Who owns LOMOND (K STREET) NOMINEES LIMITED?

In the current sources, LOMOND (K STREET) NOMINEES LIMITED is connected to D & A NOMINEES LIMITED, D & A NOMINEES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LOMOND (K STREET) NOMINEES LIMITED's risk level?

WhiteIntel flags LOMOND (K STREET) NOMINEES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LOMOND (K STREET) NOMINEES LIMITED appear across sources?

LOMOND (K STREET) NOMINEES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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LOMOND (K STREET) NOMINEES LIMITED

Name: LOMOND (K STREET) NOMINEES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LOMOND (K STREET) NOMINEES LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 7-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 7

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2015-09-17
Legal form: ltd
Activity: 99999
Registered office: The Lodge, Alderley Rd, Wilmslow, Cheshire, SK9 1RA, England

Low

Risk

LOMOND (K STREET) NOMINEES LIMITED is a ltd registered in GB, incorporated 2015-09-17 (dissolved).

/03

Ownership & control

Owners / controllers

LOMOND (K STREET) NOMINEES LIMITED
- D & A NOMINEES LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

7 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09782746
Status: dissolved
Type: ltd
Incorporated: 2015-09-17
Registered office: The Lodge, Alderley Rd, Wilmslow, Cheshire, SK9 1RA, England
SIC: 99999

Officers · 1 active

SMETHURST, Simon James
director · British · appt 2017-07-11
D&A SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 2015-09-17
LANE-SMITH, Roger(resigned)
director · British · appt 2015-09-17
D&A NOMINEES LIMITED(resigned)
corporate director · appt 2015-09-17

Beneficial owners · PSC · 0 current

■
D & A Nominees Limited
corporate PSC · England · ceased 2024-10-30 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

