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
Individuals in focus
Turnbull, Nicholas Vincent
Turnbull, Nicholas Vincent
British chairman born in September 1947Registered addresses and corresponding companies
IIF 1
Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
Turnbull, Nicholas Vincent
British chartered engineer born in September 1947Registered addresses and corresponding companies
IIF 2 Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
Turnbull, Nicholas Vincent
British director born in September 1947Registered addresses and corresponding companiesTurnbull, Nicholas Vincent
British divisional director born in September 1947Registered addresses and corresponding companies
IIF 28 Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
Turnbull, Nicholas Vincent
British executive born in September 1947Registered addresses and corresponding companies
IIF 29 Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
Turnbull, Nicholas Vincent
British group director born in September 1947Registered addresses and corresponding companies
IIF 30 Downash Lodge The Paddock, Emberton, Olney, Buckinghamshire, MK46 5DJ
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1
00226599 LIMITED
- nowE.GREEN & SON LIMITED - 1983-12-09 Senior House, 59-61 High Street, Rickmansworth, HertsDissolved corporate (3 parents)Officer
1996-05-16 ~ dissolvedIIF 11 - director → ME - 2 Senior House, 59/61,high Street, Rickmansworth, HertsDissolved corporate (3 parents)Officer 1996-05-16 ~ dissolvedIIF 23 - director → ME
Ceased
28
- 1
00026461 LIMITED
- nowGREEN SITE SERVICES LIMITED - 2022-02-15 Senior House, 59/61 High Street, Rickmansworth, HertsCorporate (1 parent)Officer 1996-05-16 ~ 1999-09-10IIF 26 - director → ME - 2
00250700 LIMITED
- nowSENIOR TUBE LIMITED - 1991-01-01PHOENIX STEEL TUBE COMPANY LIMITED(THE) - 1989-01-03 Senior House, 59/61 High Street, Rickmansworth, HertsDissolved corporate (3 parents)Officer 1996-05-16 ~ 1999-09-10IIF 20 - director → ME - 3 Senior House, 59/61 High Street, Rickmansworth, HertsCorporate (3 parents)Officer 1996-05-16 ~ 1999-09-10IIF 9 - director → ME
- 4HAUCK HEAT TREATMENT LIMITED - 2021-06-01TTI GROUP LIMITED - 2016-01-04SENIOR HEAT TREATMENT LIMITED - 1999-10-26SENIOR GREEN BOILERS LIMITED - 1987-12-09BROTHERTON CHEMICALS LIMITED - 1985-09-26E GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 1984-01-01E. GREEN & SON (BROTHERTON CHEMICALS) LIMITED - 1983-12-08 629 Blackhorse Road, Letchworth Garden City, Hertfordshire, EnglandCorporate (4 parents, 2 offsprings)Officer 1992-11-26 ~ 1998-05-14IIF 7 - director → ME
- 5 Senior House, 59/61, High Street, Rickmansworth, HertsCorporate (3 parents)Officer 1996-05-16 ~ 1999-09-10IIF 10 - director → ME
- 6
AMNITEC LIMITED
- nowUNITED FLEXIBLE LIMITED - 2004-12-08SENIOR FLEXONICS LIMITED - 2004-09-20SENIOR TIFT LIMITED - 1992-04-06TIFT LIMITED - 1989-04-26T.I. FLEXIBLE TUBES LIMITED - 1988-12-08COMPOFLEX COMPANY LIMITED - 1978-12-31 Abercanaid, Merthyr Tydfil, Mid GlamorganCorporate (3 parents)Equity (Company account)4,321,000 GBP2023-07-31Officer 1992-11-26 ~ 1999-09-10IIF 5 - director → ME - 7
ATLAS COMPOSITES LIMITED
- nowSENIOR CONSTRUCTION SERVICES LIMITED - 2014-10-21SENIOR ENGINEERING (JB) LIMITED - 2002-04-18JOSHUA BIGWOOD & SON LIMITED - 1992-05-29TRUSHELFCO (NO. 893) LIMITED - 1986-02-11 59-61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 1996-05-16 ~ 1999-09-10IIF 4 - director → ME - 8
BEAMA LIMITED
- nowBRITISH ELECTRICAL AND ALLIED MANUFACTURERS' ASSOCIATION LIMITED(THE) - 1983-11-01 Rotherwick House, 3 Thomas More Street, London, EnglandCorporate (11 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)1,109,505 GBP2024-03-31Officer ~ 1993-09-16IIF 1 - director → ME - 9
DURA NOTTINGHAM LIMITED
- nowMETALLIFACTURE LIMITED - 2003-01-27 C/o Dac Beachcroft Llp Portwall Place, Portwall Lane, Bristol, United KingdomDissolved corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,465,000 GBP2016-12-31Officer ~ 1992-11-11IIF 27 - director → ME - 10 40 Carron Place Kelvin Ind, Estate, East Kilbride, GlasgowDissolved corporate (2 parents)Officer 1996-05-16 ~ 1999-09-10IIF 14 - director → ME
