- Sources fused
- 2
- Ownership hops held
- 8
An absent edge means not yet observed — never does not exist.
THOMAS GUY,LIMITED
THOMAS GUY,LIMITED — active UK company, incorporated 1944 (oo:GB-COH-00391085). UBO chain traced 8 hops, 4 owners, 4 holdings, 6 officers. Cited to 2…
Ownership resolves 8 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1944-11-11
- Legal form
- ltd
- Activity
- 49410, 52101, 82920
- Registered office
- 9 Osprey Place, Guys Industrial Estate North Burscough, Nr Ormskirk, Lancs, L40 8TG
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.
- THOMAS GUY,LIMITED
- THOMAS GUY,LIMITED
8-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 THOMAS GUY,LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 00391085
- Status
- active
- Type
- ltd
- Incorporated
- 1944-11-11
- Registered office
- 9 Osprey Place, Guys Industrial Estate North Burscough, Nr Ormskirk, Lancs, L40 8TG
- SIC
- 49410, 52101, 82920
People & control
8 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.
- GUY, Daniel Paul
- director · British · appointed 2025-02-11 · Companies House
- GUY, Nigel Winston
- director · British · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2019-11-18 · CH · PSC register
- MITCHELL, Julie Lesley
- secretary · British · appointed 1994-01-01 · Companies House
- director · British · appointed 1993-09-20 · Companies House
- Tg Trade Holdings Limited
- corporate PSC · 75–100% shares · England · since 2019-11-18 · CH · PSC register
Also holds roles at 3 other companies- THOMAS GUY INVESTMENTS LIMITEDbeneficial owner
- Mr Nigel Winston Guybeneficial owner
- Mrs Julie Lesley Mitchellbeneficial owner
- BURSCOUGH WHARF LIMITEDAlso holds roles at 1 other company
- BURSCOUGH WHARF HOLDINGS LIMITEDbeneficial owner
- GUY, Margaret
- secretary · British · resigned · Companies House
- GUY, Roger
- director · British · resigned · Companies House
- THOMAS GUY INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- TG TRADE HOLDINGS LIMITEDbeneficial owner
- THOMAS GUY INVESTMENT HOLDINGS LIMITEDbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns THOMAS GUY,LIMITED?
- What is THOMAS GUY,LIMITED's risk level?
- Where does THOMAS GUY,LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THOMAS GUY,LIMITED — nothing is disclosed before that.