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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

J. TONKS (TRANSPORT) LIMITED

J. TONKS (TRANSPORT) LIMITED — active UK company, incorporated 1963 (oo:GB-COH-00772274). UBO chain traced 12 hops, 2 owners, 1 holding, 12 officers. Cited…

OO GB-COH-00772274Inc. 28 Aug 1963ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
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
1963-08-28
Legal form
ltd
Activity
38320, 49410
Registered office
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
/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
12 hops lockedSTANDARD

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

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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 J. TONKS (TRANSPORT) 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
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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
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.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
00772274
Status
active
Type
ltd
Incorporated
1963-08-28
Registered office
Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF
SIC
38320, 49410
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-10-11
/06

People & control

10 parties · 3 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.

  • LAW, Alistair
    • secretary · appointed 2021-01-31 · Companies House
  • RADCLIFFE, Andrew Edward
    • director · British · appointed 2010-10-25 · Companies House
    • secretary · appointed 2010-10-25 · resigned · Companies House
  • Tursdale Recycling Limited
    • corporate PSC · 75–100% shares · England · since 2016-09-27 · CH · PSC register
    Also holds roles at 1 other company
  • MANNING, Brian
    • director · British · appointed 2003-11-14 · resigned · Companies House
  • PICKETT, Andrew Russell
    • secretary · British · appointed 2003-11-14 · resigned · Companies House
    • director · British · appointed 2003-11-14 · resigned · Companies House
  • SOWERBY, Mark
    • secretary · appointed 2018-01-29 · resigned · Companies House
  • SOWERBY, Mark Andrew
    • director · British · appointed 2018-01-29 · resigned · Companies House
  • TONKS, Doris
    • director · British · resigned · Companies House
  • TONKS, Elizabeth Barbara
    • secretary · British · resigned · Companies House
    • director · British · resigned · Companies House
  • TONKS, Joseph
    • director · British · resigned · Companies House

10 parties · 3 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns J. TONKS (TRANSPORT) LIMITED?
In the current sources, J. TONKS (TRANSPORT) LIMITED is connected to TURSDALE RECYCLING LIMITED, TURSDALE RECYCLING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is J. TONKS (TRANSPORT) LIMITED's risk level?
WhiteIntel flags J. TONKS (TRANSPORT) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does J. TONKS (TRANSPORT) LIMITED appear across sources?
J. TONKS (TRANSPORT) 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 J. TONKS (TRANSPORT) 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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