Companies House
Confirmation statement overdue
03 Feb 2026Companies House
Accounts overdue
03 May 2024Companies House
Registered

Company profile· Companies House register

Company no.: 15701637
Status: Active Proposal to Strike off
Type: Community Interest Company
Incorporated: 2024-05-03
Registered office: 32 LUMINA WAY, ENFIELD, EN1 1FS
SIC: 85510 - Sports and recreation education

FILING & COMPLIANCE

Accounts type: no accounts filed
Accounts due: 2026-02-03overdue
Confirmation stmt due: 2026-05-16overdue