Who owns TRADE FITTINGS DIRECT LTD?

In the current sources, TRADE FITTINGS DIRECT LTD is connected to Rachel Frances Turner, Jamie Turner, Rachel Frances Turner, Jamie Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TRADE FITTINGS DIRECT LTD's risk level?

WhiteIntel flags TRADE FITTINGS DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TRADE FITTINGS DIRECT LTD appear across sources?

TRADE FITTINGS DIRECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TRADE FITTINGS DIRECT LTD

Name: TRADE FITTINGS DIRECT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TRADE FITTINGS DIRECT LTD, Company, GB

TRADE FITTINGS DIRECT LTD — dissolved UK company, incorporated 2021 (oo:GB-COH-13496397). UBO chain traced 4 hops, 4 owners, 2 officers. Cited to 2…

OO GB-COH-13496397Inc. 06 Jul 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2021-07-06
Legal form: ltd
Activity: 43210
Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS

/02

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.

Owners / controllers

TRADE FITTINGS DIRECT LTD
- Rachel Frances Turner· beneficial owner50%· via OpenOwnership
- Jamie Turner· beneficial owner100%· via OpenOwnership
- Rachel Frances Turner· beneficial owner37.5%· via CH PSC
- Jamie Turner· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedSTANDARD

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TRADE FITTINGS DIRECT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

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same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Sept 2025Companies House
Accounts overdue
21 Jul 2025Companies House
Confirmation statement overdue
31 Dec 2023Companies House
Latest accounts made up
06 Jul 2021Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 13496397
Status: dissolved
Type: ltd
Incorporated: 2021-07-06
Registered office: 21 Highfield Road, Dartford, Kent, DA1 2JS
SIC: 43210

FILING & COMPLIANCE

Accounts type: micro entity
Last accounts: 2023-12-31
Accounts due: 2025-09-30overdue
Confirmation stmt due: 2025-07-21overdue

FORMERLY KNOWN AS

INSTALL EAST ANGLIA LTD

/06

People & control

2 parties · 1 current

Every 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.

●
TURNER, Jamie
- director · British · appointed 2021-07-06 · Companies House
- individual PSC · 75–100% shares · since 2021-07-06 · CH · PSC register
●
TURNER, Rachel Frances
- director · British · appointed 2021-07-06 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2021-07-06 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns TRADE FITTINGS DIRECT LTD?: In the current sources, TRADE FITTINGS DIRECT LTD is connected to Rachel Frances Turner, Jamie Turner, Rachel Frances Turner, Jamie Turner. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TRADE FITTINGS DIRECT LTD's risk level?: WhiteIntel flags TRADE FITTINGS DIRECT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TRADE FITTINGS DIRECT LTD appear across sources?: TRADE FITTINGS DIRECT LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TRADE FITTINGS DIRECT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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