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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 4
  • 1
    Sigre, Sylvain
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2000-04-03 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Hallam, Russell
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Russell Hallam
    Born in May 1961
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Moynihan, Peter Noel
    Individual (8 offsprings)
    Officer
    2004-02-16 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 4
    Hope, James Lawrence
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TURBERVILLES NOMINEES LIMITED

Period: 2000-04-03 ~ 2023-06-27
Company number: 03962953
Registered name
TURBERVILLES NOMINEES LIMITED - Dissolved
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
child relation
Offspring entities and appointments 38
  • 1
    ADEL PROFESSIONAL LIMITED - now
    ADEL HOLDINGS LIMITED - 2010-11-18
    TURBS3 LIMITED
    - 2007-11-22 06370475 06370503... (more)
    Unit 4 38-40 Roman Ridge Road, Sheffield
    Active Corporate (9 parents)
    Officer
    2007-09-13 ~ 2007-09-22
    CIF 37 - Secretary → ME
  • 2
    ADROIT PROFESSIONAL SERVICES LIMITED - now
    NEPTIS LIMITED
    - 2002-08-14 04379311
    4 Wheeler Close, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-02-22 ~ 2002-08-13
    CIF 25 - Director → ME
    Officer
    2002-02-22 ~ 2002-08-13
    CIF 26 - Secretary → ME
  • 3
    BELLWAY HOMES (NORTH SOLIHULL) LIMITED - now
    SENTOR LIMITED
    - 2005-05-23 04014878
    Woolsington House, Woolsington, Newcastle Upon Tyne, England
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2000-06-14 ~ 2001-08-22
    CIF 34 - Director → ME
    Officer
    2000-06-14 ~ 2001-08-22
    CIF 33 - Secretary → ME
  • 4
    BELSTONE HOMES (HIGH WYCOMBE) LIMITED
    - now 05461290
    LODDY LIMITED
    - 2005-08-09 05461290
    Enterprise House Beesons Yard, Bury Lane, Rickmansworth, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-24 ~ 2005-08-19
    CIF 8 - Secretary → ME
  • 5
    BOYNESWOOD LIMITED
    04342551
    Japonica House Boyneswood Road, Medstead, Alton, England
    Active Corporate (13 parents)
    Officer
    2001-12-18 ~ 2001-12-20
    CIF 28 - Secretary → ME
  • 6
    BRANDED AGENCY GROUP LIMITED - now
    BRANDED LIMITED - 2023-04-03
    MAGNET HARLEQUIN HOLDINGS LIMITED - 2019-04-11
    MESNE LIMITED
    - 2002-09-05 04463030
    2nd Floor 30 Park Street, London, England
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2002-06-18 ~ 2002-08-21
    CIF 22 - Director → ME
    Officer
    2002-06-18 ~ 2002-08-21
    CIF 21 - Secretary → ME
  • 7
    CAROLINE SOUTH ASSOCIATES MANAGEMENT SERVICES LIMITED
    04342045
    Mistral House, 95 Maybury Road, Woking, Surrey, England
    Active Corporate (5 parents)
    Officer
    2001-12-18 ~ 2002-04-18
    CIF 27 - Secretary → ME
  • 8
    CYBER-TAG SOLUTIONS LIMITED
    - now 04014863
    DAMSCAN LIMITED
    - 2000-12-01 04014863
    17 Tylers Close, Kings Langley, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2000-06-14 ~ 2001-07-09
    CIF 29 - Director → ME
    Officer
    2000-06-14 ~ 2001-07-09
    CIF 30 - Secretary → ME
  • 9
    DEBORAH GRAY PUBLIC RELATIONS LIMITED
    - now 05240823
    PORTISIAC LIMITED
    - 2005-01-04 05240823
    3 Jesse Terrace, Reading, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2004-09-24 ~ 2005-01-07
    CIF 11 - Secretary → ME
  • 10
    DELUXE DIGITAL CINEMA ITALIA LIMITED
    06007528
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 41 - Secretary → ME
  • 11
    DELUXE DIGITAL CINEMA SPAIN LIMITED
    06007534
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 42 - Secretary → ME
  • 12
    DELUXE MEDIA EUROPE LTD - now
    ITFC 2010 LIMITED - 2013-07-11
