---
title: "KDG GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ad368e1-e47d-5a34-a59b-280b79ecb88a
json: https://whiteintel.dev/api/public/dossier/9ad368e1-e47d-5a34-a59b-280b79ecb88a
identifier: oo:GB-COH-12744593
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KDG GROUP LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12744593`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ad368e1-e47d-5a34-a59b-280b79ecb88a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ad368e1-e47d-5a34-a59b-280b79ecb88a  

## Ownership & control

### Owners / controllers

- **Mr Daniel Gerard Jones** (beneficial owner) — 100% — https://whiteintel.dev/entity/70abf139-989f-532f-9f98-b28243fae866
- **Mr Daniel Gerard Jones** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd17d64e-a82c-4484-ac2d-611e60c09a64

### Holdings / subsidiaries

- **NW AUCTIONS LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71bb9cc9-62fb-5bce-8f5c-a41b7ecc4056

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12744593
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12744593

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KDG GROUP LTD**. Human view: https://whiteintel.dev/entity/9ad368e1-e47d-5a34-a59b-280b79ecb88a · Structured JSON: https://whiteintel.dev/api/public/dossier/9ad368e1-e47d-5a34-a59b-280b79ecb88a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._