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

Turnball, Stefan Richard

    Related profiles found in government register
  • Turnball, Stefan Richard
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • Gallery Road, London, SE21 7AD

      IIF 1
  • Turnbull, Stefan Richard
    British company director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Street, London, W1K 2RU, England

      IIF 2 IIF 3 IIF 4

    • 28 Mount Street, London, W1K 2RU, United Kingdom

      IIF 6

    • Cubitt Capital Limited, 28 Mount Street, London, W1K 2RU, England

      IIF 7

    • Cubitt Capital Ltd, The Department Store Studios, 19 Bellefields Road, London, SW9 9UH, United Kingdom

      IIF 8

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 9 IIF 10
  • Turnbull, Stefan Richard
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Mount Street, London, W1K 2RU, England

      IIF 11 IIF 12

    • Dulwich Picture Gallery, Gallery Road, London, SE21 7AD, United Kingdom

      IIF 13
  • Turnbull, Stefan Richard
    British non-executive director born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5, Brooklands Avenue, Cambridge, CB2 8BB, England

      IIF 14
  • Turnbull, Stefan Richard
    British none born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bourdon Street, London, W1K 3PL, England

      IIF 15
  • Turnbull, Stefan Richard
    born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British property consultant born in October 1966

    Registered addresses and corresponding companies

    • 20 Kidbrooke Grove, Blackheath, London, SE3 0LF

      IIF 18
  • Turnbull, Stefan Richard
    British property management born in October 1966

    Registered addresses and corresponding companies

    • 20 Kidbrooke Grove, Blackheath, London, SE3 0LF

      IIF 19
  • Turnbull, Stefan Richard
    British property surveyor born in October 1966

    Registered addresses and corresponding companies

    • 20 Kidbrooke Grove, Blackheath, London, SE3 0LF

      IIF 20
  • Turnbull, Richard
    British company director born in August 1938

    Resident in England

    Registered addresses and corresponding companies

    • 49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL

      IIF 21 IIF 22
  • Turnbull, Stefan Richard
    born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British property developer born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Ebury Street, London, SW1W 0LU

      IIF 46
  • Turnbull, Stefan Richard
    British

    Registered addresses and corresponding companies
  • Turnbull, Stefan Richard
    British director

    Registered addresses and corresponding companies

    • 46 Ebury Street, London, SW1W OLU

      IIF 49
  • Turnbull, Stefan Richard
    English director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom

      IIF 50
  • Mr Stefan Richard Turnbull
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bourdon Street, London, W1K 3PL, England

      IIF 51

    • 28, Mount Street, London, W1K 2RT, England

      IIF 52

    • 5, Berkeley Mews, London, W1H 7PB

      IIF 53 IIF 54

    • First Floor, 105 Crawford Street, London, W1H 2HT, England

      IIF 55 IIF 56 IIF 57

    • C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom

      IIF 59 IIF 60

    • Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England

      IIF 61

    • Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England

      IIF 62
  • Turnbull, Richard
    British

    Registered addresses and corresponding companies

    • 49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL

      IIF 63
  • Mr Stefan Turnbull
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Mount Street, London, W1K 2RU, United Kingdom

      IIF 64
  • Mr Stefan Richard Turnbull
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 75 The Belvedere, Homerton Street, Cambridge, Cambridgeshire, CB2 0NU

      IIF 65

    • 1st Floor, 87-91 Newman Street, London, W1T 3EY, United Kingdom

      IIF 66
  • Mr Stefan Richard Turnbull
    English born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom

