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, Hugh David

    Related profiles found in government register
  • Turner, Hugh David
    British accountant born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Activhouse, Philips Road, Blackburn, Lancashire, BB1 5RD, England

      IIF 1 IIF 2 IIF 3
  • Turner, Hugh David
    British chartered accountant born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Activhouse, Philips Road, Blackburn, Lancashire, BB1 5RD

      IIF 4 IIF 5 IIF 6
    • Bowland House, Philips Road, Blackburn, Lancashire, BB1 5NA, United Kingdom

      IIF 7
    • Bowland House, Philips Road, Blackburn, Lancashire, BB1 5RD

      IIF 8
    • 4, Shaw Barn Croft, Wetherby, West Yorkshire, LS22 6GN, England

      IIF 9
  • Turner, Hugh David
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Bowland House, Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5NA, England

      IIF 10
  • Turner, Hugh David
    British none born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Activhouse, Philips Road, Blackburn, Lancashire, BB1 5RD, United Kingdom

      IIF 11
    • Bowland House, Philips Road, Blackburn, Lancashire, BB1 5NA, United Kingdom

      IIF 12
  • Mr Hugh David Turner
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies
    • Bowland House, Philips Road, Blackburn, BB1 5NA, England

      IIF 13
    • Bowland House, Philips Road, Whitebirk Industrial Estate, Blackburn, BB1 5NA, England

      IIF 14 IIF 15 IIF 16
    • Bowland House, Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, BB1 5NA, England

      IIF 18
    • Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire, BB1 2LD

      IIF 19
    • Kirk Syke, High Street, Gargrave, Skipton, BD23 3RA, England

      IIF 20 IIF 21
    • Kirk Syke. High Street, High Street, Gargrave, Skipton, BD23 3RA, England

      IIF 22 IIF 23
child relation
Offspring entities and appointments
Active 16
  • 1
    SWISS CUTLERY (UK) LIMITED - 2007-01-24
    BUTCHERS SUPPLIES (LONDON) LIMITED - 1992-03-27
    LINETAN LIMITED - 1990-05-18
    Bailey Court, Green Street, Macclesfield, Cheshire
    Corporate (5 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    TERMINAL DISPLAY SYSTEMS LIMITED - 2000-05-19
    GIFTCLEAR LIMITED - 1989-10-24
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,396,742 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 3
    Activhouse, Philips Road, Blackburn, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 4 - director → ME
  • 4
    Activhouse, Philips Road, Blackburn, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 5 - director → ME
  • 5
    Activhouse, Philips Road, Blackburn, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 11 - director → ME
  • 6
    Bowland House, Philips Road, Blackburn, Lancashire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -36,630 GBP2020-02-29
    Officer
    2010-02-24 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 7
    Activhouse, Philips Road, Blackburn, Lancashire
    Dissolved corporate (3 parents)
    Officer
    2010-06-15 ~ dissolved
    IIF 6 - director → ME
  • 8
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -342,311 GBP2021-05-31
    Officer
    2021-02-03 ~ now
    IIF 10 - director → ME
  • 9
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,696,412 GBP2021-12-31
    Person with significant control
    2016-06-02 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 10
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -1,345,422 GBP2023-12-31
    Person with significant control
    2017-02-13 ~ now
    IIF 16 - Has significant influence or control over the trustees of a trustOE
  • 11
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 12
    C/o Bentham Station Partnership, Bentham Station Building Station Road, Bentham, Lancaster
    Corporate (9 parents)
    Equity (Company account)
    20,000 GBP2024-03-31
    Officer
    2022-07-06 ~ now
    IIF 9 - director → ME
  • 13
    Bowland House, Philips Road, Blackburn, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -555,862 GBP2017-01-31
    Officer
    2016-09-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 14
    3 Bailey Court, Green Street, Macclesfield, England
    Corporate (5 parents)
    Equity (Company account)
    -1,352,634 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 15
    C/o Poppleton & Appleby The Media Centre, 7 Northumberland Street, Huddersfield, Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -57,094 GBP2017-02-28
    Officer
    2017-01-07 ~ dissolved
    IIF 8 - director → ME
  • 16
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Corporate (4 parents)
    Equity (Company account)
    739,279 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control over the trustees of a trustOE
Ceased 5
  • 1
    BERWIN HOLDINGS LIMITED - 2018-03-29
    SPIREDEMY LIMITED - 1981-12-31
    Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2011-08-01 ~ 2018-01-26
    IIF 1 - director → ME
  • 2
    BERWIN RETAIL LIMITED - 2018-03-29
    C/o Frp Advisory Llp, Minerva, 29 East Parade, Leeds
    Dissolved corporate (2 parents)
    Officer
    2011-08-01 ~ 2018-01-26
    IIF 2 - director → ME
  • 3
    BERWIN WOMAN LIMITED - 2018-03-07
    LADY B LIMITED - 2006-02-08
    C/o Formal Tailors 1885 Ltd, Roseville Road, Leeds, United Kingdom
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -956,916 GBP2017-06-30
    Officer
    2011-08-01 ~ 2018-01-26
    IIF 3 - director → ME
  • 4
    Bowland House Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -101 GBP2023-12-31
    Person with significant control
    2016-11-24 ~ 2016-11-24
    IIF 18 - Has significant influence or control over the trustees of a trust OE
  • 5
    WELTONHURST LIMITED - 2022-08-02
    Centurion Way, Roman Road Industrial Estate, Blackburn, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,656,309 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-03-02
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 19 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.