Who owns TURNING LEAF FACILITIES LIMITED?

In the current sources, TURNING LEAF FACILITIES LIMITED is connected to DELTA DISPLAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TURNING LEAF FACILITIES LIMITED's risk level?

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

Where does TURNING LEAF FACILITIES LIMITED appear across sources?

TURNING LEAF FACILITIES 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 entityLowActive

TURNING LEAF FACILITIES LIMITED

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

TURNING LEAF FACILITIES LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04753608). UBO chain traced 5 hops, 1 owner, 14 officers. Cited to 2…

OO GB-COH-04753608Inc. 06 May 2003ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 5 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2003-05-06
Legal form: ltd
Activity: 74909
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England

/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

TURNING LEAF FACILITIES LIMITED
- DELTA DISPLAY HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

5 hops lockedDOSSIER

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

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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 TURNING LEAF FACILITIES LIMITED, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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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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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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/03

Register record, filings & financials

live · Companies House

Company no.: 04753608
Status: active
Type: ltd
Incorporated: 2003-05-06
Registered office: Leytonstone House, 3 Hanbury Drive, Leytonstone, London, E11 1GA, England
SIC: 74909

/04

People & control

14 parties · 4 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.

●
AULUK, Jasbinder Singh
- director · British · appointed 2016-01-19 · Companies House
■
Delta Display Holdings Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 8 other companies
- Mr Michael Granger Phillipsbeneficial owner
- Mr Jasbinder Singh Aulukbeneficial owner
- SUPERIOR G LIMITEDbeneficial owner
●
PEREIRA, Kirk Jude
- director · New Zealander · appointed 2021-05-24 · Companies House
●
PHILLIPS, Michael Granger
- director · British · appointed 2016-01-19 · Companies House
●
CLANCEY, Christopher John
- director · British · appointed 2014-10-17 · resigned · Companies House
●
EDEN SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-05-06 · resigned · Companies House
●
GLASSMILL LIMITED
- corporate nominee director · appointed 2003-05-06 · resigned · Companies House
●
HOBBS, Steven
- director · British · appointed 2003-05-06 · resigned · Companies House
●
HUNTLEY, Andrew
- secretary · British · appointed 2007-05-31 · resigned · Companies House
●
HUNTLEY, Andrew James
- director · British · appointed 2014-10-17 · resigned · Companies House
●
LAND, Anita
- secretary · British · appointed 2003-05-06 · resigned · Companies House
●
MILLER, Duncan Scott
- secretary · appointed 2016-01-19 · resigned · Companies House
- director · British · appointed 2016-01-19 · resigned · Companies House
●
SEWELL, Ian James
- director · British · appointed 2009-04-01 · resigned · Companies House
●
SMYTH, Alasdair
- secretary · appointed 2017-01-26 · resigned · Companies House

14 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TURNING LEAF FACILITIES LIMITED?: In the current sources, TURNING LEAF FACILITIES LIMITED is connected to DELTA DISPLAY HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TURNING LEAF FACILITIES LIMITED's risk level?: WhiteIntel flags TURNING LEAF FACILITIES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TURNING LEAF FACILITIES LIMITED appear across sources?: TURNING LEAF FACILITIES LIMITED 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 TURNING LEAF FACILITIES 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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