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Coverage — measured
Sources fused
2
Ownership hops held
12

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

Legal entityLowActive

TURNPOWER SERVICES LIMITED

TURNPOWER SERVICES LIMITED — active UK company, incorporated 1993 (oo:GB-COH-02840678). UBO chain traced 12 hops, 6 owners, 20 officers. Cited to 2…

OO GB-COH-02840678Inc. 29 Jul 1993ltdGB
Ownership graph Export .md
The finding

Ownership resolves 12 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
1993-07-29
Legal form
ltd
Activity
82990
Registered office
Unit 3 Four Seasons Crescent, Sutton, SM3 9QR, 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

None in current sources.

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12 hops lockedDOSSIER

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
02840678
Status
active
Type
ltd
Incorporated
1993-07-29
Registered office
Unit 3 Four Seasons Crescent, Sutton, SM3 9QR, England
SIC
82990
/04

People & control

16 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.

  • Andwis Group Limited
    • corporate PSC · 75–100% shares · England · since 2024-08-30 · CH · PSC register
    Also holds roles at 26 other companies
  • GOMEZ, Paul Victor
    • director · British · appointed 2006-05-24 · Companies House
    • individual PSC · 75–100% shares · England · ceased 2024-08-30 · CH · PSC register
  • GREENWOOD, Philip Edwin
    • director · British · appointed 2024-08-30 · Companies House
  • HILL, Thomas Keith
    • director · British · appointed 2025-05-01 · Companies House
  • LOWE, Charles Richard
    • director · British · appointed 2024-08-30 · Companies House
  • CLOGHER, Patrick Ambrose
    • secretary · British · appointed 1993-08-20 · resigned · Companies House
  • FINNEGAN, Daniel
    • director · British · appointed 2018-06-19 · resigned · Companies House
  • GOMEZ, Rachael
    • secretary · appointed 2018-09-18 · resigned · Companies House
  • HARWOOD, Carol Ann
    • secretary · British · appointed 1994-01-31 · resigned · Companies House
    • director · British · appointed 1994-06-20 · resigned · Companies House
  • HARWOOD, Clinton Myles
    • secretary · appointed 2014-06-25 · resigned · Companies House
    • director · English · appointed 2006-05-24 · resigned · Companies House
    • individual PSC · 25–50% shares · England · ceased 2018-09-18 · CH · PSC register
  • MOLONEY, Thomas Jonathan
    • director · British · appointed 2017-04-27 · resigned · Companies House
  • MUNTON, Bernard Arthur
    • secretary · British · appointed 1997-02-21 · resigned · Companies House
  • MUNTON, Christopher Owen
    • secretary · British · appointed 1994-06-20 · resigned · Companies House
    • director · British · appointed 1997-02-22 · resigned · Companies House
    • director · British · appointed 1993-08-20 · resigned · Companies House
  • PLUMMER, Peter
    • secretary · appointed 2013-04-02 · resigned · Companies House
    • director · British · appointed 2006-05-24 · resigned · Companies House
  • SULLIVAN, Keith
    • secretary · British · appointed 1998-08-28 · resigned · Companies House
  • SWIFT INCORPORATIONS LIMITED
    • corporate nominee secretary · appointed 1993-07-29 · resigned · Companies House

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

/05

Common questions

Who owns TURNPOWER SERVICES LIMITED?
In the current sources, TURNPOWER SERVICES LIMITED is connected to ANDWIS GROUP LIMITED, Mr Paul Victor Gomez, Mr Clinton Myles Harwood, Mr Clinton Myles Harwood, Mr Paul Victor Gomez and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TURNPOWER SERVICES LIMITED's risk level?
WhiteIntel flags TURNPOWER SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TURNPOWER SERVICES LIMITED appear across sources?
TURNPOWER SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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