- Sources fused
- 2
- Ownership hops held
- 4
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
NKG INVESTMENTS LIMITED
NKG INVESTMENTS LIMITED — UK company (oo:GB-COH-04728072). UBO chain traced 4 hops, 4 owners, 18 holdings. Cited to 2 registries.
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Also appears in
OpenOwnership- Nkg Investments LimitedOpenOwnership · oo-person:GB-COH-PER-16029393-Tca87HlpNJHo7UFldNF-3iN_jvU
- Nkg Investments Limited · psc:Tca87HlpNJHo7UFldNF-3iN_jvU
The same real-world entity, resolved across sources.
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.
- NKG INVESTMENTS LIMITED
- NKG INVESTMENTS LIMITED
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 NKG INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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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
People & control
9 parties · 0 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.
- FITCLUB GYM GROUP LTDAlso holds roles at 8 other companies
- FITCLUB PROPERTIES LTDbeneficial owner
- Nkg Investments Limitedbeneficial owner
- Mr Edward Ellsonbeneficial owner
- JFS GROUP HOLDINGS LIMITEDAlso holds roles at 3 other companies
- JFS PROPERTY AND PROJECT MANAGEMENT LIMITEDbeneficial owner
- JFS INTERIORS LIMITEDbeneficial owner
- JFS PROPERTY SERVICES LIMITEDbeneficial owner
- JFS PROPERTY SERVICES LIMITEDAlso holds roles at 4 other companies
- Mr Nigel Gracebeneficial owner
- Mr Jonathan Shawbeneficial owner
- Jfs Property And Project Management Limitedbeneficial owner
- MANOR DRIVE DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- Mr Edward Gerrardbeneficial owner
- Mr Steve Mcconnellbeneficial owner
- OLD FORGE HOMES LTDAlso holds roles at 1 other company
- JFS PROPERTY AND PROJECT MANAGEMENT LIMITEDbeneficial owner
- OLD FORGE REAL ESTATE LIMITEDAlso holds roles at 1 other company
- JFS PROPERTY AND PROJECT MANAGEMENT LIMITEDbeneficial owner
- POWER TOOL & PLANT HIRE LIMITEDAlso holds roles at 1 other company
- JFS PROPERTY AND PROJECT MANAGEMENT LIMITEDbeneficial owner
- RUBY HOUSING SOLUTIONS LIMITEDAlso holds roles at 1 other company
- CGS CONSTRUCTION CONSULTANTS LTDbeneficial owner
- SHIRE LAND AGENTS LIMITEDAlso holds roles at 1 other company
- Mr Edward Thomas Gerrardbeneficial owner
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NKG INVESTMENTS LIMITED?
- What is NKG INVESTMENTS LIMITED's risk level?
- Where does NKG INVESTMENTS 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 NKG INVESTMENTS LIMITED — nothing is disclosed before that.