---
title: "KGD INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4b72fd52-c66c-56ae-a115-7e5b74e76142
json: https://whiteintel.dev/api/public/dossier/4b72fd52-c66c-56ae-a115-7e5b74e76142
identifier: oo:GB-COH-12546488
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KGD INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12546488`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4b72fd52-c66c-56ae-a115-7e5b74e76142  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4b72fd52-c66c-56ae-a115-7e5b74e76142  

## Ownership & control

### Owners / controllers

- **M SECURITIES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/76288c1a-c8e7-5522-ae1b-8ecccaea973d
- **KSM CAPITAL LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d393a010-1efc-54ac-87c3-1996307563cd
- **DKMC INVESTMENTS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ab1b24c1-c986-50ea-8231-a0fa8bee17e2
- **M Uk Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a85e1a5f-f626-4f8a-9cd6-1c3e8b6e4f8b
- **Direct Property Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a15fe947-6ee1-40fa-abeb-c02baf02ea6c
- **Dmc Estates Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7e1b879e-a22a-47e4-a4b4-0ecc367fea52
- **Cam Group Holdings Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9ba7b864-4f27-477b-84ce-852c36781b1b
- **Horizon Beach Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/743aa799-39a0-4778-a4dc-b8a6f9eadd64
- **Dmc Estates Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93769897-f9bc-4e61-93fe-3c3d6be5d8c3
- **Direct Property Investments Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a2388fe2-78a1-4103-b92f-2d6ba1e083f9

### Holdings / subsidiaries

- **FORTIS ESTATES (UK) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a1b054a-5167-5471-8f80-c42fad216387
- **KGD 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f4946a86-6ef0-5457-9193-d0489d88aa8c

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

A **28-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:** `12546488`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-04-03
- **Registered office:** Suite 3 16 Kingsway, Altrincham, WA14 1PJ, United Kingdom
- **SIC:** 68100

### Officers

- QUIGG, Ian John — director · British · appointed 2024-02-12
- MCCLELLAN, Darren — director · British · appointed 2020-04-03 · resigned 2024-02-12
- MOORE, Kieran — director · British · appointed 2020-04-03 · resigned 2024-02-12
- MORGAN, Gareth — director · British · appointed 2020-04-03 · resigned 2024-02-12

### Beneficial owners (Persons with Significant Control)

- Dmc Estates Limited — 25–50% shares · corporate PSC · England — since 2025-07-07
- Direct Property Investments Ltd — 25–50% shares · corporate PSC · England — since 2025-07-07
- M Uk Investments Ltd — 25–50% shares · corporate PSC · England — since 2024-01-12
- Cam Group Holdings Ltd — 25–50% shares · corporate PSC · England — ceased 2025-07-07
- Horizon Beach Ltd — 25–50% shares · corporate PSC · England — ceased 2025-07-07
- Direct Property Investments Ltd — 25–50% shares · corporate PSC · England — ceased 2025-07-07
- Dmc Estates Limited — 25–50% shares · corporate PSC · England — ceased 2025-07-07
- [Ksm Capital Limited](https://whiteintel.dev/entity/d393a010-1efc-54ac-87c3-1996307563cd) — 25–50% shares · corporate PSC · England — ceased 2025-05-27
- [Dkmc Investments Ltd](https://whiteintel.dev/entity/ab1b24c1-c986-50ea-8231-a0fa8bee17e2) — 25–50% shares · corporate PSC · England — ceased 2025-05-27
- [M Securities Limited](https://whiteintel.dev/entity/76288c1a-c8e7-5522-ae1b-8ecccaea973d) — 25–50% shares · corporate PSC · England — ceased 2024-01-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12546488
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12546488

## 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 **KGD INVESTMENTS LTD** — https://whiteintel.dev/entity/4b72fd52-c66c-56ae-a115-7e5b74e76142 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KGD INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/4b72fd52-c66c-56ae-a115-7e5b74e76142 · Structured JSON: https://whiteintel.dev/api/public/dossier/4b72fd52-c66c-56ae-a115-7e5b74e76142._

_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"._