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
Rushton-turner, Martin
- British born in January 1965
Rushton-turner, Martin
Resident in England
Registered addresses and corresponding companiesBrowns Road, Daventry, Northamptonshire, NN11 4NS
IIF 1
- British born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companiesUnit F, 33 The Ridgeway, Iver, Buckinghamshire, SL0 9HW, England
IIF 24, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 3 IIF 4 IIF 54 The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 64 The Gables, Vale Of Health, London, NW3 1AY, England
IIF 755 Princes Gate, Exhibition Road, South Kensington, London, SW7 2PN
IIF 8
- British born in January 1965
Rushton Turner, John Martin
Resident in England
Registered addresses and corresponding companies - born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1965Registered addresses and corresponding companies
Rushton-turner, John Martin
- 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 United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 26 IIF 27125, Old Broad Street, London, EC2N 1AR, United Kingdom
IIF 28 IIF 294, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 304 The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 314, The Gables, Vale Of Health, London, NW3 1AY, England
IIF 32 IIF 33Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 34Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 35 IIF 36Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 37
- British director born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies4 The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Rushton-turner, John Martin
Flat C 4 Salisbury Avenue, London, N3 3AG
IIF 39
- Registered addresses and corresponding companies
Rushton-turner, John Martin
4, The Gables, Vale Of Health, London, NW3 1AY, England
IIF 40
- British born in January 1965
Mr Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
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 companies15, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 47Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 48Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 49T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 50Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
IIF 51
- British born in January 1965
Mr John Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
John Rushton-turner
Resident in United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 56
- British born in January 1965
Mr John Martin Rushton Turner
Resident in United States
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 57
- British born in January 1965
Mr John Martin Rushton-turner
Resident in United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 58 IIF 594 The Gables, Vale Of Health, Hampstead, London, NW3 1AY
IIF 60 IIF 614, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 624, The Gables, Vale Of Health, London, NW3 1AY, England
IIF 63 IIF 64 IIF 654 Thh Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 66Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England
IIF 67
Related profiles found in government register
Offspring entities and appointments
43
- 1
4 SALISBURY AVENUE MANAGEMENT LIMITED
028074084,salisbury Avenue, LondonActive Corporate (10 parents)Officer1996-01-07 ~ 1999-01-01IIF 13 - Director → ME1996-01-07 ~ 1999-01-01IIF 39 - 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 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - 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 10 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – 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 34 - Director → ME
- 5
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28 07800673OSPRE (CROYDON) LTD - 2015-11-05Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-04OSPRE (DARTFORD) LIMITED - 2012-09-104, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (9 parents)Officer2018-03-12 ~ dissolvedIIF 3 - Director → ME - 6
CONSTABLE SCLN LIMITED
1476345985 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2023-03-28 ~ nowIIF 40 - Secretary → MEPerson with significant control2023-03-28 ~ nowIIF 46 - Ownership of shares – More than 25% but not more than 50% → OEIIF 46 - 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 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - 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 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - 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 29 - Director → ME - 10
DAYTIME PRODUCTIONS LIMITED
104197264, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 23 - LLP Member → ME
- 12
GARSINGTON TECHNOLOGIES LIMITED
087829274, The Gables, Vale Of Health, Hampstead, London, EnglandDissolved Corporate (5 parents)Officer2014-02-14 ~ 2014-02-14IIF 36 - Director → ME2013-11-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - 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 9 - Director → MEPerson with significant control2020-01-28 ~ 2020-10-18IIF 50 - Ownership of shares – More than 50% but less than 75% → OE2016-04-06 ~ 2019-09-24IIF 48 - 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 37 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 49 - 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 35 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 57 - 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 25 - LLP Member → ME - 17
