LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 9
- Officers
- 6
- Beneficial owners
- 5
- Same address
- 8
- UBO hops
- 21
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-07-14
- Legal form
- ltd
- Activity
- 42210, 42990
- Registered office
- 33 Oakington Avenue, Wembley, HA9 8HX, England
Low
Risk
GILLINGHAM COLBURN LIMITED is a ltd registered in GB, incorporated 2014-07-14 (active).
/03
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
- GILLINGHAM COLBURN LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
21 hops lockedStandard
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
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.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 09128201
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-14
- Registered office
- 33 Oakington Avenue, Wembley, HA9 8HX, England
- SIC
- 42210, 42990
Officers · 1 active
- AL-MARZOOQ, Khadeeja Dawooddirector · Kittitian · appt 2020-03-27
- corporate secretary · appt 2014-07-14
- ALLAN, Robin, Mr.(resigned)director · British · appt 2015-01-15
- NICHOLSON, Robert Frank(resigned)director · British · appt 2014-07-14
- TURNER, James Douglas(resigned)director · British · appt 2015-10-13
- TURNER LITTLE COMPANY NOMINEES LIMITED(resigned)corporate director · appt 2015-08-05
Beneficial owners · PSC · 1 current
- ■Turner Little Company Nominees Limited75–100% sharescorporate PSC · England · ceased 2020-03-27 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
118 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
TURNER LITTLE COMPANY NOMINEES LIMITED
- BRIDGE CONTRACT SOLUTIONS (WM) LTDbeneficial owner
- CORBY EPWORTH LIMITEDbeneficial owner
- COLBURN GRANTHAM LIMITEDbeneficial owner
- REYDON BLACKMORE LIMITEDbeneficial owner
- ADLINGTON BARNSTAPLE LIMITEDbeneficial owner
- COLTON ASHBURN LIMITEDbeneficial owner
- CUMBERLAND BREWERIES (GREAT CORBY) LTDbeneficial owner
- FAIRFORD CORBY LIMITEDbeneficial owner
- KIMBERLEY LOUTH LIMITEDbeneficial owner
- ADLINGTON BARNSTAPLE LIMITEDbeneficial owner
- MARKET INSIDE LIMITEDbeneficial owner
- ACCLAIMED PROPERTY SERVICES LIMITEDbeneficial owner
- COLGRAVE BUXTON LIMITEDbeneficial owner
- CT 10508683 LTDbeneficial owner
- TL WEB SOLUTIONS LIMITEDbeneficial owner
- GRIMSBY HETTON LIMITEDbeneficial owner
- SMT ACCOUNTANCY LIMITEDbeneficial owner
- UK BUSINESS REGISTRY LIMITEDbeneficial owner
- SIMPLY FORMATIONS LIMITEDbeneficial owner
- TURNER LITTLE COMPANY SECRETARIES LIMITEDbeneficial owner
- FLINTON BLYTHE LIMITEDbeneficial owner
- BROMWORTH DARLEY LIMITEDbeneficial owner
- ELLESMERE GATESHEAD LIMITEDbeneficial owner
- BENTHAM BRADING LIMITEDbeneficial owner
- GALLINGTON BLYTHE LIMITEDbeneficial owner
- TURNER LITTLE LIMITEDbeneficial owner
- KELSEY MANOR LIMITEDbeneficial owner
- THORNFORD DARLEY LIMITEDbeneficial owner
- HEY DESIGN SERVICES LIMITEDbeneficial owner
- ALFRETON BATLEY LIMITEDbeneficial owner
- HALIFAX LUTON LIMITEDbeneficial owner
- Nominees International Limitedbeneficial owner
- OFFSHORE COMPANIES LIMITEDbeneficial owner
- DARLEY FORDWAITH LIMITEDbeneficial owner
- HARROGATE HOLT LIMITEDbeneficial owner
- HARRINGTON WHITLEY LIMITEDbeneficial owner
- HAXBY HUNGERFORD LIMITEDbeneficial owner
- HARTLAND HARROW LIMITEDbeneficial owner
- SOMERTON WHITFIELD LIMITEDbeneficial owner
- LIGHTNING BOLT DESIGNS LIMITEDbeneficial owner
