KINGSWAY CAPITAL PARTNERS LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Anwar, Yaser
Born in September 1985
Individual (2 offsprings)
Officer
2022-04-01 ~ now
OF - Director → CIF 0
2
Mcnaughton, Conor
Born in January 1980
Individual (2 offsprings)
Officer
2017-05-16 ~ now
OF - Director → CIF 0
3
Stotz, Manuel
Born in July 1984
Individual (9 offsprings)
Officer
2017-02-28 ~ now
OF - Director → CIF 0
4
Leao Da Costa Campos, Afonso Manuel, Mr.
Born in June 1986
Individual (4 offsprings)
Officer
2022-03-25 ~ now
OF - Director → CIF 0
5
Saeed, Tamir
Born in October 1984
Individual (7 offsprings)
Officer
2022-03-25 ~ now
OF - Director → CIF 0
6
KOENIGSWEG HOLDINGS LIMITED
Eighth Floor, 6, New Street Square, London, England
Active Corporate (1 parent, 2 offsprings)
Person with significant control
2018-03-08 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Ceased 1

Mr Manuel Stotz
Born in July 1984
Individual (9 offsprings)
Person with significant control
2017-02-28 ~ 2018-03-08
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register

KINGSWAY CAPITAL PARTNERS LIMITED
Info
Registered number 10644372
Eighth Floor, 6 New Street Square, New Fetter Lane, London EC4A 3AQ
PRIVATE LIMITED COMPANY incorporated on 2017-02-28 (8 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-27
CIF 0
KINGSWAY CAPITAL PARTNERS LIMITED
S
Registered number 10644372
6, Eighth Floor, New Street Square, London, England, EC4A 3AQ
ENGLAND
CIF 1
KINGSWAY CAPITAL PARTNERS LIMITED
S
Registered number 10644372
Eighth Floor, 6 New Street Square, London, England, EC4A 3AQ
CIF 2
KINGSWAY CAPITAL PARTNERS LIMITED
S
Registered number 10644372
6, New Street Square, Eighth Floor, New Fetter Lane, London, England, EC4A 3AQ
Private Company Limited By Shares in Companies House, England And Wales
CIF 3
KINGSWAY CAPITAL PARTNERS LIMITED
S
Registered number 10644372
Eighth Floor, 6, New Street Square, London, England, EC4A 3AQ
Limited Company in England
CIF 4
KINGSWAY CAPITAL PARTNERS LIMITED
S
Registered number 10644372
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, EC4A 3AQ
Private Limited Company in Companies House, England
CIF 5
KINGSWAY CAPITAL PARTNERS LIMITED
S
Registered number 10644372
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England, England, EC4A 3AQ
Private Limited Company in Companies House, England
CIF 6

(more)

Offspring entities and appointments

Active 3

1
ADVANCED INHALATION RITUALS HOLDCO LIMITED
- now
UNITED BRANDS OF SHISHA HOLDCO LIMITED - 2022-04-28
Duo, Level 6, 280 Bishopsgate, London, United Kingdom
Active Corporate (4 parents, 2 offsprings)
Person with significant control
2019-09-25 ~ now
CIF 5 - Has significant influence or control → OE
2
AIR GLOBAL BRANDS LIMITED
- now
AF GLOBAL BRANDS LIMITED - 2022-02-16
8 Devonshire Square, London, England
Active Corporate (3 parents)
Person with significant control
2020-11-05 ~ now
CIF 4 - Has significant influence or control → OE
3
KINGSWAY CAPITAL ADVISORS LLP
Eighth Floor 6 New Street Square, New Fetter Lane, London, England, England
Active Corporate (12 parents)
Person with significant control
2018-01-31 ~ now
CIF 6 - Right to surplus assets - 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove members → OE
Officer
2018-01-31 ~ now
CIF 2 - LLP Designated Member → ME

Ceased 1

KINGSWAY CAPITAL ADVISORS LLP
Eighth Floor 6 New Street Square, New Fetter Lane, London, England, England
Active Corporate (12 parents)
Person with significant control
2017-06-19 ~ 2017-10-06
CIF 3 - Right to appoint or remove members → OE
CIF 3 - Right to surplus assets - 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
Officer
2017-06-19 ~ 2017-10-06
CIF 1 - LLP Designated Member → ME