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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stefan Richard Turnbull

    Related profiles found in government register
  • Mr Stefan Richard Turnbull
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bourdon Street, London, W1K 3PL, England

      IIF 1

    • 28, Mount Street, London, W1K 2RT, England

      IIF 2

    • 5, Berkeley Mews, London, W1H 7PB

      IIF 3 IIF 4

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 5 IIF 6 IIF 7

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 9 IIF 10

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 11

    • Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 12
  • Mr Stefan Richard Turnbull
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 The Belvedere, Homerton Street, Cambridge, Cambridgeshire, CB2 0NU

      IIF 13

    • 1st Floor, 87-91 Newman Street, London, W1T 3EY, United Kingdom

      IIF 14
  • Mr Stefan Richard Turnbull
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom

      IIF 15
  • Turnball, Stefan Richard
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gallery Road, London, SE21 7AD

      IIF 16
  • Turnbull, Stefan Richard
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Street, London, W1K 2RU, England

      IIF 17 IIF 18 IIF 19

    • 28 Mount Street, London, W1K 2RU, United Kingdom

      IIF 21

    • Cubitt Capital Limited, 28 Mount Street, London, W1K 2RU, England

      IIF 22

    • Cubitt Capital Ltd, The Department Store Studios, 19 Bellefields Road, London, SW9 9UH, United Kingdom

      IIF 23

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 24 IIF 25
  • Turnbull, Stefan Richard
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Street, London, W1K 2RU, England

      IIF 26 IIF 27

    • Dulwich Picture Gallery, Gallery Road, London, SE21 7AD, United Kingdom

      IIF 28
  • Turnbull, Stefan Richard
    British non-executive director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brooklands Avenue, Cambridge, CB2 8BB, England

      IIF 29
  • Turnbull, Stefan Richard
    British none born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bourdon Street, London, W1K 3PL, England

      IIF 30
  • Mr Stefan Turnbull
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Mount Street, London, W1K 2RU, United Kingdom

      IIF 31
  • Turnbull, Richard
    British company director born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL

      IIF 32 IIF 33
  • Turnbull, Stefan Richard
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British property consultant born in October 1966

    Registered addresses and corresponding companies

    • 20 Kidbrooke Grove, Blackheath, London, SE3 0LF

      IIF 36
  • Turnbull, Stefan Richard
    British property management born in October 1966

    Registered addresses and corresponding companies

    • 20 Kidbrooke Grove, Blackheath, London, SE3 0LF

      IIF 37
  • Turnbull, Stefan Richard
    British property surveyor born in October 1966

    Registered addresses and corresponding companies

    • 20 Kidbrooke Grove, Blackheath, London, SE3 0LF

      IIF 38
  • Turnbull, Stefan Richard
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British property developer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Ebury Street, London, SW1W 0LU