    DELUXE DIGITAL CINEMA EUROPE LIMITED
    - 2010-09-02 06007518
    Deluxe House Unit 32, Segro Perivale Park, Horsenden Lane South, Perivale, England
    Active Corporate (27 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 39 - Secretary → ME
  • 13
    DELUXE MEDIA TECHNOLOGIES LTD - now
    EFILM SPAIN LIMITED
    - 2012-01-23 06007568
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (18 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 43 - Secretary → ME
  • 14
    DIL EUROPE LIMITED
    - now 04726434
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-06-30
    Commencement of winding up on 2010-08-25
    Conclusion of winding up on 2012-07-10
    Dissolved on 2012-11-01
    ASSIZE LIMITED
    - 2003-07-01 04726434
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2003-04-08 ~ 2003-09-05
    CIF 1 - Secretary → ME
  • 15
    DSG BROADCAST SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-10-05
    Dissolved on 2023-12-13
    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 06007577
    Pear Assurance House, 319 Ballards Lane, Finchley, London
    Dissolved Corporate (25 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 44 - Secretary → ME
  • 16
    EFILM LONDON LIMITED
    06007582
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 45 - Secretary → ME
  • 17
    ENTERPRISE PROPERTIES LIMITED - now
    ENTERPRISE PROPERTIED LIMITED - 2004-07-12
    FUNGIBLES LIMITED
    - 2004-07-05 05008350
    Winston House, Dollis Park, London
    Active Corporate (6 parents)
    Officer
    2004-01-07 ~ 2004-02-18
    CIF 16 - Secretary → ME
  • 18
    EVOLA LIMITED - now
    KEVOLA INVESTMENTS LIMITED
    - 2001-09-05 04014892
    ROMNAME LIMITED
    - 2001-08-10 04014892
    22 Wycombe End, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-06-14 ~ 2001-09-04
    CIF 36 - Director → ME
    Officer
    2000-06-14 ~ 2001-09-04
    CIF 35 - Secretary → ME
  • 19
    FLEET EUROPEAN TECHNOLOGY LIMITED - now
    WARRIN LIMITED
    - 2004-02-18 05008370
    Schenker House, Ground Floor East Wing, Great South West Road, Feltham, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2004-01-07 ~ 2004-02-13
    CIF 17 - Secretary → ME
  • 20
    GLOBAL DELIVERY XPRESS LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-12-06
    MWALE LIMITED
    - 2006-03-29 05461270
    311 High Road, Loughton, Essex
    Liquidation Corporate (8 parents)
    Officer
    2005-05-24 ~ 2006-03-23
    CIF 7 - Secretary → ME
  • 21
    HLS INVESTMENT HOLDINGS LIMITED
    - now 05610554
    TURBSNC LIMITED
    - 2006-05-11 05610554
    57 London Road, High Wycombe, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-11-02 ~ 2006-07-26
    CIF 6 - Secretary → ME
  • 22
    KMD GLOBAL LIMITED - now
    DIL GLOBAL LIMITED - 2010-10-06
    NIMOCH HOLDINGS LIMITED - 2008-06-11
    DOYLE HOLDINGS LIMITED - 2004-03-16
    EASY BLUE LIMITED
    - 2002-10-15 04463036
    Vyman House, 104 College Road, Harrow, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2002-06-18 ~ 2002-10-01
    CIF 23 - Director → ME
    Officer
    2002-06-18 ~ 2002-10-01
    CIF 24 - Secretary → ME
  • 23
    LATIMER HOMES LIMITED - now
    CARLYON HOMES LIMITED - 2008-03-26
    EKONI LIMITED
    - 2005-02-02 05240796
    6 Scots Hill Close, Croxley Green, Herts, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-09-24 ~ 2005-01-28
    CIF 10 - Secretary → ME
  • 24
    LMH RETAIL LIMITED - now
    SYNOD LIMITED
    - 2003-12-30 04946567
    155 High Street, Ruislip, Middlesex
    Active Corporate (5 parents)
    Officer
    2003-10-29 ~ 2003-12-24
    CIF 20 - Secretary → ME
  • 25
    PLAINT LIMITED
    05008224
    Winston House, Dollis Park, London
    Active Corporate (8 parents)
    Officer
    2004-01-07 ~ 2004-02-18