      IIF 67
child relation
Offspring entities and appointments
Active 19
  • 1
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 2
    CUBITT HOUSE (SPARE) LIMITED - 2009-06-27
    CUBITT HOUSE LIMITED - 2009-06-03
    5 Berkeley Mews, London
    Dissolved corporate (2 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 33 - director → ME
  • 3
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,336,942 GBP2017-06-30
    Officer
    2009-06-17 ~ dissolved
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    TURNBULL CAPITAL PROJECTS LIMITED - 2016-06-03
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -40,979 GBP2023-03-01 ~ 2024-02-28
    Officer
    2014-02-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 5
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2013-02-15 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 6
    Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,495,319 GBP2023-12-31
    Officer
    2016-02-12 ~ now
    IIF 7 - director → ME
  • 7
    C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-08 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 8
    20 Bourdon Street, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    55,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-03-24 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CUBITT OF BELGRAVIA LIMITED - 2015-11-17
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -8,826 GBP2017-04-30
    Officer
    2009-04-23 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUBITT HOUSE HOTELS LIMITED - 2015-11-17
    5 Berkeley Mews, London
    Dissolved corporate (2 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    5 Brooklands Avenue, Cambridge, England
    Corporate (7 parents)
    Equity (Company account)
    1,911,526 GBP2024-03-31
    Officer
    2025-01-22 ~ now
    IIF 14 - director → ME
  • 12
    RATHBONE STREET PROPERTIES LLP - 2009-09-08
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100,063 GBP2016-07-31
    Officer
    2006-07-21 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    BERMANOR LIMITED - 1987-11-27
    Mjs Willson & Co Ltd, C/o 765 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 22 - director → ME
  • 14
    5 Berkeley Mews, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-17 ~ dissolved
    IIF 32 - director → ME
  • 15
    65 Chambers Lane, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -178,563 GBP2020-12-31
    Officer
    2019-12-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-12-10 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 16
    FUSION CONTRACTS LIMITED - 2008-10-16
    LYDALL LIMITED - 2002-10-30
    Kings Barn Thame Road, Warborough, Wallingford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    500 GBP2019-12-31
    Officer
    2008-09-09 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    TL PROPERTIES LIMITED - 2001-04-11
    EUROPEAN & PACIFIC CORPORATION LIMITED - 1999-12-20
    EUROPEAN & PACIFIC PROPERTY LIMITED - 1998-02-03
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 42 - director → ME
  • 18
    5 Berkeley Mews, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 19
    CLASSICTIME LIMITED - 2002-10-01
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-09-10 ~ dissolved
    IIF 34 - director → ME
Ceased 28
  • 1
    C/o Alfred Property Management Ltd, 2 Falcon Gate, Shire Park, Welwyn Garden City, England
    Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2004-06-07 ~ 2005-02-01
    IIF 48 - secretary → ME
  • 2
    20c Kidbrooke Grove, Blackheath, London
    Corporate (5 parents)
    Equity (Company account)
    2,173 GBP2024-03-31
    Officer
    ~ 2000-03-31
    IIF 20 - director → ME
  • 3
    1 Collard Place, London
    Corporate (4 parents)
    Officer
    2004-01-14 ~ 2006-09-01
    IIF 36 - director → ME
  • 4
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    2013-11-19 ~ 2016-03-18
    IIF 26 - director → ME
  • 5
    URBAN EVOLUTION (GWR) LIMITED - 2018-04-04
    CUBITT CAPITAL LIMITED - 2011-11-15
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -3,115,982 GBP2023-06-30
    Officer
    2009-06-12 ~ 2018-03-16
    IIF 12 - director → ME
    2009-06-12 ~ 2013-01-29
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-16
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    URBAN EVOLUTION LIMITED - 2019-04-01
    GRANGEGLOW LIMITED - 1998-09-14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    639,237 GBP2023-12-31
    Officer
    1998-08-06 ~ 2019-04-01
