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, David

    Related profiles found in government register
  • Turner, David
    British builder born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31, Pickmere Lane, Wincham, Northwich, Cheshire, CW9 6EB, England

      IIF 1
  • Turner, David
    British director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 2
  • Turner, David Grant
    British company director born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Oast, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PA, England

      IIF 3
  • Turner, David Grant
    British company director secretary born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Oast, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PA

      IIF 4
  • Turner, David Grant
    British money market broker born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Oast, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PA

      IIF 5
  • Turner, David Grant
    British moneybroker born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Oast, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PA

      IIF 6
  • Turner, David Grant
    born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • Linden House, Linden Close, Tunbridge Wells, TN4 8HH, England

      IIF 7
  • Mr David Turner
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 31, Pickmere Lane, Wincham, Northwich, Cheshire, CW9 6EB

      IIF 8

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 9
  • David Grant Turner
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • The Old Oast, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PA, England

      IIF 10
  • Mr David Grant Turner
    British born in November 1960

    Resident in England

    Registered addresses and corresponding companies

    • 51-53, Church Road, Hove, BN3 2BD, England

      IIF 11

    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    31 Pickmere Lane, Wincham, Northwich, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-02-14 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 2
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,682,168 GBP2024-03-31
    Officer
    2017-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-04-24 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 3
    The Old Oast Penshurst Road, Speldhurst, Tunbridge Wells, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -232 GBP2020-03-31
    Officer
    2016-08-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-08-31 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Linden House, Linden Close, Tunbridge Wells, Kent, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    985,125 GBP2024-03-31
    Officer
    2014-10-20 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
Ceased 3
  • 1
    26 South Street, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    81,238 GBP2023-09-30
    Officer
    ~ 1991-07-26
    IIF 5 - Director → ME
  • 2
    INTERCAPITAL EUROPE LIMITED - 2004-05-21
    GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05
    INTERCAPITAL EUROPE LIMITED - 1999-11-01
    EXCO MONEYBROKING UK LIMITED - 1999-02-01
    GODSELL, ASTLEY & PEARCE LIMITED - 1996-03-04
    GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED - 1993-01-01
    GODSELL & COMPANY,LIMITED - 1988-01-01
    135 Bishopsgate, London, England
    Active Corporate (3 parents)
    Officer
    ~ 1993-01-04
    IIF 6 - Director → ME
  • 3
    304 Portland Road, Hove, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,639 GBP2024-03-31
    Officer
    ~ 2018-02-28
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE

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