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 6
  • 1
    Carolina Dominique Victorine Cohen
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brunisholz, Oliver
    Advocat born in September 1955
    Individual (1 offspring)
    Officer
    2006-12-22 ~ dissolved
    OF - director → CIF 0
  • 3
    Thierry Andre Victor Cohen
    Born in September 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Natalia Izumi Cohen
    Born in October 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Mclarney, Andrew John Michael
    Director born in July 1975
    Individual (7 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - director → CIF 0
  • 6
    6th, Floor Victory House, Prospect Hill, Douglas, Isle Of Man, Isle Of Man
    Corporate (7 offsprings)
    Officer
    2006-12-22 ~ dissolved
    OF - secretary → CIF 0
Ceased 3
  • 1
    Cowan, John Andrew
    Accountant born in February 1959
    Individual (1 offspring)
    Officer
    2006-12-22 ~ 2020-06-30
    OF - director → CIF 0
  • 2
    7 Leonard Street, London
    Dissolved corporate (1 parent, 34 offsprings)
    Officer
    2006-12-22 ~ 2006-12-22
    PE - secretary → CIF 0
  • 3
    2nd Floor, 7 Leonard Street, London
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2006-12-22 ~ 2006-12-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

TURNTEX HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TURNTEX HOLDINGS LIMITED
    Info
    Registered number 06036431
    2nd Floor, 55 Ludgate Hill, London EC4M 7JW
    Private Limited Company incorporated on 2006-12-22 and dissolved on 2025-03-11 (18 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.