Who owns KINGSWAY INVESTMENTS (NEWPORT) LLP?

In the current sources, KINGSWAY INVESTMENTS (NEWPORT) LLP is connected to REVCAP ADVISORS LIMITED, REVCAP ADVISORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSWAY INVESTMENTS (NEWPORT) LLP's risk level?

WhiteIntel flags KINGSWAY INVESTMENTS (NEWPORT) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KINGSWAY INVESTMENTS (NEWPORT) LLP appear across sources?

KINGSWAY INVESTMENTS (NEWPORT) LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 5
Resolved records: 1

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

Legal entityLowliquidation

KINGSWAY INVESTMENTS (NEWPORT) LLP

Name: KINGSWAY INVESTMENTS (NEWPORT) LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINGSWAY INVESTMENTS (NEWPORT) LLP, Company, GB

KINGSWAY INVESTMENTS (NEWPORT) LLP — liquidation UK company, incorporated 2014 (oo:GB-COH-OC393662). UBO chain traced 5 hops, 2 owners, 4 officers. Cited to…

OO GB-COH-OC393662Inc. 06 Jun 2014llpGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2014-06-06
Legal form: llp
Registered office: 82 St John Street, London, EC1M 4JN

/02

Also appears in

GLEIF

KINGSWAY INVESTMENTS (NEWPORT) LLPGLEIF · lei:2138005CVE27D89TZA03

The same real-world entity, resolved across sources.

/03

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 INVESTMENTS (NEWPORT) LLP
- REVCAP ADVISORS LIMITED· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

5-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 INVESTMENTS (NEWPORT) LLP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: OC393662
Status: liquidation
Type: llp
Incorporated: 2014-06-06
Registered office: 82 St John Street, London, EC1M 4JN

/05

People & control

5 parties · 4 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.

●
KEGWORTH PROPERTY INVESTMENTS LIMITED
- corporate llp designated member · appointed 2019-05-21 · Companies House
●
KH II ESTATES 109 LIMITED
- corporate llp designated member · appointed 2014-06-06 · Companies House
●
QUEENSBERRY REAL ESTATE INVESTMENTS LLP
- corporate llp designated member · appointed 2014-06-06 · Companies House
■
Revcap Advisors Limited
- corporate PSC · significant influence or control limited liability partnership · England · since 2016-04-06 · CH · PSC register
Also holds roles at 68 other companies
- REQ OPCO (KINGSTON) LIMITEDbeneficial owner
- STIRLING 722 LLPbeneficial owner
- KH V (RED LION) LLPbeneficial owner
●
BYWATER CAPITAL LIMITED
- corporate llp designated member · appointed 2014-06-06 · resigned · Companies House

5 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KINGSWAY INVESTMENTS (NEWPORT) LLP?: In the current sources, KINGSWAY INVESTMENTS (NEWPORT) LLP is connected to REVCAP ADVISORS LIMITED, REVCAP ADVISORS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSWAY INVESTMENTS (NEWPORT) LLP's risk level?: WhiteIntel flags KINGSWAY INVESTMENTS (NEWPORT) LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSWAY INVESTMENTS (NEWPORT) LLP appear across sources?: KINGSWAY INVESTMENTS (NEWPORT) LLP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINGSWAY INVESTMENTS (NEWPORT) LLP. 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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