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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
9

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

Legal entityLowActive

GKD CAPITAL LTD

GKD CAPITAL LTD — active UK company, incorporated 2024 (oo:GB-COH-16112833). UBO chain traced 9 hops, 7 owners, 3 officers. Cited to 2 registries.

OO GB-COH-16112833Inc. 02 Dec 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-12-02
Legal form
ltd
Activity
68100
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
/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
Holdings / subsidiaries

None in current sources.

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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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/03

Register record, filings & financials

live · Companies House
Company no.
16112833
Status
active
Type
ltd
Incorporated
2024-12-02
Registered office
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC
68100
/04

People & control

4 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.

  • MCCLELLAN, Darren Kingsley
    • director · British · appointed 2024-12-02 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2024-12-02 · CH · PSC register
  • MOORE, Kieran Stuart
    • director · British · appointed 2024-12-02 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2026-07-31 · CH · PSC register
    • individual PSC · 25–50% shares · United Kingdom · ceased 2026-06-01 · CH · PSC register
  • MORGAN, Gareth
    • director · British · appointed 2024-12-02 · Companies House
    • individual PSC · 25–50% shares · United Kingdom · since 2024-12-02 · CH · PSC register
  • Cam Group Holdings Ltd
    • corporate PSC · 25–50% shares · England · ceased 2026-07-31 · CH · PSC register

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

/05

Common questions

Who owns GKD CAPITAL LTD?
In the current sources, GKD CAPITAL LTD is connected to Gareth Morgan, Mr Kieran Stuart Moore, Darren Kingsley Mcclellan, Gareth Morgan, Mr Kieran Stuart Moore and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GKD CAPITAL LTD's risk level?
WhiteIntel flags GKD CAPITAL LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GKD CAPITAL LTD appear across sources?
GKD CAPITAL LTD 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 GKD CAPITAL 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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