Who owns THORNFORD DARLEY LIMITED?

In the current sources, THORNFORD DARLEY LIMITED is connected to Mr Granville John Turner, Mr James Douglas Turner, TURNER LITTLE COMPANY NOMINEES LIMITED, Mr Ehsan Masaud, Mr Ehsan Masaud and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THORNFORD DARLEY LIMITED's risk level?

WhiteIntel flags THORNFORD DARLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does THORNFORD DARLEY LIMITED appear across sources?

THORNFORD DARLEY LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 20

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

Legal entityLowActive

THORNFORD DARLEY LIMITED

Name: THORNFORD DARLEY LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THORNFORD DARLEY LIMITED, Company, GB

THORNFORD DARLEY LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11215741). UBO chain traced 20 hops, 8 owners, 4 officers. Cited to 2 registries.

OO GB-COH-11215741Inc. 20 Feb 2018ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 20 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2018-02-20
Legal form: ltd
Activity: 47910
Registered office: 108 Ford Road, Wirral, CH49 0TA, 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

THORNFORD DARLEY LIMITED
- Mr Granville John Turner· beneficial owner50%· via OpenOwnership
- Mr James Douglas Turner· beneficial owner50%· via OpenOwnership
- TURNER LITTLE COMPANY NOMINEES LIMITED· beneficial owner100%· via OpenOwnership
- Mr Ehsan Masaud· beneficial owner100%· via OpenOwnership
- Mr Ehsan Masaud· beneficial owner87.5%· via CH PSC
- Mr Granville John Turner· beneficial owner37.5%· via CH PSC
- Mr James Douglas Turner· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

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

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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.

Everything we hold on THORNFORD DARLEY LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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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

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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
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/03

Register record, filings & financials

live · Companies House

Company no.: 11215741
Status: active
Type: ltd
Incorporated: 2018-02-20
Registered office: 108 Ford Road, Wirral, CH49 0TA, England
SIC: 47910

/04

People & control

6 parties · 0 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.

●
ALLAN, Robin
- director · British · appointed 2018-02-20 · resigned · Companies House
●
MASAUD, Ehsan
- secretary · appointed 2020-05-22 · resigned · Companies House
- director · British · appointed 2020-05-22 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2020-07-20 · CH · PSC register
●
Mr Granville John Turner
- individual PSC · 25–50% shares · England · ceased 2019-09-26 · CH · PSC register
●
Mr James Douglas Turner
- individual PSC · 25–50% shares · England · ceased 2019-09-26 · CH · PSC register
■
Turner Little Company Nominees Limited
- corporate PSC · 75–100% shares · England · ceased 2020-05-22 · CH · PSC register
Also holds roles at 61 other companies
- BRIDGE CONTRACT SOLUTIONS (WM) LTDbeneficial owner
- CORBY EPWORTH LIMITEDbeneficial owner
- COLBURN GRANTHAM LIMITEDbeneficial owner
●
TURNER LITTLE COMPANY SECRETARIES LIMITED
- corporate secretary · appointed 2018-02-20 · resigned · Companies House

6 parties · 0 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns THORNFORD DARLEY LIMITED?: In the current sources, THORNFORD DARLEY LIMITED is connected to Mr Granville John Turner, Mr James Douglas Turner, TURNER LITTLE COMPANY NOMINEES LIMITED, Mr Ehsan Masaud, Mr Ehsan Masaud and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORNFORD DARLEY LIMITED's risk level?: WhiteIntel flags THORNFORD DARLEY LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORNFORD DARLEY LIMITED appear across sources?: THORNFORD DARLEY 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 THORNFORD DARLEY 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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