Who owns STELVIO GROUP LIMITED?

In the current sources, STELVIO GROUP LIMITED is connected to Mr Neil Thornton, Mr Robert Edward Turner, Mr Robert Edward Turner, Mr Robert Edward Turner, Mr Neil Thornton. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is STELVIO GROUP LIMITED's risk level?

WhiteIntel flags STELVIO GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does STELVIO GROUP LIMITED appear across sources?

STELVIO GROUP LIMITED 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: 5

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

Legal entityLowliquidation

STELVIO GROUP LIMITED

Name: STELVIO GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, STELVIO GROUP LIMITED, Company, GB

OO GB-COH-14201267Inc. 28 Jun 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 5-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: liquidation
Incorporated: 2022-06-28
Legal form: ltd
Activity: 78109
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD

/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

STELVIO GROUP LIMITED
- Mr Neil Thornton· beneficial owner50%· via OpenOwnership
- Mr Robert Edward Turner· beneficial owner75%· via OpenOwnership
- Mr Robert Edward Turner· beneficial owner62.5%· via CH PSC
- Mr Neil Thornton· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedSTANDARD

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

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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 STELVIO GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/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

10 Nov 2026Companies House
Confirmation statement due
30 Jun 2026Companies House
Accounts overdue
30 Sept 2024Companies House
Latest accounts made up
28 Jun 2022Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14201267
Status: liquidation
Type: ltd
Incorporated: 2022-06-28
Registered office: Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk, NR2 1AD
SIC: 78109

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2024-09-30
Accounts due: 2026-06-30overdue
Confirmation stmt due: 2026-11-10

/06

People & control

6 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, Robert Edward
- director · British · appointed 2022-06-28 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2025-03-06 · CH · PSC register
●
BLAKEY, Ashton
- director · British · appointed 2024-03-04 · resigned · Companies House
●
GOULD, Gerard
- director · British · appointed 2025-08-06 · resigned · Companies House
●
HURLEY, Christopher
- director · British · appointed 2025-08-06 · resigned · Companies House
●
MEADOWS, Lee Michael
- director · British · appointed 2024-03-04 · resigned · Companies House
●
THORNTON, Neil
- director · British · appointed 2022-06-28 · resigned · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2025-03-06 · CH · PSC register

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on STELVIO GROUP LIMITED. 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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