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
Rushton-turner, John Martin
- British banker born in January 1965Registered addresses and corresponding companies
Rushton-turner, John Martin
- British investment banker born in January 1965Registered addresses and corresponding companies
Rushton-turner, John Martin
- British bankerRegistered addresses and corresponding companies
Rushton-turner, John Martin
Flat C 4 Salisbury Avenue, London, N3 3AG
IIF 9
- born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Rushton Turner, John Martin
Resident in England
Registered addresses and corresponding companiesStarpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
IIF 19
- British director born in January 1965
Rushton Turner, John Martin
Resident in England
Registered addresses and corresponding companies3rd Floor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 20
- born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rushton-turner, John Martin
4, The Gables, Vale Of Health, London, NW3 1AY, England
IIF 25
- British consultant born in January 1965
Rushton-turner, Martin
Resident in England
Registered addresses and corresponding companiesBrowns Road, Daventry, Northamptonshire, NN11 4NS
IIF 26
- British born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companiesClearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 31
- British business management born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 32
- British business manager born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 37
- British director born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
John Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr John Martin Rushton Turner
Resident in England
Registered addresses and corresponding companies15, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 46Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 47Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 48T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 49Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
IIF 50
- British born in January 1965
Mr John Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
John Rushton-turner
Resident in United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 55
- British born in January 1965
Mr John Martin Rushton Turner
Resident in United States
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 56
- British born in January 1965
Mr John Martin Rushton-turner
Resident in United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 57 IIF 584 The Gables, Vale Of Health, Hampstead, London, NW3 1AY
IIF 59 IIF 604, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 614, The Gables, Vale Of Health, London, NW3 1AY, England
IIF 62 IIF 63 IIF 644 Thh Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 65Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
42
- 1
4 SALISBURY AVENUE MANAGEMENT LIMITED
028074084,salisbury Avenue, LondonActive Corporate (10 parents)Officer1996-01-07 ~ 1999-01-01IIF 1 - Director → ME1996-01-07 ~ 1999-01-01IIF 9 - Secretary → ME - 2
ADROIT-E RESEARCH TECHNOLOGIES LIMITED
051400751 Paddock Avenue, Oakham, Rutland, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3STANELCO PLC - 2010-07-08MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer2023-05-25 ~ nowIIF 19 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GOOD FILMS TOO LIMITED - 2012-01-11Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-22 ~ dissolvedIIF 31 - Director → ME
- 5
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28 07800673OSPRE (CROYDON) LTD - 2015-11-05OSPRE (DARTFORD) LIMITED - 2012-09-104, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (7 parents)Officer2018-03-12 ~ dissolvedIIF 16 - Director → ME - 6
CONSTABLE SCLN LIMITED
1476345985 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2023-03-28 ~ nowIIF 25 - Secretary → MEPerson with significant control2023-03-28 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7DROMWOOD LIMITED - 2003-09-081 Dalloway Cottage, Cowbeech, Hailsham, EnglandActive Corporate (5 parents)Person with significant control2017-04-04 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
CROYDON GASIFICATION LIMITED
093836014, The Gables, Vale Of Health, London, EnglandDissolved Corporate (1 parent)Officer2015-01-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 9
CROYDON GASIFICATION TRADING LIMITED
09382976Rw Blears Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-12 ~ dissolvedIIF 35 - Director → ME - 10
DAYTIME PRODUCTIONS LIMITED
104197264, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE - 11Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2014-04-05IIF 22 - LLP Member → ME
- 12
GARSINGTON TECHNOLOGIES LIMITED
087829274, The Gables, Vale Of Health, Hampstead, London, EnglandDissolved Corporate (5 parents)Officer2013-11-20 ~ dissolvedIIF 27 - Director → ME2014-02-14 ~ 2014-02-14IIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GEORGE FILMS LIMITED
