The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moynahan, Brendan Gael
    Consultant born in February 1948
    Individual (4 offsprings)
    Officer
    2001-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Sean Patrick
    Director born in January 1968
    Individual (4 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
    Kelly, Sean Patrick
    Individual (4 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Shelton Corporation, 777 Kapiolani Blvd, Honolulu, Honolulu, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Dean, John Robert
    Chartered Accountant born in January 1952
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2003-06-30
    OF - Director → CIF 0
    Dean, John Robert
    Individual (1 offspring)
    Officer
    1995-11-20 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Roper, Mervyn Edward Patrick
    Manager born in October 1954
    Individual
    Officer
    1994-11-04 ~ 1995-11-04
    OF - Director → CIF 0
  • 3
    Davidson, John Richard
    Director born in February 1952
    Individual
    Officer
    1994-12-12 ~ 1994-12-21
    OF - Director → CIF 0
  • 4
    Shelly, Anthony Lionel
    Director born in February 1937
    Individual
    Officer
    1995-07-28 ~ 1998-10-05
    OF - Director → CIF 0
  • 5
    Tenner, John Laurence
    Director born in March 1950
    Individual
    Officer
    1994-12-12 ~ 2006-02-02
    OF - Director → CIF 0
    Tenner, John Laurence
    Individual
    Officer
    1995-07-28 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 6
    Shelly, Lesley
    Executive born in November 1948
    Individual (3 offsprings)
    Officer
    1999-09-29 ~ 2024-11-20
    OF - Director → CIF 0
  • 7
    Tkb Registrars Limited
    Individual
    Officer
    1994-11-04 ~ 1995-07-28
    OF - Secretary → CIF 0
  • 8
    Robertson, John Lihou
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    2000-10-12 ~ 2001-02-13
    OF - Director → CIF 0
parent relation
Company in focus

GUILDFORD PORTFOLIOS LIMITED

Previous name
TURNER TWO LIMITED - 1994-12-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • GUILDFORD PORTFOLIOS LIMITED
    Info
    TURNER TWO LIMITED - 1994-12-16
    Registered number 02986720
    Vines House, Slyfield Road, Guildford GU1 1RD
    Private Limited Company incorporated on 1994-11-04 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • GUILDFORD PORTFOLIOS LIMITED
    S
    Registered number 02986720
    Vines House, Moorfield Road, Slyfield Industrial Estate, Guildford, Sussex, England, GU1 1RD
    Limited Company in Companies House England, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VINES OF SEVENOAKS LIMITED - 1990-08-10
    TYPEAUTO LIMITED - 1986-06-11
    Vines House, Slyfield Green, Guildford
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.