- Sources fused
- 2
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
KINGSWAY ENTERPRISES (UK) LIMITED
KINGSWAY ENTERPRISES (UK) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08012701). UBO chain traced 9 hops, 2 owners, 10 officers. Cited to 2…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-03-29
- Legal form
- ltd
- Activity
- 16230, 25990
- Registered office
- Unit 1 Helix Logistics Park, Edgington Way, Sidcup, DA14 5BN, 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.
- KINGSWAY ENTERPRISES (UK) LIMITED
None in current sources.
9-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 KINGSWAY ENTERPRISES (UK) 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
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 08012701
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-29
- Registered office
- Unit 1 Helix Logistics Park, Edgington Way, Sidcup, DA14 5BN, England
- SIC
- 16230, 25990
People & control
9 parties · 5 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.
- DRAKE, Timothy
- director · British · appointed 2021-08-31 · Companies House
- HALL, Benjamin
- director · British · appointed 2012-03-29 · Companies House
- HALL, Julian
- director · British · appointed 2012-03-29 · Companies House
- director · British · appointed 2012-03-29 · resigned · Companies House
- KINGSTON, Russell Charles
- director · British · appointed 2021-08-31 · Companies House
- Kingsway Group Global Limited
- corporate PSC · 75–100% shares · England · since 2018-12-31 · CH · PSC register
Also holds roles at 4 other companies- Gemma Louise Hallbeneficial owner
- Mr Julian Hallbeneficial owner
- Lydia Gwendoline Hallbeneficial owner
- HALL, Carolyn
- director · British · appointed 2013-08-05 · resigned · Companies House
- director · British · appointed 2012-03-29 · resigned · Companies House
- HALL, Gemma Louise
- director · British · appointed 2013-08-05 · resigned · Companies House
- HALL, Gilbert
- director · British · appointed 2012-03-29 · resigned · Companies House
- HALL, Lydia Gwendoline
- director · British · appointed 2013-08-05 · resigned · Companies House
9 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KINGSWAY ENTERPRISES (UK) LIMITED?
- What is KINGSWAY ENTERPRISES (UK) LIMITED's risk level?
- Where does KINGSWAY ENTERPRISES (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KINGSWAY ENTERPRISES (UK) LIMITED — nothing is disclosed before that.