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 4
  • 1
    Swift, Timothy Andrew Veere
    Investor born in December 1986
    Individual (2 offsprings)
    Officer
    2022-01-18 ~ now
    OF - director → CIF 0
  • 2
    Barber, Paul Trevor
    Director born in July 1967
    Individual (74 offsprings)
    Officer
    2016-05-17 ~ now
    OF - director → CIF 0
  • 3
    Pierce, Antony Lewis
    Finance Director born in August 1976
    Individual (70 offsprings)
    Officer
    2016-07-04 ~ now
    OF - director → CIF 0
  • 4
    EQUITY RELEASE INVESTMENT COMPANY 2 LIMITED
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Groves, Stephen James
    Company Director born in January 1975
    Individual (26 offsprings)
    Officer
    2016-09-01 ~ 2024-03-29
    OF - director → CIF 0
  • 2
    Wilson, Owen Henry
    Investment Director born in June 1976
    Individual (3 offsprings)
    Officer
    2016-05-17 ~ 2017-04-19
    OF - director → CIF 0
  • 3
    Law, Shane Edward
    Director born in August 1972
    Individual (50 offsprings)
    Officer
    2015-10-15 ~ 2016-05-17
    OF - director → CIF 0
  • 4
    Kashyap, Ashish
    Director born in February 1979
    Individual (1 offspring)
    Officer
    2016-05-17 ~ 2022-01-18
    OF - director → CIF 0
  • 5
    TURBO INVESTMENTS LIMITED - 2016-07-28
    7, Welbeck Street, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    7 Welbeck Street, London, United Kingdom
    Corporate (3 parents, 359 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-10-15 ~ 2016-08-12
    PE - secretary → CIF 0
  • 7
    7 Welbeck Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2015-10-15 ~ 2016-05-17
    PE - director → CIF 0
parent relation
Company in focus

RETIREMENT BRIDGE GROUP HOLDINGS LIMITED

Previous name
TURBO GROUP HOLDINGS LIMITED - 2016-07-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    Info
    TURBO GROUP HOLDINGS LIMITED - 2016-07-28
    Registered number 09826723
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear NE11 9SZ
    Private Limited Company incorporated on 2015-10-15 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    S
    Registered number 9826723
    Cross House, Westgate Road, Newcastle Upon Tyne, England, NE1 4XX
    Private Limited Company in Companies House, England
    CIF 1
  • RETIREMENT BRIDGE GROUP HOLDINGS LIMITED
    S
    Registered number 09826723
    Suite 4, First Floor, Honeycomb, The Watermark, Gateshead, Tyne & Wear, England, NE11 9SZ
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CROSSCO (773) LIMITED - 2004-03-12
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-05-18 ~ now
    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
  • 2
    CROSSCO (993) LIMITED - 2007-01-15
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 9 offsprings)
    Person with significant control
    2024-09-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    CROSSCO (377) LIMITED - 1999-12-06
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Person with significant control
    2016-05-18 ~ 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
  • 5
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-07-05 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    GRAINGER RETIREMENT HOUSING LIMITED - 2016-05-20
    GRAINGER CAT LIMITED - 2006-11-29
    CROSSCO (978) LIMITED - 2006-11-13
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 7 offsprings)
    Person with significant control
    2016-05-18 ~ 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
  • 7
    GRAINGER EQUITY RELEASE LIMITED - 2016-05-20
    CROSSCO (853) LIMITED - 2005-03-08
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-05-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-18 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 1
  • TURBO GROUP LIMITED - 2016-07-28
    Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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

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