- Sources fused
- 2
- Ownership hops held
- 48
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
SOUTHGATE GLOBAL LIMITED
SOUTHGATE GLOBAL LIMITED — active UK company, incorporated 2006 (oo:GB-COH-05910826). UBO chain traced 48 hops, 16 owners, 5 holdings, 18 officers. Cited to…
Ownership resolves 48 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2006-08-18
- Legal form
- ltd
- Activity
- 46760
- Registered office
- Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- SOUTHGATE GLOBAL LIMITED
- SOUTHGATE GLOBAL LIMITED
48-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 SOUTHGATE GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 05910826
- Status
- active
- Type
- ltd
- Incorporated
- 2006-08-18
- Registered office
- Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England
- SIC
- 46760
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-01
- Outstanding charges
- 6
- SOUTHGATE PACKAGING LIMITED
People & control
19 parties · 5 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.
- Arpo Global Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- Mr Marcus James Turnerbeneficial owner
- Clive Russell Turnerbeneficial owner
- Jennifer Jayne Turnerbeneficial owner
- BARNES, Graeme Andrew
- director · British · appointed 2023-07-17 · Companies House
- GORASIA, Harshad Valji
- director · British · appointed 2023-07-01 · Companies House
- JAMIESON, Alan Rae Dalziel
- director · British · appointed 2021-08-13 · Companies House
- LENNARD, Iain Graham
- director · British · appointed 2023-09-11 · Companies House
- BRASIER, Daniel Jon
- director · British · appointed 2023-03-06 · resigned · Companies House
- COMPANY DIRECTORS LIMITED
- corporate nominee director · appointed 2006-08-18 · resigned · Companies House
- ELLIS, Philip
- director · British · appointed 2022-02-03 · resigned · Companies House
- HAGGETT, Luke Domonic Mark
- director · British · appointed 2022-09-14 · resigned · Companies House
- KEMBER, Matthew William
- director · British · appointed 2021-08-13 · resigned · Companies House
- MCINTYRE, Charles David
- director · British · appointed 2010-06-22 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register
- Mr Craig Neil Turner
- individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2006-08-18 · resigned · Companies House
- TURNER, Clive Russell
- director · British · appointed 2010-06-22 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register
- TURNER, Craig
- director · British · appointed 2018-12-20 · resigned · Companies House
- TURNER, Dale
- director · British · appointed 2018-12-20 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register
- TURNER, George
- director · British · appointed 2018-12-20 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register
- TURNER, Marcus James
- director · British · appointed 2006-08-18 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register
- TURNER, Stephen Richard
- secretary · British · appointed 2006-08-18 · resigned · Companies House
- director · British · appointed 2010-06-22 · resigned · Companies House
- individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register
19 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SOUTHGATE GLOBAL LIMITED?
- What is SOUTHGATE GLOBAL LIMITED's risk level?
- Where does SOUTHGATE GLOBAL LIMITED appear across sources?