Who owns KG WASHFORD LIMITED?

In the current sources, KG WASHFORD LIMITED is connected to KGW GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KG WASHFORD LIMITED's risk level?

WhiteIntel flags KG WASHFORD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KG WASHFORD LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 14

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

Legal entityLowActive

KG WASHFORD LIMITED

Name: KG WASHFORD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KG WASHFORD LIMITED, Company, GB

KG WASHFORD LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03758292). Offshore exposure upstream, UBO chain traced 14 hops, 1 owner, 2 holdings.…

OO GB-COH-03758292Inc. 23 Apr 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-04-23
Legal form: ltd
Activity: 25620
Registered office: Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, United Kingdom

/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

KG WASHFORD LIMITED
- KGW GROUP LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KG WASHFORD LIMITED
- FUTURA SYSTEMS LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

14 hops lockedDOSSIER

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KG WASHFORD LIMITED, resolved and sourced — yours to keep, no subscription.

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sanctions exposure
UBO trace
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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

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

Exposure snapshot

Contributing chain

1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/04

Register record, filings & financials

live · Companies House

Company no.: 03758292
Status: active
Type: ltd
Incorporated: 1999-04-23
Registered office: Unit 41 Crossgate Road, Park Farm Industrial Estate, Redditch, Worcestershire, B98 7SN, United Kingdom
SIC: 25620

/05

People & control

18 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.

●
ERASMUS, Peter James
- director · British · appointed 2025-09-01 · Companies House
■
Kgw Group Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- Directech (International) Limitedbeneficial owner
- PEAK ANALYSIS AND AUTOMATION LIMITEDbeneficial owner
- KGW INTEGRATED ENGINEERING LIMITEDbeneficial owner
●
BROOK, Philip Dennis
- director · British · appointed 2015-10-13 · resigned · Companies House
●
COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 1999-04-23 · resigned · Companies House
●
DRAPER, Bryan Patrick
- director · British · appointed 2023-02-01 · resigned · Companies House
●
FUTURA SYSTEMS LIMITED
Also holds roles at 3 other companies
- FUTURA SYSTEMS HOLDINGS LIMITEDbeneficial owner
- Mr Jonathon David Allmarkbeneficial owner
- KGW GROUP LIMITEDbeneficial owner
●
GREENWOOD, Stephen Gordon
- director · British · appointed 2015-10-13 · resigned · Companies House
●
JONES, Keith Andrew
- director · British · appointed 2001-10-01 · resigned · Companies House
●
JONES, Shirley Ellen Eaton
- director · British · appointed 2009-05-01 · resigned · Companies House
●
NALL, Trevor
- director · British · appointed 1999-04-23 · resigned · Companies House
●
SINGH, Ranjeet
- director · British · appointed 2018-01-22 · resigned · Companies House
●
SMITH, Jane Rosina
- director · British · appointed 2009-05-01 · resigned · Companies House
●
SMITH, Kevin
- secretary · British · appointed 1999-04-23 · resigned · Companies House
- director · British · appointed 1999-04-23 · resigned · Companies House
●
TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 1999-04-23 · resigned · Companies House
●
TILLEY, Gerard Paul
- director · British · appointed 2015-10-13 · resigned · Companies House
●
WATERS, Ian David
- director · British · appointed 2015-10-13 · resigned · Companies House
●
WATTS, Sukjeet Kaur
- director · British · appointed 2019-09-19 · resigned · Companies House
●
WILSON, Trevor
- director · British · appointed 2015-10-13 · resigned · Companies House

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

/06

Common questions

Who owns KG WASHFORD LIMITED?: In the current sources, KG WASHFORD LIMITED is connected to KGW GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KG WASHFORD LIMITED's risk level?: WhiteIntel flags KG WASHFORD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KG WASHFORD LIMITED appear across sources?: KG WASHFORD 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 KG WASHFORD 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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