- Sources fused
- 2
- Ownership hops held
- 47
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
KINLEIGH LIMITED
KINLEIGH LIMITED — active UK company, incorporated 1967 (oo:GB-COH-00913323). UBO chain traced 47 hops, 5 owners, 1 holding, 20 officers. Cited to 2…
Ownership resolves 47 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1967-08-16
- Legal form
- ltd
- Activity
- 68310
- Registered office
- Kfh House 5 Compton Road, Wimbledon, London, SW19 7QA, England
Also appears in
The same real-world entity, resolved across sources.
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.
- KINLEIGH LIMITED
- KINLEIGH LIMITED
47-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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- 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.
- 00913323
- Status
- active
- Type
- ltd
- Incorporated
- 1967-08-16
- Registered office
- Kfh House 5 Compton Road, Wimbledon, London, SW19 7QA, England
- SIC
- 68310
People & control
20 parties · 4 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.
- BURTON, Gary Lee
- director · British · appointed 2026-06-23 · Companies House
- ENNIS, John Alexander
- director · British · appointed 2025-01-31 · Companies House
- Lomond Property Lettings Limited
- corporate PSC · 75–100% shares · Scotland · since 2025-01-31 · CH · PSC register
Also holds roles at 44 other companies- CHIANTI BIDCO LIMITEDbeneficial owner
- BONDSAVE LIMITEDbeneficial owner
- Lomond Capital No. 2 Limitedbeneficial owner
- WATTS, Lee Thomas
- director · British · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2025-01-31 · CH · PSC register
- ALLERTON, Kevin Paul
- secretary · British · appointed 1998-11-26 · resigned · Companies House
- director · British · appointed 1998-11-26 · resigned · Companies House
- BARNES, Annabel
- director · British · appointed 1998-11-26 · resigned · Companies House
- D'ARCY, James John
- director · British · resigned · Companies House
- D'ARVILLE, Lynda Jane
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- DOWDEN, Stuart John Michael
- director · British · resigned · Companies House
- FLETCHER, Derek Edward
- director · British · appointed 2018-09-14 · resigned · Companies House
- FOSTER, Lisa
- director · British · appointed 2016-01-26 · resigned · Companies House
- director · British · appointed 1998-11-26 · resigned · Companies House
- JOHNSON, Robin Hardy
- director · British · appointed 2015-09-30 · resigned · Companies House
- JONES, Lucy Charlotte
- director · British · appointed 2025-01-31 · resigned · Companies House
- KING, Philip John
- director · British · resigned · Companies House
- KINLEIGH FINANCIAL SERVICES LIMITEDAlso holds roles at 2 other companies
- FIRST MORTGAGE DIRECT LIMITEDbeneficial owner
- Kinleigh Limitedbeneficial owner
- MASTERS, Paul Martin
- director · British · appointed 2003-03-18 · resigned · Companies House
- MAY, Warren
- director · British · appointed 1998-11-26 · resigned · Companies House
- MCLAUGHLIN, Robert
- director · British · appointed 2016-01-26 · resigned · Companies House
- Peter Edwards
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-01-31 · CH · PSC register
- RAHDER, Charles Nicholas
- secretary · British · appointed 1995-03-01 · resigned · Companies House
20 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINLEIGH LIMITED?
- What is KINLEIGH LIMITED's risk level?
- Where does KINLEIGH LIMITED appear across sources?
Community intel
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