---
title: "KEY WEST (HOLDINGS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c822dabd-60fb-5023-9c8e-afc60f2870c9
json: https://whiteintel.dev/api/public/dossier/c822dabd-60fb-5023-9c8e-afc60f2870c9
identifier: oo:GB-COH-08963631
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KEY WEST (HOLDINGS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08963631`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c822dabd-60fb-5023-9c8e-afc60f2870c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c822dabd-60fb-5023-9c8e-afc60f2870c9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **KEY WEST (HOLDINGS) LIMITED** — GLEIF · `lei:213800RGN3OMMOHAJH34` — https://whiteintel.dev/entity/771f70c4-bf58-5217-ac31-03e1abed8d9c

## Ownership & control

### Owners / controllers

- **GROUPCLOSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/5e80a431-cd88-5da2-93f7-19fe6bd6cd1a
- **Mr Andrew Nisbet** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3cc368d-0f1b-5c47-8c48-236ad4ef5279
- **Mr Andrew Nisbet** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/227be449-36fe-454c-b31c-d8c8bd59a367
- **MICHELMORES TRUST CORPORATION LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/dfeb09b8-eb3c-5712-a0f0-9cb5f62b4ec0
- **GROUPCLOSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e80a431-cd88-5da2-93f7-19fe6bd6cd1a

### Holdings / subsidiaries

- **NISBETS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/39c4075e-b593-5c98-8e97-0d683edd8493
- **PNFT 5 (UNICORN) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/98279450-7789-55db-80b7-b7d95c69ce00
- **PNFT 5 (UNICORN) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98279450-7789-55db-80b7-b7d95c69ce00
- **NISBETS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39c4075e-b593-5c98-8e97-0d683edd8493
- **CHEF LEASING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/864ee419-71ad-54fd-b74b-2e3c23c709ae

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

A **10-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:** `08963631`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-03-27
- **Registered office:** Origin Workspace Limited, 40 Berkeley Square, Bristol, BS8 1HP, United Kingdom
- **SIC:** 70100

### Officers

- NISBET, Andrew — secretary · appointed 2014-03-27
- NISBET, Andrew — director · British · appointed 2014-03-27
- NISBET, Anne Marie — director · British · appointed 2015-01-01
- NISBET, Emily Rose — director · British · appointed 2015-01-01
- NISBET, Joseph Peter — director · British · appointed 2015-01-01
- WAGSTAFFE, Mark Clive — director · British · appointed 2025-04-29
- [MICHELMORES SECRETARIES LIMITED](https://whiteintel.dev/entity/8cf06add-8bc0-5624-8d04-cf1f1bfb71d7) — corporate secretary · appointed 2022-05-27 · resigned 2023-06-06
- [OVAL NOMINEES LIMITED](https://whiteintel.dev/entity/49fca921-c213-5dd8-aa62-d686f27c5b5f) — corporate director · appointed 2014-03-27 · resigned 2014-03-27

### Beneficial owners (Persons with Significant Control)

- [Groupclose Limited](https://whiteintel.dev/entity/5e80a431-cd88-5da2-93f7-19fe6bd6cd1a) — 75–100% shares · corporate PSC · England — since 2023-06-06
- Mr Andrew Nisbet — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06
- [Michelmores Trust Corporation Limited](https://whiteintel.dev/entity/dfeb09b8-eb3c-5712-a0f0-9cb5f62b4ec0) — 50–75% shares · corporate PSC · England — ceased 2023-06-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08963631
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08963631

## 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 **KEY WEST (HOLDINGS) LIMITED** — https://whiteintel.dev/entity/c822dabd-60fb-5023-9c8e-afc60f2870c9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEY WEST (HOLDINGS) LIMITED**. Human view: https://whiteintel.dev/entity/c822dabd-60fb-5023-9c8e-afc60f2870c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/c822dabd-60fb-5023-9c8e-afc60f2870c9._

_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"._