- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
KIGHT GROUP LIMITED
KIGHT GROUP LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14784897). UBO chain traced 2 hops, 2 owners, 7 holdings, 4 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-04-06
- Legal form
- ltd
- Activity
- 27400
- Registered office
- Waterside, Basin Road, Worcester, Worcestershire, WR5 3DA, England
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.
- KIGHT GROUP LIMITED
- KIGHT GROUP LIMITED
2-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.
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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.
- 14784897
- Status
- active
- Type
- ltd
- Incorporated
- 2023-04-06
- Registered office
- Waterside, Basin Road, Worcester, Worcestershire, WR5 3DA, England
- SIC
- 27400
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.
- CLAY, Daniel John
- director · British · appointed 2023-04-06 · Companies House
- FAGG, Lawrence Mark
- director · British · appointed 2023-04-06 · Companies House
- individual PSC · 75–100% shares · England · since 2023-04-06 · CH · PSC register
- MONCE, Graeme Iain
- director · British · appointed 2023-04-06 · Companies House
- WHITBREAD, Jonathan Richard
- director · British · appointed 2023-04-06 · Companies House
6 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KIGHT GROUP LIMITED?
- What is KIGHT GROUP LIMITED's risk level?
- Where does KIGHT GROUP LIMITED appear across sources?
Community intel
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