- Sources fused
- 2
- Ownership hops held
- 30
An absent edge means not yet observed — never does not exist.
KINGDOM FINCO 1 LTD
KINGDOM FINCO 1 LTD — liquidation UK company, incorporated 2021 (oo:GB-COH-13784179). UBO chain traced 30 hops, 3 owners, 4 holdings, 6 officers. Cited to 2…
A dissolved GB company still carrying a resolved 30-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2021-12-06
- Legal form
- ltd
- Activity
- 87100, 87300
- Registered office
- C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
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.
- KINGDOM FINCO 1 LTD
- KINGDOM FINCO 1 LTD
30-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.
Everything we hold on KINGDOM FINCO 1 LTD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- 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.
- 13784179
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2021-12-06
- Registered office
- C/O Restructuring And Recovery Services (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG
- SIC
- 87100, 87300
People & control
10 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.
- COWLEY, Andrew Christian
- director · British · appointed 2023-06-28 · Companies House
- Impact Property 6 Limited
- corporate PSC · 75–100% shares · England · since 2023-06-28 · CH · PSC register
Also holds roles at 14 other companies- BMC ESTATES LTDbeneficial owner
- ABINGDON MANOR CARE CENTRE LIMITEDbeneficial owner
- CHESTER HOMES LTDbeneficial owner
- JTC (UK) LIMITED
- corporate secretary · appointed 2023-06-28 · Companies House
- YALDRON, David John
- director · British · appointed 2023-06-28 · Companies House
- BARROGIL LIMITEDAlso holds roles at 2 other companies
- Mr Colin Methven Smartbeneficial owner
- Mrs Margaret Craigie Smartbeneficial owner
- Holmes Care Group Scotland Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-06-28 · CH · PSC register
Also holds roles at 4 other companies- THE HOLMES CARE (GROUP) LIMITEDbeneficial owner
- Ms Sharifa Lakhanibeneficial owner
- Mr Shiraz Lakhanibeneficial owner
- KINGDOM HOMES LIMITEDAlso holds roles at 2 other companies
- Mr Colin Methven Smartbeneficial owner
- Mrs Margaret Craigie Smartbeneficial owner
- LAKHANI, Sharifa
- director · British · appointed 2021-12-06 · resigned · Companies House
- LAKHANI, Shiraz
- director · British · appointed 2021-12-06 · resigned · Companies House
- SUCHDEV, Indumati Lakhani
- director · British · appointed 2021-12-06 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINGDOM FINCO 1 LTD?
- What is KINGDOM FINCO 1 LTD's risk level?
- Where does KINGDOM FINCO 1 LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KINGDOM FINCO 1 LTD — nothing is disclosed before that.