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Coverage — measured
Sources fused
2
Ownership hops held
3
Resolved records
1

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

Legal entityLowActive

KENNOX ASSET MANAGEMENT LIMITED

KENNOX ASSET MANAGEMENT LIMITED — active UK company, incorporated 2006 (oo:GB-COH-SC302037). UBO chain traced 3 hops, 3 owners, 9 officers. Cited to 2…

OO GB-COH-SC302037Inc. 08 May 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2006-05-08
Legal form
ltd
Activity
66300
Registered office
33 Melville Street, Edinburgh, EH3 7JF, Scotland
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

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

INCLUDED WHEN YOU UNLOCK
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  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

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

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/05

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Register record, filings & financials

live · Companies House
Company no.
SC302037
Status
active
Type
ltd
Incorporated
2006-05-08
Registered office
33 Melville Street, Edinburgh, EH3 7JF, Scotland
SIC
66300
FILING & COMPLIANCE
Accounts type
full
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2027-05-22
FORMERLY KNOWN AS
  • CONTRARIAN GLOBAL ASSET MANAGEMENT LIMITED
  • MMC ASSET MANAGEMENT (UK) LIMITED
  • MMC ASSET MANAGEMENT LIMITED
/07

People & control

9 parties · 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.

  • ADAM, Michael Cyril Louis
    • director · British · appointed 2009-06-01 · Companies House
  • HEENAN, Charles Lacaud
    • secretary · British · appointed 2007-07-27 · Companies House
    • director · British · appointed 2006-11-14 · Companies House
    • individual PSC · 50–75% shares · Scotland · since 2016-04-06 · CH · PSC register
  • LEGG, Geoffrey Brian
    • director · British · appointed 2009-04-16 · Companies House
  • Mr Michael Adam
    • individual PSC · 25–50% shares · Scotland · since 2023-01-30 · CH · PSC register
  • BOYLE, Peter Julian
    • director · British · appointed 2009-04-09 · resigned · Companies House
  • DM COMPANY SERVICES LIMITED
    • corporate nominee secretary · appointed 2006-05-08 · resigned · Companies House
  • DM DIRECTOR LIMITED
    • corporate nominee director · appointed 2006-05-08 · resigned · Companies House
  • FAIRWEATHER, Andrew
    • director · Australian · appointed 2006-11-14 · resigned · Companies House
  • HUTCHISON, Alexander Paul
    • director · Australian · appointed 2008-03-27 · resigned · Companies House

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

/08

Common questions

Who owns KENNOX ASSET MANAGEMENT LIMITED?
In the current sources, KENNOX ASSET MANAGEMENT LIMITED is connected to Mr Charles Lacaud Heenan, Mr Charles Lacaud Heenan, Mr Michael Adam. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KENNOX ASSET MANAGEMENT LIMITED's risk level?
WhiteIntel flags KENNOX ASSET MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KENNOX ASSET MANAGEMENT LIMITED appear across sources?
KENNOX ASSET MANAGEMENT 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 KENNOX ASSET MANAGEMENT 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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