436 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

D & A NOMINEES LIMITED

D&A (2061) LIMITEDbeneficial owner
HOLWOOD (ST ALBANS) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1806) LIMITEDbeneficial owner
D&A (2197) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1805) LIMITEDbeneficial owner
D&A (2184) LIMITEDbeneficial owner
D&A (2167) LIMITEDbeneficial owner
HOLWOOD (CORBY II) LIMITEDbeneficial owner
HOLWOOD (WATTON) LIMITEDbeneficial owner
D&A (2133) LIMITEDbeneficial owner
CRAIGARD PROSPECT (HUNTINGDON) LIMITEDbeneficial owner
HOLWOOD (LAWLEY) LIMITEDbeneficial owner
HOLWOOD (BUCKSHAW) LIMITEDbeneficial owner
1-3 UPPER JAMES ST LIMITEDbeneficial owner
D&A (2078) LIMITEDbeneficial owner
D&A (2120) LIMITEDbeneficial owner
CRAIGARD (BERMONDSEY) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD) LIMITEDbeneficial owner
D&A (2071) LIMITEDbeneficial owner
D&A (2199) LIMITEDbeneficial owner
D&A (2202) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITEDbeneficial owner
HOLWOOD (WATTON) NOMINEES LIMITEDbeneficial owner
D&A (2080) LIMITEDbeneficial owner
TRUSTBRUNO LIMITEDbeneficial owner
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITEDbeneficial owner
D&A (2073) LIMITEDbeneficial owner
HOLWOOD (EAST MELKSHAM) LIMITEDbeneficial owner
NCDL LIMITEDbeneficial owner
D&A (2062) LIMITEDbeneficial owner
D&A (2208) LIMITEDbeneficial owner
HOLWOOD (CORBY) LIMITEDbeneficial owner
CRAIGARD (WORKINGTON) NOMINEES LIMITEDbeneficial owner
D&A (2164) LTDbeneficial owner
D&A (2174) LIMITEDbeneficial owner
HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL) LIMITEDbeneficial owner
D&A (2204) LIMITEDbeneficial owner
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITEDbeneficial owner
FIREWORKS (PERCY STREET) LIMITEDbeneficial owner
CRAIGARD PROSPECT (SBP) LIMITEDbeneficial owner
D&A (2169) LIMITEDbeneficial owner
D&A (2090) LIMITEDbeneficial owner
D & A (1859) LIMITEDbeneficial owner
D&A (2094) LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL) NOMINEES LIMITEDbeneficial owner
GREAT SOUTHERN COPPER PLCbeneficial owner
D&A (2033) LIMITEDbeneficial owner
D&A (2157) LIMITEDbeneficial owner
HOLWOOD (EAST MELKSHAM) NOMINEES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1823) LIMITEDbeneficial owner
D&A (2129) LIMITEDbeneficial owner
D&A (2106) LIMITEDbeneficial owner
HOLWOOD (CHESTERFIELD) LIMITEDbeneficial owner
CRAIGARD (BRISTOL) LIMITEDbeneficial owner
D&A (2153) LIMITEDbeneficial owner
D&A (2190) LIMITEDbeneficial owner
CRAIGARD (BRISTOL) NOMINEES LIMITEDbeneficial owner
D&A (2083) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITEDbeneficial owner
D&A (2160) LIMITEDbeneficial owner
HOLWOOD (BANNERBROOK COVENTRY) LIMITEDbeneficial owner
D&A (2059) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1816) LIMITEDbeneficial owner
CRAIGARD (DARLINGTON) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD RESIDENTIAL) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR) NOMINEES LIMITEDbeneficial owner
KILDRUMMY (LONDON) LIMITEDbeneficial owner
AMERSHAM COURT LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1818) LIMITEDbeneficial owner
HOLWOOD (WREXHAM) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1821) LIMITEDbeneficial owner
D&A (2189) LIMITEDbeneficial owner
HOLWOOD (ERNESFORD GRANGE) LIMITEDbeneficial owner
D&A (2117) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1811) LTDbeneficial owner
