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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 10
  • 1
    Edwards, Stephen Peter
    Venture Capitalist born in March 1964
    Individual (80 offsprings)
    Officer
    2012-06-26 ~ 2012-09-24
    OF - Director → CIF 0
  • 2
    Allen, Peter Richard
    Finance Director born in September 1959
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ 2012-06-26
    OF - Director → CIF 0
    Allen, Peter Richard
    Finance Director
    Individual (19 offsprings)
    Officer
    2006-06-28 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 3
    Cox, David Raymond
    Individual (23 offsprings)
    Officer
    2012-06-26 ~ 2012-09-24
    OF - Secretary → CIF 0
  • 4
    Christiansen, Gordon Peter
    Managing Director born in July 1963
    Individual (21 offsprings)
    Officer
    2006-06-28 ~ 2013-06-14
    OF - Director → CIF 0
  • 5
    Shah, Kiren Narshi
    Chartered Accountant born in July 1960
    Individual (30 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Director → CIF 0
    Shah, Kiren Narshi
    Individual (30 offsprings)
    Officer
    2012-09-24 ~ now
    OF - Secretary → CIF 0
  • 6
    Edwards, Nigel
    Director born in August 1959
    Individual (17 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
  • 7
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 299 offsprings)
    Officer
    2006-03-22 ~ 2006-06-28
    OF - Secretary → CIF 0
  • 8
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2006-03-22 ~ 2006-06-28
    OF - Director → CIF 0
  • 9
    STL DIRECTORS LTD
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2006-01-13 ~ 2006-03-22
    OF - Director → CIF 0
  • 10
    STL SECRETARIES LTD
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2006-01-13 ~ 2006-03-22
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNING POINT INTEGRATION LIMITED

Period: 2016-02-10 ~ 2017-06-27
Company number: 05674258
Registered names
TURNING POINT INTEGRATION LIMITED - Dissolved 06598861
WISTMAN LIMITED - 2006-07-11
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade

  • TURNING POINT INTEGRATION LIMITED
    Info
    LONDON GRAPHIC SYSTEMS LIMITED - 2016-02-10
    WISTMAN LIMITED - 2016-02-10
    Registered number 05674258
    16-18 Shelton Street, London WC2H 9JL
    PRIVATE LIMITED COMPANY incorporated on 2006-01-13 and dissolved on 2017-06-27 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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