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 2
  • 1
    Moynihan, Peter Noel
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Hallam, Russell
    Solicitor born in May 1961
    Individual (8 offsprings)
    Officer
    2017-04-05 ~ dissolved
    OF - Director → CIF 0
    Mr Russell Hallam
    Born in May 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Brace, Marcus David
    Individual (5 offsprings)
    Officer
    2000-04-03 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 2
    Hope, James Lawrence
    Mgt Consultant
    Individual
    Officer
    2001-06-01 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 3
    Sigre, Sylvain
    Solicitor born in March 1951
    Individual
    Officer
    2000-04-03 ~ 2017-04-05
    OF - Director → CIF 0
parent relation
Company in focus

TURBERVILLES INCORPORATIONS LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Related profiles found in government register
  • TURBERVILLES INCORPORATIONS LIMITED
    Info
    Registered number 03962938
    Capital Court, 30 Windsor Street, Uxbridge, Middlesex UB8 1AB
    Private 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
    S
    Registered number missing
    118 High Street, Uxbridge, Middlesex, UB8 1DF
    CIF 1 CIF 2
  • TURBERVILLES INCORPORATIONS LIMITED
    S
    Registered number missing
    118 High Street, Uxbridge, Middlesex, UB8 1JT
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    ADEL HOLDINGS LIMITED - 2010-11-18
    TURBS3 LIMITED - 2007-11-22
    Unit 4 38-40 Roman Ridge Road, Sheffield
    Active Corporate (5 parents)
    Equity (Company account)
    113,091 GBP2023-12-31
    Officer
    2007-09-13 ~ 2007-09-22
    CIF 11 - Director → ME
  • 2
    Japonica House Boyneswood Road, Medstead, Alton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -135,601 GBP2023-12-31
    Officer
    2001-12-18 ~ 2001-12-20
    CIF 9 - Director → ME
  • 3
    The Caesar Hotel 4*, 26-33 Queens Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    819,485 GBP2023-12-31
    Officer
    2008-08-11 ~ 2018-06-26
    CIF 19 - Secretary → ME
  • 4
    Mistral House, 95 Maybury Road, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,425,811 GBP2023-12-31
    Officer
    2001-12-18 ~ 2002-04-18
    CIF 10 - Director → ME
  • 5
    PORTISIAC LIMITED - 2005-01-04
    3 Jesse Terrace, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,792 GBP2018-03-31
    Officer
    2004-09-24 ~ 2005-01-07
    CIF 5 - Director → ME
  • 6
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 14 - Director → ME
  • 7
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 15 - Director → ME
  • 8
    ITFC 2010 LIMITED - 2013-07-11
    DELUXE DIGITAL CINEMA EUROPE LIMITED - 2010-09-02
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 12 - Director → ME
  • 9
    EFILM SPAIN LIMITED - 2012-01-23
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 16 - Director → ME
  • 10
    ASSIZE LIMITED - 2003-07-01
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2003-04-08 ~ 2003-09-05
    CIF 1 - Director → ME
  • 11
    DELUXE BROADCAST SERVICES LTD - 2021-06-29
    DELUXE BROADCASTING SERVICES LTD - 2013-08-07
    DELUXE MEDIACLOUD LIMITED - 2013-04-29
    DELUXE DIGITAL ENTERTAINMENT LIMITED - 2011-08-11
    Pear Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (2 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 17 - Director → ME
  • 12
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 18 - Director → ME
  • 13
    WARRIN LIMITED - 2004-02-18
    Schenker House, Ground Floor East Wing, Great South West Road, Feltham, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2004-01-07 ~ 2004-02-13
    CIF 8 - Director → ME
  • 14
    TURBSNC LIMITED - 2006-05-11
    57 London Road, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-07-26
    CIF 3 - Director → ME
  • 15
    CARLYON HOMES LIMITED - 2008-03-26
    EKONI LIMITED - 2005-02-02
    6 Scots Hill Close, Croxley Green, Herts, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ 2005-01-28
    CIF 6 - Director → ME
  • 16
    TURBS4 LIMITED - 2008-10-17
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-13 ~ 2008-10-16
    CIF 20 - Director → ME
  • 17
    SYNDIC LIMITED - 2003-10-29
    17 Tylers Close, Kings Langley, Hertfordshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,217 GBP2020-04-30
    Officer
    2003-04-08 ~ 2003-10-21
    CIF 2 - Director → ME
  • 18
    DORSWEY LIMITED - 2005-10-11
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2004-09-24 ~ 2006-01-16
    CIF 7 - Director → ME
  • 19
    ST JAMES OF LONDON (PROPERTIES) LIMITED - 2005-10-07
    ETHON LIMITED - 2005-08-09
    The Grand Union, High Street, Cowley, Middlesex, Uk
    Dissolved Corporate (2 parents)
    Officer
    2005-05-24 ~ 2005-07-27
    CIF 4 - Director → ME
  • 20
    EFILM ITALIA LIMITED - 2013-04-29
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 13 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.