- Sources fused
- 2
- Ownership hops held
- 14
An absent edge means not yet observed — never does not exist.
KINGSWAY ASSET MANAGEMENT LTD
KINGSWAY ASSET MANAGEMENT LTD — active UK company, incorporated 2010 (oo:GB-COH-07352545). UBO chain traced 14 hops, 13 owners, 20 officers. Cited to 2…
Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2010-08-20
- Legal form
- ltd
- Activity
- 70221
- Registered office
- Garage 2 Hook The Parade, England, Hook, England, RG27 9HF, England
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.
- KINGSWAY ASSET MANAGEMENT LTD
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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UBO trace
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07352545
- Status
- active
- Type
- ltd
- Incorporated
- 2010-08-20
- Registered office
- Garage 2 Hook The Parade, England, Hook, England, RG27 9HF, England
- SIC
- 70221
People & control
17 parties · 5 currentEvery 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.
- BOWLES, Jonathan
- secretary · appointed 2022-07-10 · Companies House
- director · British · appointed 2015-07-29 · resigned · Companies House
- director · British · appointed 2014-07-24 · resigned · Companies House
- director · British · appointed 2013-07-26 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2022-07-10 · CH · PSC register
- Mr Alan Northmore
- individual PSC · 75–100% shares · Guernsey · since 2019-12-17 · CH · PSC register
- Mr Andrew Parr
- individual PSC · 75–100% shares · Guernsey · since 2019-12-17 · CH · PSC register
- Mr David Lloyd
- individual PSC · 75–100% shares · Guernsey · since 2019-12-17 · CH · PSC register
- Mr Philip Clive Blows
- individual PSC · 75–100% shares · Guernsey · since 2019-12-17 · CH · PSC register
- AMADOU, Abdou Razak
- director · British · appointed 2016-01-19 · resigned · Companies House
- CLARK, John Martin Brodie
- director · British · appointed 2016-01-19 · resigned · Companies House
- COLEMAN, John Edward, Dr
- director · British · appointed 2015-09-28 · resigned · Companies House
- director · British · appointed 2015-06-22 · resigned · Companies House
- director · British · appointed 2014-12-15 · resigned · Companies House
- DEMPSEY, Katie Victoria
- director · British · appointed 2014-02-10 · resigned · Companies House
- Esquiline Nominee Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-03-22 · CH · PSC register
- Hansard Trust Company Limited
- corporate PSC · 75–100% shares · Guernsey · ceased 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies- BAYSWIFT LIMITEDbeneficial owner
- MARYLEBONE STORAGE LIMITEDbeneficial owner
- MIWA LIMITEDbeneficial owner
- JIREHOUSE SECRETARIES LTD
- corporate secretary · appointed 2015-12-04 · resigned · Companies House
- KINGSWAY ASSET MANAGEMENT LTDAlso holds roles at 7 other companies
- Mr Jonathan Bowlesbeneficial owner
- Hansard Trust Company Limitedbeneficial owner
- Mr Philip Clive Blowsbeneficial owner
- PHILLIPS, John
- director · British · appointed 2015-09-28 · resigned · Companies House
- director · British · appointed 2015-06-22 · resigned · Companies House
- director · British · appointed 2014-12-15 · resigned · Companies House
- PRICE, Jennifer
- director · British · appointed 2015-06-22 · resigned · Companies House
- director · British · appointed 2014-12-15 · resigned · Companies House
- PRICE, Trevor
- director · British · appointed 2014-04-04 · resigned · Companies House
- director · British · appointed 2010-08-20 · resigned · Companies House
- TALBOT, John Dudley
- director · English · appointed 2015-10-23 · resigned · Companies House
17 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINGSWAY ASSET MANAGEMENT LTD?
- What is KINGSWAY ASSET MANAGEMENT LTD's risk level?
- Where does KINGSWAY ASSET MANAGEMENT LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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