Who owns KINGSWAY GROUP GLOBAL LIMITED?

In the current sources, KINGSWAY GROUP GLOBAL LIMITED is connected to Gemma Louise Hall, Mr Julian Hall, Lydia Gwendoline Hall, Vision Accelerator Pty Ltd, Gemma Louise Hall and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSWAY GROUP GLOBAL LIMITED's risk level?

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

Where does KINGSWAY GROUP GLOBAL LIMITED appear across sources?

KINGSWAY GROUP GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

KINGSWAY GROUP GLOBAL LIMITED

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

KINGSWAY GROUP GLOBAL LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11183199). UBO chain traced 7 hops, 7 owners, 2 holdings, 4 officers. Cited…

OO GB-COH-11183199Inc. 02 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-02
Legal form: ltd
Activity: 64202
Registered office: Unit 1 Helix Logistics Park, Edgington Way, Sidcup, DA14 5BN, 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

KINGSWAY GROUP GLOBAL LIMITED
- Gemma Louise Hall· beneficial owner50%· via OpenOwnership
- Mr Julian Hall· beneficial owner100%· via OpenOwnership
- Lydia Gwendoline Hall· beneficial owner50%· via OpenOwnership
- Vision Accelerator Pty Ltd· beneficial owner37.5%· via CH PSC
- Gemma Louise Hall· beneficial owner37.5%· via CH PSC
- Lydia Gwendoline Hall· beneficial owner37.5%· via CH PSC
- Mr Julian Hall· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KINGSWAY GROUP GLOBAL LIMITED
- KINGSWAY ENTERPRISES (UK) LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

7 hops lockedDOSSIER

7-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.

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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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/03

Register record, filings & financials

live · Companies House

Company no.: 11183199
Status: active
Type: ltd
Incorporated: 2018-02-02
Registered office: Unit 1 Helix Logistics Park, Edgington Way, Sidcup, DA14 5BN, England
SIC: 64202

/04

People & control

8 parties · 5 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.

●
DRAKE, Timothy
- director · British · appointed 2021-08-31 · Companies House
●
HALL, Benjamin
- director · British · appointed 2019-09-12 · Companies House
●
HALL, Julian
- director · British · appointed 2018-02-02 · Companies House
- individual PSC · 75–100% shares · United Kingdom · ceased 2018-12-31 · CH · PSC register
●
KINGSTON, Russell Charles
- director · British · appointed 2021-08-31 · Companies House
■
Vision Accelerator Pty Ltd As Trustee Of Vision Global Growth Fund
- corporate PSC · 25–50% shares · Australia · since 2021-08-31 · CH · PSC register
●
Gemma Louise Hall
- individual PSC · 25–50% shares · England · ceased 2018-12-31 · CH · PSC register
●
Lydia Gwendoline Hall
- individual PSC · 25–50% shares · England · ceased 2018-12-31 · CH · PSC register
●
Vision Accelerator Pty Ltd
Also holds roles at 4 other companies
- NUVIK GLOBAL LIMITEDbeneficial owner
- MOROAK MANAGEMENT LIMITEDbeneficial owner
- WESTGATE GLOBAL LTDbeneficial owner

8 parties · 5 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KINGSWAY GROUP GLOBAL LIMITED?: In the current sources, KINGSWAY GROUP GLOBAL LIMITED is connected to Gemma Louise Hall, Mr Julian Hall, Lydia Gwendoline Hall, Vision Accelerator Pty Ltd, Gemma Louise Hall and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSWAY GROUP GLOBAL LIMITED's risk level?: WhiteIntel flags KINGSWAY GROUP GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSWAY GROUP GLOBAL LIMITED appear across sources?: KINGSWAY GROUP GLOBAL 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 KINGSWAY GROUP GLOBAL 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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