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.
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Mclaughlin, Herbert
Director born in March 1942Individual (18 offsprings)Officer2012-07-20 ~ nowOF - Director → CIF 0 - 2
SECRETARIAL NOMINEES LTD
09195327Goldway House, 108 Overton Road, London, UkDissolved Corporate (2 parents, 347 offsprings)Officer2014-09-29 ~ 2016-04-01OF - Director → CIF 02014-09-29 ~ 2016-04-01OF - Secretary → CIF 0 - 3
NOMINAL FIDUCIARIES LIMITED
10274360Goldway House, 108 Overton Road, London, United KingdomDissolved Corporate (3 parents, 3 offsprings)Officer2016-07-12 ~ dissolvedOF - Director → CIF 02016-07-12 ~ dissolvedOF - Secretary → CIF 0Person with significant control2016-07-12 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
TURBO CONSTRUCTION LTD
Registered name
Standard Industrial Classification
- Registered number 08150882
TURBO CONSTRUCTION LTD
InfoGoldway House, 108 Overton Road, London SE2 9SEPRIVATE LIMITED COMPANY incorporated on 2012-07-20 and dissolved on 2023-01-31 (10 years 6 months). The company status is Dissolved.CIF 0 TURBO CONSTRUCTION LTD
SRegistered number 8150882Goldway House, 108 Overton Road, London, England, SE2 9SECIF 1 CIF 2 CIF 3
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AFC GROUND RENTS LTD
09208090The Studio, 20 Chestnut Rise, London, EnglandDissolved Corporate (2 parents)Officer2014-09-08 ~ dissolvedCIF 11 - Director → ME - 2
AFFORDABLE HOUSING MANAGEMENT LTD
08272033Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2012-10-29 ~ dissolvedCIF 15 - Director → ME - 3
CHESTNUT GROUND RENTS LTD
10316416Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-08-08 ~ dissolvedCIF 10 - Director → MEPerson with significant control2016-08-08 ~ dissolvedCIF 18 - Has significant influence or control → OEOfficer2016-08-08 ~ dissolvedCIF 9 - Secretary → ME - 4
CHESTNUT GROUND WORKS LTD
10816317Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents)Officer2017-06-13 ~ dissolvedCIF 8 - Director → MEPerson with significant control2017-06-13 ~ dissolvedCIF 17 - Has significant influence or control → OEOfficer2017-06-13 ~ dissolvedCIF 7 - Secretary → ME - 5
GATWICK RESIDENTIAL LIMITED
10276480Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-13 ~ dissolvedCIF 1 - Director → MEPerson with significant control2016-07-13 ~ dissolvedCIF 19 - Has significant influence or control → OEOfficer2016-07-13 ~ dissolvedCIF 2 - Secretary → ME - 6
HIGHTOWER ESTATES LTD
10266821Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents)Officer2016-07-07 ~ dissolvedCIF 5 - Director → MEPerson with significant control2016-07-07 ~ dissolvedCIF 21 - Has significant influence or control → OEOfficer2016-07-07 ~ dissolvedCIF 6 - Secretary → ME - 7
LEWISHAM PROPERTY LTD
07937628Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2012-07-20 ~ 2015-09-30CIF 14 - Secretary → ME - 8
LONDON GROUND RENTS LTD
08127954Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2012-07-20 ~ 2015-09-30CIF 16 - Secretary → ME - 9
SURREY GROUND RENTS LIMITED
10269311Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-07-08 ~ dissolvedCIF 4 - Director → MEPerson with significant control2016-07-08 ~ dissolvedCIF 20 - Has significant influence or control → OEOfficer2016-07-08 ~ dissolvedCIF 3 - Secretary → ME - 10Goldway House, 108 Overton Road, London, EnglandDissolved Corporate (3 parents)Officer2014-07-25 ~ dissolvedCIF 12 - Director → MEPerson with significant control2016-07-12 ~ dissolvedCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OEOfficer2014-07-25 ~ dissolvedCIF 13 - Secretary → ME
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