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITEDbeneficial owner
D&A (2170) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1812) LIMITEDbeneficial owner
D&A (2147) LIMITEDbeneficial owner
GGSP (ST CLEARS) LIMITEDbeneficial owner
GGSP (GLASTONBURY) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1814) LIMITEDbeneficial owner
CONVEX MEDIA LIMITEDbeneficial owner
D&A (2027) LIMITEDbeneficial owner
KILDRUMMY (LANCING) LIMITEDbeneficial owner
D&A (2207) LIMITEDbeneficial owner
D&A (2178) LIMITEDbeneficial owner
HOLWOOD (LAWLEY) NOMINEES LIMITEDbeneficial owner
LOMOND (SALFORD TWO) LIMITEDbeneficial owner
LOMOND (K STREET) LIMITEDbeneficial owner
CONVEX SOLUTIONS LIMITEDbeneficial owner
D&A (2158) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1807) LIMITEDbeneficial owner
CRAIGARD (MCS) LIMITEDbeneficial owner
D&A (2177) LIMITEDbeneficial owner
D&A (2194) LIMITEDbeneficial owner
D&A (2186) LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS) NOMINEES LIMITEDbeneficial owner
CRAIGARD (DARTFORD) NOMINEES LIMITEDbeneficial owner
D&A (2180) LIMITEDbeneficial owner
D&A (2081) LIMITEDbeneficial owner
AMERSHAM COURT (COMMERCIAL) LIMITEDbeneficial owner
D&A (2079) LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS RESIDENTIAL) LIMITEDbeneficial owner
D&A (2166) LIMITEDbeneficial owner
VAMBRACE PLCbeneficial owner
D&A (2114) LIMITEDbeneficial owner
CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITEDbeneficial owner
CRAIGARD (DARLINGTON) NOMINEES LIMITEDbeneficial owner
CRAIGARD (KINGS PARK) NOMINEES LIMITEDbeneficial owner
PROPITEER CAPITAL PLCbeneficial owner
KILDRUMMY (PERTH) LIMITEDbeneficial owner
D&A (2206) LIMITEDbeneficial owner
D&A (2112) LIMITEDbeneficial owner
D&A (2145) LIMITEDbeneficial owner
KILDRUMMY (NOTTINGHAM) LIMITEDbeneficial owner
D&A (2203) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1801) LIMITEDbeneficial owner
HOLWOOD (ROUNDSWELL) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD FREEHOLD) LIMITEDbeneficial owner
D&A (2182) LIMITEDbeneficial owner
D&A (2187) LIMITEDbeneficial owner
KILDRUMMY TEESDALE LIMITEDbeneficial owner
KILDRUMMY (HULL) LIMITEDbeneficial owner
CRAIGARD (DARTFORD) LIMITEDbeneficial owner
CRAIGARD (BRIDGWATER TWO) LIMITEDbeneficial owner
CRAIGARD (WORKINGTON) LIMITEDbeneficial owner
D&A (2156) LIMITEDbeneficial owner
LOMOND (BG STREET) LIMITEDbeneficial owner
D&A (2176) LIMITEDbeneficial owner
DOGS TRUST ADMINISTRATION LIMITEDbeneficial owner
D&A (2115) LIMITEDbeneficial owner
HOLWOOD (ST ALBANS II) LIMITEDbeneficial owner
D&A (2196) LIMITEDbeneficial owner
CRAIGARD PROSPECT (SBP) NOMINEES LIMITEDbeneficial owner
GGSP (WREXHAM) LIMITEDbeneficial owner
D&A (2098) LIMITEDbeneficial owner
D&A (2201) LIMITEDbeneficial owner
D&A (2126) LIMITEDbeneficial owner
D&A (2205) LIMITEDbeneficial owner
KILDRUMMY (THE GYM VAUXHALL) LIMITEDbeneficial owner
KILDRUMMY (EASTBOURNE) LIMITEDbeneficial owner
HOLWOOD (WREXHAM) NOMINEES LIMITEDbeneficial owner
UPLANDS (PHASE III) LIMITEDbeneficial owner
SPONSOR A DOG LIMITEDbeneficial owner
CRAIGARD (KINGS PARK) LIMITEDbeneficial owner
CRAIGARD (PRESTON BROOK) NOMINEES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1810) LTDbeneficial owner
D&A (2084) LIMITEDbeneficial owner
CRAIGARD (PRESTON BROOK) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1820) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR) LIMITEDbeneficial owner
D&A (2152) LIMITEDbeneficial owner
