Who owns Kenneth Thomas?

In the current sources, Kenneth Thomas is connected to Kenneth Thomas, Kenneth Thomas. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Kenneth Thomas's risk level?

WhiteIntel flags Kenneth Thomas as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Kenneth Thomas appear across sources?

Kenneth Thomas is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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Kenneth Thomas

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-12-30
Legal form: ltd
Activity: 41100
Registered office: Unit 3 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, Surrey, RH6 9TL

Low

Risk

Kenneth Thomas is a ltd registered in GB, incorporated 2014-12-30 (dissolved).

/03

Ownership & control

Owners / controllers

Kenneth Thomas
- Kenneth Thomas· beneficial owner100%· via OpenOwnership
- Kenneth Thomas· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09369257
Status: dissolved
Type: ltd
Incorporated: 2014-12-30
Registered office: Unit 3 Hollybush Business Centre Shipley Bridge Lane, Shipley Bridge, Horley, Surrey, RH6 9TL
SIC: 41100

Officers · 1 active

DAVIES, Benjamin Kenneth
director · British · appt 2014-12-30

Beneficial owners · PSC · 1 current

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Kenneth Thomas
corporate PSC · England · since 2016-04-06 · search →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

1 other role

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Kenneth Thomas

Kenneth Thomasbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Kenneth Thomas. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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get_dossier(id: "835bedb3-51fb-55de-acd4-c0806749a708")