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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 37
  • 1
    Derhalli, Kerim
    Born in November 1962
    Individual (15 offsprings)
    Officer
    2009-01-19 ~ 2010-11-01
    OF - Director → CIF 0
  • 2
    Emirdag Thorwirth, Pinar
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2008-07-14
    OF - Director → CIF 0
  • 3
    Higgins, Duncan Alistair Fraser
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2007-05-29 ~ 2008-07-11
    OF - Director → CIF 0
  • 4
    Brierwood, David Campbell
    Born in November 1960
    Individual (14 offsprings)
    Officer
    2008-06-16 ~ 2010-02-17
    OF - Director → CIF 0
  • 5
    Semark, Richard Mark
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2008-04-11 ~ 2008-07-14
    OF - Director → CIF 0
    2010-02-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 6
    Koplin, Bryan Amsterdam
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2007-04-27 ~ 2008-07-14
    OF - Director → CIF 0
  • 7
    Leighton, Robert Smith
    Born in September 1941
    Individual (15 offsprings)
    Officer
    2010-02-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 8
    Russell, David Andrew
    Born in April 1966
    Individual (21 offsprings)
    Officer
    2007-04-27 ~ 2008-07-14
    OF - Director → CIF 0
  • 9
    Beattie, Nicola Jane
    Born in January 1966
    Individual (21 offsprings)
    Officer
    2007-05-29 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Farnham, Adrian John Winston
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2008-01-04 ~ 2012-12-04
    OF - Director → CIF 0
  • 11
    Hylander, Phillip Simon
    Born in July 1968
    Individual (23 offsprings)
    Officer
    2007-04-27 ~ 2010-02-17
    OF - Director → CIF 0
  • 12
    Allison, Phil
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2008-04-11 ~ 2010-02-17
    OF - Director → CIF 0
  • 13
    Barnes, Robert David Frazer
    Born in May 1969
    Individual (11 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
  • 14
    Krishnan, Ashok
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2009-03-17 ~ 2010-11-10
    OF - Director → CIF 0
  • 15
    Lederman, Eli
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2008-01-04 ~ 2010-02-17
    OF - Director → CIF 0
  • 16
    Rolet, Xavier Robert
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2010-02-17 ~ 2011-06-03
    OF - Director → CIF 0
  • 17
    Shagoury, Antoine Joseph
    Born in April 1970
    Individual (9 offsprings)
    Officer
    2010-02-17 ~ 2013-01-29
    OF - Director → CIF 0
  • 18
    Hunter, Andrew Clifford
    Coo born in September 1968
    Individual (8 offsprings)
    Officer
    2008-12-10 ~ 2009-08-05
    OF - Director → CIF 0
  • 19
    Evans, Richard David
    Born in December 1972
    Individual (57 offsprings)
    Officer
    2007-04-27 ~ 2008-11-27
    OF - Director → CIF 0
  • 20
    Mehta, Raj
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2010-02-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 21
    Ritchie, Garth William, Mr.
    Investment Banker born in July 1968
    Individual (6 offsprings)
    Officer
    2007-05-29 ~ 2009-01-14
    OF - Director → CIF 0
  • 22
    Lester, David Alan
    Born in June 1966
    Individual (17 offsprings)
    Officer
    2010-02-17 ~ 2017-07-31
    OF - Director → CIF 0
  • 23
    Condron, Lisa Margaret
    Born in October 1967
    Individual (46 offsprings)
    Officer
    2017-07-28 ~ now
    OF - Director → CIF 0
    Condron, Lisa Margaret
    Individual (46 offsprings)
    Officer
    2010-02-17 ~ now
    OF - Secretary → CIF 0
  • 24
    Vensel, John
    Born in June 1961
    Individual (5 offsprings)
    Officer
    2009-08-05 ~ 2010-10-25
    OF - Director → CIF 0
  • 25
    Van Den Arend, Evelien Andrea Merel Paulien
    Individual (2 offsprings)
    Officer
    2008-10-13 ~ 2010-02-17
    OF - Secretary → CIF 0
  • 26
    Holtby, Nicholas Allen
    Born in February 1967
    Individual (18 offsprings)
    Officer
    2007-05-29 ~ 2008-07-11
    OF - Director → CIF 0
  • 27
    Hogan, Simon Gerard, Mr.
    Born in January 1963
    Individual (13 offsprings)
    Officer
    2007-04-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 28
    Yarrow, Alan Colin Drake, Sir
    Born in June 1951
    Individual (23 offsprings)
    Officer
    2010-02-17 ~ 2010-10-28
    OF - Director → CIF 0
  • 29
    Dobinson, Nichola Helen
    Born in December 1967
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2009-03-19
    OF - Director → CIF 0
  • 30
    Gibbs, Peter John
    Born in February 1958
    Individual (18 offsprings)
    Officer
    2008-04-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 31
    Clapacs, Brent Daniel
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2007-05-29 ~ 2009-01-09
    OF - Director → CIF 0
  • 32
    Mcgoldrick, Stephen Hugh
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2008-07-14
    OF - Director → CIF 0
  • 33
    Werner, Ian
    Born in October 1968
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2010-02-17
    OF - Director → CIF 0
  • 34
    Al-khudairi, Naseer Sabah
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2007-04-27 ~ 2008-07-14
    OF - Director → CIF 0
    2009-04-01 ~ 2010-02-17
    OF - Director → CIF 0
  • 35
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2007-03-01 ~ 2007-04-27
    OF - Nominee Director → CIF 0
  • 36
    TURQUOISE GLOBAL HOLDINGS LIMITED
    - now 07102717
    BAIKAL GLOBAL HOLDINGS LIMITED - 2010-05-13
    10, Paternoster Square, London, England And Wales, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 37
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2007-03-01 ~ 2008-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURQUOISE TRADING LIMITED

Period: 2007-03-30 ~ 2018-01-09
Company number: 06132425
Registered names
TURQUOISE TRADING LIMITED - Dissolved
HACKREMCO (NO. 2464) LIMITED - 2007-03-30 06132430... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • TURQUOISE TRADING LIMITED
    Info
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    Registered number 06132425
    10 Paternoster Square, London EC4M 7LS
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 and dissolved on 2018-01-09 (10 years 10 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.