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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr John Martin Rushton-turner
- British born in January 1965
Mr John Martin Rushton-turner
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 1 IIF 2The Gables, Vale Of Health, Hampstead, London, NW3 1AY
IIF 3 IIF 4The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 5The Gables, Vale Of Health, London, NW3 1AY, England
IIF 6 IIF 7 IIF 8Thh Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 9Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England
IIF 10
- British born in January 1965
Mr John Martin Rushton Turner
Resident in United States
Registered addresses and corresponding companiesHouse, 70 Conduit Street, London, W1S 2GF, England
IIF 11
- British born in January 1965
John Rushton-turner
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 12
- British born in January 1965
Mr John Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr John Martin Rushton Turner
Resident in England
Registered addresses and corresponding companiesWestferry Circus, Canary Wharf, London, E14 4HD
IIF 15House, 70 Conduit Street, London, W1S 2GF, England
IIF 16House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 17C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 18Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
IIF 19
- British born in January 1965
John Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 28
- British business management born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 29
- British business manager born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companiesHouse, 70 Conduit Street, London, W1S 2GF, England
IIF 34
- British director born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Rushton Turner, John Martin
Resident in England
Registered addresses and corresponding companiesTechnology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
IIF 41
- British director born in January 1965
Rushton Turner, John Martin
Resident in England
Registered addresses and corresponding companiesFloor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 42
- British born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British consultant born in January 1965
Rushton-turner, Martin
Resident in England
Registered addresses and corresponding companiesRoad, Daventry, Northamptonshire, NN11 4NS
IIF 49
- British banker born in January 1965Registered addresses and corresponding companies
Rushton-turner, John Martin
- British investment banker born in January 1965Registered addresses and corresponding companies
Rushton-turner, John Martin
- born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
Rushton-turner, John Martin
C 4 Salisbury Avenue, London, N3 3AG
IIF 60
- Registered addresses and corresponding companies
Rushton-turner, John Martin
The Gables, Vale Of Health, London, NW3 1AY, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
41
- 1
4 SALISBURY AVENUE MANAGEMENT LIMITED
028074084,salisbury Avenue, LondonActive Corporate (10 parents)Officer1996-01-07 ~ 1999-01-01IIF 50 - Director → ME1996-01-07 ~ 1999-01-01IIF 60 - Secretary → ME - 2
ADROIT-E RESEARCH TECHNOLOGIES LIMITED
051400751 Paddock Avenue, Oakham, Rutland, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 3STANELCO PLC - 2010-07-08MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer2023-05-25 ~ nowIIF 41 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4GOOD FILMS TOO LIMITED - 2012-01-11Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-22 ~ dissolvedIIF 28 - Director → ME
- 5
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28 07800673OSPRE (CROYDON) LTD - 2015-11-05OSPRE (DARTFORD) LIMITED - 2012-09-104, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (7 parents)Officer2018-03-12 ~ dissolvedIIF 46 - Director → ME - 6
CONSTABLE SCLN LIMITED
1476345985 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2023-03-28 ~ nowIIF 61 - Secretary → MEPerson with significant control2023-03-28 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7DROMWOOD LIMITED - 2003-09-081 Dalloway Cottage, Cowbeech, Hailsham, EnglandActive Corporate (5 parents)Person with significant control2017-04-04 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CROYDON GASIFICATION LIMITED
093836014, The Gables, Vale Of Health, London, EnglandDissolved Corporate (1 parent)Officer2015-01-12 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
CROYDON GASIFICATION TRADING LIMITED
09382976Rw Blears Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-12 ~ dissolvedIIF 32 - Director → ME - 10
DAYTIME PRODUCTIONS LIMITED
104197264, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2014-04-05IIF 38 - LLP Member → ME
- 12
GARSINGTON TECHNOLOGIES LIMITED
087829274, The Gables, Vale Of Health, Hampstead, London, EnglandActive Corporate (5 parents)Officer2014-02-14 ~ 2014-02-14IIF 27 - Director → ME2013-11-20 ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GEORGE FILMS LIMITED
