The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stefan Turnbull
- British born in October 1966
Mr Stefan Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies28 Mount Street, London, W1K 2RU, United Kingdom
IIF 1
- British born in October 1966
Mr Stefan Richard Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1966
Mr Stefan Richard Turnbull
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom
IIF 4
- British born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies46, Ebury Street, London, SW1W 0LU
IIF 30
- British born in October 1966
Mr Stefan Richard Turnbull
Resident in England
Registered addresses and corresponding companies20, Bourdon Street, London, W1K 3PL, England
IIF 3128, Mount Street, London, W1K 2RT, England
IIF 325, Berkeley Mews, London, W1H 7PB
IIF 33 IIF 34First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 35 IIF 36 IIF 37 (more)C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 39 IIF 40Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England
IIF 41Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 42
- English born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom
IIF 43
- born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Turnball, Stefan Richard
Resident in England
Registered addresses and corresponding companiesGallery Road, London, SE21 7AD
IIF 46
- British born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British company director born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British property consultant born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
20 Kidbrooke Grove, Blackheath, London, SE3 0LF
IIF 58
- British property management born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
20 Kidbrooke Grove, Blackheath, London, SE3 0LF
IIF 59
- British property surveyor born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
20 Kidbrooke Grove, Blackheath, London, SE3 0LF
IIF 60
- British company director born in August 1938
Turnbull, Richard
Resident in England
Registered addresses and corresponding companies - born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Turnbull, Richard
49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL
IIF 65
- British Registered addresses and corresponding companies
Turnbull, Stefan Richard
- British directorRegistered addresses and corresponding companies
Turnbull, Stefan Richard
46 Ebury Street, London, SW1W OLU
IIF 68
Related profiles found in government register
Offspring entities and appointments
46
- 1
117 EBURY STREET MANAGEMENT LIMITED
05146716The Studio 16 Cavaye Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2004-06-07 ~ 2005-02-01IIF 67 - Secretary → ME - 2
20 KIDBROOKE GROVE LIMITED
0089749820c Kidbrooke Grove, Blackheath, LondonActive Corporate (13 parents)Officer(before 1991-03-31) ~ 2000-03-31IIF 60 - Director → ME - 3
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (13 parents)Officer2004-01-14 ~ 2006-09-01IIF 20 - Director → ME - 4
BERKELEY MEWS LONDON LIMITED
08782340First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2016-03-18IIF 10 - Director → ME - 5
BROMLEY CHURCH PROPERTIES LLP
OC3299865 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 44 - LLP Designated Member → ME - 6BRYANSTON FINANCE LIMITED - now
URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04 06932124101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2009-06-12 ~ 2018-03-16IIF 57 - Director → ME2009-06-12 ~ 2013-01-29IIF 66 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 7
URBAN EVOLUTION LIMITED
- 2019-04-01 03611196101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1998-08-06 ~ 2019-04-01IIF 51 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 820 Bentinck Street, LondonActive Corporate (8 parents, 1 offspring)Officer2015-11-30 ~ 2024-06-28IIF 21 - Director → ME
- 9
CUBITT HOUSE (SPARE) LIMITED
- 2009-06-27 068408535 Berkeley Mews, LondonDissolved Corporate (4 parents)Officer2009-03-09 ~ dissolvedIIF 17 - Director → ME - 10
CHESTER STREET INVESTMENTS LLP
OC346458First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-06-17 ~ dissolvedIIF 64 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 37 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
TURNBULL CAPITAL PROJECTS LIMITED
- 2016-06-03 08877889C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 12
SANDALES LIMITED
- 2009-06-03 0539954210 Motcomb Street, London, EnglandActive Corporate (17 parents)Officer2009-06-03 ~ 2015-11-30IIF 14 - Director → ME2005-04-22 ~ 2009-06-03IIF 61 - Director → ME - 13
DENE TERRACE MANAGEMENT LIMITED
06660191C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (13 parents)Officer2008-10-08 ~ 2013-02-22IIF 30 - Director → ME - 14
SEYMOUR PLACE (LONDON) LIMITED
- 2015-05-06 09084631101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2014-06-12 ~ 2016-03-18IIF 12 - Director → ME - 15Dulwich Picture Gallery, Gallery Road, London, United KingdomActive Corporate (29 parents)Officer2017-02-08 ~ 2023-07-03IIF 50 - Director → ME
- 16SPEED 5431 LIMITED - 1996-04-04Gallery Road, LondonActive Corporate (28 parents)Officer2015-10-07 ~ 2023-07-03IIF 46 - Director → ME
- 17
PROOFBATCH LIMITED
