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 5
  • 1
    Swift, Timothy Andrew Veere
    Director born in December 1986
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Law, Shane Edward
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2015-10-15 ~ now
    OF - Director → CIF 0
  • 3
    Barber, Paul Trevor
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (70 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 5
    HAMBERLEY PROPERTIES FV (DORKING) LIMITED - now
    HAMBERLEY PROPERTIES FV (PROJECT 4) LIMITED - 2020-01-06
    2nd Floor, 33 Glasshouse Street, London, England
    Active Corporate (4 parents, 78 offsprings)
    Equity (Company account)
    6,942,337 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Groves, Stephen James
    Director born in January 1975
    Individual (26 offsprings)
    Officer
    2019-04-25 ~ 2024-03-29
    OF - Director → CIF 0
  • 2
    Wilson, Owen Henry
    Director born in June 1976
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 3
    Fortescue, Alexander Jan
    Director born in November 1968
    Individual (15 offsprings)
    Officer
    2016-05-17 ~ 2017-04-18
    OF - Director → CIF 0
  • 4
    Kashyap, Ashish
    Investment Director born in February 1979
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2022-01-18
    OF - Director → CIF 0
  • 5
    7 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-10-15 ~ 2016-05-17
    PE - Secretary → CIF 0
  • 6
    7 Welbeck Street, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-10-15 ~ 2016-05-17
    PE - Director → CIF 0
  • 7
    EPIRIS MANAGERS LLP - now
    EP PRIVATE EQUITY LLP - 2006-09-11
    Paternoster House, St. Paul's Churchyard, London, England
    Dissolved Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-05-17 ~ 2017-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

RETIREMENT BRIDGE INVESTMENTS LIMITED

Previous name
TURBO INVESTMENTS LIMITED - 2016-07-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RETIREMENT BRIDGE INVESTMENTS LIMITED
    Info
    TURBO INVESTMENTS LIMITED - 2016-07-28
    Registered number 09826520
    54 Portland Place, London W1B 1DY
    Private Limited Company incorporated on 2015-10-15 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • RETIREMENT BRIDGE INVESTMENTS LIMITED
    S
    Registered number missing
    54, Portland Place, London, England, W1B 1DY
    Company Limited By Shares
    CIF 1 CIF 2
  • RETIREMENT BRIDGE INVESTMENTS LIMITED
    S
    Registered number 09826520
    7, Welbeck Street, London, England, W1G 9YE
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    EQUITY RELEASE INVESTMENT COMPANY PLC - 2019-04-04
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2019-05-22 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    SPOTVET LIMITED - 1989-03-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    TURBO GROUP LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    GRAINGER EQUITY RELEASE MANAGEMENT LIMITED - 2016-05-20
    CROSSCO (851) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2019-04-30 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.