Who owns THANE DIRECT UK LIMITED?

In the current sources, THANE DIRECT UK LIMITED is connected to Mr Amir Tukulj, Direct Marketing Equity Holdings Inc., 2486891 Ontario Inc, Mmt Investments Inc, Ms Lindsay-Jane Vines and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is THANE DIRECT UK LIMITED's risk level?

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

Where does THANE DIRECT UK LIMITED appear across sources?

THANE DIRECT UK LIMITED is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

Dossier

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THANE DIRECT UK LIMITED

Name: THANE DIRECT UK LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, THANE DIRECT UK LIMITED, Company, CA

LowActive

CompanyCA

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: Active
Incorporated: 2001-10-09
Legal form: Private Limited Company
Activity: 93290 - Other amusement and recreation activities n.e.c.
Registered office: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH

Low

Risk

THANE DIRECT UK LIMITED is a Private Limited Company registered in CA, incorporated 2001-10-09 (active).

/03

Ownership & control

Owners / controllers

THANE DIRECT UK LIMITED
- Mr Amir Tukulj· beneficial owner37.5%· via ch_psc
- Direct Marketing Equity Holdings Inc.· beneficial owner87.5%· via ch_psc
- 2486891 Ontario Inc· beneficial owner37.5%· via ch_psc
- Mmt Investments Inc· beneficial owner62.5%· via ch_psc
- Ms Lindsay-Jane Vines· beneficial owner87.5%· via ch_psc
- Amir Tukalj· beneficial owner62.5%· via ch_psc
- Mr Russel S Orelowitz· beneficial owner37.5%· via ch_psc
- Glenwood Equity Inc· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

8 hops lockedStandard

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

Unlock in the full dossier

/04

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 in the full dossier

/05

Activity timeline

20 Jan 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
09 Oct 2001Companies House
Registered

/06

Company profile

Companies House register

Company no.: 04301636
Status: Active
Type: Private Limited Company
Incorporated: 2001-10-09
Registered office: 3 ACORN BUSINESS CENTRE NORTHARBOUR ROAD, COSHAM, PORTSMOUTH, PO6 3TH
SIC: 93290 - Other amusement and recreation activities n.e.c.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-01-20
Outstanding charges: 2

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Direct Marketing Equity Holdings Inc.

THANE IP LIMITEDbeneficial owner

2486891 Ontario Inc

THANE IP LIMITEDbeneficial owner

Mmt Investments Inc

THANE IP LIMITEDbeneficial owner

Glenwood Equity Inc

THANE IP LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THANE DIRECT UK LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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