- Sources fused
- 2
- Ownership hops held
- 4
An absent edge means not yet observed — never does not exist.
TURNER INVESTMENTS GROUP LIMITED
TURNER INVESTMENTS GROUP LIMITED — active UK company, incorporated 2020 (oo:GB-COH-12782817). UBO chain traced 4 hops, 4 owners, 4 holdings, 3 officers.…
Ownership resolves 4 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2020-07-31
- Legal form
- ltd
- Activity
- 64209
- Registered office
- 3 Radway Road, Britannia Trade Park, Swindon, SN3 4ND, 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.
- TURNER INVESTMENTS GROUP LIMITED
- TURNER INVESTMENTS GROUP LIMITED
4-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.
Everything we hold on TURNER INVESTMENTS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · 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
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
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
1 other company at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement overdue
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 12782817
- Status
- active
- Type
- ltd
- Incorporated
- 2020-07-31
- Registered office
- 3 Radway Road, Britannia Trade Park, Swindon, SN3 4ND, England
- SIC
- 64209
- Accounts type
- total exemption full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-08-08overdue
- Outstanding charges
- 1
People & control
5 parties · 2 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.
- TURNER, Lydia
- director · British · appointed 2020-09-24 · Companies House
- individual PSC · 75–100% shares · England · since 2020-10-01 · CH · PSC register
- TURNER, Max
- director · British · appointed 2020-07-31 · Companies House
- individual PSC · 75–100% shares · England · since 2020-07-31 · CH · PSC register
- CREO-ID LIMITEDAlso holds roles at 2 other companies
- S&Z 2020 LIMITEDbeneficial owner
- Marches Global Holdings Limitedbeneficial owner
- STRONGHOLD GLOBAL LIMITEDAlso holds roles at 3 other companies
- Mrs Lydia Turnerbeneficial owner
- Mr Max Turnerbeneficial owner
- Mr Samuel Turnerbeneficial owner
- TURNER, Roderick
- director · British · appointed 2020-10-02 · resigned · Companies House
5 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TURNER INVESTMENTS GROUP LIMITED?
- What is TURNER INVESTMENTS GROUP LIMITED's risk level?
- Where does TURNER INVESTMENTS GROUP LIMITED appear across sources?