      IIF 62
  • Turnbull, Richard
    British

    Registered addresses and corresponding companies

    • 49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL

      IIF 63
  • Turnbull, Stefan Richard
    British

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British director

    Registered addresses and corresponding companies

    • 46 Ebury Street, London, SW1W OLU

      IIF 66
  • Turnbull, Stefan Richard
    English director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 19
  • 1
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 2
    CUBITT HOUSE (SPARE) LIMITED - 2009-06-27
    CUBITT HOUSE LIMITED - 2009-06-03
    5 Berkeley Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 49 - director → ME
  • 3
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,336,942 GBP2017-06-30
    Officer
    2009-06-17 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    TURNBULL CAPITAL PROJECTS LIMITED - 2016-06-03
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,979 GBP2023-03-01 ~ 2024-02-28
    Officer
    2014-02-05 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 5
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2013-02-15 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,495,319 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 22 - director → ME
  • 7
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    20 Bourdon Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    55,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CUBITT OF BELGRAVIA LIMITED - 2015-11-17
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,826 GBP2017-04-30
    Officer
    2009-04-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUBITT HOUSE HOTELS LIMITED - 2015-11-17
    5 Berkeley Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5 Brooklands Avenue, Cambridge, England
    Corporate (7 parents)
    Equity (Company account)
    1,911,526 GBP2024-03-31
    Officer
    2025-01-22 ~ now
    IIF 29 - director → ME
  • 12
    RATHBONE STREET PROPERTIES LLP - 2009-09-08
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,063 GBP2016-07-31
    Officer
    2006-07-21 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    BERMANOR LIMITED - 1987-11-27
    Mjs Willson & Co Ltd, C/o 765 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 14
    5 Berkeley Mews, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 48 - director → ME
  • 15
    65 Chambers Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -178,563 GBP2020-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED - 2002-10-30
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2008-09-09 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 58 - director → ME
  • 18
    5 Berkeley Mews, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 50 - director → ME
Ceased 28
  • 1
    C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2004-06-07 ~ 2005-02-01
    IIF 65 - secretary → ME
  • 2
    20c Kidbrooke Grove, Blackheath, London
    Corporate (5 parents)
    Equity (Company account)
    2,173 GBP2024-03-31
    Officer
    ~ 2000-03-31
    IIF 38 - director → ME
  • 3
    1 Collard Place, London
    Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-09-01
    IIF 52 - director → ME
  • 4
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-11-19 ~ 2016-03-18
    IIF 42 - director → ME
  • 5
    URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
    CUBITT CAPITAL LIMITED - 2011-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,115,982 GBP2023-06-30
    Officer
    2009-06-12 ~ 2018-03-16
    IIF 27 - director → ME
    2009-06-12 ~ 2013-01-29
    IIF 64 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 1998-09-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    639,237 GBP2023-12-31
    Officer
    1998-08-06 ~ 2019-04-01
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2015-11-30 ~ 2024-06-28
    IIF 53 - director → ME
  • 8
    SANDALES LIMITED - 2009-06-03
    10 Motcomb Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,536,260 GBP2023-12-31
    Officer
    2005-04-22 ~ 2009-06-03
    IIF 32 - director → ME
    2009-06-03 ~ 2015-11-30
    IIF 46 - director → ME
  • 9
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-10-08 ~ 2013-02-22
    IIF 62 - director → ME
  • 10
    SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -648,402 GBP2023-12-31
    Officer
    2014-06-12 ~ 2016-03-18
    IIF 44 - director → ME
  • 11
    Dulwich Picture Gallery, Gallery Road, London, United Kingdom
    Corporate (10 parents)
    Officer
    2017-02-08 ~ 2023-07-03
    IIF 28 - director → ME
  • 12
    SPEED 5431 LIMITED - 1996-04-04
    Gallery Road, London
    Corporate (5 parents)
    Officer
    2015-10-07 ~ 2023-07-03
    IIF 16 - director → ME
  • 13
    PROOFBATCH LIMITED - 1991-10-29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,034 GBP2020-12-31
    Officer
    1996-04-01 ~ 2006-02-24
    IIF 59 - director → ME
    1991-10-16 ~ 1992-01-31
    IIF 37 - director → ME
    1999-12-08 ~ 2005-01-05
    IIF 66 - secretary → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-13 ~ 2016-03-18
    IIF 41 - director → ME
  • 15
    Cg & Co, 27 Byrom Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,816,668 GBP2023-03-31
    Officer
    2022-04-25 ~ 2023-10-18
    IIF 23 - director → ME
  • 16
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ 2005-02-01
    IIF 56 - director → ME
  • 17
    M M & S (2194) LIMITED - 1994-03-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,632,221 GBP2023-12-31
    Officer
    1995-01-04 ~ 1997-08-27
    IIF 36 - director → ME
  • 18
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    10 Motcomb Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    775,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 51 - director → ME
  • 19
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    -29,019 GBP2021-01-31
    Officer
    2014-01-28 ~ 2016-03-18
    IIF 60 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,389,971 GBP2022-12-31
    Officer
    2013-05-01 ~ 2016-03-18
    IIF 43 - director → ME
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,240,069 GBP2023-02-28
    Officer
    2015-02-19 ~ 2016-03-18
    IIF 54 - director → ME
  • 22
    5 Brooklands Avenue, Cambridge, England
    Corporate (7 parents)
    Equity (Company account)
    1,911,526 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2019-11-08
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-02-13 ~ 2016-03-18
    IIF 45 - director → ME
  • 24
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-25 ~ 2016-03-18
    IIF 61 - director → ME
  • 25
    BERMANOR LIMITED - 1987-11-27
    Mjs Willson & Co Ltd, C/o 765 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-09-30
    IIF 47 - director → ME
    ~ 2004-09-30
    IIF 63 - secretary → ME
  • 26
    VIASTAK LIMITED - 2017-11-10
    IFOLLOWOFFICE LIMITED - 2010-11-24
    I.FOLLOWOFFICE LIMITED - 2010-10-07
    1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,472,161 GBP2021-03-31
    Officer
    2011-09-01 ~ 2017-01-20
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-14
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    116 Furness Road Furness Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -237,857 GBP2023-02-28
    Officer
    2018-02-01 ~ 2019-01-03
    IIF 67 - director → ME
    Person with significant control
    2018-02-01 ~ 2019-01-03
    IIF 15 - Ownership of shares – 75% or more → OE
  • 28
    2 Stoneywell House, West Malvern Road, Malvern, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    2,161 GBP2023-12-31
    Officer
    2009-05-06 ~ 2014-08-01
    IIF 57 - director → ME

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