- 11EXYTE HARGREAVES LIMITED - 2024-12-16MW HARGREAVES LIMITED - 2018-10-23HARGREAVES DUCTWORK LIMITED - 2017-11-30SENIOR HARGREAVES LIMITED - 2012-10-30SENIOR CONSTRUCTION SERVICES LIMITED - 2001-12-17HENRY HARGREAVES & SONS,LIMITED - 1991-10-28 Exentec U.k. Hargreaves Ltd, Lord Street, Bury, EnglandCorporate (3 parents)Equity (Company account)4,182,000 GBP2020-12-31Officer 1995-09-25 ~ 1998-03-31IIF 29 - director → ME
- 12
FLEXONICS LIMITED
- nowSENIOR OPERATIONS LIMITED - 2004-05-18HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED - 2002-07-05SENIOR EXECUTIVE TRUSTEE LIMITED - 2002-04-15SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED - 1999-07-26SENIOR ENGINEERING TRUSTEE LTD. - 1997-03-03TRUSHELFCO (NO.1957) LIMITED - 1993-12-13 59/61 High Street, Rickmansworth, HertfordshireCorporate (3 parents)Officer 1993-12-23 ~ 1998-10-05IIF 24 - director → ME - 13STAR DUCTWORKS LIMITED - 1991-10-28 Senior House, 59/61,high Street, Rickmansworth, HertsDissolved corporate (2 parents)Officer 1996-05-16 ~ 1999-09-10IIF 18 - director → ME
- 14 Senior House, 59/61 High Street, Rickmansworth, HertsCorporate (2 parents)Officer 1996-05-16 ~ 1999-09-10IIF 6 - director → ME
- 15 Atb Group Uk Limited, Hardy Road, Norwich, EnglandCorporate (2 parents)Equity (Company account)238,000 GBP2023-12-31Officer ~ 1992-11-10IIF 17 - director → ME
- 16
NITROTEC LIMITED
- nowSENIOR AEROSPACE LIMITED - 2002-04-18MODUCEL LIMITED - 2001-06-27 Senior House, 59-61 High Street, Rickmansworth, HertfordshireDissolved corporate (2 parents)Officer 1996-05-16 ~ 1999-09-10IIF 13 - director → ME - 17
PENTAIR TUBING LIMITED
- nowTYCO TUBING LIMITED - 2012-12-27SENIOR TUBE LIMITED - 1999-08-26TUBE PRODUCTS LIMITED - 1991-01-01TI TUBE PRODUCTS LIMITED - 1987-12-03TUBE PRODUCTS LIMITED - 1976-12-31 C/o Begbies Traynor, 340 Deansgate, ManchesterDissolved corporate (3 parents, 1 offspring)Officer 1992-11-26 ~ 1997-05-23IIF 12 - director → ME - 18
REWALT NO. 3 LIMITED
- nowNEWTON DERBY LIMITED - 2005-08-30 Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street, LeedsCorporate (1 parent)Officer ~ 1992-11-10IIF 28 - director → ME - 19
SEM LIMITED
- nowSMALL ELECTRIC MOTORS LIMITED - 1988-06-01 One Hundred House, Brunel Way, DartfordCorporate (3 parents, 1 offspring)Equity (Company account)34,291,715 GBP2023-12-31Officer ~ 1992-11-10IIF 2 - director → ME - 20
SENIOR AEROSPACE LIMITED
- nowNITROTEC LIMITED - 2002-04-18SENIOR CONTROL (ENGINEERING (NO.2) LIMITED - 1997-07-01HAYDEN-NILOS LIMITED - 1993-03-30 59/61 High Street, Rickmansworth, HertsCorporate (3 parents)Officer 1996-05-16 ~ 1999-09-10IIF 25 - director → ME - 21M&W GRAZEBROOK LIMITED - 2002-04-18TRUSHELFCO (NO. 939) LIMITED - 1988-08-23 59/61 High Street, Rickmansworth, HertsCorporate (3 parents)Officer 1996-05-16 ~ 1999-09-10IIF 3 - director → ME
- 22 59/61 High Street, Rickmansworth, HertsCorporate (4 parents, 10 offsprings)Officer 1992-12-01 ~ 1999-09-10IIF 21 - director → ME
- 23 Senior Engineering Group Plc, Senior House, 59/61 High Street, RickmansworthCorporate (2 parents)Officer 1996-05-16 ~ 1999-09-10IIF 19 - director → ME
- 24
SENIOR PLC
- nowSENIOR ENGINEERING GROUP PLC - 1999-05-10 59/61 High Street, Rickmansworth, HertfordshireCorporate (11 parents, 1 offspring)Officer 1992-12-01 ~ 1999-09-10IIF 15 - director → ME - 25 Senior House, 59-61 High Street, Rickmansworth, HertfordshireCorporate (2 parents)Officer 1996-05-16 ~ 1999-09-10IIF 8 - director → ME
- 26
SENIOR TRUSTEE LIMITED
- nowSENIOR ENGINEERING TRUSTEE LIMITED - 1999-07-26THE CRADLEY BOILER COMPANY LIMITED - 1997-03-03TRUSHELFCO (NO. 938) LIMITED - 1988-08-23 59/61 High Street, Rickmansworth, HertsCorporate (9 parents)Officer 1996-05-16 ~ 1998-10-05IIF 16 - director → ME - 27
SENIOR UK LIMITED
- nowSENIOR FLEXONICS (UK) LIMITED - 2000-10-05FLEXONICS AUTOMOTIVE LIMITED - 1993-12-09WALLSEND BOILERS LIMITED - 1992-05-27CABLECHASE LIMITED - 1985-08-14 59/61 High Street, Rickmansworth, HertfordshireCorporate (5 parents, 2 offsprings)Officer 1993-06-01 ~ 1999-09-10IIF 30 - director → ME - 28SENIOR METAL PRODUCTS LIMITED - 1989-01-03 Senior House, 59/61 High Street, Rickmansworth, HertsDissolved corporate (3 parents)Officer 1996-05-16 ~ 1999-09-10IIF 22 - director → ME
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