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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Brace, Marcus David
Individual (11 offsprings)Officer2000-04-03 ~ 2000-08-18OF - Secretary → CIF 0 - 3
Hope, James Lawrence
Mgt ConsultantIndividual (2 offsprings)Officer2001-06-01 ~ 2004-02-16OF - Secretary → CIF 0 - 4
Sigre, Sylvain
Solicitor born in March 1951Individual (11 offsprings)Officer2000-04-03 ~ 2017-04-05OF - Director → CIF 0 - 5
Hallam, Russell
Solicitor born in May 1961Individual (12 offsprings)Officer2017-04-05 ~ nowOF - Director → CIF 0Mr Russell Hallam
Born in May 1961Individual (12 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
TURBERVILLES INCORPORATIONS LIMITED
Period: 2000-04-03 ~ 2018-06-26
Company number: 03962938
Registered name
TURBERVILLES INCORPORATIONS LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
- Registered number 03962938
TURBERVILLES INCORPORATIONS LIMITED
InfoCapital Court, 30 Windsor Street, Uxbridge, Middlesex UB8 1ABPRIVATE LIMITED COMPANY incorporated on 2000-04-03 and dissolved on 2018-06-26 (18 years 2 months). The company status is Dissolved.CIF 0 TURBERVILLES INCORPORATIONS LIMITED
SRegistered number missing118 High Street, Uxbridge, Middlesex, UB8 1DFCIF 1 CIF 2TURBERVILLES INCORPORATIONS LIMITED
SRegistered number missing118 High Street, Uxbridge, Middlesex, UB8 1JTCIF 3
Offspring entities and appointments
21
- 2
BOYNESWOOD LIMITED
04342551Japonica House Boyneswood Road, Medstead, Alton, EnglandActive Corporate (13 parents)Officer2001-12-18 ~ 2001-12-20CIF 11 - Director → ME - 3
CAESAR MANAGEMENT LIMITED
05098947The Caesar Hotel 4*, 26-33 Queens Gardens, London, EnglandActive Corporate (6 parents)Officer2008-08-11 ~ 2018-06-26CIF 20 - Secretary → ME - 4
CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED
04342045Mistral House, 95 Maybury Road, Woking, Surrey, EnglandActive Corporate (5 parents)Officer2001-12-18 ~ 2002-04-18CIF 10 - Director → ME - 6
DELUXE DIGITAL CINEMA ITALIA LIMITED
06007528Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (11 parents)Officer2006-11-23 ~ 2008-09-16CIF 15 - Director → ME - 7
DELUXE DIGITAL CINEMA SPAIN LIMITED
06007534Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (11 parents)Officer2006-11-23 ~ 2008-09-16CIF 16 - Director → ME - 8DELUXE MEDIA EUROPE LTD - nowITFC 2010 LIMITED - 2013-07-11
DELUXE DIGITAL CINEMA EUROPE LIMITED
- 2010-09-02 06007518Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, EnglandActive Corporate (27 parents)Officer2006-11-23 ~ 2008-09-16CIF 13 - Director → ME - 9DELUXE MEDIA TECHNOLOGIES LTD - now
EFILM SPAIN LIMITED
- 2012-01-23 06007568Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (18 parents)Officer2006-11-23 ~ 2008-09-16CIF 17 - Director → ME - 11DSG BROADCAST SERVICES LIMITED - nowDELUXE BROADCAST SERVICES LTD - 2021-06-29DELUXE BROADCASTING SERVICES LTD - 2013-08-07DELUXE MEDIACLOUD LIMITED - 2013-04-29
DELUXE DIGITAL ENTERTAINMENT LIMITED
- 2011-08-11 06007577Pear Assurance House, 319 Ballards Lane, Finchley, LondonDissolved Corporate (23 parents)Officer2006-11-23 ~ 2008-09-16CIF 18 - Director → ME - 12
EFILM LONDON LIMITED
06007582Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (10 parents)Officer2006-11-23 ~ 2008-09-16CIF 19 - Director → ME - 13ENTERPRISE PROPERTIES LIMITED - nowENTERPRISE PROPERTIED LIMITED - 2004-07-12
FUNGIBLES LIMITED
- 2004-07-05 05008350Winston House, Dollis Park, LondonActive Corporate (6 parents)Officer2004-01-07 ~ 2004-02-18CIF 8 - Director → ME - 14FLEET EUROPEAN TECHNOLOGY LIMITED - now
WARRIN LIMITED
- 2004-02-18 05008370Schenker House, Ground Floor East Wing, Great South West Road, Feltham, MiddlesexDissolved Corporate (5 parents)Officer2004-01-07 ~ 2004-02-13CIF 9 - Director → ME - 16LATIMER HOMES LIMITED - nowCARLYON HOMES LIMITED - 2008-03-26
EKONI LIMITED
- 2005-02-02 052407966 Scots Hill Close, Croxley Green, Herts, United KingdomDissolved Corporate (4 parents)Officer2004-09-24 ~ 2005-01-28CIF 5 - Director → ME - 18SIMPLY SECURE SOLUTIONS LIMITED - now
SYNDIC LIMITED
- 2003-10-29 0472648717 Tylers Close, Kings Langley, HertfordshireDissolved Corporate (6 parents)Officer2003-04-08 ~ 2003-10-21CIF 2 - Director → ME - 20ST. JAMES OF LONDON (RESTAURANT) LIMITED - nowST JAMES OF LONDON (PROPERTIES) LIMITED - 2005-10-07
ETHON LIMITED
- 2005-08-09 05461342The Grand Union, High Street, Cowley, Middlesex, UkDissolved Corporate (7 parents)Officer2005-05-24 ~ 2005-07-27CIF 4 - Director → ME - 21STEREO D LTD - now
EFILM ITALIA LIMITED
- 2013-04-29 06007523Deluxe Limited Film House, 142 Wardour Street, London, EnglandDissolved Corporate (10 parents)Officer2006-11-23 ~ 2008-09-16CIF 14 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.