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 2
  • 1
    Mclaughlin, Herbert
    Director born in February 1942
    Individual (14 offsprings)
    Officer
    2012-07-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Goldway House, 108 Overton Road, London, United Kingdom
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2016-07-12 ~ dissolved
    OF - Director → CIF 0
    2016-07-12 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-12 ~ 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
Ceased 1
  • Goldway House, 108 Overton Road, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2014-09-29 ~ 2016-04-01
    PE - Director → CIF 0
    2014-09-29 ~ 2016-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TURBO CONSTRUCTION LTD

Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • TURBO CONSTRUCTION LTD
    Info
    Registered number 08150882
    Goldway House, 108 Overton Road, London SE2 9SE
    Private 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
    S
    Registered number 8150882
    Goldway House, 108 Overton Road, London, England, SE2 9SE
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 8
  • 1
    The Studio, 20 Chestnut Rise, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-09-08 ~ dissolved
    CIF 11 - Director → ME
  • 2
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-10-29 ~ dissolved
    CIF 15 - Director → ME
  • 3
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-08-08 ~ dissolved
    CIF 10 - Director → ME
    Person with significant control
    2016-08-08 ~ dissolved
    CIF 18 - Has significant influence or controlOE
    Officer
    2016-08-08 ~ dissolved
    CIF 9 - Secretary → ME
  • 4
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-13 ~ dissolved
    CIF 8 - Director → ME
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 17 - Has significant influence or controlOE
    Officer
    2017-06-13 ~ dissolved
    CIF 7 - Secretary → ME
  • 5
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-13 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 19 - Has significant influence or controlOE
    Officer
    2016-07-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 6
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-07-07 ~ dissolved
    CIF 5 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    CIF 21 - Has significant influence or controlOE
    Officer
    2016-07-07 ~ dissolved
    CIF 6 - Secretary → ME
  • 7
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-07-08 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    CIF 20 - Has significant influence or controlOE
    Officer
    2016-07-08 ~ dissolved
    CIF 3 - Secretary → ME
  • 8
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-07-25 ~ dissolved
    CIF 12 - Director → ME
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 22 - Ownership of shares – 75% or moreOE
    CIF 22 - Ownership of voting rights - 75% or moreOE
    CIF 22 - Right to appoint or remove directorsOE
    Officer
    2014-07-25 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 2
  • 1
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate
    Officer
    2012-07-20 ~ 2015-09-30
    CIF 14 - Secretary → ME
  • 2
    Goldway House, 108 Overton Road, London, England
    Dissolved Corporate
    Officer
    2012-07-20 ~ 2015-09-30
    CIF 16 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.