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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan Turner

    Related profiles found in government register
  • Mr Alan Turner
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Sandyhurst Lane, Ashford, Kent, TN25 4NS, England

      IIF 1
    • 20, Crooms Hill, London, SE10 8ER, England

      IIF 2 IIF 3
  • Mr Alan Turner
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9, Maynard Meadows, Northbourne Road, Great Mongeham, Kent, CT14 0FJ, United Kingdom

      IIF 4
    • 1, Lewis Cubitt Walk, London, N1C 4DL, England

      IIF 5
    • 2, Painters Mews, London, SE16 3XT, England

      IIF 6
    • 20, Crooms Hill, London, SE10 8ER, England

      IIF 7 IIF 8
    • Office D, Beresford House, Town Quay, Southampton, SO14 2AQ

      IIF 9
  • Turner, Alan
    British business manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Sandyhurst Lane, Ashford, Kent, TN25 4NS, England

      IIF 10
  • Alan Turner
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 35, Sandyhurst Lane, Ashford, Kent, TN25 4NS, England

      IIF 11
    • 1, Lewis Cubitt Walk, London, N1C 4DL, England

      IIF 12
    • 20, Crooms Hill, London, SE10 8ER, England

      IIF 13
  • Turner, Alan
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9, Maynard Meadows, Northbourne Road, Great Mongeham, Kent, CT14 0FJ, United Kingdom

      IIF 14
    • 1, Lewis Cubitt Walk, London, N1C 4DL, England

      IIF 15
    • 22 Grooms Hill, Greenwich, London, SE10 8ER

      IIF 16
  • Turner, Alan
    British business manager born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 10, Lower Thames Street, London, EC3R 6AF

      IIF 17
    • 22, Crooms Hill, Greenwich, London, SE10 8ER, England

      IIF 18
    • 22 Grooms Hill, Greenwich, London, SE10 8ER

      IIF 19
    • Headspace, 21 Hatton Garden, London, EC1N 8BA, England

      IIF 20 IIF 21
  • Turner, Alan
    British business person born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 20, Crooms Hill, London, SE10 8ER, England

      IIF 22
  • Turner, Alan
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Painters Mews, London, SE16 3XT, England

      IIF 23
    • 7th Floor Portland House, Bressenden Place, London, SW1E 5BH, United Kingdom

      IIF 24
  • Turner, Alan
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 9, Maynard Meadows, Northbourne Road, Great Mongeham, Kent, CT14 0FJ, United Kingdom

      IIF 25
    • 20, Crooms Hill, London, SE10 8ER, England

      IIF 26 IIF 27 IIF 28
    • 22, Crooms Hill, Greenwich, London, SK10 8ER

      IIF 30
    • 22 Grooms Hill, Greenwich, London, SE10 8ER

      IIF 31
    • 86-90, Paul Street, London, EC2A 4NE, England

      IIF 32 IIF 33
    • Headspace, 21 Hatton Garden, London, EC1N 8BA, England

      IIF 34
    • New Wing, Somerset House, Strand, London, WC2R 1LA, England

      IIF 35
  • Turner, Alan
    British non executive director born in November 1955

    Resident in England

    Registered addresses and corresponding companies
    • 20 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom

      IIF 36
  • Turner, Alan
    British consultant born in November 1955

    Registered addresses and corresponding companies
    • Cherry Cottage, Pilgrims Way Detling, Maidstone, Kent, ME14 3JY

      IIF 37
  • Turner, Alan
    British director

    Registered addresses and corresponding companies
    • 22 Grooms Hill, Greenwich, London, SE10 8ER

      IIF 38
  • Turner, Alan

    Registered addresses and corresponding companies
    • 35, Sandyhurst Lane, Ashford, TN25 4NS, England

