Who owns KINGSCASTLE LIMITED?

In the current sources, KINGSCASTLE LIMITED is connected to Mr Timothy Gwyn-Jones, Mr Henry Gwyn-Jones, TOPAZ UK DEVELOPMENTS LIMITED, TOPAZ UK DEVELOPMENTS LIMITED, Mr Timothy Gwyn-Jones and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSCASTLE LIMITED's risk level?

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

Where does KINGSCASTLE LIMITED appear across sources?

KINGSCASTLE 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: 8
Resolved records: 2

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

Legal entityLow

KINGSCASTLE LIMITED

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

KINGSCASTLE LIMITED — UK company (oo:GB-COH-01317486). UBO chain traced 8 hops, 6 owners, 24 holdings. Cited to 2 registries.

OO GB-COH-01317486CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/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

KINGSCASTLE LIMITED
- Mr Timothy Gwyn-Jones· beneficial owner· via OpenOwnership
- Mr Henry Gwyn-Jones· beneficial owner50%· via OpenOwnership
- TOPAZ UK DEVELOPMENTS LIMITED· beneficial owner50%· via OpenOwnership
- Mr Henry Gwyn-Jones· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

KINGSCASTLE LIMITED
- POSTREALM LIMITED· beneficial owner100%· via OpenOwnership
- LASERCHARM LIMITED· beneficial owner100%· via OpenOwnership
- HASLINK LIMITED· beneficial owner100%· via OpenOwnership
- JESLOCK LIMITED· beneficial owner100%· via OpenOwnership
- BOLDHURST PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- TOPAZ UK PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership
- RINGMALL LIMITED· beneficial owner50%· via OpenOwnership
- SANDTREND LIMITED· beneficial owner50%· via OpenOwnership
- WARDOUR INVESTMENTS LIMITED· beneficial owner50%· via OpenOwnership
- STANTON EURO-PARK LIMITED· beneficial owner100%· via OpenOwnership
- TOPAZ UK GROUP LIMITED· beneficial owner100%· via OpenOwnership
- RULEGATE LIMITED· beneficial owner100%· via OpenOwnership
- ITALIAVERDE LIMITED· beneficial owner100%· via OpenOwnership
- TOPAZ MIDCO LIMITED· beneficial owner100%· via OpenOwnership
- TRICRANE LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-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.

Everything we hold on KINGSCASTLE LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

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

YOURS AFTER YOU UNLOCK · PAID

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

People & control

13 parties · 0 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.

●
BOLDHURST PROPERTIES LIMITED
Also holds roles at 12 other companies
- OCEANIC DEVELOPMENTS LTDbeneficial owner
- Mr Timothy Gwyn-Jonesbeneficial owner
- MANSTREET LIMITEDbeneficial owner
●
HASLINK LIMITED
Also holds roles at 1 other company
- Mr Timothy Gwyn-Jonesbeneficial owner
●
ITALIAVERDE LIMITED
Also holds roles at 2 other companies
- Mr Timothy Gwyn-Jonesbeneficial owner
- Kingscastle Ltdbeneficial owner
●
JESLOCK LIMITED
Also holds roles at 1 other company
- Mr Timothy Gwyn-Jonesbeneficial owner
●
LASERCHARM LIMITED
Also holds roles at 1 other company
- TOPAZ MIDCO LIMITEDbeneficial owner
●
POSTREALM LIMITED
Also holds roles at 1 other company
- TOPAZ MIDCO LIMITEDbeneficial owner
●
RINGMALL LIMITED
Also holds roles at 3 other companies
- SHALLOSQUARE LIMITEDbeneficial owner
- Shallosquare Limitedbeneficial owner
- Kingscastle Ltdbeneficial owner
●
SANDTREND LIMITED
Also holds roles at 6 other companies
- BOLDHURST PROPERTIES LIMITEDbeneficial owner
- STRIPECROSS LIMITEDbeneficial owner
- STRIPECROSS COMMERCIAL LIMITEDbeneficial owner
●
TOPAZ MIDCO LIMITED
Also holds roles at 5 other companies
- CBG DATA CENTRE LIMITEDbeneficial owner
- POSTREALM LIMITEDbeneficial owner
- LASERCHARM LIMITEDbeneficial owner
●
TOPAZ UK DEVELOPMENTS LIMITED
Also holds roles at 7 other companies
- KINGSCASTLE MANAGEMENT LIMITEDbeneficial owner
- Mr Henry Alexander Brompton Gwyn-Jonesbeneficial owner
- WARDOUR INVESTMENTS LIMITEDbeneficial owner
●
TOPAZ UK GROUP LIMITED
Also holds roles at 4 other companies
- TOPAZ UK PROPERTIES LIMITEDbeneficial owner
- TOPAZ HV PROP 1 LIMITEDbeneficial owner
- TOPAZ VT PROPERTIES LIMITEDbeneficial owner
●
TOPAZ UK PROPERTIES LIMITED
Also holds roles at 1 other company
- TOPAZ UK GROUP LIMITEDbeneficial owner
●
WARDOUR INVESTMENTS LIMITED
Also holds roles at 6 other companies
- TOPAZ UK DEVELOPMENTS LIMITEDbeneficial owner
- KYRE PARK LIMITEDbeneficial owner
- WISUB LIMITEDbeneficial owner

13 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns KINGSCASTLE LIMITED?: In the current sources, KINGSCASTLE LIMITED is connected to Mr Timothy Gwyn-Jones, Mr Henry Gwyn-Jones, TOPAZ UK DEVELOPMENTS LIMITED, TOPAZ UK DEVELOPMENTS LIMITED, Mr Timothy Gwyn-Jones and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSCASTLE LIMITED's risk level?: WhiteIntel flags KINGSCASTLE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSCASTLE LIMITED appear across sources?: KINGSCASTLE 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 KINGSCASTLE 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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