- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
TW PROPERTY GROUP LTD
TW PROPERTY GROUP LTD — active UK company, incorporated 2022 (oo:GB-COH-14012994). UBO chain traced 12 hops, 4 owners, 2 holdings, 4 officers. Cited to 2…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2022-03-30
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 12a The Village, Marton-In-Cleveland, Middlesbrough, TS7 8BE, England
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.
- TW PROPERTY GROUP LTD
- TW PROPERTY GROUP LTD
12-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.
Everything we hold on TW PROPERTY GROUP LTD, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 14012994
- Status
- active
- Type
- ltd
- Incorporated
- 2022-03-30
- Registered office
- 12a The Village, Marton-In-Cleveland, Middlesbrough, TS7 8BE, England
- SIC
- 64209
People & control
7 parties · 4 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.
- Thornton Family Investments Ltd
- corporate PSC · 25–50% shares · England · since 2022-03-30 · CH · PSC register
Also holds roles at 2 other companies- Mr Neil Eric Thorntonbeneficial owner
- Mrs Wendy Susan Thorntonbeneficial owner
- THORNTON, Neil Eric
- director · British · appointed 2022-03-30 · Companies House
- Wain Family Investments Ltd
- corporate PSC · 25–50% shares · England · since 2022-03-30 · CH · PSC register
Also holds roles at 2 other companies- Mrs Marielle Kristen Wainbeneficial owner
- Mr Ben David Wainbeneficial owner
- WAIN, Ben David
- director · British · appointed 2022-03-30 · Companies House
- THORNTON WAIN DEVELOPMENTS LTDAlso holds roles at 2 other companies
- Mr Ben David Wainbeneficial owner
- Mr Neil Eric Thorntonbeneficial owner
- THORNTON, Wendy Susan
- director · British · appointed 2022-03-30 · resigned · Companies House
- WAIN, Marielle Kristen
- director · British · appointed 2022-03-30 · resigned · Companies House
7 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TW PROPERTY GROUP LTD?
- What is TW PROPERTY GROUP LTD's risk level?
- Where does TW PROPERTY GROUP LTD appear across sources?
Community intel
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