Who owns K3 ADVISORY GROUP LIMITED?

In the current sources, K3 ADVISORY GROUP LIMITED is connected to Mr John Stephen Rigby (As Member Of A Concert Party), Mr Anthony John Ford (As Member Of A Concert Party), Mr Andrew Robert Melbourne (As Member Of A Concert Party), Mr Simon Martin Daniels (As Member Of A Concert Party), Mr Stuart Lees (As Member Of A Concert Party) and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is K3 ADVISORY GROUP LIMITED's risk level?

WhiteIntel flags K3 ADVISORY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does K3 ADVISORY GROUP LIMITED appear across sources?

K3 ADVISORY GROUP LIMITED 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: 14
Resolved records: 1

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

Legal entityLowActive

K3 ADVISORY GROUP LIMITED

Name: K3 ADVISORY GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, K3 ADVISORY GROUP LIMITED, Company, GB

K3 ADVISORY GROUP LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06102618). UBO chain traced 14 hops, 7 owners, 18 holdings, 20 officers. Cited to…

OO GB-COH-06102618Inc. 14 Feb 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-02-14
Legal form: ltd
Activity: 64209
Registered office: The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England

/02

Also appears in

GLEIF

K3 CAPITAL GROUP LIMITEDGLEIF · lei:21380043EWYIWISOAN87

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

K3 ADVISORY GROUP LIMITED
- Mr John Stephen Rigby (As Member Of A Concert Party)· beneficial owner62.5%· via CH PSC
- Mr Anthony John Ford (As Member Of A Concert Party)· beneficial owner62.5%· via CH PSC
- Mr Andrew Robert Melbourne (As Member Of A Concert Party)· beneficial owner62.5%· via CH PSC
- Mr Simon Martin Daniels (As Member Of A Concert Party)· beneficial owner62.5%· via CH PSC
- Mr Stuart Lees (As Member Of A Concert Party)· beneficial owner62.5%· via CH PSC
- Mr Matthew Christian Clancy (As Member Of A Concert Party)· beneficial owner62.5%· via CH PSC
- SHIN BIDCO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

K3 ADVISORY GROUP LIMITED
- ORIGIN IQ LIMITED· beneficial owner37.5%· via CH PSC
- K3 DEBT ADVISORY LIMITED· beneficial owner62.5%· via CH PSC
- QUANTUMA ADVISORY (YORKSHIRE) LIMITED· beneficial owner87.5%· via CH PSC
- KBS CORPORATE SALES LIMITED· beneficial owner87.5%· via CH PSC
- KNIGHT R&D LIMITED· beneficial owner87.5%· via CH PSC
- INTAX LIMITED· beneficial owner87.5%· via CH PSC
- K3 DEAL ADVISORY CAPITAL MARKETS LIMITED· beneficial owner87.5%· via CH PSC
- KNIGHT CORPORATE FINANCE GROUP LIMITED· beneficial owner87.5%· via CH PSC
- KBS CORPORATE FINANCE LIMITED· beneficial owner87.5%· via CH PSC
- PINNACLE COMPUTING (SUPPORT) LIMITED· beneficial owner87.5%· via CH PSC
- LUNA INVESTMENT MANAGEMENT LIMITED· beneficial owner87.5%· via CH PSC
- PARETO FINANCIAL PLANNING LIMITED· beneficial owner87.5%· via CH PSC
- K3 TAX ADVISORY LIMITED· beneficial owner62.5%· via CH PSC
- K3 RESTRUCTURING ADVISORY GROUP LIMITED· beneficial owner87.5%· via CH PSC
- QUANTUMA ADVISORY LIMITED· beneficial owner87.5%· via CH PSC
- KNIGHTSBRIDGE BUSINESS SALES LIMITED· beneficial owner87.5%· via CH PSC
- K3 CAPITAL GROUP LIMITED· beneficial owner87.5%· via CH PSC
- RANDD UK LIMITED· beneficial owner87.5%· via CH PSC

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

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/04

Register record, filings & financials

live · Companies House

Company no.: 06102618
Status: active
Type: ltd
Incorporated: 2007-02-14
Registered office: The Lexicon, 3rd Floor, 10-12 Mount Street,, Manchester, M2 5NT, England
SIC: 64209

/05

People & control

41 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.