07412223T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-30 ~ 2019-09-24IIF 42 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 16 - Ownership of shares – More than 50% but less than 75% → OE2020-01-28 ~ 2020-10-18IIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 14T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-03 ~ 2019-09-24IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 17 - Has significant influence or control → OE
- 15VERMONT FILMS LIMITED - 2013-09-13T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-21 ~ 2019-09-24IIF 34 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
- 16
GREEN PARK CLIMATE CHANGE LLP
OC31731416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (23 parents)Officer2006-03-21 ~ 2024-04-03IIF 40 - LLP Member → ME - 17
HADSTONE ENERGY LIMITED
0821365715 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents, 8 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 1822 Green End, Braughing, Ware, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 59 - LLP Member → ME
- 19PCO 238 LIMITED - 2000-04-19Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE
- 20
INSIDE TRACK PRODUCTIONS LLP
OC303045Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (146 parents)Officer2003-03-24 ~ nowIIF 37 - LLP Member → ME - 214, The Gables Vale Of Health, Hampstead, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-04-12 ~ dissolvedIIF 58 - LLP Designated Member → MEPerson with significant control2018-04-12 ~ dissolvedIIF 12 - Right to appoint or remove members → OEIIF 12 - Right to surplus assets - 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 224 The Gables, Vale Of Health, London, EnglandActive Corporate (2 parents)Officer2016-03-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 50% but less than 75% → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
IPG TRANSPORT LIMITED
113091814, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 47 - Director → ME - 24
OSPRE LIMITED
- 2015-11-05 07406161Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-07-18 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ITERO TECHNOLOGIES LIMITED
13076403Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-12-11 ~ nowIIF 43 - Director → MEPerson with significant control2021-04-01 ~ 2022-07-15IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
JDMS TECHNOLOGIES LIMITED
098067244, The Gables, Vale Of Health, Hampstead, London, EnglandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 27KENTLE WOOD HOUSE LIMITED - nowKentle Wood House, Browns Road, Daventry, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-01-13 ~ 2016-11-16IIF 49 - Director → ME
- 28NATWEST (135B) INVESTMENTS - nowNATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (51 parents)Officer1999-01-01 ~ 2000-05-03IIF 56 - Director → ME
- 29HACKREMCO (NO.662) LIMITED - 1991-04-10250 Bishopsgate, London, EnglandDissolved Corporate (50 parents)Officer1999-01-01 ~ 1999-02-25IIF 52 - Director → ME
- 30COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (45 parents)Officer1999-01-01 ~ 2000-05-03IIF 57 - Director → ME
- 31NATWEST MARKETS INVESTMENTS - now
NATWEST MARKETS INVESTMENTS LIMITED
- 2010-09-02 03036819135 Bishopsgate, LondonDissolved Corporate (32 parents)Officer1999-01-01 ~ 2000-05-03IIF 53 - Director → ME - 32
NATWEST PROPERTY INVESTMENTS LIMITED
02430302250 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-01-01 ~ 1999-07-31IIF 55 - Director → ME - 33NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02 03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18135 Bishopsgate, LondonDissolved Corporate (34 parents)Officer1997-05-29 ~ 2000-05-03IIF 54 - Director → ME - 34
OLIVER MACKWOOD LIMITED
0883720922 Colebrooke Drive, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35
OSPRE GASIFICATION LIMITED
09376497Rw Blears Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 31 - Director → ME - 36
PARTICLE THERAPEUTICS LIMITED
0561386210 The Green, Cheddington, Leighton Buzzard, EnglandActive Corporate (8 parents)Officer2020-11-11 ~ nowIIF 44 - Director → MEPerson with significant control2020-11-07 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 37
COGNITION STRATEGY LLP
- 2011-03-01 OC3582884 The Gables Vale Of Health, Hampstead, LondonActive Corporate (2 parents)Officer2010-09-29 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to surplus assets - 75% or more → OE - 38
SMART DINER GROUP LIMITED
08325097C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireActive Corporate (6 parents)Officer2013-08-28 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 39OSPRE (UK) LIMITED - 2015-11-054, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-03-12 ~ dissolvedIIF 48 - Director → ME
- 40
VOH LIMITED
073912284 The Gables Vale Of Health, Hampstead, LondonActive Corporate (2 parents, 2 offsprings)Officer2010-09-29 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 41WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (42 parents)Officer1995-10-11 ~ 2001-03-16IIF 51 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.