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.
Turner, Stephen George
- British born in December 1967
Turner, Stephen George
Resident in Scotland
Registered addresses and corresponding companies24 The Laurels, Dumfries, DG1 3FB
IIF 1 IIF 2 IIF 3 (more)(less)24, The Laurels, Dumfries, Dumfries & Galloway, DG1 3FB, Scotland
IIF 9
- British born in December 1967
Turner, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companiesHeathhall, Dumfries, DG1 3NX
IIF 10C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, DG1 3NX, Scotland
IIF 11Currie Solutions, Heathhall, Dumfries, DG1 3NX, United Kingdom
IIF 12Currie Solutions, Heathhall, Dumfries, Dumfries & Galloway, DG1 3NX, United Kingdom
IIF 13 IIF 14Edinburgh Road, Heathhall, Dumfries, Dumfries, DG1 3NX, Scotland
IIF 15 IIF 16Heathhall, Dumfries, Dumfriesshire, DG1 3NX
IIF 17C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, G2 5NW, Scotland
IIF 18Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR
IIF 19Lympne Ind Park, Hythe, Kent, CT21 4LR
IIF 20Lympne Industrial Park, Hythe, Kent, CT21 4LR
IIF 21 IIF 22 IIF 23 (more)(less)Edinburgh Road, Heathall, Dumfries, Scotland, DG1 3NX, United Kingdom
IIF 25
- British Registered addresses and corresponding companies
Turner, Stephen George
24 The Laurels, Dumfries, DG1 3FB
IIF 26 IIF 27 IIF 28 (more)(less)
- Registered addresses and corresponding companies
Turner, Stephen George
- British born in December 1967
Mr Stephen George Turner
Resident in United Kingdom
Registered addresses and corresponding companies
- 1LOTHIAN FIFTY (575) LIMITED - 1999-05-18Heathhall, Dumfries, DumfriesshireActive Corporate (8 parents)Officer2001-08-31 ~ 2006-10-06IIF 4 - Director → ME2008-04-08 ~ nowIIF 17 - Director → ME2019-01-28 ~ nowIIF 34 - Secretary → ME
- 2CURRIE & JOHNSTONE (EUROPEAN TRANSPORT) LIMITED - 1990-03-06Heathhall, DumfriesActive Corporate (20 parents, 2 offsprings)Officer2000-08-01 ~ 2006-10-06IIF 3 - Director → ME2008-03-17 ~ nowIIF 10 - Director → ME2019-01-28 ~ nowIIF 32 - Secretary → ME
- 3Edinburgh Road, Heathall, DumfriesActive Corporate (6 parents, 6 offsprings)Officer2001-08-31 ~ 2006-10-06IIF 7 - Director → ME2008-04-08 ~ nowIIF 13 - Director → ME2019-01-28 ~ nowIIF 33 - Secretary → ME
- 4CURRIES TRANSPORT SERVICES (DUMFRIES) LIMITED - 1990-03-06Heathhall, DumfriesActive Corporate (10 parents)Officer2019-01-28 ~ nowIIF 12 - Director → ME2019-01-28 ~ nowIIF 31 - Secretary → ME
- 5Insolvency (Case 1) In administration
Administration ended on 2008-04-10
Administration started on 2008-04-10RAMAGE RECYCLING LIMITED - 2006-01-13Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-06-01 ~ 2008-02-22IIF 5 - Director → ME2006-10-09 ~ 2008-02-22IIF 30 - Secretary → ME - 6
HARLEQUIN LOGISTICS LIMITED
07431155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of control
Dissolved on 2022-05-15 during the appointment or period of controlC/o Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, ManchesterDissolved Corporate (17 parents)Officer2011-06-29 ~ dissolvedIIF 9 - Director → ME - 7
HUNTER PRIVATE CAPITAL LIMITED
SC894744Edinburgh Road Heathall, Dumfries, Scotland, United KingdomActive Corporate (4 parents)Officer2026-07-02 ~ nowIIF 25 - Director → ME - 8RAMAGE BROTHERS LTD - 2000-04-03RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-2613 Freskyn Place, East Mains Industrial Estate, Broxburn, West LothianDissolved Corporate (17 parents)Officer2006-10-09 ~ 2006-11-03IIF 2 - Director → ME2006-10-09 ~ 2007-05-15IIF 28 - Secretary → ME
- 9IMED LIMITED - 2006-01-13LAW DIRECT (SOLICITORS) LIMITED - 2005-11-01LAW DIRECT (UK) LIMITED - 2005-04-18Ayr Road, GlespinDissolved Corporate (11 parents)Officer2006-10-09 ~ 2006-11-03IIF 8 - Director → ME2006-10-09 ~ 2008-02-22IIF 29 - Secretary → ME
- 10
JARL HOLDINGS LIMITED
SC632446C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-04 ~ nowIIF 18 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OE - 11FORWARDJADE LIMITED - 1987-12-17Lympne Ind Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 20 - Director → ME
- 12KNAPPS NO. 55 LIMITED - 1987-02-17Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 22 - Director → ME
- 13LORSTOCK LIMITED - 1987-02-17LASER TRANSPORT INTERNATIONAL LIMITED - 1983-12-30Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 21 - Director → ME
- 14PORTMAIN LIMITED - 1987-02-17SILVERCASTLES LIMITED - 1981-12-31Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 24 - Director → ME
- 15LORSTOCK LIMITED - 1983-12-30Lympne Industrial Estate, Lympne, Hythe, KentActive Corporate (15 parents, 5 offsprings)Officer2020-06-23 ~ nowIIF 19 - Director → ME
- 16G.R. LINE (U.K.) LIMITED - 1987-02-17Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 23 - Director → ME
- 17
MOVE IT EXPRESS LTD.
SC2076925 Oakbank Park Place, Midcalder, West LothianActive Corporate (11 parents)Officer2019-04-05 ~ nowIIF 16 - Director → ME - 18
MOVE-IT EXPRESS STORAGE LTD.
SC4005175 Oakbank Park Place, Mid Calder, West LothianActive Corporate (8 parents)Officer2019-04-05 ~ nowIIF 15 - Director → ME - 19
P.S.RIDGWAY LIMITED
SC059996C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, ScotlandActive Corporate (20 parents)Officer2019-01-31 ~ nowIIF 11 - Director → ME - 20
PROJECT ABBIE LIMITED
SC605874Edinburgh Road, Heathhall, Dumfries, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-08-21 ~ nowIIF 14 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 21Insolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2011-11-04RAMAGE GROUP LIMITED
- 2007-03-06 05902563Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (11 parents)Officer2006-11-01 ~ 2008-02-22IIF 1 - Director → ME2006-10-09 ~ 2008-02-22IIF 27 - Secretary → ME - 22Insolvency (Case 1) In administration
Administration started on 2008-04-16 during the appointment or period of control
Administration ended on 2009-10-16 during the appointment or period of controlDOUGLAS MUIR B LIMITED
- 2007-03-06 05989250Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (7 parents)Officer2006-11-06 ~ dissolvedIIF 6 - Director → ME2006-11-30 ~ 2008-02-22IIF 26 - Secretary → ME
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