- AMPTILL BEDFORD LIMITEDbeneficial owner
- HERNANDO GRENADA LIMITEDbeneficial owner
- Cloiche Capital Limitedbeneficial owner
- TURNER LITTLE (DEUTSCHLAND) LIMITEDbeneficial owner
- Mr Granville John Turnerbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- TURNER LITTLE LIMITEDbeneficial owner
- MINSTER NORTHFLEET LIMITEDbeneficial owner
- HARE CAPITAL MANAGEMENT LIMITEDbeneficial owner
- Cloiche Capital Limitedbeneficial owner
- AXMINSTER BINGLEY LIMITEDbeneficial owner
- OTLEY POOLE LIMITEDbeneficial owner
- LIGHTNING BOLT DESIGNS LIMITEDbeneficial owner
- TURNER LITTLE COMPANY SECRETARIES LIMITEDbeneficial owner
- HARRINGTON WHITLEY LIMITEDbeneficial owner
- NORTHBRIDGE BUSINESS BK SERVICES LTDbeneficial owner
- HERNANDO GRENADA LIMITEDbeneficial owner
- LANGTHORNE HARTLEY LIMITEDbeneficial owner
- TURNER LITTLE LIMITEDbeneficial owner
- OTLEY POOLE LIMITEDbeneficial owner
- BROMWORTH DARLEY LIMITEDbeneficial owner
- AMPTILL BEDFORD LIMITEDbeneficial owner
- TURNER LITTLE LIMITEDbeneficial owner
- Mr Granville John Turnerbeneficial owner
- PEAR OUT OF HOME LTDbeneficial owner
- Mr James Douglas Turnerbeneficial owner
- ELLESMERE GATESHEAD LIMITEDbeneficial owner
- HALIFAX LUTON LIMITEDbeneficial owner
- Cloiche Capital Limitedbeneficial owner
- Cloiche Capital Limitedbeneficial owner
- Cloiche Capital Limitedbeneficial owner
- TL WEB SOLUTIONS LIMITEDbeneficial owner
- CUMBERLAND BREWERIES (GREAT CORBY) LTDbeneficial owner
- FLINTON BLYTHE LIMITEDbeneficial owner
- CT 10505804 LTDbeneficial owner
- DARLEY FORDWAITH LIMITEDbeneficial owner
- COLTON ASHBURN LIMITEDbeneficial owner
- GALLINGTON BLYTHE LIMITEDbeneficial owner
- COLBURN GRANTHAM LIMITEDbeneficial owner
- CORBY EPWORTH LIMITEDbeneficial owner
- CT 09851698 LTDbeneficial owner
- OFFSHORE COMPANIES LIMITEDbeneficial owner
- FAIRFORD CORBY LIMITEDbeneficial owner
- SOMERTON WHITFIELD LIMITEDbeneficial owner
- GRIMSBY HETTON LIMITEDbeneficial owner
- Nominees International Limitedbeneficial owner
- COLGRAVE BUXTON LIMITEDbeneficial owner
- ACCLAIMED PROPERTY SERVICES LIMITEDbeneficial owner
- TRADEMARKINFORMATION.CO.UK LIMITEDbeneficial owner
- ETON GLASTONBURY LIMITEDbeneficial owner
- HARE CAPITAL MANAGEMENT LIMITEDbeneficial owner
- SMT ACCOUNTANCY LIMITEDbeneficial owner
- COLBURN GRANTHAM LIMITEDbeneficial owner
- UK BUSINESS REGISTRY LIMITEDbeneficial owner
- CORBY EPWORTH LIMITEDbeneficial owner
- MARKET INSIDE LIMITEDbeneficial owner
- CT 10512819 LTDbeneficial owner
- DARLEY FORDWAITH LIMITEDbeneficial owner
- KELSEY MANOR LIMITEDbeneficial owner
- HARTLAND HARROW LIMITEDbeneficial owner
- MINSTER NORTHFLEET LIMITEDbeneficial owner
- REYDON BLACKMORE LIMITEDbeneficial owner
- SIMPLY FORMATIONS LIMITEDbeneficial owner
- HARROGATE HOLT LIMITEDbeneficial owner
- THORNFORD DARLEY LIMITEDbeneficial owner
- HEY DESIGN SERVICES LIMITEDbeneficial owner
- ALFRETON BATLEY LIMITEDbeneficial owner
- HAXBY HUNGERFORD LIMITEDbeneficial owner
- FILEY FLITWICK LIMITEDbeneficial owner
- TURNER LITTLE (DEUTSCHLAND) LIMITEDbeneficial owner
- GALLINGTON BLYTHE LIMITEDbeneficial owner
- OPTIMUS SHIELD LTDbeneficial owner
- BRIDGE CONTRACT SOLUTIONS (WM) LTDbeneficial owner
- AXMINSTER BINGLEY LIMITEDbeneficial owner
- BENTHAM BRADING LIMITEDbeneficial owner
- WHITLAND CORDOVA LIMITEDbeneficial owner
- KIMBERLEY LOUTH LIMITEDbeneficial owner
- CT 10512820 LTDbeneficial owner