Who owns KDG GROUP LTD?

In the current sources, KDG GROUP LTD is connected to Mr Daniel Gerard Jones, Mr Daniel Gerard Jones. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KDG GROUP LTD's risk level?

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

Where does KDG GROUP LTD appear across sources?

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

LIVE · CORPUS

/ Dossier

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KDG GROUP LTD

Name: KDG GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KDG GROUP LTD, Company, GB

Low

Company·GB

JSON / MCP View network

Status: Active
Incorporated: 2020-07-15
Legal form: Private Limited Company
Activity: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Registered office: 3 SUITE 11, ROSELANDS, 3 CROSS GREEN, FORMBY, L37 4BH

KDG GROUP LTD is a Private Limited Company registered in GB, incorporated 2020-07-15 (active).

Ownership & control

Owners / controllers

KDG GROUP LTD
- Mr Daniel Gerard Jones· beneficial owner100%· via OpenOwnership
- Mr Daniel Gerard Jones· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

KDG GROUP LTD
- NW AUCTIONS LTD· beneficial owner37.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Daniel Gerard Jonesbeneficial owner 100%→KDG GROUP LTD
1Mr Daniel Gerard Jonesbeneficial owner 87.5%→KDG GROUP LTD

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

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KDG DEVELOPMENTS LTD
FORMBY, LIVERPOOL

Activity timeline

31 Jul 2026Companies House
Accounts due
28 Jul 2026Companies House
Confirmation statement due
31 Jul 2024Companies House
Latest accounts made up
15 Jul 2020Companies House
Registered

Company profile· Companies House register

Company no.: 12744593
Status: Active
Type: Private Limited Company
Incorporated: 2020-07-15
Registered office: 3 SUITE 11, ROSELANDS, 3 CROSS GREEN, FORMBY, L37 4BH
SIC: 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2024-07-31
Accounts due: 2026-07-31
Confirmation stmt due: 2026-07-28
Outstanding charges: 2