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Coverage — measured
Sources fused
2
Ownership hops held
5

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

Legal entityLowActive

TURNOCK LIMITED

TURNOCK LIMITED — active UK company, incorporated 1936 (oo:GB-COH-00320293). UBO chain traced 5 hops, 1 owner, 18 officers. Cited to 2 registries.

OO GB-COH-00320293Inc. 04 Nov 1936ltdGB
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
1936-11-04
Legal form
ltd
Activity
27400
Registered office
Reaymer Close,, Off, Leamore Lane,, Walsall,, West Midlands,, WS2 7QZ
/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
  • TURNOCK LIMITED
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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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
00320293
Status
active
Type
ltd
Incorporated
1936-11-04
Registered office
Reaymer Close,, Off, Leamore Lane,, Walsall,, West Midlands,, WS2 7QZ
SIC
27400
/04

People & control

13 parties · 3 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.

  • A.E.E Limited
    • corporate PSC · 75–100% shares · England · since 2016-07-01 · CH · PSC register
  • STONE, Elizabeth June
    • director · British · appointed 1999-12-17 · Companies House
    • secretary · British · appointed 2003-03-28 · resigned · Companies House
  • STONE, Theodore Gordon
    • director · British · appointed 1998-07-17 · Companies House
    • secretary · British · appointed 1998-08-18 · resigned · Companies House
  • A.E.E. LTD.
      Also holds roles at 2 other companies
    • COOPER, Michael Keith
      • director · British · resigned · Companies House
    • EMBREY, Derek Morris
      • director · British · appointed 1998-08-18 · resigned · Companies House
    • GRABOWIECKI, Bernhard Jan
      • director · British · appointed 1994-07-16 · resigned · Companies House
    • GRIMWOOD, Andrew John
      • secretary · British · appointed 2003-10-21 · resigned · Companies House
      • secretary · British · appointed 1999-11-18 · resigned · Companies House
      • director · British · appointed 2003-10-21 · resigned · Companies House
      • director · British · appointed 1999-12-17 · resigned · Companies House
    • KENRICK, Martin John
      • director · British · appointed 2000-07-26 · resigned · Companies House
    • LAPTHORNE, John Michael
      • secretary · British · appointed 1994-02-15 · resigned · Companies House
      • director · British · appointed 1992-01-23 · resigned · Companies House
    • SHELTON, Gordon George
      • director · British · resigned · Companies House
    • TAYLOR, Anthony Peter
      • secretary · British · resigned · Companies House
      • director · British · resigned · Companies House
    • WINNALL, Neil
      • secretary · British · appointed 2008-02-29 · resigned · Companies House

    13 parties · 3 current. Ceased and resigned records are retained as history.

    /05

    Common questions

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