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

Niall Mackenzie Turnbull

    Related profiles found in government register
  • Niall Mackenzie Turnbull
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 1
  • Turnbull, Niall Mackenzie
    British director born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 2

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 3 IIF 4
  • Turnbull, Niall Mackenzie
    British company director born in September 1963

    Registered addresses and corresponding companies

    • 12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH

      IIF 5

    • 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX

      IIF 6
  • Turnbull, Niall Mackenzie
    British director born in September 1963

    Registered addresses and corresponding companies

    • Cedar House, 1 Manor Court, Barton Under Needwood, Staffordshire, DE13 8AU

      IIF 7
  • Turnbull, Niall Mackenzie
    British finance director born in September 1963

    Registered addresses and corresponding companies

    • 12 Fallowfield Drive, Barton Under Needwood, Staffordshire, DE13 8DH

      IIF 8 IIF 9 IIF 10

    • 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX

      IIF 11
  • Turnbull, Niall Mackenzie
    British

    Registered addresses and corresponding companies
  • Turnbull, Niall Mackenzie
    British director

    Registered addresses and corresponding companies

    • Cedar House, 1 Manor Court, Barton Under Needwood, Staffordshire, DE13 8AU

      IIF 16
  • Turnbull, Niall Mackenzie

    Registered addresses and corresponding companies

    • 8 Swarbourn Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NX

      IIF 17 IIF 18

    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 19

    • 5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    CLEVERLY LIMITED - 2014-05-06
    ESPECIALLY BARBADOS LIMITED - 2014-04-09
    ESPECIALLY LIMITED - 2011-05-26
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2014-04-09 ~ dissolved
    IIF 3 - director → ME
    2014-04-09 ~ dissolved
    IIF 20 - secretary → ME
  • 2
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    53 Efflinch Lane Barton Under Needwood, Burton Upon Trent, Staffordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-07-30 ~ 2014-11-25
    IIF 2 - director → ME
    2014-07-30 ~ 2014-11-25
    IIF 19 - secretary → ME
  • 2
    21-23 Station Road, Gerrards Cross, Bucks
    Corporate (2 parents)
    Officer
    1996-07-29 ~ 2006-01-04
    IIF 8 - director → ME
    1996-03-22 ~ 2006-01-04
    IIF 12 - secretary → ME
  • 3
    SCHOLES GROUP LIMITED - 2000-08-14
    GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Corporate (4 parents, 1 offspring)
    Officer
    1996-11-20 ~ 2000-11-15
    IIF 6 - director → ME
    1996-12-31 ~ 2000-11-15
    IIF 18 - secretary → ME
  • 4
    Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, Preston
    Corporate (5 parents)
    Officer
    1997-03-17 ~ 2000-11-15
    IIF 11 - director → ME
    2000-07-04 ~ 2000-11-15
    IIF 17 - secretary → ME
  • 5
    HANSON ELECTRICAL LIMITED - 1997-04-15
    C. E. HOLDINGS LIMITED - 1995-09-19
    BRITISH EVER READY LIMITED - 1988-08-31
    BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
    EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1996-09-27 ~ 2006-01-04
    IIF 5 - director → ME
    1996-12-31 ~ 2006-01-04
    IIF 15 - secretary → ME
  • 6
    WYLEX LIMITED - 2001-04-02
    RICHHAPPY LIMITED - 1988-08-18
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1996-07-29 ~ 2006-01-04
    IIF 10 - director → ME
    1996-03-07 ~ 2006-01-04
    IIF 14 - secretary → ME
  • 7
    MARBOURN LIMITED - 1996-01-24
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1996-07-29 ~ 2006-01-04
    IIF 9 - director → ME
    1996-03-07 ~ 2006-01-04
    IIF 13 - secretary → ME
  • 8
    2 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,197 GBP2023-12-31
    Officer
    1998-11-03 ~ 2000-08-23
    IIF 7 - director → ME
    1998-11-03 ~ 2000-08-23
    IIF 16 - secretary → ME

qrcode

Privacy policy

© 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.