---
title: "KW WEALTH GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7730fde8-daa7-5a60-aa6a-65ff70864daf
json: https://whiteintel.dev/api/public/dossier/7730fde8-daa7-5a60-aa6a-65ff70864daf
identifier: oo:GB-COH-06931031
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KW WEALTH GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06931031`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7730fde8-daa7-5a60-aa6a-65ff70864daf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7730fde8-daa7-5a60-aa6a-65ff70864daf  

## Ownership & control

### Owners / controllers

- **Kingswood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864
- **Kingswood Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864
- **HSQ INVESTMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8783616c-a00b-587b-afb2-132f1000369b

### Holdings / subsidiaries

- **XCAP NOMINEES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/97b60e3f-7749-5adc-a881-b21a8689362f
- **XCAP NOMINEES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97b60e3f-7749-5adc-a881-b21a8689362f

### UBO chain (walk to the ultimate owner)

A **20-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06931031`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-11
- **Registered office:** 10-11 Austin Friars, London, EC2N 2HG, England
- **SIC:** 70100

### Officers

- GERARD, Duncan Peter — director · British · appointed 2024-09-09
- HARWOOD, George Alexander Henry — director · British · appointed 2025-04-30
- HILL, Lawrence David Francis — secretary · British · appointed 2009-06-11 · resigned 2011-04-18
- HORTON, Marianne — secretary · British · appointed 2011-04-18 · resigned 2018-05-30
- PHILLPOT, Katherine Anne — secretary · appointed 2018-05-30 · resigned 2019-01-18
- TEMPLE SECRETARIES LIMITED — corporate secretary · appointed 2009-06-11 · resigned 2009-06-11
- BERNSTEIN, Richard Paul — director · British · appointed 2020-10-22 · resigned 2023-05-16
- BUTLER, Graydon Charles — director · British · appointed 2019-01-25 · resigned 2020-10-22
- DEARING, Geoffrey Gordon — director · British · appointed 2009-11-16 · resigned 2015-06-01
- EVANS, Hugo Anthony — director · British · appointed 2017-11-21 · resigned 2018-10-19
- FREEMAN, Jonathan David — director · British · appointed 2019-11-22 · resigned 2021-06-22
- GENTRY, Roderick — director · British · appointed 2009-11-16 · resigned 2016-04-29
- GOPAUL, Kishore Kumar — director · Mauritian · appointed 2010-10-05 · resigned 2017-06-26
- GOULDING, Patrick Joseph — director · Irish · appointed 2019-01-16 · resigned 2021-07-23
- HAMMICK, Paul Alan — director · British · appointed 2023-05-16 · resigned 2024-08-15
- HUDD, David Glyn Trefor — director · British · appointed 2021-06-22 · resigned 2025-04-17
- ISMAIL, Marianne Laing — director · British · appointed 2017-11-21 · resigned 2019-01-16
- KAHAN, Barbara — director · British · appointed 2009-06-11 · resigned 2009-06-11
- LAWRENCE, David Frank — director · British · appointed 2021-01-01 · resigned 2024-08-15
- MACWHIRTER, Stuart Boyde — director · British · appointed 2009-06-11 · resigned 2010-06-10

### Beneficial owners (Persons with Significant Control)

- [Hsq Investment Limited](https://whiteintel.dev/entity/8783616c-a00b-587b-afb2-132f1000369b) — 75–100% shares · corporate PSC · England — since 2026-04-12
- [Kingswood Holdings Limited](https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864) — 75–100% shares · corporate PSC · Guernsey — ceased 2026-04-12
- [European Wealth Group Ltd](https://whiteintel.dev/entity/9d048740-4193-488b-99a4-fccefe386864) — 75–100% shares · corporate PSC · Channel Islands — ceased 2017-06-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06931031
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06931031

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KW WEALTH GROUP LIMITED** — https://whiteintel.dev/entity/7730fde8-daa7-5a60-aa6a-65ff70864daf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KW WEALTH GROUP LIMITED**. Human view: https://whiteintel.dev/entity/7730fde8-daa7-5a60-aa6a-65ff70864daf · Structured JSON: https://whiteintel.dev/api/public/dossier/7730fde8-daa7-5a60-aa6a-65ff70864daf._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._