●
CAUTER, Michael Lee
- director · British · appointed 2025-09-03 · Companies House
●
MELBOURNE, Andrew Robert
- secretary · appointed 2017-04-11 · Companies House
- director · British · appointed 2012-07-01 · Companies House
●
RIGBY, John Stephen
- director · British · appointed 2011-02-01 · Companies House
■
Shin Bidco Limited
- corporate PSC · 75–100% shares · England · since 2023-02-28 · CH · PSC register
Also holds roles at 1 other company
- SHIN HOLDCO LIMITEDbeneficial owner
●
CLANCY, Matthew Christian
- director · British · appointed 2012-07-01 · resigned · Companies House
●
DANIELS, Simon
- director · United Kingdom · appointed 2012-07-01 · resigned · Companies House
●
FORD, Anthony John
- director · British · appointed 2007-05-25 · resigned · Companies House
●
INTAX LIMITED
Also holds roles at 3 other companies
- Mrs Jacqui Flemingbeneficial owner
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
JACKSON, Carl Stuart
- director · British · appointed 2020-08-03 · resigned · Companies House
●
JACKSON, Gregory Peter
- director · British · appointed 2007-06-01 · resigned · Companies House
●
K3 CAPITAL GROUP LIMITED
Also holds roles at 17 other companies
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- QUANTUMA ADVISORY (YORKSHIRE) LIMITEDbeneficial owner
- KBS CORPORATE SALES LIMITEDbeneficial owner
●
K3 DEAL ADVISORY CAPITAL MARKETS LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
K3 DEBT ADVISORY LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
K3 RESTRUCTURING ADVISORY GROUP LIMITED
Also holds roles at 4 other companies
- QUANTUMA ADVISORY LIMITEDbeneficial owner
- KR8 ADVISORY LIMITEDbeneficial owner
- QUANTUMA ADVISORY (YORKSHIRE) LIMITEDbeneficial owner
●
K3 TAX ADVISORY LIMITED
Also holds roles at 2 other companies
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
KBS CORPORATE FINANCE LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
KBS CORPORATE SALES LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
KEANE, Steven John
- secretary · British · appointed 2007-05-25 · resigned · Companies House
- director · British · appointed 2007-06-01 · resigned · Companies House
●
KNIGHT CORPORATE FINANCE GROUP LIMITED
Also holds roles at 6 other companies
- KNIGHT TRANSACTION SERVICES LIMITEDbeneficial owner
- Mr Paul George Billinghambeneficial owner
- Mr Adam Jason Zoldanbeneficial owner
●
KNIGHT R&D LIMITED
Also holds roles at 3 other companies
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- Mr Rupert Mayobeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
KNIGHTSBRIDGE BUSINESS SALES LIMITED
Also holds roles at 2 other companies
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
LEES, Stuart
- director · British · appointed 2015-11-30 · resigned · Companies House
●
LUNA INVESTMENT MANAGEMENT LIMITED
Also holds roles at 4 other companies
- Mr James Edward Carterbeneficial owner
- Mr John Michael Stevensonbeneficial owner
- EJM WEALTH LIMITEDbeneficial owner
●
MATTIOLI, Ian Thomas
- director · British · appointed 2017-04-11 · resigned · Companies House
●
MIDDLETON, Stuart Christopher
- secretary · British · appointed 2008-03-13 · resigned · Companies House
- director · British · appointed 2008-03-13 · resigned · Companies House
●
MILLER, Paul James
- secretary · British · appointed 2008-03-13 · resigned · Companies House
- director · British · appointed 2008-03-13 · resigned · Companies House
●
Mr Andrew Robert Melbourne (As Member Of A Concert Party)
- individual PSC · 50–75% shares · England · ceased 2021-07-09 · CH · PSC register
●
Mr Anthony John Ford (As Member Of A Concert Party)
- individual PSC · 50–75% shares · England · ceased 2021-07-09 · CH · PSC register
●
Mr John Stephen Rigby (As Member Of A Concert Party)
- individual PSC · 50–75% shares · England · ceased 2021-07-09 · CH · PSC register
●
Mr Matthew Christian Clancy (As Member Of A Concert Party)
- individual PSC · 50–75% shares · England · ceased 2021-07-09 · CH · PSC register
●
Mr Simon Martin Daniels (As Member Of A Concert Party)
- individual PSC · 50–75% shares · England · ceased 2021-07-09 · CH · PSC register
●
Mr Stuart Lees (As Member Of A Concert Party)
- individual PSC · 50–75% shares · England · ceased 2021-07-09 · CH · PSC register
●
ORIGIN IQ LIMITED
Also holds roles at 3 other companies
- Mr Steve Crossleybeneficial owner
- K3 BUSINESS SALES ADVISORY GROUP LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
PARETO FINANCIAL PLANNING LIMITED
Also holds roles at 3 other companies
- STECHANT LIMITEDbeneficial owner
- Mr George Mitchell Chantrybeneficial owner
- Mr John Michael Stevensonbeneficial owner
●
PINNACLE COMPUTING (SUPPORT) LIMITED
Also holds roles at 6 other companies
- Mrs Margaret Isabel Montgomerybeneficial owner
- SHIN TOPCO LIMITEDbeneficial owner
- Mr William Kenneth Montgomerybeneficial owner
●
PINSENT MASONS SECRETARIAL LIMITED
- corporate secretary · appointed 2007-02-14 · resigned · Companies House
●
QUANTUMA ADVISORY (YORKSHIRE) LIMITED
Also holds roles at 4 other companies
- Mr Michael Chamberlainbeneficial owner
- QUANTUMA ADVISORY LIMITEDbeneficial owner
- K3 CAPITAL GROUP LIMITEDbeneficial owner
●
QUANTUMA ADVISORY LIMITED
Also holds roles at 7 other companies
- QUANTUMA INTERNATIONAL ADVISORY LIMITEDbeneficial owner
- K3 RESTRUCTURING ADVISORY GROUP LIMITEDbeneficial owner
- QUANTUMA CORPORATE FINANCE LIMITEDbeneficial owner
●
RANDD UK LIMITED
Also holds roles at 6 other companies
- K3 TAX ADVISORY GROUP LIMITEDbeneficial owner
- Mr Michael Melvin Keysebeneficial owner
- Mr Brendan Joseph Molloybeneficial owner
●
ROBINSON, William Martin
- director · British · appointed 2017-07-17 · resigned · Companies House
●
STRANNER, Charlotte Alexandra
- director · British · appointed 2020-08-03 · resigned · Companies House

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

/06

Common questions

Who owns K3 ADVISORY GROUP LIMITED?: In the current sources, K3 ADVISORY GROUP LIMITED is connected to Mr John Stephen Rigby (As Member Of A Concert Party), Mr Anthony John Ford (As Member Of A Concert Party), Mr Andrew Robert Melbourne (As Member Of A Concert Party), Mr Simon Martin Daniels (As Member Of A Concert Party), Mr Stuart Lees (As Member Of A Concert Party) and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is K3 ADVISORY GROUP LIMITED's risk level?: WhiteIntel flags K3 ADVISORY GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does K3 ADVISORY GROUP LIMITED appear across sources?: K3 ADVISORY GROUP LIMITED 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 K3 ADVISORY GROUP 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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