Who owns KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED?

In the current sources, KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED is connected to PAF GROUP LIMITED, Mr Martin David Harrison, Mr Adrian James Anthon, Mr Adrian James Anthon, Mr Martin David Harrison and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED appear across sources?

KINGSWAY FINANCIAL GROUP HOLDINGS 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: 55

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

Legal entityLowActive

KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED

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

KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03442629). UBO chain traced 55 hops, 6 owners, 8 holdings, 13…

OO GB-COH-03442629Inc. 01 Oct 1997ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 55 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1997-10-01
Legal form: ltd
Activity: 64910
Registered office: Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ

/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

KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED
- PAF GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Martin David Harrison· beneficial owner50%· via OpenOwnership
- Mr Adrian James Anthon· beneficial owner50%· via OpenOwnership
- Mr Adrian James Anthon· beneficial owner37.5%· via CH PSC
- Mr Martin David Harrison· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED
- KINGSWAY LEASING LIMITED· beneficial owner100%· via OpenOwnership
- KINGSWAY ASSET FINANCE LTD· beneficial owner100%· via OpenOwnership
- KINGSWAY FINANCE AND LEASING LIMITED· beneficial owner100%· via OpenOwnership
- KINGSWAY FINANCE LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

55 hops lockedDOSSIER

55-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 KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

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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

Register record, filings & financials

live · Companies House

Company no.: 03442629
Status: active
Type: ltd
Incorporated: 1997-10-01
Registered office: Barons Court, Manchester Road, Wilmslow, Cheshire, SK9 1BQ
SIC: 64910

/04

People & control

12 parties · 5 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.

●
BRADBURY, Paul Nicholas
- director · British · appointed 2016-10-03 · Companies House
●
MELLOR, Neil Andrew
- secretary · appointed 2026-04-29 · Companies House
●
O'REILLY, Peadar James
- director · Irish · appointed 2018-12-21 · Companies House
■
Paf Group Limited
- corporate PSC · 75–100% shares · England · since 2018-12-21 · CH · PSC register
Also holds roles at 4 other companies
- PRAETURA DEBT SERVICES LIMITEDbeneficial owner
- PRAETURA ASSET FINANCE (HOLDINGS) LIMITEDbeneficial owner
- Gateley Incorporations Limitedbeneficial owner
●
SUMMERS, Jack Daniel
- director · British · appointed 2018-12-21 · Companies House
●
ANTHON, Adrian James
- secretary · British · appointed 1997-10-01 · resigned · Companies House
- director · British · appointed 1997-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-12-21 · CH · PSC register
●
DAY, Michael James
- director · British · appointed 2020-01-02 · resigned · Companies House
●
ENERGIZE DIRECTOR LIMITED
- corporate nominee director · appointed 1997-10-01 · resigned · Companies House
●
ENERGIZE SECRETARY LIMITED
- corporate nominee secretary · appointed 1997-10-01 · resigned · Companies House
●
HARRISON, Martin David
- director · British · appointed 1997-10-01 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2018-12-21 · CH · PSC register
●
RICHARDS, Martin Basil
- secretary · British · appointed 2000-06-23 · resigned · Companies House
- director · British · appointed 2000-06-23 · resigned · Companies House
●
WALLING, Michael
- secretary · appointed 2019-02-08 · resigned · Companies House

12 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED?: In the current sources, KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED is connected to PAF GROUP LIMITED, Mr Martin David Harrison, Mr Adrian James Anthon, Mr Adrian James Anthon, Mr Martin David Harrison and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED's risk level?: WhiteIntel flags KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSWAY FINANCIAL GROUP HOLDINGS LIMITED appear across sources?: KINGSWAY FINANCIAL GROUP HOLDINGS 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 KINGSWAY FINANCIAL GROUP HOLDINGS 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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