- Sources fused
- 2
- Ownership hops held
- 25
An absent edge means not yet observed — never does not exist.
THOMAS GUY INVESTMENTS LIMITED
THOMAS GUY INVESTMENTS LIMITED — active UK company, incorporated 2019 (oo:GB-COH-11824281). UBO chain traced 25 hops, 5 owners, 3 officers. Cited to 2…
Ownership resolves 25 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2019-02-13
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, L40 8TG, United Kingdom
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.
- THOMAS GUY INVESTMENTS LIMITED
None in current sources.
25-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.
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- UBO trace
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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
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Register record, filings & financials
live · Companies House- Company no.
- 11824281
- Status
- active
- Type
- ltd
- Incorporated
- 2019-02-13
- Registered office
- 9 Osprey Place Guys Industrial Estate North, Burscough, Ormskirk, L40 8TG, United Kingdom
- SIC
- 64209
People & control
5 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.
- GUY, Nigel Winston
- director · British · appointed 2019-02-13 · Companies House
- MITCHELL, Julie Lesley
- secretary · appointed 2019-02-13 · Companies House
- director · British · appointed 2019-02-13 · Companies House
- Thomas Guy Investment Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-02-12 · CH · PSC register
Also holds roles at 4 other companies- Mr Nigel Winston Guybeneficial owner
- Mrs Julie Lesley Mitchellbeneficial owner
- JULIE MITCHELL HOLDINGS LIMITEDbeneficial owner
- Tg Trade Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-12 · CH · PSC register
Also holds roles at 3 other companies- THOMAS GUY,LIMITEDbeneficial owner
- Mr Nigel Winston Guybeneficial owner
- Mrs Julie Lesley Mitchellbeneficial owner
- Thomas Guy,Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-10 · CH · PSC register
Also holds roles at 3 other companies- Mr Nigel Winston Guybeneficial owner
- TG TRADE HOLDINGS LIMITEDbeneficial owner
- BURSCOUGH WHARF LIMITEDbeneficial owner
5 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS GUY INVESTMENTS LIMITED?
- What is THOMAS GUY INVESTMENTS LIMITED's risk level?
- Where does THOMAS GUY INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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