Who owns THORPE ASSOCIATES LIMITED?

In the current sources, THORPE ASSOCIATES LIMITED is connected to FGI DEVELOPMENTS (UK) LIMITED, EPE REYNELL ADVERTISING LIMITED, FGI DEVELOPMENTS (UK) LIMITED, EPE REYNELL ADVERTISING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THORPE ASSOCIATES LIMITED's risk level?

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

Where does THORPE ASSOCIATES LIMITED appear across sources?

THORPE ASSOCIATES 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: 25

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

Legal entityLowActive

THORPE ASSOCIATES LIMITED

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

THORPE ASSOCIATES LIMITED — active UK company, incorporated 1989 (oo:GB-COH-02431547). UBO chain traced 25 hops, 4 owners, 9 officers. Cited to 2 registries.

OO GB-COH-02431547Inc. 11 Oct 1989ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 25 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1989-10-11
Legal form: ltd
Activity: 73110
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom

/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

THORPE ASSOCIATES LIMITED
- FGI DEVELOPMENTS (UK) LIMITED· beneficial owner100%· via OpenOwnership
- EPE REYNELL ADVERTISING LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

25 hops lockedSTANDARD

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

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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 THORPE ASSOCIATES LIMITED, resolved and sourced — yours to keep, no subscription.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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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
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/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.

7 companiesSTANDARD

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

Unlock Standard Dossier€39

/04

Activity timeline

14 Apr 2027Companies House
Confirmation statement due
31 Dec 2026Companies House
Accounts due
31 Mar 2025Companies House
Latest accounts made up
11 Oct 1989Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 02431547
Status: active
Type: ltd
Incorporated: 1989-10-11
Registered office: Audrey House, 16-20 Ely Place, London, EC1N 6SN, United Kingdom
SIC: 73110

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-03-31
Accounts due: 2026-12-31
Confirmation stmt due: 2027-04-14
Outstanding charges: 2

/06

People & control

8 parties · 2 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.

■
Epe Reynell Advertising Limited
- corporate PSC · 75–100% shares · England · since 2020-03-17 · CH · PSC register
Also holds roles at 1 other company
- EPIC ADMINISTRATION LIMITEDbeneficial owner
●
PATEL, Hiren, Mr.
- director · British · appointed 2020-03-17 · Companies House
■
Fgi Developments (Uk) Limited
- corporate PSC · 75–100% shares · England · ceased 2020-03-17 · CH · PSC register
Also holds roles at 3 other companies
- Mr George Georgioubeneficial owner
- Mr James Andrew Georgioubeneficial owner
- FGI MANAGEMENT LIMITEDbeneficial owner
●
GEORGIOU, George
- secretary · British · resigned · Companies House
- director · British · appointed 1996-11-01 · resigned · Companies House
- director · British · resigned · Companies House
●
GEORGIOU, Gina
- secretary · British · appointed 1996-11-01 · resigned · Companies House
- director · British · resigned · Companies House
●
GEORGIOU, James Andrew
- director · British · appointed 2014-11-01 · resigned · Companies House
●
GEORGIOU, Steven
- director · British · appointed 2014-11-01 · resigned · Companies House
●
THORPE, James
- secretary · British · appointed 1993-12-01 · resigned · Companies House

8 parties · 2 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns THORPE ASSOCIATES LIMITED?: In the current sources, THORPE ASSOCIATES LIMITED is connected to FGI DEVELOPMENTS (UK) LIMITED, EPE REYNELL ADVERTISING LIMITED, FGI DEVELOPMENTS (UK) LIMITED, EPE REYNELL ADVERTISING LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORPE ASSOCIATES LIMITED's risk level?: WhiteIntel flags THORPE ASSOCIATES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORPE ASSOCIATES LIMITED appear across sources?: THORPE ASSOCIATES 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 THORPE ASSOCIATES 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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