---
title: "KIN AND CARTA DATA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f20cefe0-2e75-5133-8a4e-b8b7ddc9d9f3
json: https://whiteintel.dev/api/public/dossier/f20cefe0-2e75-5133-8a4e-b8b7ddc9d9f3
identifier: oo:GB-COH-SC468131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIN AND CARTA DATA HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC468131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f20cefe0-2e75-5133-8a4e-b8b7ddc9d9f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f20cefe0-2e75-5133-8a4e-b8b7ddc9d9f3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kin And Carta Data Holdings Limited** — source · `gb-coh:468131` — https://whiteintel.dev/entity/93e1f8cb-7473-4b3d-bac9-3bad2db05fb1

## Ownership & control

### Owners / controllers

- **KIN AND CARTA GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/176c3099-7016-50bb-b0d8-7bf9a787222c
- **Jennifer Macdonald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f632d284-de65-41c1-af04-23583d0dce3c
- **Neil Macdonald** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8d8b1421-eedc-4e96-820c-27483e74975d
- **KIN AND CARTA GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/176c3099-7016-50bb-b0d8-7bf9a787222c

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `SC468131`
- **Status:** liquidation
- **Type:** ltd
- **Incorporated:** 2014-01-23
- **Registered office:** C/O Grant Thornton Uk Advisory & Tax Llp, 120 Bothwell Street, Glasgow, G2 7JS
- **SIC:** 64209

### Officers

- DETROIS, Alexandre Olivier — director · French · appointed 2025-09-12
- PRETET, Laurent Michel — director · French,American · appointed 2025-05-23
- FATTAL, Daniel — secretary · appointed 2023-05-05 · resigned 2023-09-29
- MAXWELL, Lucy — secretary · appointed 2023-09-29 · resigned 2025-05-23
- FATTAL, Daniel — director · British · appointed 2023-05-05 · resigned 2023-09-29
- GALLAGHER, Michael Francis — director · British · appointed 2023-05-05 · resigned 2025-06-23
- GOMPEL, David Mathieu — director · French · appointed 2024-08-23 · resigned 2025-05-23
- MACDONALD, Jennifer — director · British · appointed 2014-01-23 · resigned 2023-05-05
- MACDONALD, Neil — director · British · appointed 2014-01-23 · resigned 2025-05-23
- MAXWELL, Lucy — director · British · appointed 2023-09-29 · resigned 2024-08-23

### Beneficial owners (Persons with Significant Control)

- [Kin And Carta Group Limited](https://whiteintel.dev/entity/176c3099-7016-50bb-b0d8-7bf9a787222c) — 75–100% shares · corporate PSC · England — since 2023-05-05
- Neil Macdonald — 25–50% shares · individual PSC · Scotland — ceased 2023-05-05
- Jennifer Macdonald — 25–50% shares · individual PSC · Scotland — ceased 2023-05-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC468131
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC468131

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KIN AND CARTA DATA HOLDINGS LIMITED** — https://whiteintel.dev/entity/f20cefe0-2e75-5133-8a4e-b8b7ddc9d9f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIN AND CARTA DATA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f20cefe0-2e75-5133-8a4e-b8b7ddc9d9f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/f20cefe0-2e75-5133-8a4e-b8b7ddc9d9f3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._