Who owns KINYAN HOLDINGS LIMITED?

No ownership or control links for KINYAN HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is KINYAN HOLDINGS LIMITED's risk level?

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

Where does KINYAN HOLDINGS LIMITED appear across sources?

KINYAN HOLDINGS 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

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

Legal entityLowActive

KINYAN HOLDINGS LIMITED

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

KINYAN HOLDINGS LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13709399). 28 holdings, 2 officers. Cited to 2 registries.

OO GB-COH-13709399Inc. 28 Oct 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2021-10-28
Legal form: ltd
Activity: 64301
Registered office: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, England

/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

None in current sources.

Holdings / subsidiaries

KINYAN HOLDINGS LIMITED
- CLAVERAL CO. LIMITED· beneficial owner37.5%· via CH PSC
- LAUTENA CO. LIMITED· beneficial owner37.5%· via CH PSC
- OLYMPIA STYLES (CHEAPSIDE) LIMITED· beneficial owner37.5%· via CH PSC
- RADNOREL CO.LIMITED· beneficial owner37.5%· via CH PSC
- BONSITE CO.LIMITED· beneficial owner37.5%· via CH PSC
- MINTARIME CO LIMITED· beneficial owner37.5%· via CH PSC
- MONDWAY COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- NAHORA CO. LIMITED· beneficial owner37.5%· via CH PSC
- CHALTORINE CO.LIMITED· beneficial owner37.5%· via CH PSC
- A. & B. RUDGE LIMITED· beneficial owner37.5%· via CH PSC
- ALDAVON COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- ALDERBAR COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- ASHVIEW PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- BEECHWAY PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- BRONDMEX COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- DARITAL COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- GRANGESIDE PROPERTIES LIMITED· beneficial owner37.5%· via CH PSC
- GREEN DELL INVESTMENTS LIMITED· beneficial owner37.5%· via CH PSC
- H.& F.(STANTON)LIMITED· beneficial owner37.5%· via CH PSC
- MADALAN CO.LIMITED· beneficial owner37.5%· via CH PSC
- MADELLA CO.LIMITED· beneficial owner37.5%· via CH PSC
- MEDINUM COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- M.S. GOODING & CO. LIMITED· beneficial owner37.5%· via CH PSC
- STRONELLE COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- TRUSTRITE COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED· beneficial owner37.5%· via CH PSC
- VILLENEX COMPANY LIMITED· beneficial owner37.5%· via CH PSC
- WELLFIRM LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KINYAN HOLDINGS LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of KINYAN HOLDINGS LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on KINYAN HOLDINGS LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: 13709399
Status: active
Type: ltd
Incorporated: 2021-10-28
Registered office: Freshwater House, 158-162 Shaftesbury Avenue, London, WC2H 8HR, England
SIC: 64301

/04

People & control

30 parties · 2 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.

●
FRESHWATER, Bella
- director · British · appointed 2021-10-28 · Companies House
●
FRESHWATER, Chaim
- director · British · appointed 2021-10-28 · Companies House
●
A. & B. RUDGE LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
ALDAVON COMPANY LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
ALDERBAR COMPANY LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
ASHVIEW PROPERTIES LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
BEECHWAY PROPERTIES LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
BONSITE CO.LIMITED
Also holds roles at 5 other companies
- Mr Alexander Mordecai Freshwaterbeneficial owner
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
BRONDMEX COMPANY LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
CHALTORINE CO.LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Mr Alexander Mordecai Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
●
CLAVERAL CO. LIMITED
Also holds roles at 3 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Peter Maurice Crystalbeneficial owner
●
DARITAL COMPANY LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
GRANGESIDE PROPERTIES LIMITED
Also holds roles at 5 other companies
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
- Mr Alexander Mordecai Freshwaterbeneficial owner
●
GREEN DELL INVESTMENTS LIMITED
Also holds roles at 7 other companies
- GREEN DELL ESTATES LIMITEDbeneficial owner
- GREEN DELL PROPERTIES LIMITEDbeneficial owner
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
●
H.& F.(STANTON)LIMITED
Also holds roles at 5 other companies
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
●
LAUTENA CO. LIMITED
Also holds roles at 3 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Peter Maurice Crystalbeneficial owner
●
M.S. GOODING & CO. LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
MADALAN CO.LIMITED
Also holds roles at 5 other companies
- Raphael Elozor Freshwaterbeneficial owner
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Mr Alexander Mordecai Freshwaterbeneficial owner
●
MADELLA CO.LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
MEDINUM COMPANY LIMITED
Also holds roles at 5 other companies
- NACHALAH HOLDINGS LIMITEDbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
MINTARIME CO LIMITED
Also holds roles at 5 other companies
- Mr Alexander Mordecai Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
●
MONDWAY COMPANY LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Alexander Mordecai Freshwaterbeneficial owner
●
NAHORA CO. LIMITED
Also holds roles at 5 other companies
- Mr Alexander Mordecai Freshwaterbeneficial owner
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
●
OLYMPIA STYLES (CHEAPSIDE) LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Alexander Mordecai Freshwaterbeneficial owner
●
RADNOREL CO.LIMITED
Also holds roles at 5 other companies
- Mr Solomon Israel Freshwaterbeneficial owner
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Mr Alexander Mordecai Freshwaterbeneficial owner
●
STRONELLE COMPANY LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
TRUSTRITE COMPANY LIMITED
Also holds roles at 5 other companies
- Mr Alexander Mordecai Freshwaterbeneficial owner
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
●
UNDERWOOD DISTRIBUTORS (TOILET PREPARATIONS) LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Mr Alexander Mordecai Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
●
VILLENEX COMPANY LIMITED
Also holds roles at 5 other companies
- Mr Benzion Schalom Eliezer Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner
- Mr Solomon Israel Freshwaterbeneficial owner
●
WELLFIRM LIMITED
Also holds roles at 5 other companies
- Mr Solomon Israel Freshwaterbeneficial owner
- Mr Alexander Mordecai Freshwaterbeneficial owner
- Raphael Elozor Freshwaterbeneficial owner

30 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KINYAN HOLDINGS LIMITED?: No ownership or control links for KINYAN HOLDINGS LIMITED are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is KINYAN HOLDINGS LIMITED's risk level?: WhiteIntel flags KINYAN HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KINYAN HOLDINGS LIMITED appear across sources?: KINYAN HOLDINGS 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 KINYAN HOLDINGS 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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