Who owns KINGSFORD RESIDENTIAL INVESTMENT LIMITED?

In the current sources, KINGSFORD RESIDENTIAL INVESTMENT LIMITED is connected to Mr Justin Alexander Watts, Mr Andrew Charles Ley, Mr Justin Alexander Watts, Mr Justin Alexander Watts, TC TRUSTEES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSFORD RESIDENTIAL INVESTMENT LIMITED's risk level?

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

Where does KINGSFORD RESIDENTIAL INVESTMENT LIMITED appear across sources?

KINGSFORD RESIDENTIAL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 7

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

Legal entityLowActive

KINGSFORD RESIDENTIAL INVESTMENT LIMITED

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

KINGSFORD RESIDENTIAL INVESTMENT LIMITED — active UK company, incorporated 2021 (oo:GB-COH-SC685329). UBO chain traced 7 hops, 7 owners, 1 holding, 3…

OO GB-COH-SC685329Inc. 07 Jan 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 7 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-01-07
Legal form: ltd
Activity: 68100
Registered office: 14 Albany Street, Edinburgh, EH1 3QB, Scotland

/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

KINGSFORD RESIDENTIAL INVESTMENT LIMITED
- Mr Justin Alexander Watts· beneficial owner100%· via OpenOwnership
- Mr Andrew Charles Ley· beneficial owner100%· via OpenOwnership
- Mr Justin Alexander Watts· beneficial owner87.5%· via CH PSC
- TC TRUSTEES LIMITED· beneficial owner87.5%· via CH PSC
- Mr Andrew Charles Ley· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KINGSFORD RESIDENTIAL INVESTMENT LIMITED
- KINGSFORD RESIDENCE 1 LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

7 hops lockedVERIFIED

7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/03

Register record, filings & financials

live Â· Companies House

Company no.: SC685329
Status: active
Type: ltd
Incorporated: 2021-01-07
Registered office: 14 Albany Street, Edinburgh, EH1 3QB, Scotland
SIC: 68100

/04

People & control

6 parties Â· 4 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.

●
Mr Andrew Charles Ley
- individual PSC · 75–100% shares · Scotland · since 2021-03-18 · CH · PSC register
■
Tc Trustees Limited
- corporate PSC · 75–100% shares · Scotland · since 2021-03-18 · CH · PSC register
Also holds roles at 50 other companies
- Cocobay Assest Limitedbeneficial owner
- STRATHERN HOLDINGS LIMITEDbeneficial owner
- ROCO ENTERPRISES LIMITEDbeneficial owner
●
WATTS, Justin Alexander
- director · British · appointed 2021-01-07 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2021-03-18 · CH · PSC register
- individual PSC · 75–100% shares · Scotland · ceased 2021-03-18 · CH · PSC register
●
WATTS, Penelope Ann
- secretary · appointed 2026-04-22 · Companies House
●
DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
- corporate secretary · appointed 2022-03-24 · resigned · Companies House
●
KINGSFORD RESIDENCE 1 LIMITED
Also holds roles at 1 other company
- KINGSFORD DEVELOPMENTS LIMITEDbeneficial owner

6 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KINGSFORD RESIDENTIAL INVESTMENT LIMITED?: In the current sources, KINGSFORD RESIDENTIAL INVESTMENT LIMITED is connected to Mr Justin Alexander Watts, Mr Andrew Charles Ley, Mr Justin Alexander Watts, Mr Justin Alexander Watts, TC TRUSTEES LIMITED and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSFORD RESIDENTIAL INVESTMENT LIMITED's risk level?: WhiteIntel flags KINGSFORD RESIDENTIAL INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSFORD RESIDENTIAL INVESTMENT LIMITED appear across sources?: KINGSFORD RESIDENTIAL INVESTMENT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.