- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
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…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1993-07-29
- Legal form
- ltd
- Activity
- 82990
- Registered office
- Unit 3 Four Seasons Crescent, Sutton, SM3 9QR, 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.
- TURNPOWER SERVICES LIMITED
None in current sources.
12-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.
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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
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.
- 02840678
- Status
- active
- Type
- ltd
- Incorporated
- 1993-07-29
- Registered office
- Unit 3 Four Seasons Crescent, Sutton, SM3 9QR, England
- SIC
- 82990
People & control
16 parties · 5 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.
- Andwis Group Limited
- corporate PSC · 75–100% shares · England · since 2024-08-30 · CH · PSC register
Also holds roles at 26 other companies- CARP MIDCO LIMITEDbeneficial owner
- WESSEX GROUP LIMITEDbeneficial owner
- STATUTORY SUPPORT SERVICES (UK) LIMITEDbeneficial owner
- 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.
Common questions
- Who owns TURNPOWER SERVICES LIMITED?
- What is TURNPOWER SERVICES LIMITED's risk level?
- Where does TURNPOWER SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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