    CIF 15 - Secretary → ME
  • 26
    PLAINTEC LIMITED
    05060442
    82a James Carter Road, Mildenhall, Suffolk, England
    Dissolved Corporate (4 parents)
    Officer
    2004-03-02 ~ 2004-05-21
    CIF 13 - Director → ME
    Officer
    2004-03-02 ~ 2004-05-21
    CIF 14 - Secretary → ME
  • 27
    PLATINUM PRESS LIMITED - now
    LATITAT LIMITED
    - 2007-08-08 05008685
    Calders Cottage, The Putteridge Bury Estate, Stopsley, Hertfordshire
    Active Corporate (7 parents)
    Officer
    2004-01-07 ~ 2004-02-03
    CIF 18 - Secretary → ME
  • 28
    Q HEALTHCARE LIMITED
    04369068
    Insolvency (Case 1) In administration
    Administration started on 2013-05-21
    Administration ended on 2013-12-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-27
    Dissolved on 2022-02-28
    Kennway Francis Limited, 8 High Street, Brentwood, Essex
    Dissolved Corporate (8 parents)
    Officer
    2005-01-13 ~ 2008-05-15
    CIF 46 - Secretary → ME
  • 29
    QUITTANCE LIMITED
    04946544
    8 Portland Place, Pritchard Street, Bristol
    Dissolved Corporate (5 parents)
    Officer
    2003-10-29 ~ 2003-12-08
    CIF 19 - Secretary → ME
  • 30
    ROBERT FRANCIS HOLDINGS LIMITED - now
    TURBS2 LIMITED
    - 2007-10-08 05822604 06370503... (more)
    54 St Andrew Street, Hertford, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2007-09-28
    CIF 3 - Secretary → ME
  • 31
    SAMVO LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-21
    Dissolved on 2018-06-07
    TURBS4 LIMITED
    - 2008-10-17 06370503 05822604... (more)
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (8 parents)
    Officer
    2007-09-13 ~ 2008-10-16
    CIF 38 - Secretary → ME
  • 32
    SIMPLY SECURE SOLUTIONS LIMITED - now
    SYNDIC LIMITED
    - 2003-10-29 04726487
    17 Tylers Close, Kings Langley, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2003-04-08 ~ 2003-10-21
    CIF 2 - Secretary → ME
  • 33
    ST. JAMES OF LONDON (GROUP) LIMITED
    - now 05240832
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-23
    Commencement of winding up on 2008-06-18
    Conclusion of winding up on 2010-04-14
    Dissolved on 2013-04-14
    DORSWEY LIMITED
    - 2005-10-11 05240832
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2004-09-24 ~ 2006-01-16
    CIF 12 - Secretary → ME
  • 34
    ST. JAMES OF LONDON (RESTAURANT) LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-04-23
    Commencement of winding up on 2008-06-18
    Conclusion of winding up on 2010-04-15
    Dissolved on 2013-04-15
    ST JAMES OF LONDON (PROPERTIES) LIMITED - 2005-10-07
    ETHON LIMITED
    - 2005-08-09 05461342
    The Grand Union, High Street, Cowley, Middlesex, Uk
    Dissolved Corporate (8 parents)
    Officer
    2005-05-24 ~ 2005-07-27
    CIF 9 - Secretary → ME
  • 35
    STEREO D LTD - now
    EFILM ITALIA LIMITED
    - 2013-04-29 06007523
    Deluxe Limited Film House, 142 Wardour Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 40 - Secretary → ME
  • 36
    TURBERNEW LIMITED
    05610539
    Unit 2 Davenport Vernon, Trading Esate Cock Lane, High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2005-11-02 ~ 2007-01-31
    CIF 4 - Secretary → ME
  • 37
    TURBSNEWCO LIMITED
    05610544
    Unit 2 Davenport Vernon Trading, Estate Cock Lane, High Wycombe, Bucks
    Dissolved Corporate (5 parents)
    Officer
    2005-11-02 ~ 2007-01-31
    CIF 5 - Secretary → ME
  • 38
    WEST LONDON COMPOSTING LIMITED - now
    CORUSS LIMITED
    - 2003-07-23 04014874
    Stanford Bridge Farm, Pluckley, Ashford, Kent, England
    Active Corporate (9 parents)
    Officer
    2000-06-14 ~ 2000-07-12
    CIF 32 - Director → ME
    Officer
    2000-06-14 ~ 2000-07-12
    CIF 31 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.