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Coverage — measured
Sources fused
2
Ownership hops held
36

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

Legal entityLowliquidation

KINGDOM HOMES LIMITED

KINGDOM HOMES LIMITED — liquidation UK company, incorporated 1980 (oo:GB-COH-SC071936). UBO chain traced 36 hops, 6 owners, 15 officers. Cited to 2…

OO GB-COH-SC071936Inc. 20 Jun 1980ltdGB
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JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 36-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
liquidation
Incorporated
1980-06-20
Legal form
ltd
Activity
64209
Registered office
C/O Restructuring, S&W Partners Llp, Q Court, 3 Quality Street, Edinburgh, EH4 5BP
/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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
36 hops lockedDOSSIER

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

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  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
SC071936
Status
liquidation
Type
ltd
Incorporated
1980-06-20
Registered office
C/O Restructuring, S&W Partners Llp, Q Court, 3 Quality Street, Edinburgh, EH4 5BP
SIC
64209
/04

People & control

13 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.

  • COWLEY, Andrew Christian
    • director · British · appointed 2023-06-28 · Companies House
  • JTC (UK) LIMITED
    • corporate secretary · appointed 2023-06-28 · Companies House
  • Kingdom Finco 1 Ltd
    • corporate PSC · 75–100% shares · England · since 2021-12-23 · CH · PSC register
    Also holds roles at 3 other companies
  • YALDRON, David John
    • director · British · appointed 2023-06-28 · Companies House
  • ANDERSON, Julie Elaine
    • director · British · appointed 2005-03-21 · resigned · Companies House
  • BOOTH, Kevin
    • director · British · appointed 2016-10-14 · resigned · Companies House
  • CROUCH, Shirley Diane
    • director · British · appointed 2021-03-09 · resigned · Companies House
    • director · British · appointed 2005-03-21 · resigned · Companies House
  • LAKHANI, Indumati
    • secretary · appointed 2021-12-23 · resigned · Companies House
    • director · British · appointed 2021-12-23 · resigned · Companies House
  • LAKHANI, Sharifa
    • director · British · appointed 2021-12-23 · resigned · Companies House
  • LAKHANI, Shiraz
    • director · British · appointed 2021-12-23 · resigned · Companies House
  • SMART, Colin Methven
    • secretary · British · appointed 1992-02-17 · resigned · Companies House
    • director · British · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2021-12-23 · CH · PSC register
  • SMART, Margaret Craigie
    • director · Scottish · appointed 1988-12-16 · resigned · Companies House
    • individual PSC · 25–50% shares · Scotland · ceased 2021-12-23 · CH · PSC register
  • SMART, Robert Methven
    • secretary · British · resigned · Companies House

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

/05

Common questions

Who owns KINGDOM HOMES LIMITED?
In the current sources, KINGDOM HOMES LIMITED is connected to Mr Colin Methven Smart, Mrs Margaret Craigie Smart, KINGDOM FINCO 1 LTD, Mr Colin Methven Smart, Mrs Margaret Craigie Smart and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGDOM HOMES LIMITED's risk level?
WhiteIntel flags KINGDOM HOMES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGDOM HOMES LIMITED appear across sources?
KINGDOM HOMES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KINGDOM HOMES 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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