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.
Mr Stephen James Turvey
Mr Stephen James Turvey
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 1
1st Floor, 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
Mr Stephen Turvey
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 2 First Floor, 8b, Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU
Turvey, Stephen James
British blank born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 3 7, Gray's Inn Square, Ground Floor (west), London, WC1R 5AZ, United Kingdom
Turvey, Stephen James
British company director born in September 1970Resident in England
Registered addresses and corresponding companiesTurvey, Stephen James
British proposed director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 6 77 Hargrave Park, London, N19 5JW
Mr Stephen Turvey
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
Turvey, Stephen James
British proposed directorRegistered addresses and corresponding companies
IIF 8 77 Hargrave Park, London, N19 5JW
Turvey, Stephen
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 8b Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom
- 1 7 Gray's Inn Square, Ground Floor (west), London, United KingdomDissolved Corporate (1 parent)Officer
2011-01-27 ~ dissolvedIIF 3 - Director → ME - 2 8b Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomActive Corporate (1 parent)Officer 2023-05-16 ~ nowIIF 9 - Director → MEPerson with significant control 2023-05-16 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 1st Floor 8b Lonsdale Gardens, Tunbridge Wells, Kent, United KingdomDissolved Corporate (2 parents)Equity (Company account)3 GBP2020-08-31Officer 2015-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Has significant influence or control → OE
- 4 First Floor, 8b, Lonsdale Gardens, Tunbridge Wells, KentDissolved Corporate (2 parents)Equity (Company account)771,391 GBP2021-11-30Officer 2005-11-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 5 Acre House 11-15 William Road, LondonDissolved Corporate (1 parent)Officer 1995-03-03 ~ dissolvedIIF 6 - Director → ME
- 1 Acre House 11-15 William Road, LondonDissolved Corporate (1 parent)Officer 1995-03-03 ~ 2000-02-01IIF 8 - Secretary → ME
