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

Turner, Richard Peter

    Related profiles found in government register
  • Turner, Richard Peter
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 1
    • 13, Rutland Terrace, Stamford, PE9 2QD, United Kingdom

      IIF 2
  • Turner, Richard Peter
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 3
  • Turner, Richard Peter
    British director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Abacas House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 4
    • Abacus House, Caxton Place, Cardiff, CF23 8HA

      IIF 5
    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 6 IIF 7
    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 8
    • 6th, Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL, Wales

      IIF 9 IIF 10 IIF 11
    • 6th Floor Gwent House, Gwent Square, Cwmbran, NP44 1PL

      IIF 13
    • Sixth Floor, Gwent House Gwent Square, Cwmbran, Gwent, NP44 1PL

      IIF 14
    • 2, High Street, Caerleon, Newport, Gwent, NP18 1AZ, Wales

      IIF 15
  • Mr Richard Peter Turner
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies
    • Abacus House, Caxton Place, Cardiff, CF23 8HA, United Kingdom

      IIF 16 IIF 17
    • Abacus House, Caxton Place, Cardiff, CF23 8HA, Wales

      IIF 18
  • Turner, Richard Peter

    Registered addresses and corresponding companies
    • 2, High Street, Caerleon, Newport, Gwent, NP18 1AZ, Wales

      IIF 19
  • Mr Richard Peter Turner
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41, Park Grove, Princes Avenue, Hull, HU5 2UP, England

      IIF 20
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 21
    • Apartment 5, Lumby House, St. Marys Hill, Stamford, Lincolnshire, PE9 2DW, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Officer
    2018-11-30 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 2
    AVISOFTWARE LTD - 2022-04-14
    Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -72,752 GBP2023-12-31
    Person with significant control
    2022-08-03 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-05-17 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Abacus House, Caxton Place, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    50,233 GBP2023-12-31
    Person with significant control
    2019-12-10 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    TRAVEL.CO.UK OTA LIMITED - 2014-06-11
    Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-07-19 ~ dissolved
    IIF 6 - Director → ME
  • 6
    41 Park Grove, Princes Avenue, Hull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
  • 7
    13 Rutland Terrace, Stamford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,368 GBP2020-12-31
    Officer
    2016-01-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    EFEEDER LIMITED - 2013-07-15
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,323 GBP2018-12-31
    Officer
    2012-08-31 ~ 2017-03-06
    IIF 7 - Director → ME
  • 2
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2011-08-11
    IIF 11 - Director → ME
  • 3
    Comtec Europe, 6th Floor Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2011-08-11
    IIF 12 - Director → ME
  • 4
    Comtec Europe Ltd, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    2003-04-02 ~ 2011-08-11
    IIF 13 - Director → ME
  • 5
    BROOMCO (4145) LIMITED - 2008-06-27
    Comtec Europe, 6th Floor, Gwent House Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (1 parent)
    Officer
    2008-05-01 ~ 2012-04-11
    IIF 9 - Director → ME
  • 6
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    71,448 GBP2018-12-31
    Officer
    2014-02-14 ~ 2017-03-06
    IIF 3 - Director → ME
  • 7
    155 Bishopsgate, 8th Floor, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    179,750 GBP2015-12-31
    Officer
    2012-10-09 ~ 2019-10-01
    IIF 5 - Director → ME
  • 8
    COREPLACE CAPITAL LIMITED - 2022-01-28
    COREPLACE LIMITED - 2014-06-25
    Co Ppd, Abacus House, Caxton Place, Cardiff, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -188,558 GBP2023-12-31
    Officer
    2012-05-04 ~ 2014-09-30
    IIF 4 - Director → ME
  • 9
    COMTEC (EUROPE) LTD. - 2018-11-23
    INTERNET TRAVEL MANAGEMENT SERVICES LIMITED - 1996-02-13
    C/o Inspiretec 3 The Quadrangle, Vision Court, Caxton Place, Cardiff, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-04-30 ~ 2012-04-11
    IIF 14 - Director → ME
  • 10
    EXTRACLOSE LIMITED - 1997-09-16
    Comtec Europe, 6th Floor, Gwent House, Gwent Square, Cwmbran, Gwent
    Dissolved Corporate (2 parents)
    Officer
    1997-08-22 ~ 2011-08-11
    IIF 10 - Director → ME
  • 11
    FUNDIBLE LIMITED - 2015-08-28
    Abacus House, Caxton Place, Cardiff
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -45,872 GBP2017-12-31
    Officer
    2014-05-12 ~ 2017-07-03
    IIF 8 - Director → ME
  • 12
    41 Park Grove, Princes Avenue, Hull, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-03-31
    Officer
    2009-12-31 ~ 2017-03-03
    IIF 15 - Director → ME
    2008-03-25 ~ 2018-02-18
    IIF 19 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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