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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 Douglas Wright

    Related profiles found in government register
  • Mr Douglas Wright
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 1 IIF 2 IIF 3

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 7

    • Reeve House, Parsonage Sqaure, Dorking, RH4 1UP, United Kingdom

      IIF 8

    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 9

    • 226, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, England

      IIF 20

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 21

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT

      IIF 22

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 23 IIF 24 IIF 25
  • Mr Doug Wright
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 29

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 30

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 31 IIF 32 IIF 33

    • Turnbull House, Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 34
  • Wright, Douglas
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 35 IIF 36

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

      IIF 37 IIF 38 IIF 39

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 45

    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 46

    • 8-10, Williams & Co., South Street, Epsom, KT18 7PF, England

      IIF 47

    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 48

    • 226, Mulgrave Road, Turnbull House, Sutton, SM2 6JT, United Kingdom

      IIF 49 IIF 50

    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 226 Turnbull House, Mulgrave Road, Sutton, United Kingdom, SM2 6JT, England

      IIF 62

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, England

      IIF 63

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 64 IIF 65 IIF 66

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 69

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 70 IIF 71

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 72

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 73 IIF 74

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 75

    • Bramhall, Forest Drive, Kingswood, Tadworth, Surrey, KT20 6LN, United Kingdom

      IIF 76

    • Bramhall, Forest Drive, Tadworth, Surrey, KT20 6LN

      IIF 77 IIF 78
  • Wright, Douglas
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramhall, Forest Drive, Tadworth, Surrey, KT20 6LN

      IIF 79
  • Wright, Douglas
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

      IIF 80 IIF 81

    • 7 Brock Villas, 9a Orchard Rise, Croydon, CR0 7QZ, England

      IIF 82

    • Flat 5 Oakmount House, 49 Selborne Road, Croydon, CR0 5FA, England

      IIF 83

    • C/o White & Sons, Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 84

    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 85

    • 2, Langton Green, Taplow, Maidenhead, SL6 0FF, England

      IIF 86

    • 226, Mulgrave Road, Turnbull House, Sutton, SM2 6JT, United Kingdom

      IIF 87

    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 91

    • 8, Covey Road, Worcester Park, KT4 8RA, England

      IIF 92
  • Wright, Douglas
    British none born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hyde Gardens, Eastbourne, BN21 4PN, England

      IIF 93
  • Wright, Douglas
    British property consultant born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramhall, Forest Drive, Tadworth, Surrey, KT20 6LN

      IIF 94
  • Wright, Douglas
    British surveyor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wright, Douglas
    British born in May 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 98
  • Wright, Douglas
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bramhall, Forest Drive, Kingswood, Tadworth, , KT20 6LN,

