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 1
  • 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 moreCIF 0
Ceased 3
  • 1
    Moynihan, Peter Noel
    Individual (2 offsprings)
    Officer
    2004-02-16 ~ 2020-05-01
    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 NOMINEES LIMITED

Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Cash at bank and in hand
1 GBP2021-04-30
1 GBP2020-05-01
Net assets/liabilities including pension asset/liability
1 GBP2021-04-30
1 GBP2020-05-01
Called-up share capital
1 GBP2021-04-30
1 GBP2020-05-01
Capital employed
1 GBP2021-04-30
1 GBP2020-05-01

Related profiles found in government register
  • TURBERVILLES NOMINEES LIMITED
    Info
    Registered number 03962953
    Capital Court, 30 Windsor Street, Uxbridge, Middlesex UB8 1AB
    Private Limited Company incorporated on 2000-04-03 and dissolved on 2023-06-27 (23 years 2 months). The company status is Dissolved.
    CIF 0
  • TURBERVILLES NOMINEES LIMITED
    S
    Registered number missing
    118 High Street, Uxbridge, Middlesex, UB8 1DF
    CIF 1 CIF 2
  • TURBERVILLES NOMINEES LIMITED
    S
    Registered number missing
    118 High Street, Uxbridge, Middlesex, UB8 1JT
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 25
  • 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 21 - Secretary → ME
  • 2
    NEPTIS LIMITED - 2002-08-14
    4 Wheeler Close, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2002-02-22 ~ 2002-08-13
    CIF 11 - Director → ME
    Officer
    2002-02-22 ~ 2002-08-13
    CIF 12 - Secretary → ME
  • 3
    SENTOR LIMITED - 2005-05-23
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-06-14 ~ 2001-08-22
    CIF 20 - Director → ME
    Officer
    2000-06-14 ~ 2001-08-22
    CIF 19 - Secretary → ME
  • 4
    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 13 - Secretary → ME
  • 5
    BRANDED LIMITED - 2023-04-03
    MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
    MESNE LIMITED - 2002-09-05
    2nd Floor 30 Park Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2002-06-18 ~ 2002-08-21
    CIF 10 - Director → ME
    Officer
    2002-06-18 ~ 2002-08-21
    CIF 9 - Secretary → ME
  • 6
    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 14 - Secretary → ME
  • 7
    DAMSCAN LIMITED - 2000-12-01
    17 Tylers Close, Kings Langley, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2000-06-14 ~ 2001-07-09
    CIF 17 - Director → ME
    Officer
    2000-06-14 ~ 2001-07-09
    CIF 18 - Secretary → ME
  • 8
    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 - Secretary → ME
  • 9
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 25 - Secretary → ME
  • 10
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 26 - Secretary → ME
  • 11
    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 23 - Secretary → ME
  • 12
    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 27 - Secretary → ME
  • 13
    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 - Secretary → ME
  • 14
    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 28 - Secretary → ME
  • 15
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 29 - Secretary → ME
  • 16
    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 - Secretary → ME
  • 17
    TURBSNC LIMITED - 2006-05-11
    57 London Road, High Wycombe, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2005-11-02 ~ 2006-07-26
    CIF 3 - Secretary → ME
  • 18
    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 - Secretary → ME
  • 19
    Kennway Francis Limited, 8 High Street, Brentwood, Essex
    Dissolved Corporate (1 parent)
    Officer
    2005-01-13 ~ 2008-05-15
    CIF 30 - Secretary → ME
  • 20
    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 22 - Secretary → ME
  • 21
    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 - Secretary → ME
  • 22
    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 - Secretary → ME
  • 23
    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 - Secretary → ME
  • 24
    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 24 - Secretary → ME
  • 25
    CORUSS LIMITED - 2003-07-23
    Stanford Bridge Farm, Pluckley, Ashford, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    8,889,906 GBP2023-04-30
    Officer
    2000-06-14 ~ 2000-07-12
    CIF 16 - Director → ME
    Officer
    2000-06-14 ~ 2000-07-12
    CIF 15 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.