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    APPYDUX LIMITED
    08162900
    6th Floor 1 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-31 ~ dissolved
    IIF 18 - Director → ME
  • 2
    BETEX LIMITED - now
    ELITE128 LIMITED - 2005-07-07
    CAPITAL SPORTS BOOKMAKERS LIMITED
    - 2005-05-23 05156510
    48 Charlotte Street, London
    Dissolved Corporate (11 parents)
    Officer
    2004-06-17 ~ 2004-07-28
    IIF 19 - Director → ME
  • 3
    BREAKFAST EN BREAD LIMITED
    - now 12612751
    BREAD EN BREAKFAST LIMITED
    - 2020-05-28 12612751
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2020-05-20 ~ 2020-12-31
    IIF 23 - Director → ME
    Person with significant control
    2020-05-20 ~ 2020-11-25
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 4
    CANTAVA LIMITED
    - now 08211647 14036771... (more)
    FREEFORMED LIMITED
    - 2013-05-01 08211647
    20 Crooms Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    35 Sandyhurst Lane, Ashford, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2022-04-08 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-04-08 ~ dissolved
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    CANTAVA SERVICES LIMITED
    12482156 14036771... (more)
    20 Crooms Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-25 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2020-02-25 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 7
    DEEP LABS LIMITED
    08703214
    6th Floor 1 London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 35 - Director → ME
  • 8
    DEEP VENTURES (CI GENERAL PARTNER) LIMITED
    SC454050
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2013-07-08 ~ dissolved
    IIF 27 - Director → ME
  • 9
    DEEP VENTURES 1 (GP) LIMITED
    08592334 LP015599
    20 Crooms Hill, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-01-20 ~ dissolved
    IIF 8 - Has significant influence or control OE
  • 10
    DEEP VENTURES LIMITED
    08590807
    20 Crooms Hill, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-07-01 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2017-04-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    DTL (UK) LIMITED
    - now 08632655
    DISRUPTIVE TECH LIMITED
    - 2013-12-18 08632655
    86-90 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2013-08-01 ~ dissolved
    IIF 32 - Director → ME
  • 12
    ESEEKERS LIMITED
    05563040
    66 Prescot Street, London
    Dissolved Corporate (8 parents)
    Officer
    2006-06-01 ~ 2011-10-14
    IIF 31 - Director → ME
  • 13
    FREEFORMERS (UK) LIMITED
    08693763
    Headspace, 21 Hatton Garden, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-09-17 ~ dissolved
    IIF 34 - Director → ME
  • 14
    FREEFORMERS HOLDINGS LIMITED
    09898158
    10 Lower Thames Street, London
    Dissolved Corporate (12 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 17 - Director → ME
  • 15
    FREEFORMERS LIMITED
    08211655
    Headspace, 21 Hatton Garden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 21 - Director → ME
  • 16
    HIGHLAND FUND MANAGERS LIMITED
    05722997
    73 Cornhill, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2008-03-10 ~ 2014-07-24
    IIF 16 - Director → ME
  • 17
    INTEREST LABS (UK) LIMITED
    09165477
    86-90 Paul Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-07 ~ dissolved
    IIF 33 - Director → ME
  • 18
    JOHN BEST RACING LIMITED
    03910210
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (9 parents)
    Officer
    2000-02-01 ~ 2006-10-01
    IIF 37 - Director → ME
  • 19
    MERCATO LIMITED
    03790118
    35 Sandyhurst Lane, Ashford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-15 ~ now
    IIF 14 - Director → ME
    2020-01-31 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
  • 20
    NEKTAN PLC
    FC031407
    Branch Registration, Refer To Parent Registry
    Active Corporate (8 parents)
    Officer
    2014-04-06 ~ 2017-02-23
    IIF 24 - Director → ME
  • 21
    PEDAGOG LIMITED
    03520250
    Opus Restructuring Mk Limited, Exchange House, 494 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2008-06-23 ~ 2009-12-29
    IIF 30 - Director → ME
  • 22
    PERFECT HIVE (KC) LIMITED
    15529519
    1 Lewis Cubitt Walk, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-28 ~ 2025-02-03
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    2025-02-03 ~ now
    IIF 5 - Has significant influence or control OE
  • 23
    SELENEO LIMITED
    - now 10703758
    TOPICO (DTL) LIMITED
    - 2018-05-11 10703758
    TIMBERYARD WORKSPACES LIMITED
    - 2017-12-12 10703758
    35 Sandyhurst Lane, Ashford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2017-04-03 ~ 2018-05-15
    IIF 10 - Director → ME
    Person with significant control
    2017-04-03 ~ 2018-05-15
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 24
    TEAMTOGETHER LIMITED
    12826135
    20 Crooms Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-08-20 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 25
    TIMBERYARD LIMITED
    - now 07986516
    THE PLACE AT LIMITED
    - 2012-07-30 07986516
    TAFFI LIMITED
    - 2012-05-14 07986516
    Office D, Beresford House, Town Quay, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control OE
  • 26
    ZIMED HOLDINGS LIMITED
    - now 06278386
    LAWGRA (NO. 1322) LIMITED - 2007-08-01
    Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2007-09-03
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.