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Coverage — measured
Sources fused
2
Ownership hops held
100

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

Legal entityLowActive

KINCRAIG MANAGEMENT LIMITED

KINCRAIG MANAGEMENT LIMITED — active UK company, incorporated 2017 (oo:GB-COH-10572719). UBO chain traced 100 hops, 14 owners, 9 officers. Cited to 2…

OO GB-COH-10572719Inc. 19 Jan 2017ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 100 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2017-01-19
Legal form
ltd
Activity
68320
Registered office
C/O M.J. Goldman (Chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
100 hops lockedDOSSIER

100-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 KINCRAIG MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

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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
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
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/03

Register record, filings & financials

live · Companies House
Company no.
10572719
Status
active
Type
ltd
Incorporated
2017-01-19
Registered office
C/O M.J. Goldman (Chartered Accountants), Hollinwood Business Centre, Albert Street, Oldham, OL8 3QL, England
SIC
68320
/04

People & control

22 parties · 8 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.

22 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KINCRAIG MANAGEMENT LIMITED?
In the current sources, KINCRAIG MANAGEMENT LIMITED is connected to Seddon Developments Limited, Rowanmoor Trustees Limited And Brian Hedley Thomas, Sico-Developments Limited, BILL ROGERSON SAFETY SERVICES LIMITED, READ & ERRINGTON LIMITED and 9 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINCRAIG MANAGEMENT LIMITED's risk level?
WhiteIntel flags KINCRAIG MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINCRAIG MANAGEMENT LIMITED appear across sources?
KINCRAIG MANAGEMENT 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 KINCRAIG MANAGEMENT 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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