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

Mr Philip Lawrence Turpin

    Related profiles found in government register
  • Mr Philip Lawrence Turpin
    British born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
  • Philip Lawrence Turpin
    British born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

    • 2nd Floor, Optimum House, Clippers Quay, Salford, M50 3XP, United Kingdom

      IIF 8
  • Turpin, Philip Lawrence
    British chartered accountant born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

    • 6th Floor, 125, London Wall, London, EC2Y 5AS, England

      IIF 9
  • Turpin, Philip Lawrence
    British company director born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies

    • Ifc, 5, St Helier, JE1 1ST, Jersey

      IIF 10
  • Turpin, Philip Lawrence
    British director born in June 1975

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 2
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 3
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 4
    VALAD & BENCHMARK ESTATES LIMITED - 2013-02-01
    SCARBOROUGH & BENCHMARK ESTATES LIMITED - 2007-09-28
    TEESPIN DEVELOPMENTS LIMITED - 2004-08-05
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-08 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 5
    VALAD CONTINENTAL PARTNERS UK LIMITED - 2013-02-01
    TEESLAND CONTINENTAL PARTNERS UK LIMITED - 2007-09-14
    SCARBOROUGH CONTINENTAL PARTNERS UK LIMITED - 2007-05-23
    SCARBOROUGH CONTINENTAL PARTNERS UK HULL LIMITED - 2006-08-10
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-12-16 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 6
    VALAD PROPERTIES (MARSH MILLS) LIMITED - 2013-02-01
    ROK 011 LIMITED - 2008-01-31
    ROKFORCE LIMITED - 2001-12-19
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 7
    2nd Floor Optimum House, Clippers Quay, Salford, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    169 GBP2020-12-31
    Person with significant control
    2022-07-20 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -21,009 GBP2020-03-31
    Officer
    2020-10-16 ~ 2021-06-25
    IIF 9 - Director → ME
    Person with significant control
    2020-10-16 ~ 2020-10-16
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control over the trustees of a trust → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-08 ~ 2024-02-16
    IIF 10 - Director → ME
  • 3
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-28 ~ 2024-02-16
    IIF 12 - Director → ME
  • 4
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (6 parents)
    Officer
    2023-06-27 ~ 2024-02-16
    IIF 11 - Director → ME

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