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HACKREMCO (NO. 2633) LIMITED - 2022-03-01
    20 Bentinck Street, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,274,907 GBP2019-12-31
    Officer
    2015-11-30 ~ 2024-06-28
    IIF 37 - director → ME
  • 8
    SANDALES LIMITED - 2009-06-03
    10 Motcomb Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    7,536,260 GBP2023-12-31
    Officer
    2005-04-22 ~ 2009-06-03
    IIF 21 - director → ME
    2009-06-03 ~ 2015-11-30
    IIF 30 - director → ME
  • 9
    C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2008-10-08 ~ 2013-02-22
    IIF 46 - director → ME
  • 10
    SEYMOUR PLACE (LONDON) LIMITED - 2015-05-06
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -648,402 GBP2023-12-31
    Officer
    2014-06-12 ~ 2016-03-18
    IIF 28 - director → ME
  • 11
    Dulwich Picture Gallery, Gallery Road, London, United Kingdom
    Corporate (10 parents)
    Officer
    2017-02-08 ~ 2023-07-03
    IIF 13 - director → ME
  • 12
    SPEED 5431 LIMITED - 1996-04-04
    Gallery Road, London
    Corporate (5 parents)
    Officer
    2015-10-07 ~ 2023-07-03
    IIF 1 - director → ME
  • 13
    PROOFBATCH LIMITED - 1991-10-29
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,034 GBP2020-12-31
    Officer
    1996-04-01 ~ 2006-02-24
    IIF 43 - director → ME
    1991-10-16 ~ 1992-01-31
    IIF 19 - director → ME
    1999-12-08 ~ 2005-01-05
    IIF 49 - secretary → ME
  • 14
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2013-08-13 ~ 2016-03-18
    IIF 25 - director → ME
  • 15
    Cg & Co, 27 Byrom Street, Manchester
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,816,668 GBP2023-03-31
    Officer
    2022-04-25 ~ 2023-10-18
    IIF 8 - director → ME
  • 16
    URBAN EVOLUTION CONSTRUCTION LIMITED - 2004-01-27
    5 Berkeley Mews, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-12-19 ~ 2005-02-01
    IIF 40 - director → ME
  • 17
    M M & S (2194) LIMITED - 1994-03-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,632,221 GBP2023-12-31
    Officer
    1995-01-04 ~ 1997-08-27
    IIF 18 - director → ME
  • 18
    PORTMAN HOUSE LIMITED - 2011-01-05
    PORTMAN HOUSE (NEW) LIMITED - 2009-09-18
    10 Motcomb Street, London, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    775,992 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-09-08 ~ 2015-11-30
    IIF 35 - director → ME
  • 19
    URBAN EVOLUTION PROJECTS LIMITED - 2016-03-23
    C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    -29,019 GBP2021-01-31
    Officer
    2014-01-28 ~ 2016-03-18
    IIF 44 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -4,389,971 GBP2022-12-31
    Officer
    2013-05-01 ~ 2016-03-18
    IIF 27 - director → ME
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -2,240,069 GBP2023-02-28
    Officer
    2015-02-19 ~ 2016-03-18
    IIF 38 - director → ME
  • 22
    5 Brooklands Avenue, Cambridge, England
    Corporate (7 parents)
    Equity (Company account)
    1,911,526 GBP2024-03-31
    Person with significant control
    2016-06-30 ~ 2019-11-08
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2014-02-13 ~ 2016-03-18
    IIF 29 - director → ME
  • 24
    First Floor, 105 Crawford Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-04-30
    Officer
    2014-04-25 ~ 2016-03-18
    IIF 45 - director → ME
  • 25
    BERMANOR LIMITED - 1987-11-27
    Mjs Willson & Co Ltd, C/o 765 London Road, Westcliff On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    ~ 2004-09-30
    IIF 31 - director → ME
    ~ 2004-09-30
    IIF 63 - secretary → ME
  • 26
    VIASTAK LIMITED - 2017-11-10
    IFOLLOWOFFICE LIMITED - 2010-11-24
    I.FOLLOWOFFICE LIMITED - 2010-10-07
    1.17 Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -4,472,161 GBP2021-03-31
    Officer
    2011-09-01 ~ 2017-01-20
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-14
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    116 Furness Road Furness Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -237,857 GBP2023-02-28
    Officer
    2018-02-01 ~ 2019-01-03
    IIF 50 - director → ME
    Person with significant control
    2018-02-01 ~ 2019-01-03
    IIF 67 - Ownership of shares – 75% or more → OE
  • 28
    2 Stoneywell House, West Malvern Road, Malvern, Worcestershire
    Corporate (3 parents)
    Equity (Company account)
    2,161 GBP2023-12-31
    Officer
    2009-05-06 ~ 2014-08-01
    IIF 41 - director → ME

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