KILDRUMMY (ST. IVES) LTDbeneficial owner
D&A (2200) LIMITEDbeneficial owner
CRAIGARD (RUNCORN) NOMINEES LIMITEDbeneficial owner
ROTHERHILL (ASFORDBY) LIMITEDbeneficial owner
KILDRUMMY (OBAN) LIMITEDbeneficial owner
D&A (2085) LIMITEDbeneficial owner
D&A (2060) LIMITEDbeneficial owner
HOLWOOD (TROWBRIDGE) LIMITEDbeneficial owner
HOLWOOD (CHESTERFIELD) NOMINEES LIMITEDbeneficial owner
LOMOND (BG STREET) NOMINEES LIMITEDbeneficial owner
D&A (2159) LIMITEDbeneficial owner
D&A (2119) LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL RESIDENTIAL) LIMITEDbeneficial owner
D&A 2136 LIMITEDbeneficial owner
D&A 2137 LTDbeneficial owner
CRAIGARD (CHIPPENHAM TWO) NOMINEES LIMITEDbeneficial owner
D&A (2165) LIMITEDbeneficial owner
D&A (2191) LIMITEDbeneficial owner
D&A (2107) LIMITEDbeneficial owner
HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITEDbeneficial owner
CRAIGARD PROSPECT (HUNTINGDON) NOMINEES LIMITEDbeneficial owner
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITEDbeneficial owner
HOLWOOD (BUCKSHAW) NOMINEES LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD) NOMINEES LIMITEDbeneficial owner
D&A (2086) LIMITEDbeneficial owner
Kb Smartsolutions, S.R.O.beneficial owner
D&A (2181) LIMITEDbeneficial owner
HOLWOOD (LAWLEY RESIDENTIAL) LIMITEDbeneficial owner
CRAIGARD (MCS) NOMINEES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1808) LIMITEDbeneficial owner
D&A (2089) LIMITEDbeneficial owner
HOLWOOD (DROITWICH) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1809) LIMITEDbeneficial owner
HOLWOOD (BEECHDALE) LIMITEDbeneficial owner
CHILE COPPER GOLD LIMITEDbeneficial owner
D&A SECRETARIAL SERVICES LIMITEDbeneficial owner
KILDRUMMY (CHARLBURY) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1819) LIMITEDbeneficial owner
D&A (2072) LIMITEDbeneficial owner
D&A (2192) LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS RESIDENTIAL) NOMINEES LIMITEDbeneficial owner
D&A (2195) LIMITEDbeneficial owner
D&A (2198) LIMITEDbeneficial owner
CRAIGARD (MCS) NOMINEES LIMITEDbeneficial owner
LOMOND (SALFORD TWO) LIMITEDbeneficial owner
LOMOND (K STREET) LIMITEDbeneficial owner
KILDRUMMY (LANCING) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1804) LIMITEDbeneficial owner
D&A (2169) LIMITEDbeneficial owner
METIER VENTURES LIMITEDbeneficial owner
CRAIGARD (BERMONDSEY) LIMITEDbeneficial owner
D&A (2205) LIMITEDbeneficial owner
GGSP (ST CLEARS) LIMITEDbeneficial owner
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITEDbeneficial owner
LOMOND (BG STREET) LIMITEDbeneficial owner
CRAIGARD (DARLINGTON) NOMINEES LIMITEDbeneficial owner
D&A (2190) LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL) LIMITEDbeneficial owner
CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1819) LIMITEDbeneficial owner
VAMBRACE PLCbeneficial owner
LINDSMAN PROPERTIES (1823) LIMITEDbeneficial owner
D&A (2174) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1809) LIMITEDbeneficial owner
KILDRUMMY (OBAN) LIMITEDbeneficial owner
CONVEX SOLUTIONS LIMITEDbeneficial owner
D&A (2196) LIMITEDbeneficial owner
HOLWOOD (CORBY II) LIMITEDbeneficial owner
HOLWOOD (WATTON) LIMITEDbeneficial owner
CRAIGARD (WORKINGTON) NOMINEES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1810) LTDbeneficial owner
KILDRUMMY (THE GYM VAUXHALL) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1801) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1812) LIMITEDbeneficial owner
