LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Coverage — measured
- Sources fused
- 2
- Ownership hops held
- 11
An absent edge means not yet observed — never does not exist.
Legal entityLowActive
SEVENTEEN GROUP LIMITED
The finding
Ownership resolves 11 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
/01
Registry identity
- Status
- active
- Incorporated
- 1981-10-27
- Legal form
- ltd
- Activity
- 65110, 65120
- Registered office
- Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
/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
- SEVENTEEN GROUP LIMITED
Holdings / subsidiaries
- SEVENTEEN GROUP LIMITED
Walk the full UBO chain
11 hops lockedSTANDARD
11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- same-address
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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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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
/03
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesSTANDARD
8 other companies at this registered office — unlock the itemised list.
/04
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/05
Register record, filings & financials
live · Companies House- Company no.
- 01593917
- Status
- active
- Type
- ltd
- Incorporated
- 1981-10-27
- Registered office
- Old Printers Yard, 156 South Street, Dorking, Surrey, RH4 2HF
- SIC
- 65110, 65120
FILING & COMPLIANCE
- Accounts type
- group
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-23
- Outstanding charges
- 1
FORMERLY KNOWN AS
- ALAN TURNER LIMITED
/06
People & control
45 parties · 6 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.
- ALLORI, David Gabriel
- director · Italian · appointed 2018-08-24 · Companies House
- FRYER, Howard Ian
- director · British · appointed 2023-04-05 · Companies House
- Seventeen Holdings Limited
- corporate PSC · 75–100% shares · England · since 2020-03-20 · CH · PSC register
Also holds roles at 3 other companies- Mr Paul Anthony Anscombebeneficial owner
- Mr Paul Andrew Turnerbeneficial owner
- ROMAN NEW BIDCO LIMITEDbeneficial owner
- TAILOR, Ajay
- director · British · appointed 2023-04-05 · Companies House
- THORNE, Oliver Valentine
- director · British · appointed 2026-01-21 · Companies House
- TURNER, Paul Andrew
- director · British · Companies House
- individual PSC · significant influence or control · England · ceased 2020-03-20 · CH · PSC register
- ANSCOMBE, Paul Anthony
- director · British · appointed 2006-10-31 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2020-03-20 · CH · PSC register
- BRATT, Diana Marie
- director · British · appointed 2016-01-21 · resigned · Companies House
- BROKER BUSINESS DIRECT LTDAlso holds roles at 2 other companies
- Mr Jason Matthew Martinbeneficial owner
- Mr Jason Mathew Martinbeneficial owner
- CHILD, Lester Ian
- secretary · British · appointed 1991-09-18 · resigned · Companies House
- CITRUS HEALTHCARE CONSULTING LIMITEDAlso holds roles at 2 other companies
- Mr Richard Bamfordbeneficial owner
- Mrs Claire Bamfordbeneficial owner
- COLIN RITCHIE SWINNEY LIMITEDAlso holds roles at 1 other company
- Mr Colin Ritchie Swinneybeneficial owner
- COMPLETE INSURANCE SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mr Neill Thomas Robsonbeneficial owner
- EIB HOLDINGS 2010 LIMITEDAlso holds roles at 2 other companies
- Mr Timothy James Gilbertbeneficial owner
- Mr Stephen Dawson Roperbeneficial owner
- EVERARD INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- Mr Stephen Dawson Roperbeneficial owner
- Mr Timothy James Gilbertbeneficial owner
- GRAYBROOK INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- Mr William Hulsebeneficial owner
- Mrs Janice Ursula Hulsebeneficial owner
- HAMPTON, Clifford Samuel Herbert
- director · British · appointed 2008-04-04 · resigned · Companies House
- JAMES HALLAM LIMITEDAlso holds roles at 2 other companies
- JAMES HALLAM COMMERCIAL LIMITEDbeneficial owner
- NW RISK SOLUTIONS LIMITEDbeneficial owner
- KEITH MILLER INSURANCE SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Keith Ian Millerbeneficial owner
- LIGHTOWLER, Michael
- director · British · appointed 1998-10-22 · resigned · Companies House
- MARK HAYMAN INSURANCE SERVICES LIMITEDAlso holds roles at 2 other companies
- Mr Nicholas Mark Haymanbeneficial owner
- Mrs Elaine Haymanbeneficial owner
- MCGREGOR INSURANCE SERVICES LIMITEDAlso holds roles at 2 other companies
- Mrs Renee Marie Mcgregorbeneficial owner
- David Stuart Mcgregorbeneficial owner
- MINT INSURANCE BROKERS LIMITEDAlso holds roles at 2 other companies
- Mr Brian John Bendlebeneficial owner
- Mrs Manjeet Kaur Gillbeneficial owner
- NICHOLS, Geoffrey Claude
- director · British · resigned · Companies House
- PINNER RISK SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mrs Zena Dawn Tebbothbeneficial owner
- R R M FIRM LIMITEDAlso holds roles at 2 other companies
- Mrs Lynne Macgillivray Mcsherrybeneficial owner
- Mr Mark Clarke Mcsherrybeneficial owner
- ROE, Alan Michael
- director · British · appointed 2018-08-24 · resigned · Companies House
- SHARPE, Yasmin
- secretary · British · resigned · Companies House
- SINCLAIR, Fiona Helen
- secretary · British · appointed 1998-06-01 · resigned · Companies House
- SWANN, Andrew David
- secretary · British · appointed 2005-04-22 · resigned · Companies House
- director · British · appointed 2009-10-29 · resigned · Companies House
- TITAN INSURANCE SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Basil Tsapralisbeneficial owner
- TOTAL INSURANCE SERVICES LIMITEDAlso holds roles at 1 other company
- Mr Andrew James Smithbeneficial owner
- TRELAWNEY INSURANCE SOLUTIONS LIMITEDAlso holds roles at 1 other company
- Mr Richard Michael Stevensbeneficial owner
- TURNER, James Alan
- director · British · resigned · Companies House
- WALKER PERSSON AND SPARGO LTDAlso holds roles at 1 other company
- Wps (Group) Holdings Limitedbeneficial owner
- WESTSCOTT INSURANCE BROKERS LIMITEDAlso holds roles at 1 other company
- Mr William Stewart Hillbeneficial owner
- WILLIAMS, John David
- secretary · British · appointed 1997-03-05 · resigned · Companies House
- WOODCOCK, Alan Henry
- director · English · resigned · Companies House
45 parties · 6 current. Ceased and resigned records are retained as history.