HADSTONE ENERGY LIMITED
08213657Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-11 during the appointment or period of control
Dissolved on 2022-07-08 during the appointment or period of control15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (7 parents, 8 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 18
- 19PCO 238 LIMITED - 2000-04-19Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 67 - Has significant influence or control → OE
- 20
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-03-24 ~ nowIIF 22 - LLP Member → ME - 214, The Gables Vale Of Health, Hampstead, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-04-12 ~ dissolvedIIF 11 - LLP Designated Member → MEPerson with significant control2018-04-12 ~ dissolvedIIF 56 - Right to surplus assets - 75% or more → OEIIF 56 - Right to appoint or remove members → OEIIF 56 - Ownership of voting rights - 75% or more → OE
- 224 The Gables, Vale Of Health, London, EnglandActive Corporate (2 parents)Officer2016-03-04 ~ nowIIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 64 - Ownership of shares – 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 4 - Director → ME - 24
OSPRE LIMITED
- 2015-11-05 07406161Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-04Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (11 parents, 2 offsprings)Officer2013-07-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2021-03-31IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE2026-03-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ITERO TECHNOLOGIES HOLDINGS LIMITED
170502634 The Gables, Vale Of Health, London, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 7 - Director → MEPerson with significant control2026-02-24 ~ 2026-03-06IIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE2026-03-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ITERO TECHNOLOGIES LIMITED
13076403Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-12-11 ~ nowIIF 2 - Director → MEPerson with significant control2021-04-01 ~ 2022-07-15IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-03-06 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JDMS TECHNOLOGIES LIMITED
098067244, The Gables, Vale Of Health, Hampstead, London, EnglandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 58 - Ownership of shares – 75% or more → OE - 28KENTLE WOOD HOUSE LIMITED - nowKentle Wood House, Browns Road, Daventry, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-01-13 ~ 2016-11-16IIF 1 - Director → ME
- 29NATWEST (135B) INVESTMENTS - nowNATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (51 parents)Officer1999-01-01 ~ 2000-05-03IIF 19 - Director → ME
- 30HACKREMCO (NO.662) LIMITED - 1991-04-10250 Bishopsgate, London, EnglandDissolved Corporate (50 parents)Officer1999-01-01 ~ 1999-02-25IIF 14 - Director → ME
- 31COUNTY 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 20 - Director → ME
- 32NATWEST MARKETS INVESTMENTS - now135 Bishopsgate, LondonDissolved Corporate (32 parents)Officer1999-01-01 ~ 2000-05-03IIF 16 - Director → ME
- 33250 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-01-01 ~ 1999-07-31IIF 18 - Director → ME
- 34NEWBROAD 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 17 - Director → ME - 35
OLIVER MACKWOOD LIMITED
0883720922 Colebrooke Drive, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
OSPRE GASIFICATION LIMITED
09376497Rw Blears Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 28 - Director → ME - 37
PARTICLE THERAPEUTICS LIMITED
056138624 The Gables Vale Of Health, Hampstead, London, United KingdomActive Corporate (8 parents)Officer2020-11-11 ~ nowIIF 6 - Director → MEPerson with significant control2020-11-07 ~ nowIIF 44 - Ownership of shares – More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 44 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 38
COGNITION STRATEGY LLP
- 2011-03-01 OC3582884 The Gables Vale Of Health, Hampstead, LondonDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Right to surplus assets - 75% or more → OE - 39
SMART DINER GROUP LIMITED
083250974 The Gables, Vale Of Health, London, EnglandActive Corporate (6 parents)Officer2013-08-28 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 40OSPRE (UK) LIMITED - 2015-11-05Insolvency (Case 1) In administration
Administration started on 2012-11-29
Administration ended on 2013-01-044, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (9 parents, 1 offspring)Officer2018-03-12 ~ dissolvedIIF 5 - Director → ME - 41
THE ESTONIAN PROPERTY OPPORTUNITIES FUND LLP
SO300916Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (40 parents)Officer2006-08-09 ~ dissolvedIIF 21 - LLP Member → ME - 42
VOH LIMITED
073912284 The Gables Vale Of Health, Hampstead, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-09-29 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 43WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-07-31
Dissolved on 2019-01-18DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (44 parents)Officer1995-10-11 ~ 2001-03-16IIF 15 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.