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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
    Hallam, Russell
    Solicitor born in May 1961
    Individual (12 offsprings)
    Officer
    2017-04-05 ~ now
    OF - Director → CIF 0
    Mr Russell Hallam
    Born in May 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Moynihan, Peter Noel
    Individual (7 offsprings)
    Officer
    2004-02-16 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 3
    Hope, James Lawrence
    Mgt Consultant
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2004-02-16
    OF - Secretary → CIF 0
  • 4
    Sigre, Sylvain
    Solicitor born in March 1951
    Individual (11 offsprings)
    Officer
    2000-04-03 ~ 2017-04-05
    OF - Director → 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 26
  • 1
    ADEL PROFESSIONAL LIMITED - now
    ADEL HOLDINGS LIMITED - 2010-11-18
    TURBS3 LIMITED
    - 2007-11-22 06370475 06370503
    Unit 4 38-40 Roman Ridge Road, Sheffield
    Active Corporate (9 parents)
    Officer
    2007-09-13 ~ 2007-09-22
    CIF 22 - 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 12 - Director → ME
    Officer
    2002-02-22 ~ 2002-08-13
    CIF 13 - 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 21 - Director → ME
    Officer
    2000-06-14 ~ 2001-08-22
    CIF 20 - Secretary → ME
  • 4
    BOYNESWOOD LIMITED
    04342551
    Japonica House Boyneswood Road, Medstead, Alton, England
    Active Corporate (13 parents)
    Officer
    2001-12-18 ~ 2001-12-20
    CIF 15 - Secretary → ME
  • 5
    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 11 - Director → ME
    Officer
    2002-06-18 ~ 2002-08-21
    CIF 10 - Secretary → ME
  • 6
    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 14 - Secretary → ME
  • 7
    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 16 - Director → ME
    Officer
    2000-06-14 ~ 2001-07-09
    CIF 17 - Secretary → ME
  • 8
    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 6 - Secretary → ME
  • 9
    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 26 - Secretary → ME
  • 10
    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 27 - Secretary → ME
  • 11
    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 24 - Secretary → ME
  • 12
    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 28 - Secretary → ME
  • 13
    DIL EUROPE LIMITED
    - now 04726434
    ASSIZE LIMITED
    - 2003-07-01 04726434
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2003-04-08 ~ 2003-09-05
    CIF 1 - Secretary → ME
  • 14
    DSG BROADCAST SERVICES LIMITED - now
    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 (23 parents)
    Officer
    2006-11-23 ~ 2008-09-16
    CIF 29 - Secretary → ME
  • 15
    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 30 - Secretary → ME
  • 16
    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 8 - Secretary → ME
  • 17
    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 9 - Secretary → ME
  • 18
    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 3 - Secretary → ME
  • 19
    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 5 - Secretary → ME
  • 20
    Q HEALTHCARE LIMITED
    04369068
    Kennway Francis Limited, 8 High Street, Brentwood, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-13 ~ 2008-05-15
    CIF 31 - Secretary → ME
  • 21
    SAMVO LIMITED - now
    TURBS4 LIMITED
    - 2008-10-17 06370503 06370475
    Duff & Phelps Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (6 parents)
    Officer
    2007-09-13 ~ 2008-10-16
    CIF 23 - Secretary → ME
  • 22
    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
  • 23
    ST. JAMES OF LONDON (GROUP) LIMITED
    - now 05240832
    DORSWEY LIMITED
    - 2005-10-11 05240832
    Hill House, 118 High Street, Uxbridge, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2004-09-24 ~ 2006-01-16
    CIF 7 - Secretary → ME
  • 24
    ST. JAMES OF LONDON (RESTAURANT) LIMITED - now
    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 (7 parents)
    Officer
    2005-05-24 ~ 2005-07-27
    CIF 4 - Secretary → ME
  • 25
    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 25 - Secretary → ME
  • 26
    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 19 - Director → ME
    Officer
    2000-06-14 ~ 2000-07-12
    CIF 18 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.