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
Individuals in focus
Turnbull, Stefan Richard
- British born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British property developer born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies46, Ebury Street, London, SW1W 0LU
IIF 27
- English born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom
IIF 28
- born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British company director born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British director born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Turnball, Stefan Richard
Resident in England
Registered addresses and corresponding companiesGallery Road, London, SE21 7AD
IIF 42
- British born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
Flat 12, 45 Broadwick Street, London, W1F 9QW
IIF 43
- British property consultant born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
20 Kidbrooke Grove, Blackheath, London, SE3 0LF
IIF 44
- British property management born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
20 Kidbrooke Grove, Blackheath, London, SE3 0LF
IIF 45
- British property surveyor born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
20 Kidbrooke Grove, Blackheath, London, SE3 0LF
IIF 46
- British born in October 1966
Mr Stefan Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies28 Mount Street, London, W1K 2RU, United Kingdom
IIF 47
- British born in October 1966
Mr Stefan Richard Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Turnbull, Stefan Richard
- British directorRegistered addresses and corresponding companies
Turnbull, Stefan Richard
46 Ebury Street, London, SW1W OLU
IIF 54
- English born in October 1966
Mr Stefan Richard Turnbull
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom
IIF 55
- British company director born in August 1938
Turnbull, Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Turnbull, Richard
49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL
IIF 58
- British born in October 1966
Mr Stefan Richard Turnbull
Resident in England
Registered addresses and corresponding companies20, Bourdon Street, London, W1K 3PL, England
IIF 5928, Mount Street, London, W1K 2RT, England
IIF 605, Berkeley Mews, London, W1H 7PB
IIF 61 IIF 62First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 63 IIF 64 IIF 65 (more)C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 67 IIF 68Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England
IIF 69Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 70
Related profiles found in government register
Offspring entities and appointments
48
- 1
117 EBURY STREET MANAGEMENT LIMITED
05146716The Studio 16 Cavaye Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2004-06-07 ~ 2005-02-01IIF 53 - Secretary → ME - 2
20 KIDBROOKE GROVE LIMITED
0089749820c Kidbrooke Grove, Blackheath, LondonActive Corporate (13 parents)Officer(before 1991-03-31) ~ 2000-03-31IIF 46 - Director → ME - 3
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (13 parents)Officer2004-01-14 ~ 2006-09-01IIF 17 - Director → ME - 4
BERKELEY MEWS LONDON LIMITED
08782340First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2016-03-18IIF 7 - Director → ME - 5
BROMLEY CHURCH PROPERTIES LLP
OC3299865 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 29 - LLP Designated Member → ME - 6BRYANSTON FINANCE LIMITED - now
URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04 06932124101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2009-06-12 ~ 2018-03-16IIF 41 - Director → ME2009-06-12 ~ 2013-01-29IIF 52 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 7
URBAN EVOLUTION LIMITED
- 2019-04-01 03611196101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1998-08-06 ~ 2019-04-01IIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 820 Bentinck Street, LondonActive Corporate (8 parents, 1 offspring)Officer2015-11-30 ~ 2024-06-28IIF 18 - Director → ME
- 9
CUBITT HOUSE (SPARE) LIMITED
- 2009-06-27 068408535 Berkeley Mews, LondonDissolved Corporate (4 parents)Officer2009-03-09 ~ dissolvedIIF 14 - Director → ME - 10
CHESTER STREET INVESTMENTS LLP
OC346458First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-06-17 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
TURNBULL CAPITAL PROJECTS LIMITED
- 2016-06-03 08877889C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-05 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 12
SANDALES LIMITED
- 2009-06-03 0539954210 Motcomb Street, London, EnglandActive Corporate (17 parents)Officer2005-04-22 ~ 2009-06-03IIF 56 - Director → ME2009-06-03 ~ 2015-11-30IIF 11 - Director → ME - 13
DENE TERRACE MANAGEMENT LIMITED
06660191C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (13 parents)Officer2008-10-08 ~ 2013-02-22IIF 27 - Director → ME - 14
SEYMOUR PLACE (LONDON) LIMITED
- 2015-05-06 09084631101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2014-06-12 ~ 2016-03-18IIF 9 - Director → ME - 15Dulwich Picture Gallery, Gallery Road, London, United KingdomActive Corporate (29 parents)Officer2017-02-08 ~ 2023-07-03IIF 34 - Director → ME
- 16SPEED 5431 LIMITED - 1996-04-04Gallery Road, LondonActive Corporate (28 parents)Officer2015-10-07 ~ 2023-07-03IIF 42 - Director → ME
- 17
PROOFBATCH LIMITED
- 1991-10-29 026469925 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer1996-04-01 ~ 2006-02-24IIF 24 - Director → ME1991-10-16 ~ 1992-01-31IIF 45 - Director → ME1999-12-08 ~ 2005-01-05IIF 54 - Secretary → ME - 18
