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.
Turbett, James Stephen
- Irish Registered addresses and corresponding companies
Turbett, James Stephen
C/o J Turbett & Co, Lancer Buildings, Gortrush, Omagh, Co Tyrone, BT78 5EJ
IIF 1J Turbett & Co, Lancer Buildings, Gortrush, Omagh, BT78 5EJ
IIF 2Lancer Buildings, Gortrush, Omagh, Tyrone, BT78 5EJ, Northern Ireland
IIF 3Turbett & Co, Lancer Buildings, Gortrush, Industrial Estate, Omagh, Co. Tyrone, BT78 5EJ, United Kingdom
IIF 4
- Registered addresses and corresponding companies
Turbett, James Stephen
Kilkillogue, Mullaghmore, Mullaghmore, Sligo, Ireland
IIF 5
- Registered addresses and corresponding companies
Turbett, James
- Irish born in December 1961
Turbett, James Stephen
Resident in Ireland
Registered addresses and corresponding companies - Irish accountant born in December 1961
Turbett, James Stephen
Resident in Ireland
Registered addresses and corresponding companies - Irish chartered accountant born in December 1961
Turbett, James Stephen
Resident in Ireland
Registered addresses and corresponding companies - Northern Irish accountant born in December 1961
Turbett, James
Resident in Northern Ireland
Registered addresses and corresponding companies11, Brookmount Rise, Omagh, Omagh, Tyrone, BT78 5AL, Northern Ireland
IIF 17
- Irish born in December 1961
Mr James Stephen Turbett
Resident in Ireland
Registered addresses and corresponding companiesC/o J Turbett & Co, Lancer Buildings, Gortrush, Co Tyrone, BT78 5EJ, Northern Ireland
IIF 18Unit 4, Turbett & Co Ltd, Lancer Buildings, Gortrush, Omagh, BT78 5EJ, United Kingdom
IIF 19Lancer Buildings, Gortrush Ind. Estate, Omagh, BT78 5EJ, United Kingdom
IIF 20Lancer Buildings, Gortrush Industrial Estate, Omagh, Co. Tyrone, BT78 5EJ, United Kingdom
IIF 21
- Irish born in December 1961
Mr James Stephen Turbett
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
DEW (1994) LIMITED
- 1994-05-31 NI02827672-74 Omagh Road, Dromore, Omagh, Tyrone, Northern IrelandActive Corporate (13 parents)Officer1994-09-28 ~ 1996-11-08IIF 17 - Director → ME1994-05-25 ~ 1996-11-08IIF 7 - Secretary → ME - 2
CHAMBERS INTERNATIONAL (NI) LIMITED
- 2013-06-24 NI618298Lancer Buildings, Gortrush Industrial Estate, Omagh, Co. TyroneDissolved Corporate (4 parents)Officer2013-05-09 ~ 2014-09-30IIF 14 - Director → ME - 3
GLENPARK ASSOCIATES LIMITED
NI055770Turbett & Co Ltd, Lancer Buildings, Gortrush Industrial Estate, Omagh, Co TyroneDissolved Corporate (3 parents)Officer2005-06-28 ~ dissolvedIIF 12 - Director → ME2005-06-28 ~ dissolvedIIF 5 - Secretary → MEPerson with significant control2017-06-28 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
J. TURBETT CONSULTANCY LIMITED
NI052296Unit 4 Turbett & Co Ltd, Lancer Buildings, Gortrush, Omagh, Northern IrelandActive Corporate (6 parents, 1 offspring)Officer2004-12-09 ~ nowIIF 9 - Director → ME2004-12-09 ~ 2005-03-09IIF 6 - Secretary → MEPerson with significant control2016-11-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 5
GRAPHIC DEVELOPMENTS LIMITED
- 1994-12-19 NI028968J Turbett & Co, Lancer Buildings, Gortrush, OmaghActive Corporate (3 parents)Officer1994-11-22 ~ nowIIF 8 - Director → ME1994-11-22 ~ nowIIF 2 - Secretary → ME - 6
LAGAN HOMES LTD
- 2004-07-07 NI035064DYAN INVESTMENTS LIMITED
- 1998-11-13 NI035064C/o Turbett & Co, Lancer Buildings, Gortrush, Omagh, TyroneActive Corporate (5 parents)Officer1998-11-23 ~ 2011-09-28IIF 16 - Director → ME1998-10-27 ~ 2015-01-15IIF 3 - Secretary → ME - 7
MAPLE MERCHANTS LIMITED
- 2000-08-09 NI038465Lancer Buildings, Gortrush Industrial Estate, Omagh, Co. Tyrone, Northern IrelandActive Corporate (9 parents)Officer2000-08-07 ~ nowIIF 10 - Director → ME2000-04-27 ~ nowIIF 4 - Secretary → MEPerson with significant control2017-04-27 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
PROPERTY MANAGEMENT CO LIMITED
NI049070C/o J Turbett & Co, Lancer Buildings, Gortrush, Omagh, Co TyroneDissolved Corporate (4 parents)Officer2004-01-05 ~ dissolvedIIF 11 - Director → ME2003-12-16 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-12-16 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 9
SIMPLIPAYROLL LTD
NI608784Lancer Buildings, Gortrush Industrial Estate, Omagh, Co. Tyrone, Northern IrelandActive Corporate (7 parents)Officer2011-08-26 ~ 2022-01-03IIF 15 - Director → MEPerson with significant control2018-08-24 ~ 2022-01-03IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 10
TURBETT & CO LTD
NI061031Lancer Buildings, Gortrush Ind. Estate, Omagh, Northern IrelandActive Corporate (8 parents)Officer2006-09-28 ~ 2022-01-03IIF 13 - Director → MEPerson with significant control2016-09-28 ~ 2022-01-03IIF 20 - Ownership of shares – 75% or more → OE
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