Who owns KINGSLEY SECRETARIES LIMITED?

In the current sources, KINGSLEY SECRETARIES LIMITED is connected to ANIMO ASSOCIATES LIMITED, Mr Gary Alan Stern, Mr Gary Alan Stern, ANIMO ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KINGSLEY SECRETARIES LIMITED's risk level?

WhiteIntel flags KINGSLEY SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KINGSLEY SECRETARIES LIMITED appear across sources?

KINGSLEY SECRETARIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

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

Legal entityLowActive

KINGSLEY SECRETARIES LIMITED

Name: KINGSLEY SECRETARIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KINGSLEY SECRETARIES LIMITED, Company, GB

KINGSLEY SECRETARIES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04933369). UBO chain traced 11 hops, 4 owners, 11 officers. Cited to 2…

OO GB-COH-04933369Inc. 15 Oct 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-10-15
Legal form: ltd
Activity: 82990
Registered office: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD

/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

KINGSLEY SECRETARIES LIMITED
- ANIMO ASSOCIATES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Gary Alan Stern· beneficial owner100%· via OpenOwnership
- Mr Gary Alan Stern· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

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

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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 KINGSLEY SECRETARIES LIMITED, resolved and sourced — yours to keep, no subscription.

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 04933369
Status: active
Type: ltd
Incorporated: 2003-10-15
Registered office: Second Floor De Burgh House, Market Road, Wickford, Essex, SS12 0FD
SIC: 82990

/04

People & control

12 parties · 3 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.

■
Animo Associates Limited
- corporate PSC · 75–100% shares · England · since 2018-09-01 · CH · PSC register
Also holds roles at 32 other companies
- WENTZLAFF LIMITEDbeneficial owner
- POPLARACE LTDbeneficial owner
- ATRIX SERVICES LIMITEDbeneficial owner
●
HAWKINS, Jade Louise
- director · British · appointed 2019-09-30 · Companies House
●
STAGG, Anne Rose
- secretary · British · appointed 2006-12-01 · Companies House
●
BUDREVICIUTE, Ausra, Ms.
- director · Lithuanian · appointed 2012-12-31 · resigned · Companies House
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 2003-10-15 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 2003-10-15 · resigned · Companies House
●
LYNCH, Kevin Joseph
- secretary · British · appointed 2003-10-19 · resigned · Companies House
●
LYNCH, Susan Paula
- director · British · appointed 2003-10-19 · resigned · Companies House
●
MAURICE, Paul Gary
- director · British · appointed 2004-07-08 · resigned · Companies House
●
Mr Gary Alan Stern
- individual PSC · 75–100% shares · ceased 2018-09-01 · CH · PSC register
●
QUIRK, Mark Colin John, Mr.
- director · Manx · appointed 2007-04-30 · resigned · Companies House
●
TABONE, Jason Anthony
- director · British · appointed 2016-09-12 · resigned · Companies House
- director · British · appointed 2013-05-20 · resigned · Companies House

12 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KINGSLEY SECRETARIES LIMITED?: In the current sources, KINGSLEY SECRETARIES LIMITED is connected to ANIMO ASSOCIATES LIMITED, Mr Gary Alan Stern, Mr Gary Alan Stern, ANIMO ASSOCIATES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KINGSLEY SECRETARIES LIMITED's risk level?: WhiteIntel flags KINGSLEY SECRETARIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINGSLEY SECRETARIES LIMITED appear across sources?: KINGSLEY SECRETARIES 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 KINGSLEY SECRETARIES 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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