- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
THORNHILL ENTERPRISES LIMITED
THORNHILL ENTERPRISES LIMITED — active UK company, incorporated 2020 (oo:GB-COH-13014981). UBO chain traced 2 hops, 2 owners, 12 holdings, 3 officers. Cited…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-11-12
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 66 Allport Road, Cannock, WS11 1DY, England
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.
- THORNHILL ENTERPRISES LIMITED
- THORNHILL ENTERPRISES LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on THORNHILL ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 13014981
- Status
- active
- Type
- ltd
- Incorporated
- 2020-11-12
- Registered office
- 66 Allport Road, Cannock, WS11 1DY, England
- SIC
- 64209
People & control
10 parties · 3 currentEvery 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.
- EVANS, William
- director · English · appointed 2024-04-01 · Companies House
- THORNHILL, Emily
- director · English · appointed 2024-04-01 · Companies House
- THORNHILL, Stephen Paul
- director · British · appointed 2020-11-12 · Companies House
- individual PSC · 75–100% shares · England · since 2020-11-12 · CH · PSC register
- COGNIBITES LTDAlso holds roles at 3 other companies
- Mr Stefan Peter Robert Rushbeneficial owner
- LILARCETH LTDbeneficial owner
- NUTREIN LTDbeneficial owner
- DEMAND MAW LTDAlso holds roles at 2 other companies
- Mr Stefan Peter Robert Rushbeneficial owner
- LILARCETH LTDbeneficial owner
- JOLLY GOODNESS LIMITEDAlso holds roles at 2 other companies
- Mr Stephen Paul Thornhillbeneficial owner
- Mr Ahmed Kasmanybeneficial owner
- SENSATIONAL BRANDS LIMITEDAlso holds roles at 7 other companies
- CXB GROUP LTDbeneficial owner
- NN DISTRIBUTION LIMITEDbeneficial owner
- CE DISTRIBUTION LIMITEDbeneficial owner
- SLAKE HOLDINGS LIMITEDAlso holds roles at 5 other companies
- SLAKE BIDCO LIMITEDbeneficial owner
- Mr Stephen Paul Thornhillbeneficial owner
- Mr Keith Flemingbeneficial owner
- SLAKE TOPCO LIMITEDAlso holds roles at 4 other companies
- Duke Royalty Limitedbeneficial owner
- SLAKE HOLDINGS LIMITEDbeneficial owner
- DUKE CAPITAL UK CREDIT LIMITEDbeneficial owner
10 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THORNHILL ENTERPRISES LIMITED?
- What is THORNHILL ENTERPRISES LIMITED's risk level?
- Where does THORNHILL ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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