Who owns KESTREL LINER AGENCIES LTD.?

In the current sources, KESTREL LINER AGENCIES LTD. is connected to WINDHOVER HOLDINGS LTD, Mr Andrew Philip Thorne, Mr Andrew Philip Thorne, WINDHOVER HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KESTREL LINER AGENCIES LTD.'s risk level?

WhiteIntel flags KESTREL LINER AGENCIES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KESTREL LINER AGENCIES LTD. appear across sources?

KESTREL LINER AGENCIES LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 10
Resolved records: 1

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

Legal entityLowActive

KESTREL LINER AGENCIES LTD.

Name: KESTREL LINER AGENCIES LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KESTREL LINER AGENCIES LTD., Company, GB

KESTREL LINER AGENCIES LTD. — active UK company, incorporated 1994 (oo:GB-COH-02917921). UBO chain traced 10 hops, 4 owners, 2 holdings, 10 officers. Cited…

OO GB-COH-02917921Inc. 12 Apr 1994ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1994-04-12
Legal form: ltd
Activity: 50200
Registered office: Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP

/02

Also appears in

GLEIF

KESTREL LINER AGENCIES LTD.GLEIF · lei:213800Q5C53DIEVT1N33

The same real-world entity, resolved across sources.

/03

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

KESTREL LINER AGENCIES LTD.
- WINDHOVER HOLDINGS LTD· beneficial owner50%· via OpenOwnership
- Mr Andrew Philip Thorne· beneficial owner75%· via OpenOwnership
- Mr Andrew Philip Thorne· beneficial owner62.5%· via CH PSC

Holdings / subsidiaries

KESTREL LINER AGENCIES LTD.
- BALTIC AND EUROPEAN SHIPPING LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

10 hops lockedDOSSIER

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

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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.

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/04

Register record, filings & financials

live · Companies House

Company no.: 02917921
Status: active
Type: ltd
Incorporated: 1994-04-12
Registered office: Harmile House, 54 St Marys Lane, Upminster, Essex, RM14 2QP
SIC: 50200

/05

People & control

10 parties · 4 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.

●
KERR, Bryn David
- director · British · appointed 2024-09-19 · Companies House
●
PLATTS, Robin Lincoln
- director · British · appointed 2015-03-05 · Companies House
●
THORNE, Andrew Philip
- director · British · appointed 1994-04-14 · Companies House
- individual PSC · 50–75% shares · United Kingdom · since 2017-05-03 · CH · PSC register
■
Windhover Holdings Ltd
- corporate PSC · 25–50% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 11 other companies
- KESTREL PROCUREMENT LIMITEDbeneficial owner
- DOWNHAM GROVE LTDbeneficial owner
- KESTREL LOGISTICS LTDbeneficial owner
●
CLARK, John Andrew
- director · British · appointed 2005-06-01 · resigned · Companies House
●
MARTIN, Raymond John
- director · British · appointed 2005-06-01 · resigned · Companies House
●
PATTISON, Mark
- director · British · appointed 1994-04-12 · resigned · Companies House
●
RYAN, Jennifer Mary
- secretary · British · appointed 1994-04-12 · resigned · Companies House
- director · British · appointed 1994-04-12 · resigned · Companies House
●
STEPTOE, Robert Terence
- director · British · appointed 2011-02-01 · resigned · Companies House
●
SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 1994-04-12 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns KESTREL LINER AGENCIES LTD.?: In the current sources, KESTREL LINER AGENCIES LTD. is connected to WINDHOVER HOLDINGS LTD, Mr Andrew Philip Thorne, Mr Andrew Philip Thorne, WINDHOVER HOLDINGS LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KESTREL LINER AGENCIES LTD.'s risk level?: WhiteIntel flags KESTREL LINER AGENCIES LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KESTREL LINER AGENCIES LTD. appear across sources?: KESTREL LINER AGENCIES LTD. is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KESTREL LINER AGENCIES LTD.. 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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