- 1991-10-29 026469925 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer1996-04-01 ~ 2006-02-24IIF 27 - Director → ME1991-10-16 ~ 1992-01-31IIF 59 - Director → ME1999-12-08 ~ 2005-01-05IIF 68 - Secretary → ME - 18
KING'S CROSS BREWERY LIMITED
08647524101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ 2016-03-18IIF 9 - Director → ME - 19
KUNG FU MAMA VENTURES LTD
16090750101 New Cavendish St, London, EnglandActive Corporate (6 parents)Officer2026-02-04 ~ nowIIF 5 - Director → ME - 20
LEEDS ROAD (PCL) LIMITED
08404368Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 21
LIBERTY BREWING LIMITED
08502378Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-02-12 ~ nowIIF 49 - Director → ME - 22
LIXIR LTD
10633677Cg & Co, 27 Byrom Street, ManchesterDissolved Corporate (10 parents)Officer2022-04-25 ~ 2023-10-18IIF 55 - Director → ME - 23
URBAN EVOLUTION CONSTRUCTION LIMITED
- 2004-01-27 046223035 Berkeley Mews, London, United KingdomDissolved Corporate (7 parents)Officer2002-12-19 ~ 2005-02-01IIF 24 - Director → ME - 24
LONDON IMMERSIVE VISITOR EXPERIENCE STUDIOS LIMITED
13321818C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 8 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 25
LYNDSEY INGRAM LONDON LIMITED
1004364420 Bourdon Street, London, EnglandActive Corporate (2 parents)Officer2016-03-24 ~ 2026-03-06IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 26M M & S (2194) LIMITED - 1994-03-10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1995-01-04 ~ 1997-08-27IIF 58 - Director → ME
- 27
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18 0701237610 Motcomb Street, London, EnglandActive Corporate (13 parents)Officer2009-09-08 ~ 2015-11-30IIF 19 - Director → ME - 28OHP LONDON LIMITED - now
URBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23 08864471C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (5 parents)Officer2014-01-28 ~ 2016-03-18IIF 28 - Director → ME - 29
CUBITT OF BELGRAVIA LIMITED
- 2015-11-17 06885900First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CUBITT HOUSE HOTELS LIMITED
- 2015-11-17 078204365 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 31
OPEN HOUSE LONDON LIMITED
08511795101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents)Officer2013-05-01 ~ 2016-03-18IIF 11 - Director → ME - 32
PANTECHNICON (LONDON) LIMITED
09448599101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2015-02-19 ~ 2016-03-18IIF 22 - Director → ME - 33
PITPATPET LTD
091995375 Brooklands Avenue, Cambridge, EnglandActive Corporate (10 parents)Officer2025-01-22 ~ nowIIF 47 - Director → MEPerson with significant control2016-06-30 ~ 2019-11-08IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 34
RATHBONE STREET PROPERTIES LLP
- 2009-09-08 OC321127First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 63 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OE - 35
RATHBONE PROPERTIES LIMITED
08894595101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-02-13 ~ 2016-03-18IIF 13 - Director → ME - 36
REPUBLICA LONDON LIMITED
09010744First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-25 ~ 2016-03-18IIF 29 - Director → ME - 37
BERMANOR LIMITED
- 1987-11-27 02176560Mjs Willson & Co Ltd, C/o 765 London Road, Westcliff On Sea, EssexDissolved Corporate (2 parents)Officer(before 1991-04-20) ~ 2004-09-30IIF 15 - Director → ME(before 1991-04-20) ~ dissolvedIIF 62 - Director → ME(before 1991-04-20) ~ 2004-09-30IIF 65 - Secretary → ME - 38RUNTECH GROUP LIMITED - now
VIASTAK LIMITED
- 2017-11-10 07384703IFOLLOWOFFICE LIMITED - 2010-11-24I.FOLLOWOFFICE LIMITED - 2010-10-071.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2011-09-01 ~ 2017-01-20IIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-14IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 39
SATO DEVELOPMENT MANAGEMENT LIMITED
059700305 Berkeley Mews, LondonDissolved Corporate (3 parents)Officer2006-10-17 ~ dissolvedIIF 16 - Director → ME - 40
SOUTH AUDLEY FITNESS LIMITED
11181623116 Furness Road Furness Road, London, EnglandActive Corporate (4 parents)Officer2018-02-01 ~ 2019-01-03IIF 43 - Director → MEPerson with significant control2018-02-01 ~ 2019-01-03IIF 4 - Ownership of shares – 75% or more → OE - 41
STAR AND GARTER PUTNEY LTD
1235755465 Chambers Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 42
STONEYWELL HOUSE RTM LIMITED
060312582 Stoneywell House, West Malvern Road, Malvern, WorcestershireActive Corporate (9 parents)Officer2009-05-06 ~ 2014-08-01IIF 25 - Director → ME - 43
FUSION CONTRACTS LIMITED
- 2008-10-16 04554823LYDALL LIMITED - 2002-10-30Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (8 parents)Officer2008-09-09 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 44
TL PROPERTIES LIMITED
- 2001-04-11 03377247EUROPEAN & PACIFIC CORPORATION LIMITED
- 1999-12-20 03377247EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-035 Berkeley Mews, London, United KingdomDissolved Corporate (9 parents)Officer1999-03-30 ~ dissolvedIIF 26 - Director → ME - 45
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE - 465 Berkeley Mews, London, United KingdomDissolved Corporate (6 parents)Officer2002-09-10 ~ dissolvedIIF 18 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
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