- Sources fused
- 2
- Ownership hops held
- 17
An absent edge means not yet observed — never does not exist.
TURNSTONE MIDCO 1 LIMITED
TURNSTONE MIDCO 1 LIMITED — active UK company, incorporated 2011 (oo:GB-COH-07496752). UBO chain traced 17 hops, 2 owners, 2 holdings, 20 officers. Cited to…
Ownership resolves 17 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-01-18
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
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.
- TURNSTONE MIDCO 1 LIMITED
- TURNSTONE MIDCO 1 LIMITED
17-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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- 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.
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Register record, filings & financials
live · Companies House- Company no.
- 07496752
- Status
- active
- Type
- ltd
- Incorporated
- 2011-01-18
- Registered office
- Europa House Europa Trading Estate, Stoneclough Road, Kearsley, Manchester, M26 1GG
- SIC
- 64209
People & control
22 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.
- PANDYA, Nilesh Kundanlal
- director · British · appointed 2020-11-27 · Companies House
- RIALL, Tom
- director · British · appointed 2017-05-08 · Companies House
- ROSEBY, Stephen
- secretary · appointed 2020-01-31 · Companies House
- STORAH, Richard
- director · British · appointed 2022-09-02 · Companies House
- Turnstone Equityco 1 Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 155 other companies- 1A DENTAL PRACTICE LIMITEDbeneficial owner
- HEALTHCARE BUYING GROUP LIMITEDbeneficial owner
- ORTHOCENTRES LIMITEDbeneficial owner
- Adp Primary Care Acquisitions Limited
- corporate PSC · 75–100% shares · England · ceased 2021-08-16 · CH · PSC register
Also holds roles at 2 other companies- ADP PRIMARY CARE SERVICES LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
- BONNAVION, Jean Michel Claude
- director · French · appointed 2011-05-11 · resigned · Companies House
- BURGESS, Andrew Richard
- director · British · appointed 2016-10-03 · resigned · Companies House
- CARROLL, Leo Damian
- secretary · appointed 2017-07-31 · resigned · Companies House
- ELSON, Louis Goodman
- director · American · appointed 2014-01-09 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate secretary · appointed 2011-01-18 · resigned · Companies House
- HEATHCOTE, Jonathan Lister
- director · British · appointed 2011-05-11 · resigned · Companies House
- JAYARAMAN, Karthic
- director · British · appointed 2016-10-03 · resigned · Companies House
- KUMP, Eric John
- director · American · appointed 2011-01-18 · resigned · Companies House
- MCDONALD, Elizabeth
- secretary · British · appointed 2012-11-12 · resigned · Companies House
- NEWCOMBE, Paul Alan
- director · British · appointed 2011-01-18 · resigned · Companies House
- PINDAR, Paul
- director · British · appointed 2012-07-02 · resigned · Companies House
- ROBSON, William Henry Mark
- secretary · appointed 2014-10-31 · resigned · Companies House
- director · British · appointed 2012-07-02 · resigned · Companies House
- SCICLUNA, Terence Joseph
- director · British · appointed 2013-11-29 · resigned · Companies House
- SHAFI KHAN, Mohammed Omar
- director · British · appointed 2017-10-16 · resigned · Companies House
- SMITH, Richard Charles
- director · British · appointed 2012-07-02 · resigned · Companies House
- TURNSTONE MIDCO 2 LIMITEDAlso holds roles at 3 other companies
- MYDENTIST FINANCE LIMITEDbeneficial owner
- TURNSTONE BIDCO 1 LIMITEDbeneficial owner
- TURNSTONE EQUITYCO 1 LIMITEDbeneficial owner
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TURNSTONE MIDCO 1 LIMITED?
- What is TURNSTONE MIDCO 1 LIMITED's risk level?
- Where does TURNSTONE MIDCO 1 LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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