- Sources fused
- 2
- Ownership hops held
- 2
An absent edge means not yet observed — never does not exist.
TURNSTONE GROUP LIMITED
TURNSTONE GROUP LIMITED — active UK company, incorporated 2008 (oo:GB-COH-06467588). UBO chain traced 2 hops, 2 owners, 1 holding, 5 officers. Cited to 2…
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2008-01-09
- Legal form
- ltd
- Activity
- 41100
- Registered office
- Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
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 GROUP LIMITED
- TURNSTONE GROUP LIMITED
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — 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.
- 06467588
- Status
- active
- Type
- ltd
- Incorporated
- 2008-01-09
- Registered office
- Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, SW1Y 4BP, United Kingdom
- SIC
- 41100
People & control
6 parties · 1 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.
- WHITFIELD, Justin Anthony James
- director · British · appointed 2008-01-09 · Companies House
- individual PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
- DUPORT DIRECTOR LIMITED
- corporate nominee director · appointed 2008-01-09 · resigned · Companies House
- DUPORT SECRETARY LIMITED
- corporate nominee secretary · appointed 2008-01-09 · resigned · Companies House
- WHITFIELD, Anthony Gary Peter
- director · British · appointed 2008-01-09 · resigned · Companies House
- WHITFIELD, Sarah
- secretary · British · appointed 2008-01-09 · resigned · Companies House
- WHITTLE SQUARE MANAGEMENT COMPANY LIMITEDAlso holds roles at 3 other companies
- Ccif (Gloucester) Limitedbeneficial owner
- DISTRICT ESTATES LIMITED(THE)beneficial owner
- Bnp Paribas Depositary Services Limited & Bnp Paribas Depositary Services (Jersey) Limited As Joint Trustees Of Local Retail Fundbeneficial owner
6 parties · 1 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TURNSTONE GROUP LIMITED?
- What is TURNSTONE GROUP LIMITED's risk level?
- Where does TURNSTONE GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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