      IIF 99
  • Wright, Douglas
    British

    Registered addresses and corresponding companies

    • Bramhall, Forest Drive, Tadworth, Surrey, KT20 6LN

      IIF 100
  • Wright, Douglas

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 101

    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 102

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, England

      IIF 103

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 104
child relation
Offspring entities and appointments
Active 49
  • 1
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 2
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 98 - Director → ME
  • 3
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    807,468 GBP2024-03-31
    Officer
    2015-03-04 ~ now
    IIF 63 - Director → ME
    2024-12-03 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-21 ~ now
    IIF 43 - Director → ME
  • 5
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-09 ~ now
    IIF 40 - Director → ME
  • 6
    Bramhall Forest Drive, Kingswood, Tadworth, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-04-11 ~ now
    IIF 76 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Officer
    2000-04-26 ~ now
    IIF 74 - Director → ME
  • 9
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 10
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 46 - Director → ME
  • 12
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-06 ~ now
    IIF 55 - Director → ME
  • 13
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-08-17 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    MULGRAVE LAND LLP - 2008-02-15
    226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 99 - LLP Designated Member → ME
  • 15
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,466,509 GBP2024-06-30
    Officer
    2009-08-19 ~ now
    IIF 35 - Director → ME
    2009-08-19 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,336 GBP2024-06-30
    Officer
    2023-03-03 ~ now
    IIF 51 - Director → ME
  • 17
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-19 ~ now
    IIF 75 - Director → ME
  • 18
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,376 GBP2024-06-30
    Officer
    2020-05-28 ~ now
    IIF 50 - Director → ME
  • 19
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-29 ~ dissolved
    IIF 89 - Director → ME
  • 20
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,556 GBP2024-06-30
    Officer
    2017-04-27 ~ now
    IIF 64 - Director → ME
  • 21
    TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 90 - Director → ME
  • 22
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,175 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 68 - Director → ME
    2017-06-06 ~ now
    IIF 104 - Secretary → ME
  • 23
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -156,970 GBP2024-06-30
    Officer
    2021-03-04 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 16 - Has significant influence or control → OE
  • 24
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -205,543 GBP2024-06-30
    Officer
    2021-03-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 15 - Has significant influence or control → OE
  • 25
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,037 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 54 - Director → ME
  • 26
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,697 GBP2024-06-30
    Officer
    2018-04-17 ~ now
    IIF 66 - Director → ME
  • 27
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,222 GBP2024-06-30
    Officer
    2009-08-19 ~ now
    IIF 36 - Director → ME
  • 28
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,857 GBP2024-06-30
    Officer
    2020-12-02 ~ now
    IIF 52 - Director → ME
  • 29
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Officer
    2010-02-10 ~ now
    IIF 72 - Director → ME
  • 30
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    982,419 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 59 - Director → ME
  • 31
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707,878 GBP2024-06-30
    Officer
    2019-01-17 ~ now
    IIF 49 - Director → ME
  • 32
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -419,496 GBP2024-06-30
    Officer
    2023-03-27 ~ now
    IIF 60 - Director → ME
  • 33
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -697,786 GBP2024-06-30
    Officer
    2022-05-13 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 19 - Has significant influence or control → OE
  • 34
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 56 - Director → ME
  • 35
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,986 GBP2024-06-30
    Officer
    2018-02-01 ~ now
    IIF 67 - Director → ME
  • 36
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Officer
    2018-10-31 ~ now
    IIF 48 - Director → ME
    2018-10-31 ~ now
    IIF 102 - Secretary → ME
  • 37
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,767 GBP2024-06-30
    Officer
    2016-04-11 ~ now
    IIF 69 - Director → ME
  • 38
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,554 GBP2024-06-30
    Officer
    2017-03-14 ~ now
    IIF 65 - Director → ME
  • 39
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,680 GBP2024-06-30
    Officer
    2022-03-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 40
    WOODVILLE REAL ESTATE LTD - 2023-09-27
    Turnbull House, 226 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,170 GBP2024-06-30
    Officer
    2023-09-25 ~ now
    IIF 71 - Director → ME
  • 41
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,281 GBP2024-06-30
    Officer
    2001-08-07 ~ now
    IIF 73 - Director → ME
  • 42
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 88 - Director → ME
  • 43
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 41 - Director → ME
  • 44
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2022-08-26 ~ now
    IIF 62 - Director → ME
  • 45
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2019-09-06 ~ now
    IIF 37 - Director → ME
  • 46
    Turnbull House, Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    20,101 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,070 GBP2024-06-30
    Officer
    2011-12-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
  • 48
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,600 GBP2024-09-30
    Officer
    2003-05-13 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
  • 49
    Company number 00868608
    Non-active corporate
    Officer
    2002-01-03 ~ now
    IIF 96 - Director → ME
Ceased 31
  • 1
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12,878,649 GBP2023-09-30
    Officer
    ~ 2000-09-04
    IIF 97 - Director → ME
  • 2
    Reeve House, Parsonage Sqaure, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-08 ~ 2022-11-03
    IIF 80 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-11-29
    IIF 8 - Has significant influence or control → OE
  • 3
    Eden House Enterprise Way, Edenbridge, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-23 ~ 2024-08-23
    IIF 82 - Director → ME
  • 4
    TURNBULL LAND LTD - 2024-07-05
    8-10 Williams & Co., South Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,467 GBP2023-08-31
    Officer
    2024-07-04 ~ 2024-07-12
    IIF 47 - Director → ME
    2013-08-09 ~ 2024-07-04
    IIF 70 - Director → ME
  • 5
    8 Covey Road, Worcester Park, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2024-02-29
    IIF 92 - Director → ME
  • 6
    12 Friars Close, Peacehaven, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    9,118 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-09-19
    IIF 81 - Director → ME
  • 7
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-02 ~ 2024-12-04
    IIF 84 - Director → ME
  • 8
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-04 ~ 2023-11-28
    IIF 85 - Director → ME
    Person with significant control
    2022-08-04 ~ 2025-03-25
    IIF 9 - Has significant influence or control → OE
  • 10
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ 2025-10-23
    IIF 39 - Director → ME
    Person with significant control
    2022-08-17 ~ 2025-10-23
    IIF 6 - Has significant influence or control → OE
  • 11
    2 Langton Green, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2017-10-27 ~ 2023-09-19
    IIF 86 - Director → ME
  • 12
    31 Hyde Gardens, Eastbourne, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,784 GBP2024-08-31
    Officer
    2020-03-07 ~ 2021-02-09
    IIF 93 - Director → ME
  • 13
    Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-04 ~ 2025-01-10
    IIF 83 - Director → ME
  • 14
    PADDINGTON CARPENTRY COMPANY LIMITED - 1986-01-07
    6 Wharf Studios, 28 Wharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,694,164 GBP2023-09-30
    Officer
    ~ 2000-09-04
    IIF 95 - Director → ME
  • 15
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,466,509 GBP2024-06-30
    Person with significant control
    2019-04-26 ~ 2019-10-02
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,556 GBP2024-06-30
    Person with significant control
    2017-04-27 ~ 2019-07-17
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,175 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ 2019-07-17
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,037 GBP2024-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-12
    IIF 14 - Has significant influence or control → OE
  • 19
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,697 GBP2024-06-30
    Person with significant control
    2018-04-17 ~ 2019-07-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,222 GBP2024-06-30
    Person with significant control
    2016-08-19 ~ 2019-07-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    982,419 GBP2024-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-11
    IIF 18 - Has significant influence or control → OE
  • 23
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707,878 GBP2024-06-30
    Person with significant control
    2019-01-17 ~ 2019-07-17
    IIF 11 - Has significant influence or control → OE
  • 24
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-11
    IIF 17 - Has significant influence or control → OE
  • 25
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,986 GBP2024-06-30
    Person with significant control
    2018-02-01 ~ 2019-07-17
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Person with significant control
    2018-10-31 ~ 2019-07-17
    IIF 10 - Has significant influence or control → OE
  • 27
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,767 GBP2024-06-30
    Person with significant control
    2017-04-06 ~ 2019-07-17
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,554 GBP2024-06-30
    Person with significant control
    2017-03-14 ~ 2019-07-17
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,281 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    C/o 187c Southborough Lane, Bromley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-24
    Officer
    2005-12-12 ~ 2017-05-31
    IIF 94 - Director → ME
    Person with significant control
    2016-09-23 ~ 2017-05-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    190 Croxted Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,658 GBP2024-07-31
    Officer
    2006-07-20 ~ 2012-12-20
    IIF 79 - Director → ME
    2006-07-20 ~ 2012-12-20
    IIF 100 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.