CRAIGARD (CHIPPENHAM TWO) LIMITEDbeneficial owner
HOLWOOD (CHESTERFIELD) LIMITEDbeneficial owner
CRAIGARD PROSPECT (HUNTINGDON) NOMINEES LIMITEDbeneficial owner
KILDRUMMY (WOKINGHAM) LIMITEDbeneficial owner
Kb Smartsolutions, S.R.O.beneficial owner
CRAIGARD (DARTFORD) NOMINEES LIMITEDbeneficial owner
HOLWOOD (ST ALBANS II) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITEDbeneficial owner
HOLWOOD (EAST MELKSHAM) LIMITEDbeneficial owner
HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITEDbeneficial owner
CRAIGARD (KINGS PARK) LIMITEDbeneficial owner
CRAIGARD (KINGS PARK) NOMINEES LIMITEDbeneficial owner
HOLWOOD (WATTON) NOMINEES LIMITEDbeneficial owner
CONVEX MEDIA LIMITEDbeneficial owner
D&A (2197) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1807) LIMITEDbeneficial owner
HOLWOOD (WREXHAM) LIMITEDbeneficial owner
FIREWORKS (PERCY STREET) LIMITEDbeneficial owner
KILDRUMMY (HULL) LIMITEDbeneficial owner
HOLWOOD (LAWLEY RESIDENTIAL) LIMITEDbeneficial owner
D&A (2180) LIMITEDbeneficial owner
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1806) LIMITEDbeneficial owner
GGSP (WREXHAM) LIMITEDbeneficial owner
KILDRUMMY (CRAMLINGTON) LIMITEDbeneficial owner
HOLWOOD (BUCKSHAW) NOMINEES LIMITEDbeneficial owner
HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1805) LIMITEDbeneficial owner
GGSP (GLASTONBURY) LIMITEDbeneficial owner
CRAIGARD (BRISTOL) LIMITEDbeneficial owner
CRAIGARD (RUNCORN) NOMINEES LIMITEDbeneficial owner
KILDRUMMY (ST. IVES) LTDbeneficial owner
NCDL LIMITEDbeneficial owner
CRAIGARD (DARLINGTON) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR) NOMINEES LIMITEDbeneficial owner
HOLWOOD (BEECHDALE) LIMITEDbeneficial owner
CRAIGARD (PRESTON BROOK) NOMINEES LIMITEDbeneficial owner
HOLWOOD (ERNESFORD GRANGE) LIMITEDbeneficial owner
CRAIGARD (CHIPPENHAM TWO) NOMINEES LIMITEDbeneficial owner
KILDRUMMY (LONDON) LIMITEDbeneficial owner
D&A (2181) LIMITEDbeneficial owner
UPLANDS (PHASE III) LIMITEDbeneficial owner
KILDRUMMY (IPSWICH ROAD CARDIFF) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1820) LIMITEDbeneficial owner
KILDRUMMY TEESDALE LIMITEDbeneficial owner
CRAIGARD (DARTFORD) LIMITEDbeneficial owner
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITEDbeneficial owner
D&A (2191) LIMITEDbeneficial owner
D&A (2189) LIMITEDbeneficial owner
D&A (2165) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1808) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1811) LTDbeneficial owner
D&A (2186) LIMITEDbeneficial owner
KILDRUMMY (PERTH) LIMITEDbeneficial owner
D&A (2206) LIMITEDbeneficial owner
HOLWOOD (ROUNDSWELL) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR) LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL RESIDENTIAL) LIMITEDbeneficial owner
HOLWOOD (LAWLEY) NOMINEES LIMITEDbeneficial owner
SPONSOR A DOG LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITEDbeneficial owner
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITEDbeneficial owner
HOLWOOD (BANNERBROOK COVENTRY) LIMITEDbeneficial owner
D&A (2194) LIMITEDbeneficial owner
D&A (2192) LIMITEDbeneficial owner
D&A (2199) LIMITEDbeneficial owner
CRAIGARD (MCS) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1814) LIMITEDbeneficial owner
D&A (2176) LIMITEDbeneficial owner
CRAIGARD (BRISTOL) NOMINEES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1821) LIMITEDbeneficial owner
D&A (2195) LIMITEDbeneficial owner
