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Coverage — measured
Sources fused
2
Ownership hops held
32

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

Legal entityLowActive

ARPO GLOBAL LIMITED

ARPO GLOBAL LIMITED — active UK company, incorporated 2013 (oo:GB-COH-08422296). UBO chain traced 32 hops, 25 owners, 2 holdings, 12 officers. Cited to 2…

OO GB-COH-08422296Inc. 27 Feb 2013ltdGB
Ownership graph Export .md
The finding

Ownership resolves 32 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2013-02-27
Legal form
ltd
Activity
46760
Registered office
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England
/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
Holdings / subsidiaries
Walk the full UBO chain
32 hops lockedSTANDARD

32-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39
Standard Dossier€39

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 ARPO GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • 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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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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 office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

1 companySTANDARD

1 other company at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Register record, filings & financials

live · Companies House
Company no.
08422296
Status
active
Type
ltd
Incorporated
2013-02-27
Registered office
Sterling House Hamlin Way, Hardwick Narrows, King's Lynn, PE30 4NG, England
SIC
46760
/05

People & control

23 parties · 5 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.

  • BARNES, Graeme Andrew
    • director · British · appointed 2023-07-17 · Companies House
  • GORASIA, Harshad Valji
    • director · British · appointed 2023-07-01 · Companies House
  • JAMIESON, Alan Rae Dalziel
    • director · British · appointed 2021-08-13 · Companies House
  • LENNARD, Iain Graham
    • director · British · appointed 2023-09-11 · Companies House
  • Southgate Global Group Limited
    • corporate PSC · 75–100% votes · England · since 2021-08-13 · CH · PSC register
    Also holds roles at 3 other companies
  • Belinda Turner
    • individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register
  • BRASIER, Daniel Jon
    • director · British · appointed 2023-03-06 · resigned · Companies House
  • Dale Turner
    • individual PSC · significant influence or control · ceased 2021-08-13 · CH · PSC register
  • ELLIS, Philip
    • director · British · appointed 2022-02-03 · resigned · Companies House
  • George Turner
    • individual PSC · significant influence or control · ceased 2021-08-13 · CH · PSC register
  • HAGGETT, Luke Domonic Mark
    • director · British · appointed 2022-09-14 · resigned · Companies House
  • Jayne Mcintyre
    • individual PSC · significant influence or control · ceased 2018-12-19 · CH · PSC register
  • Jennifer Jayne Turner
    • individual PSC · significant influence or control · ceased 2018-12-19 · CH · PSC register
  • KEMBER, Matthew William
    • director · British · appointed 2021-08-13 · resigned · Companies House
  • MCINTYRE, Charles David
    • director · British · appointed 2013-02-27 · resigned · Companies House
    • individual PSC · significant influence or control · ceased 2021-08-13 · CH · PSC register
  • Mr Craig Neil Turner
    • individual PSC · significant influence or control · ceased 2021-08-13 · CH · PSC register
  • Mrs Rachel Turner
    • individual PSC · significant influence or control · ceased 2018-12-19 · CH · PSC register
  • Shelley Turner
    • individual PSC · significant influence or control · ceased 2018-12-19 · CH · PSC register
  • SOUTHGATE GLOBAL LIMITED
      Also holds roles at 10 other companies
    • TURNER, Clive Russell
      • director · British · appointed 2013-02-27 · resigned · Companies House
      • individual PSC · significant influence or control · ceased 2021-08-13 · CH · PSC register
    • TURNER, Marcus James
      • director · British · appointed 2013-02-27 · resigned · Companies House
      • individual PSC · significant influence or control · ceased 2021-08-13 · CH · PSC register
    • TURNER, Stephen Richard
      • director · British · appointed 2013-02-27 · resigned · Companies House
      • individual PSC · significant influence or control · ceased 2021-08-13 · CH · PSC register
    • Vicky Turner
      • individual PSC · significant influence or control · ceased 2018-12-20 · CH · PSC register

    23 parties · 5 current. Ceased and resigned records are retained as history.

    /06

    Common questions

    Who owns ARPO GLOBAL LIMITED?
    In the current sources, ARPO GLOBAL LIMITED is connected to Mr Marcus James Turner, Clive Russell Turner, Jennifer Jayne Turner, Jayne Mcintyre, Shelley Turner and 20 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is ARPO GLOBAL LIMITED's risk level?
    WhiteIntel flags ARPO GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does ARPO GLOBAL LIMITED appear across sources?
    ARPO GLOBAL 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 ARPO GLOBAL 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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