- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
KINGSFORT SQUARE MANAGEMENT LIMITED
KINGSFORT SQUARE MANAGEMENT LIMITED — active UK company, incorporated 2008 (oo:GB-COH-NI068791). UBO chain traced 4 hops, 4 owners, 11 officers. Cited to 2…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-04-07
- Legal form
- ltd
- Activity
- 98000, 99999
- Registered office
- 238a Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
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.
- KINGSFORT SQUARE MANAGEMENT LIMITED
None in current sources.
4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 KINGSFORT SQUARE MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Register record, filings & financials
live · Companies House- Company no.
- NI068791
- Status
- active
- Type
- ltd
- Incorporated
- 2008-04-07
- Registered office
- 238a Kingsway, Dunmurry, Belfast, BT17 9AE, Northern Ireland
- SIC
- 98000, 99999
People & control
9 parties · 2 currentEvery 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.
- GLENNON, Lisa, Dr.
- director · Northern Irish · appointed 2026-06-01 · Companies House
- secretary · appointed 2020-09-30 · resigned · Companies House
- director · Northern Irish · appointed 2022-08-22 · resigned · Companies House
- individual PSC · right to appoint and remove directors · United Kingdom · ceased 2025-01-27 · CH · PSC register
- GORDON, Amy Jane
- secretary · appointed 2023-02-01 · Companies House
- CUNNINGHAM, Olivia Susan
- secretary · Irish · appointed 2008-04-07 · resigned · Companies House
- EGAN O'BRIEN, Shanice
- secretary · appointed 2022-12-16 · resigned · Companies House
- MCVEIGH, Patrick James
- director · Irish · appointed 2008-04-07 · resigned · Companies House
- MILLAR, Catherine Sonia
- director · British · appointed 2012-04-19 · resigned · Companies House
- MILLAR, Sonia
- secretary · appointed 2015-03-02 · resigned · Companies House
- individual PSC · significant influence or control · Northern Ireland · ceased 2023-01-23 · CH · PSC register
- RAINEY, Lynsey
- director · British · appointed 2015-03-02 · resigned · Companies House
- ZALEWSKA, Helena
- secretary · appointed 2022-08-22 · resigned · Companies House
9 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINGSFORT SQUARE MANAGEMENT LIMITED?
- What is KINGSFORT SQUARE MANAGEMENT LIMITED's risk level?
- Where does KINGSFORT SQUARE MANAGEMENT LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KINGSFORT SQUARE MANAGEMENT LIMITED — nothing is disclosed before that.