07412223T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-30 ~ 2019-09-24IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 47 - Ownership of shares – More than 50% but less than 75% → OE2020-01-28 ~ 2020-10-18IIF 49 - Ownership of shares – More than 50% but less than 75% → OE - 14T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-03 ~ 2019-09-24IIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 48 - Has significant influence or control → OE
- 15VERMONT FILMS LIMITED - 2013-09-13T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-21 ~ 2019-09-24IIF 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 56 - Ownership of shares – More than 50% but less than 75% → OE
- 16
GREEN PARK CLIMATE CHANGE LLP
OC31731416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (23 parents)Officer2006-03-21 ~ 2024-04-03IIF 24 - LLP Member → ME - 17
HADSTONE ENERGY LIMITED
0821365715 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents, 8 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 1822 Green End, Braughing, Ware, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 11 - LLP Member → ME
- 19PCO 238 LIMITED - 2000-04-19Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 66 - Has significant influence or control → OE
- 20
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-03-24 ~ nowIIF 21 - LLP Member → ME - 214, The Gables Vale Of Health, Hampstead, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-04-12 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2018-04-12 ~ dissolvedIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Right to appoint or remove members → OEIIF 55 - Ownership of voting rights - 75% or more → OE
- 224 The Gables, Vale Of Health, London, EnglandActive Corporate (2 parents)Officer2016-03-04 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
IPG TRANSPORT LIMITED
113091814, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 17 - Director → ME - 24
OSPRE LIMITED
- 2015-11-05 07406161Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-07-18 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ITERO TECHNOLOGIES HOLDINGS LIMITED
170502634 The Gables, Vale Of Health, London, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 14 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE2026-02-24 ~ 2026-03-06IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE - 26
ITERO TECHNOLOGIES LIMITED
13076403Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-12-11 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2021-04-01 ~ 2022-07-15IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JDMS TECHNOLOGIES LIMITED
098067244, The Gables, Vale Of Health, Hampstead, London, EnglandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 28KENTLE WOOD HOUSE LIMITED - nowKentle Wood House, Browns Road, Daventry, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-01-13 ~ 2016-11-16IIF 26 - Director → ME
- 29NATWEST (135B) INVESTMENTS - nowNATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (51 parents)Officer1999-01-01 ~ 2000-05-03IIF 7 - Director → ME
- 30HACKREMCO (NO.662) LIMITED - 1991-04-10250 Bishopsgate, London, EnglandDissolved Corporate (50 parents)Officer1999-01-01 ~ 1999-02-25IIF 3 - Director → ME
- 31COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (45 parents)Officer1999-01-01 ~ 2000-05-03IIF 8 - Director → ME
- 32NATWEST MARKETS INVESTMENTS - now135 Bishopsgate, LondonDissolved Corporate (32 parents)Officer1999-01-01 ~ 2000-05-03IIF 4 - Director → ME
- 33250 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-01-01 ~ 1999-07-31IIF 6 - Director → ME
- 34NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02 03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18135 Bishopsgate, LondonDissolved Corporate (34 parents)Officer1997-05-29 ~ 2000-05-03IIF 5 - Director → ME - 35
OLIVER MACKWOOD LIMITED
0883720922 Colebrooke Drive, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
OSPRE GASIFICATION LIMITED
09376497Rw Blears Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 34 - Director → ME - 37
PARTICLE THERAPEUTICS LIMITED
056138624 The Gables Vale Of Health, Hampstead, London, United KingdomActive Corporate (8 parents)Officer2020-11-11 ~ nowIIF 13 - Director → MEPerson with significant control2020-11-07 ~ nowIIF 43 - Ownership of shares – More than 50% but less than 75% → OEIIF 43 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 43 - Ownership of voting rights - More than 50% but less than 75% → OE - 38
COGNITION STRATEGY LLP
- 2011-03-01 OC3582884 The Gables Vale Of Health, Hampstead, LondonDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Right to surplus assets - 75% or more → OE - 39
SMART DINER GROUP LIMITED
08325097C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireActive Corporate (6 parents)Officer2013-08-28 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40OSPRE (UK) LIMITED - 2015-11-054, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-03-12 ~ dissolvedIIF 18 - Director → ME
- 41
VOH LIMITED
073912284 The Gables Vale Of Health, Hampstead, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-09-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 42WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (42 parents)Officer1995-10-11 ~ 2001-03-16IIF 2 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.