Who owns THORLEY HOLDINGS LIMITED?

In the current sources, THORLEY HOLDINGS LIMITED is connected to Dr Luke Thorley, Mrs Samantha Thorley, DENTEX CLINICAL LIMITED, SFTB HOLDINGS LIMITED, Dr Luke Thorley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THORLEY HOLDINGS LIMITED's risk level?

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

Where does THORLEY HOLDINGS LIMITED appear across sources?

THORLEY HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 37
Resolved records: 1

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

Legal entityLow

THORLEY HOLDINGS LIMITED

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

THORLEY HOLDINGS LIMITED — UK company (oo:GB-COH-13325030). UBO chain traced 37 hops, 7 owners, 2 holdings. Cited to 2 registries.

OO GB-COH-13325030CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 37 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

THORLEY HOLDINGS LIMITEDGLEIF · lei:213800M39S4LL3XJAA87

The same real-world entity, resolved across sources.

/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

THORLEY HOLDINGS LIMITED
- Dr Luke Thorley· beneficial owner50%· via OpenOwnership
- Mrs Samantha Thorley· beneficial owner50%· via OpenOwnership
- DENTEX CLINICAL LIMITED· beneficial owner100%· via OpenOwnership
- SFTB HOLDINGS LIMITED· beneficial owner87.5%· via CH PSC
- Dr Luke Thorley· beneficial owner37.5%· via CH PSC
- Mrs Samantha Thorley· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

THORLEY HOLDINGS LIMITED
- LUKE THORLEY LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

37 hops lockedDOSSIER

37-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 THORLEY HOLDINGS LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

/03

People & control

3 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.

●
DENTEX CLINICAL LIMITED
Also holds roles at 61 other companies
- LINCOLN ORTHO LIMITEDbeneficial owner
- SMILE SOLUTION LIMITEDbeneficial owner
- GENEVIEVE EDWARDS LIMITEDbeneficial owner
●
LUKE THORLEY LIMITED
Also holds roles at 2 other companies
- Mr Luke Thorleybeneficial owner
- Mrs Samantha Thorleybeneficial owner
●
SFTB HOLDINGS LIMITED
Also holds roles at 3 other companies
- Mrs Samantha Thorleybeneficial owner
- Dr Luke Thorleybeneficial owner
- BROMLEY DENTAL SUITE LIMITEDbeneficial owner

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

/04

Common questions

Who owns THORLEY HOLDINGS LIMITED?: In the current sources, THORLEY HOLDINGS LIMITED is connected to Dr Luke Thorley, Mrs Samantha Thorley, DENTEX CLINICAL LIMITED, SFTB HOLDINGS LIMITED, Dr Luke Thorley and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THORLEY HOLDINGS LIMITED's risk level?: WhiteIntel flags THORLEY HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THORLEY HOLDINGS LIMITED appear across sources?: THORLEY HOLDINGS LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THORLEY HOLDINGS 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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