---
title: "KESTREL NO. 5 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc
json: https://whiteintel.dev/api/public/dossier/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc
identifier: oo:GB-COH-13473446
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KESTREL NO. 5 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13473446`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc  

## Ownership & control

### Owners / controllers

- **KESTREL 2 BIDCO LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08
- **KESTREL 2 BIDCO LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08

### Holdings / subsidiaries

- **KESTREL LOANS NO.5 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7a1b3144-49bb-5beb-82d2-f14ed6934548
- **KESTREL LOANS NO.5 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7a1b3144-49bb-5beb-82d2-f14ed6934548

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13473446`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-06-23
- **Registered office:** Arcadia House, Warley Hill Business Park The Drive, Great Warley, Brentwood, CM13 3BE, England
- **SIC:** 64205

### Officers

- MCCONNELL, Stephen Francis — secretary · appointed 2021-07-07
- BROOKS, Amanda — director · British · appointed 2021-07-07
- PUNCH, Andrew Robert — director · British · appointed 2021-07-01
- PUNCH, Andrew — secretary · appointed 2021-07-01 · resigned 2021-07-07
- NEMCHUKOV, Konstantin — director · Russian · appointed 2021-06-23 · resigned 2021-07-01

### Beneficial owners (Persons with Significant Control)

- [Kestrel 2 Bidco Limited](https://whiteintel.dev/entity/1ad0fd67-2fd4-5bca-b291-220acac9fe08) — 75–100% shares · corporate PSC · England — since 2021-07-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13473446
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13473446

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KESTREL NO. 5 LIMITED** — https://whiteintel.dev/entity/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KESTREL NO. 5 LIMITED**. Human view: https://whiteintel.dev/entity/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc · Structured JSON: https://whiteintel.dev/api/public/dossier/c2543ab8-8cdf-5bb4-b751-8a40b9d45bdc._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._