GREAT SOUTHERN COPPER PLCbeneficial owner
D&A (2198) LIMITEDbeneficial owner
D&A (2178) LIMITEDbeneficial owner
CRAIGARD PROSPECT (SBP) LIMITEDbeneficial owner
HOLWOOD (ST ALBANS) LIMITEDbeneficial owner
HOLWOOD (CORBY) LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL) NOMINEES LIMITEDbeneficial owner
D&A (2208) LIMITEDbeneficial owner
D&A (2209) LIMITEDbeneficial owner
CRAIGARD (BRIDGWATER TWO) LIMITEDbeneficial owner
CRAIGARD (CHEAM) LIMITEDbeneficial owner
CRAIGARD (CHEAM) NOMINEES LIMITEDbeneficial owner
CRAIGARD (KINGS PARK) NOMINEES LIMITEDbeneficial owner
CRAIGARD (BRISTOL PARKWAY) LIMITEDbeneficial owner
CRAIGARD (KINGS PARK) LIMITEDbeneficial owner
CRAIGARD (CARDIFF NUMBER TWO) LIMITEDbeneficial owner
CRAIGARD (CARDIFF NUMBER TWO) NOMINEES LIMITEDbeneficial owner
CRAIGARD (YEOVIL IV) LIMITEDbeneficial owner
CRAIGARD (BRISTOL PARKWAY) NOMINEES LIMITEDbeneficial owner
KILDRUMMY (FALMOUTH) LIMITEDbeneficial owner
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) LIMITEDbeneficial owner
CRAIGARD (MCS) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR NUMBER TWO) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR NUMBER TWO) NOMINEES LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR) LIMITEDbeneficial owner
CRAIGARD (ABOVE BAR) NOMINEES LIMITEDbeneficial owner
CRAIGARD (BERMONDSEY) LIMITEDbeneficial owner
CRAIGARD (BRISTOL) NOMINEES LIMITEDbeneficial owner
CRAIGARD (DARTFORD) LIMITEDbeneficial owner
CRAIGARD (IMPERIAL HOUSE SOUTHAMPTON) NOMINEES LIMITEDbeneficial owner
CRAIGARD (PITRONNERIE ROAD GUERNSEY) LIMITEDbeneficial owner
CRAIGARD PROSPECT (SBP) LIMITEDbeneficial owner
CRAIGARD (PRESTON BROOK) LIMITEDbeneficial owner
CRAIGARD (PRESTON BROOK) NOMINEES LIMITEDbeneficial owner
CRAIGARD (RUNCORN) LIMITEDbeneficial owner
CRAIGARD (WORKINGTON) LIMITEDbeneficial owner
CRAIGARD (YEOVIL III) NOMINEES LIMITEDbeneficial owner
CRAIGARD PROSPECT (HUNTINGDON) NOMINEES LIMITEDbeneficial owner
CRAIGARD PROSPECT (HUNTINGDON) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD) NOMINEES LIMITEDbeneficial owner
HOLWOOD (ROUNDSWELL) LIMITEDbeneficial owner
CRAIGARD (BRIDGWATER TWO) NOMINEES LIMITEDbeneficial owner
CRAIGARD (BRISTOL) LIMITEDbeneficial owner
CRAIGARD (CHIPPENHAM TWO) LIMITEDbeneficial owner
CRAIGARD (CHIPPENHAM TWO) NOMINEES LIMITEDbeneficial owner
CRAIGARD (DARLINGTON) LIMITEDbeneficial owner
CRAIGARD (MCS) NOMINEES LIMITEDbeneficial owner
HOLWOOD (BANNERBROOK COVENTRY) LIMITEDbeneficial owner
HOLWOOD (BEECHDALE) LIMITEDbeneficial owner
CRAIGARD (DARTFORD) NOMINEES LIMITEDbeneficial owner
HOLWOOD (BUCKSHAW) NOMINEES LIMITEDbeneficial owner
HOLWOOD (CHESTERFIELD) NOMINEES LIMITEDbeneficial owner
HOLWOOD (CHESTERFIELD) LIMITEDbeneficial owner
HOLWOOD (DROITWICH) LIMITEDbeneficial owner
HOLWOOD (EAST MELKSHAM) LIMITEDbeneficial owner
HOLWOOD (EAST MELKSHAM) NOMINEES LIMITEDbeneficial owner
HOLWOOD (ERNESFORD GRANGE) LIMITEDbeneficial owner
HOLWOOD (LAWLEY) LIMITEDbeneficial owner
HOLWOOD (MELKSHAM) INVESTMENT PROPERTIES LIMITEDbeneficial owner
CRAIGARD (YEOVIL III) LIMITEDbeneficial owner
CRAIGARD (RUNCORN) NOMINEES LIMITEDbeneficial owner
CRAIGARD (WORKINGTON) NOMINEES LIMITEDbeneficial owner
CRAIGARD PROSPECT (SBP) NOMINEES LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS RESIDENTIAL) LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS) NOMINEES LIMITEDbeneficial owner
HOLWOOD (WREXHAM) LIMITEDbeneficial owner
