Who owns KINGSWAY CLAIMS LIMITED?

In the current sources, KINGSWAY CLAIMS LIMITED is connected to Mr Donald Charles Rodger, EDAM GROUP LIMITED, EDAM GROUP LIMITED, Mr Donald Charles Rodger. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSWAY CLAIMS LIMITED's risk level?

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

Where does KINGSWAY CLAIMS LIMITED appear across sources?

KINGSWAY CLAIMS 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: 1
Ownership hops held: 43

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

Legal entityLowDissolved

KINGSWAY CLAIMS LIMITED

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

KINGSWAY CLAIMS LIMITED — dissolved UK company, incorporated 2013 (oo:GB-COH-08631045). UBO chain traced 43 hops, 4 owners, 10 officers. Cited to 1 registry.

OO GB-COH-08631045Inc. 30 Jul 2013ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 43-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2013-07-30
Legal form: ltd
Activity: 70229
Registered office: New Acre House Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, England

/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 CLAIMS LIMITED
- Mr Donald Charles Rodger· beneficial owner75%· via OpenOwnership
- EDAM GROUP LIMITED· beneficial owner100%· via OpenOwnership
- Mr Donald Charles Rodger· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

43 hops lockedDOSSIER

43-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 CLAIMS LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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

Register record, filings & financials

live · Companies House

Company no.: 08631045
Status: dissolved
Type: ltd
Incorporated: 2013-07-30
Registered office: New Acre House Shentonfield Road, Sharston Industrial Area, Manchester, M22 4RW, England
SIC: 70229

/04

People & control

11 parties · 3 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.

●
BOLER, John Mark
- director · British · appointed 2021-09-06 · Companies House
■
Edam Group Limited
- corporate PSC · 75–100% shares · England · since 2020-05-01 · CH · PSC register
Also holds roles at 4 other companies
- COMMODORE LIMITEDbeneficial owner
- Mr Daniel James Bellamybeneficial owner
- Mr Simon Jon Bellamybeneficial owner
●
GALLIMORE, Simon Geoffrey
- director · British · appointed 2021-09-06 · Companies House
●
AMIS, David Forster
- director · British · appointed 2015-01-19 · resigned · Companies House
●
BAKER, Luke Aaron
- director · British · appointed 2016-07-01 · resigned · Companies House
●
GARVIN, Neil Nathy Peter
- director · British · appointed 2021-09-06 · resigned · Companies House
●
GOODWIN, Richard Graeme
- director · British · appointed 2019-07-10 · resigned · Companies House
●
MCGEEVER, Julie Ann
- secretary · appointed 2015-01-19 · resigned · Companies House
●
MUIRHEAD, David Andrew
- director · British · appointed 2014-11-17 · resigned · Companies House
●
RODGER, Donald Charles
- director · British · appointed 2013-07-30 · resigned · Companies House
- individual PSC · 50–75% shares · ceased 2020-05-01 · CH · PSC register
●
TURNER, Stephen Paul
- director · British · appointed 2020-02-25 · resigned · Companies House

11 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

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