---
title: "KANS AND KANDY (HOLDINGS) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fca7df74-8353-5bb5-9c89-844dd7eb37a4
json: https://whiteintel.dev/api/public/dossier/fca7df74-8353-5bb5-9c89-844dd7eb37a4
identifier: oo:GB-COH-05668310
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KANS AND KANDY (HOLDINGS) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05668310`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fca7df74-8353-5bb5-9c89-844dd7eb37a4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fca7df74-8353-5bb5-9c89-844dd7eb37a4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Kans And Kandy (Holdings) Ltd** — source · `psc:81L3d47Ex42x4rYGd2VcdCYUA9s` — https://whiteintel.dev/entity/efad013c-625f-4c60-a986-d8060d37bf14

## Ownership & control

### Owners / controllers

- **TIMEC 1843 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/df885c11-1df1-5809-9b45-15c7b8731d87
- **Mr Jawid Iqbal** (beneficial owner) — https://whiteintel.dev/entity/b62fceb7-ab5c-5e4d-8be5-22b2804c2c47
- **Mr Ian David Marley** (beneficial owner) — https://whiteintel.dev/entity/a76a843b-ea76-52e3-bb08-e3bbacd3bee2
- **Mr Mohammed Razaq** (beneficial owner) — https://whiteintel.dev/entity/7b02b8ae-20cb-5465-9e70-f9b38240ad61
- **KKP (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bddb13ac-57ae-4677-9bd8-a9422a81f4b2
- **KKW (HOLDINGS) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/51097b41-34ea-4155-ad85-d72fa4fbf652
- **TIMEC 1843 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/df885c11-1df1-5809-9b45-15c7b8731d87
- **Mr Jawid Iqbal** (beneficial owner) — https://whiteintel.dev/entity/bdaffb7f-ec22-4bbd-851b-b76d36d2678e
- **Mr Ian David Marley** (beneficial owner) — https://whiteintel.dev/entity/4d76b408-4eda-4d52-a67b-1b32a29b3478
- **Mr Mohammed Razaq** (beneficial owner) — https://whiteintel.dev/entity/11ac15d2-e24c-4c3c-94fd-478050b3fdea

### Holdings / subsidiaries

- **SPARK ENERGY GROUP LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/5d67f1a4-05d8-58f5-84de-39079099b258
- **SPARK ENERGY GROUP LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5d67f1a4-05d8-58f5-84de-39079099b258

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

A **43-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:** `05668310`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2006-01-06
- **Registered office:** 1 Colima Avenue, Sunderland Enterprise Park, Sunderland, SR5 3XB, United Kingdom
- **SIC:** 70100

### Officers

- RAZAQ, Mohammed — secretary · British · appointed 2006-01-24
- IQBAL, Jawid — director · British · appointed 2006-01-24
- MARLEY, Ian David — director · British · appointed 2006-01-24
- RAZAQ, Mohammed — director · British · appointed 2006-01-24
- FORM 10 SECRETARIES FD LTD — corporate nominee secretary · appointed 2006-01-06 · resigned 2006-01-09
- FORM 10 DIRECTORS FD LTD — corporate nominee director · appointed 2006-01-06 · resigned 2006-01-09

### Beneficial owners (Persons with Significant Control)

- [Timec 1843 Limited](https://whiteintel.dev/entity/df885c11-1df1-5809-9b45-15c7b8731d87) — 75–100% shares · corporate PSC · United Kingdom — since 2023-06-15
- [Kkp (Holdings) Ltd](https://whiteintel.dev/entity/bddb13ac-57ae-4677-9bd8-a9422a81f4b2) — 75–100% shares · corporate PSC · England — ceased 2023-06-15
- [Kkw (Holdings) Ltd](https://whiteintel.dev/entity/51097b41-34ea-4155-ad85-d72fa4fbf652) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-06-25
- Mr Jawid Iqbal — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-17
- Mr Ian David Marley — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-17
- Mr Mohammed Razaq — significant influence or control · individual PSC · United Kingdom — ceased 2026-02-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05668310
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05668310

## 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 **KANS AND KANDY (HOLDINGS) LTD** — https://whiteintel.dev/entity/fca7df74-8353-5bb5-9c89-844dd7eb37a4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KANS AND KANDY (HOLDINGS) LTD**. Human view: https://whiteintel.dev/entity/fca7df74-8353-5bb5-9c89-844dd7eb37a4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fca7df74-8353-5bb5-9c89-844dd7eb37a4._

_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"._