HOLWOOD (ST ALBANS II) LIMITEDbeneficial owner
HOLWOOD (ST ALBANS) LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL RESIDENTIAL) LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL) LIMITEDbeneficial owner
HOLWOOD (BANNERBROOK COVENTRY) NOMINEES LIMITEDbeneficial owner
HOLWOOD (CORBY) LIMITEDbeneficial owner
HOLWOOD (LAWLEY) NOMINEES LIMITEDbeneficial owner
HOLWOOD (CORBY II) LIMITEDbeneficial owner
HOLWOOD (BUCKSHAW) LIMITEDbeneficial owner
HOLWOOD (ERNESFORD GRANGE) NOMINEES LIMITEDbeneficial owner
HOLWOOD (LAWLEY RESIDENTIAL) LIMITEDbeneficial owner
CRAIGARD (CHIPPENHAM TWO) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD) LIMITEDbeneficial owner
HOLWOOD (TROWBRIDGE) LIMITEDbeneficial owner
HOLWOOD (WATTON) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD FREEHOLD) LIMITEDbeneficial owner
HOLWOOD (PAXCROFT MEAD RESIDENTIAL) LIMITEDbeneficial owner
HOLWOOD (WATTON) NOMINEES LIMITEDbeneficial owner
HOLWOOD (WEEDON HILL) NOMINEES LIMITEDbeneficial owner
HOLWOOD (WREXHAM) NOMINEES LIMITEDbeneficial owner
CRAIGARD (DARLINGTON) NOMINEES LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS RESIDENTIAL) NOMINEES LIMITEDbeneficial owner
HOLWOOD (NEWTON LEYS) LIMITEDbeneficial owner
CRAIGARD (WINCHESTER) LIMITEDbeneficial owner
KILDRUMMY (NOTTINGHAM) LIMITEDbeneficial owner
HOLWOOD (DROITWICH) LIMITEDbeneficial owner
CRAIGARD PROSPECT (HUNTINGDON) LIMITEDbeneficial owner
KILDRUMMY (NEWCASTLE) LTDbeneficial owner
D&A (2200) LIMITEDbeneficial owner
D&A (9001) LIMITEDbeneficial owner
D&A (9000) LIMITEDbeneficial owner
D&A (2177) LIMITEDbeneficial owner
D&A (2167) LIMITEDbeneficial owner
CRAIGARD (WORKINGTON) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1816) LIMITEDbeneficial owner
D&A (2170) LIMITEDbeneficial owner
CRAIGARD PROSPECT (SBP) NOMINEES LIMITEDbeneficial owner
LOMOND (BG STREET) NOMINEES LIMITEDbeneficial owner
KILDRUMMY (EASTBOURNE) LIMITEDbeneficial owner
LOMOND (BG STREET) NOMINEES LIMITEDbeneficial owner
D&A (2207) LIMITEDbeneficial owner
DOGS TRUST ADMINISTRATION LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1800) LIMITEDbeneficial owner
D&A (2166) LIMITEDbeneficial owner
TRUSTBRUNO LIMITEDbeneficial owner
KILDRUMMY (CHARLBURY) LIMITEDbeneficial owner
HOLWOOD (EAST MELKSHAM) NOMINEES LIMITEDbeneficial owner
HOLWOOD (LAWLEY) LIMITEDbeneficial owner
HOLWOOD (BUCKSHAW) LIMITEDbeneficial owner
D&A (2184) LIMITEDbeneficial owner
1-3 UPPER JAMES ST LIMITEDbeneficial owner
CHILE COPPER GOLD LIMITEDbeneficial owner
D&A (2187) LIMITEDbeneficial owner
CRAIGARD (BRIDGWATER TWO) LIMITEDbeneficial owner
PROPITEER CAPITAL PLCbeneficial owner
CRAIGARD (PRESTON BROOK) LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1818) LIMITEDbeneficial owner
HOLWOOD (TROWBRIDGE) LIMITEDbeneficial owner
HOLWOOD (CHESTERFIELD) NOMINEES LIMITEDbeneficial owner
LINDSMAN PROPERTIES (1813) LTDbeneficial owner
D&A (2182) LIMITEDbeneficial owner
HOLWOOD (WREXHAM) NOMINEES LIMITEDbeneficial owner
D&A SECRETARIAL SERVICES LIMITEDbeneficial owner
CRAIGARD (RUNCORN) LIMITEDbeneficial owner
DRUCES LLPbeneficial owner
LINDSMAN PROPERTIES (1818) LIMITEDbeneficial owner
D&A (2204) LIMITEDbeneficial owner
D&A (2203) LIMITEDbeneficial owner
D&A (2201) LIMITEDbeneficial owner
D&A (2202) LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOMOND (K STREET) NOMINEES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "466cd70f-e4e9-58b9-ad6d-c23bcbd9c071")