- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
Kig Ilford Limited
Kig Ilford Limited — dissolved UK company, incorporated 2016 (gb-coh:10201620). UBO chain traced 4 hops, 1 owner, 2 holdings, 3 officers. Every claim linked…
A dissolved GB company still carrying a resolved 4-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2016-05-26
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom
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.
- Kig Ilford Limited
- Kig Ilford 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 Kig Ilford Limited, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
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
Register record, filings & financials
live · Companies House- Company no.
- 10201620
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2016-05-26
- Registered office
- Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom
- SIC
- 66300
People & control
6 parties · 4 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.
- HACKNER, Gary
- director · South African · appointed 2016-05-26 · Companies House
- HACKNER, Nicole Bernice
- director · South African · appointed 2016-05-26 · Companies House
- HACKNER, Sam
- director · South African · appointed 2016-05-26 · Companies House
- Investec Investments Limited
- corporate PSC · 25–50% shares · United Kingdom · since 2016-05-26 · CH · PSC register
Also holds roles at 6 other companies- DUCHESS INVESTMENT HOLDINGS LIMITEDbeneficial owner
- KIG BRIGHTON LIMITEDbeneficial owner
- KIG INVESTMENTS UK LIMITEDbeneficial owner
- LONDON AND HERTFORDSHIRE LIMITEDAlso holds roles at 4 other companies
- KIG ST ALBANS LIMITEDbeneficial owner
- L&H NO.2 LIMITEDbeneficial owner
- Mr Joel Friedbeneficial owner
- LONDON AND ILFORD LIMITEDAlso holds roles at 4 other companies
- Mr Joel Friedbeneficial owner
- CREST VENTURES LIMITEDbeneficial owner
- CAP CONSULT LIMITEDbeneficial owner
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Kig Ilford Limited?
- What is Kig Ilford Limited's risk level?
- Where does Kig Ilford Limited appear across sources?
Community intel
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