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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

Delaney, Colin David

    Related profiles found in government register
  • Delaney, Colin David
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3

    • 2, Merlin Drive, Edenbridge, TN8 6QQ, England

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 28

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Delaney, Colin David
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40 IIF 41

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

      IIF 42

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

      IIF 43
  • Delaney, Colin
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 44
  • Delaney, Colin David
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage Hammerpond Road, Plummers Plain, Horsham, RH13 6PE

      IIF 45
  • Delaney, Colin David
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46 IIF 47

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

      IIF 48

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

      IIF 49 IIF 50

    • Warley Farm, Cottage, Hammerpond Road Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 51

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

      IIF 52

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

      IIF 53

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

      IIF 54

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

      IIF 55

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

      IIF 56
  • Delaney, Colin David
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 57
  • Delaney, Colin David
    British property consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 58
  • Delaney, Colin David
    British

    Registered addresses and corresponding companies

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

      IIF 59

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 60
  • Delaney, Colin David
    British company director

    Registered addresses and corresponding companies

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

      IIF 61
  • Delaney, Colin David
    British property and construction

    Registered addresses and corresponding companies

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

      IIF 62
  • Mr Colin Delaney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 63
  • Mr Colin David Delaney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Delaney, Colin
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 94
  • Delaney, Colin David

    Registered addresses and corresponding companies

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

      IIF 95
  • Delaney, Colin

    Registered addresses and corresponding companies

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

      IIF 96

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

      IIF 97
  • Mr Colin David Delaney
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 98
child relation
Offspring entities and appointments
Active 43
  • 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 39 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 73 - 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 44 - Director → ME
  • 3
    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 6 - Director → ME
  • 4
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Officer
    2000-04-26 ~ now
    IIF 30 - Director → ME
  • 5
    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 4 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 67 - Has significant influence or control → OE
  • 6
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 49 - Director → ME
  • 7
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-28 ~ now
    IIF 50 - Director → ME
  • 8
    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 42 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    MULGRAVE LAND LLP - 2008-02-15
    226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 10
    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 46 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 64 - Has significant influence or control → OE
  • 11
    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 20 - Director → ME
  • 12
    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 31 - Director → ME
  • 13
    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 11 - Director → ME
  • 14
    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 40 - Director → ME
  • 15
    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 24 - Director → ME
  • 16
    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 41 - Director → ME
  • 17
    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 27 - Director → ME
  • 18
    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 16 - Director → ME
  • 19
    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 13 - Director → ME
  • 20
    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 21 - Director → ME
  • 21
    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 23 - Director → ME
  • 22
    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 47 - Director → ME
    2009-08-19 ~ now
    IIF 59 - Secretary → ME
  • 23
    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 15 - Director → ME
  • 24
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Officer
    2010-02-10 ~ now
    IIF 54 - Director → ME
  • 25
    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 18 - Director → ME
  • 26
    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 10 - Director → ME
  • 27
    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 14 - Director → ME
  • 28
    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 19 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 80 - Has significant influence or control → OE
  • 29
    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 17 - Director → ME
  • 30
    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 26 - Director → ME
  • 31
    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 9 - Director → ME
    2018-10-31 ~ now
    IIF 96 - Secretary → ME
  • 32
    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 52 - Director → ME
  • 33
    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 25 - Director → ME
    2017-03-14 ~ now
    IIF 97 - Secretary → ME
  • 34
    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 12 - Director → ME
  • 35
    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 29 - Director → ME
  • 36
    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
    1999-04-26 ~ now
    IIF 55 - Director → ME
    1999-10-27 ~ now
    IIF 61 - Secretary → ME
  • 37
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 94 - Director → ME
  • 38
    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 2 - Director → ME
  • 39
    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 22 - Director → ME
  • 40
    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 3 - Director → ME
  • 41
    Turnbull House, Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    20,101 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    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 56 - Director → ME
    2011-12-16 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 43
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,600 GBP2024-09-30
    Officer
    2004-04-01 ~ now
    IIF 28 - Director → ME
    2003-05-13 ~ now
    IIF 62 - Secretary → ME
Ceased 34
  • 1
    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 32 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-11-29
    IIF 70 - Has significant influence or control → OE
  • 2
    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 34 - Director → ME
  • 3
    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
    2013-08-09 ~ 2024-07-04
    IIF 53 - Director → ME
    2024-07-04 ~ 2024-07-12
    IIF 8 - Director → ME
  • 4
    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 43 - Director → ME
  • 5
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-21 ~ 2026-01-29
    IIF 1 - 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 33 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-16 ~ 2026-01-28
    IIF 48 - Director → ME
    Person with significant control
    2024-03-16 ~ 2026-01-28
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    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 36 - Director → ME
  • 9
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-04 ~ 2023-11-23
    IIF 37 - Director → ME
    Person with significant control
    2022-08-04 ~ 2025-03-26
    IIF 71 - Has significant influence or control → OE
  • 11
    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 5 - Director → ME
    Person with significant control
    2022-08-17 ~ 2025-10-23
    IIF 68 - Has significant influence or control → OE
  • 12
    2 Langton Green, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2017-10-27 ~ 2023-09-19
    IIF 38 - Director → ME
  • 13
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ 2026-01-23
    IIF 7 - Director → ME
    Person with significant control
    2022-12-05 ~ 2026-01-23
    IIF 69 - Has significant influence or control → OE
  • 14
    Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-04 ~ 2025-01-10
    IIF 35 - Director → ME
  • 15
    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 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - 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)
    3,175 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ 2019-07-17
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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
    Person with significant control
    2021-03-04 ~ 2026-02-05
    IIF 76 - Has significant influence or control → OE
  • 18
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -205,543 GBP2024-06-30
    Person with significant control
    2021-03-04 ~ 2026-02-05
    IIF 75 - Has significant influence or control → OE
  • 19
    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 78 - Has significant influence or control → OE
  • 20
    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 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    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 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    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 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    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 ~ 2026-01-07
    IIF 79 - Has significant influence or control → OE
  • 24
    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 72 - Has significant influence or control → OE
  • 25
    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 77 - Has significant influence or control → OE
  • 26
    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 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    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 74 - Has significant influence or control → OE
  • 28
    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 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    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 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,680 GBP2024-06-30
    Person with significant control
    2022-03-04 ~ 2026-02-05
    IIF 81 - Has significant influence or control → OE
  • 31
    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 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 58 - Director → ME
    2005-12-12 ~ 2017-05-31
    IIF 60 - Secretary → ME
    Person with significant control
    2016-09-23 ~ 2017-05-31
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    190 Croxted Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,658 GBP2024-07-31
    Officer
    2006-07-20 ~ 2012-12-20
    IIF 57 - Director → ME
  • 34
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,600 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2026-02-04
    IIF 63 - Has significant influence or control → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.