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
1
Bell, Jonathan Philip
Company Director born in June 1974Individual (1 offspring)Officer
2025-01-06 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Mcnamara, Martin James
Director born in May 1975Individual (6 offsprings)Officer 2024-08-08 ~ 2024-10-01OF - Director → CIF 0 - 2
Mr Iain Edward Thomas St John
Born in September 1981Individual (21 offsprings)Person with significant control 2024-10-07 ~ 2025-01-27PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Davenport, Richard Anthony
Commercial Director born in February 1987Individual (4 offsprings)Officer 2024-10-01 ~ 2025-01-06OF - Director → CIF 0 - 4
Unit 3, Upper Floor, Spiceland Mall, Morne Rouge, Grand Anse, St. George, GrenadaCorporateOfficer2024-10-01 ~ 2025-03-31PE - Director → CIF 0 - 573, Cornhill, London, United KingdomActive Corporate (2 parents, 3 offsprings)Person with significant control2024-08-08 ~ 2024-10-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
TOURMALINE BLACK LIMITED
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Related profiles found in government register
- Registered number 15886726
TOURMALINE BLACK LIMITED
InfoOffice 7, Lake Business Centre, Crossbank Road, Kings Lynn PE30 2HDPrivate Limited Company incorporated on 2024-08-08 (11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-17CIF 0 TOURMALINE BLACK LIMITED
SRegistered number 15886726CIF 17, Lake Business Centre, Crossbank Road, Kings Lynn, United Kingdom, PE30 2HDTOURMALINE BLACK LIMITED
SRegistered number 15886726CIF 2 CIF 373, Cornhill, London, United Kingdom, EC3V 3QQ
Offspring entities and appointments
Active
8
- 1BLUEPRINT PAYROLL SOLUTIONS LIMITED - 2025-01-23Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United KingdomActive Corporate (2 parents)Officer 2024-10-14 ~ nowCIF 7 - Director → MEPerson with significant control 2024-10-14 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 211 Old Bond Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control 2024-08-22 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 3Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (4 parents)Officer 2025-01-29 ~ nowCIF 4 - Director → ME
- 4Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2025-01-21 ~ nowCIF 2 - Director → MEPerson with significant control 2025-01-21 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 5SC CONSULTING ADVISORY LIMITED - 2024-10-14Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United KingdomActive Corporate (3 parents)Officer 2024-10-10 ~ nowCIF 8 - Director → MEPerson with significant control 2024-08-22 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 6Wing 1, Level 9 Berkeley Square House, Berkeley Square, London, United KingdomActive Corporate (1 parent)Officer 2025-03-18 ~ nowCIF 1 - Director → MEPerson with significant control 2025-03-18 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 7Kavanagh House The Pavilions, Llantarnam Business Park, Cwmbran, Gwent, United KingdomActive Corporate (2 parents)Person with significant control 2024-08-23 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 8
SURUGA BAY LTD
- now11 ASSET HOLDINGS LIMITED - 2025-02-2011 ASSET HOLDING LIMITED - 2024-12-1273 Cornhill, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-11 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
Ceased
3
- 1Prospect House, Rouen Road, NorwichLiquidation Corporate (2 parents)Officer 2024-10-31 ~ 2025-01-22CIF 6 - Director → ME
- 2Ground Floor, 65 Egham High Street, Egham, Surrey, United KingdomActive Corporate (2 parents, 2 offsprings)Officer 2025-01-09 ~ 2025-01-27CIF 5 - Director → ME
- 3Ground Floor, 65 Egham High Street, Egham, Surrey, United KingdomActive Corporate (2 parents)Officer 2025-01-07 ~ 2025-01-23CIF 3 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.