KING'S CROSS BREWERY LIMITED
08647524101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ 2016-03-18IIF 6 - Director → ME - 19
KUNG FU MAMA VENTURES LTD
16090750101 New Cavendish St, London, EnglandActive Corporate (6 parents)Officer2026-02-04 ~ nowIIF 1 - Director → ME - 20
LEEDS ROAD (PCL) LIMITED
08404368Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 21
LIBERTY BREWING LIMITED
08502378Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-02-12 ~ nowIIF 33 - Director → ME - 22
LIXIR LTD
10633677Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-13
Due to be dissolved on 2025-08-27Cg & Co, 27 Byrom Street, ManchesterDissolved Corporate (12 parents)Officer2022-04-25 ~ 2023-10-18IIF 39 - Director → ME - 23
URBAN EVOLUTION CONSTRUCTION LIMITED
- 2004-01-27 046223035 Berkeley Mews, London, United KingdomDissolved Corporate (7 parents)Officer2002-12-19 ~ 2005-02-01IIF 21 - Director → ME - 24
LONDON IMMERSIVE VISITOR EXPERIENCE STUDIOS LIMITED
13321818C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 5 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 25
LYNDSEY INGRAM LONDON LIMITED
1004364420 Bourdon Street, London, EnglandActive Corporate (2 parents)Officer2016-03-24 ~ 2026-03-06IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 26M M & S (2194) LIMITED - 1994-03-10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1995-01-04 ~ 1997-08-27IIF 44 - Director → ME
- 27
PORTMAN HOUSE (NEW) LIMITED
- 2009-09-18 0701237610 Motcomb Street, London, EnglandActive Corporate (13 parents)Officer2009-09-08 ~ 2015-11-30IIF 16 - Director → ME - 28OHP LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26URBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23 08864471C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (7 parents)Officer2014-01-28 ~ 2016-03-18IIF 25 - Director → ME - 29
CUBITT OF BELGRAVIA LIMITED
- 2015-11-17 06885900First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CUBITT HOUSE HOTELS LIMITED
- 2015-11-17 078204365 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 31
OPEN HOUSE LONDON LIMITED
08511795101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents)Officer2013-05-01 ~ 2016-03-18IIF 8 - Director → ME - 32
PANTECHNICON (LONDON) LIMITED
09448599101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2015-02-19 ~ 2016-03-18IIF 19 - Director → ME - 33
PITPATPET LTD
091995375 Brooklands Avenue, Cambridge, EnglandActive Corporate (10 parents)Officer2025-01-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-30 ~ 2019-11-08IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 3410 Motcomb Street, London, EnglandDissolved Corporate (5 parents)Officer2009-06-25 ~ dissolvedIIF 3 - Director → ME
- 35
RATHBONE STREET PROPERTIES LLP
- 2009-09-08 OC321127First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
RATHBONE PROPERTIES LIMITED
08894595101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-02-13 ~ 2016-03-18IIF 10 - Director → ME - 37
REPUBLICA LONDON LIMITED
09010744First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-25 ~ 2016-03-18IIF 26 - Director → ME - 38
BERMANOR LIMITED
- 1987-11-27 02176560Mjs Willson & Co Ltd, C/o 765 London Road, Westcliff On Sea, EssexDissolved Corporate (2 parents)Officer(before 1991-04-20) ~ dissolvedIIF 57 - Director → ME(before 1991-04-20) ~ 2004-09-30IIF 12 - Director → ME(before 1991-04-20) ~ 2004-09-30IIF 58 - Secretary → ME - 39RUNTECH GROUP LIMITED - now
VIASTAK LIMITED
- 2017-11-10 07384703IFOLLOWOFFICE LIMITED - 2010-11-24I.FOLLOWOFFICE LIMITED - 2010-10-071s.07 Barley Mow Centre Barley Mow Passage, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2011-09-01 ~ 2017-01-20IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-14IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 40
SATO DEVELOPMENT MANAGEMENT LIMITED
059700305 Berkeley Mews, LondonDissolved Corporate (3 parents)Officer2006-10-17 ~ dissolvedIIF 13 - Director → ME - 41
SOUTH AUDLEY FITNESS LIMITED
11181623116 Furness Road Furness Road, London, EnglandActive Corporate (4 parents)Officer2018-02-01 ~ 2019-01-03IIF 28 - Director → MEPerson with significant control2018-02-01 ~ 2019-01-03IIF 55 - Ownership of shares – 75% or more → OE - 42
STAR AND GARTER PUTNEY LTD
1235755465 Chambers Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 43
STIMUDALE LIMITED
04148329C/o M J Associates 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (6 parents)Officer2001-02-01 ~ 2002-01-31IIF 43 - Director → ME - 44
STONEYWELL HOUSE RTM LIMITED
060312582 Stoneywell House, West Malvern Road, Malvern, WorcestershireActive Corporate (9 parents)Officer2009-05-06 ~ 2014-08-01IIF 22 - Director → ME - 45
FUSION CONTRACTS LIMITED
- 2008-10-16 04554823LYDALL LIMITED - 2002-10-30Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (8 parents)Officer2008-09-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 46
TL PROPERTIES LIMITED
- 2001-04-11 03377247EUROPEAN & PACIFIC CORPORATION LIMITED
- 1999-12-20 03377247EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-035 Berkeley Mews, London, United KingdomDissolved Corporate (9 parents)Officer1999-03-30 ~ dissolvedIIF 23 - Director → ME - 47
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - 485 Berkeley Mews, London, United KingdomDissolved Corporate (6 parents)Officer2002-09-10 ~ dissolvedIIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.