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, John Graham
Turner, John Graham
British born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 1
31-33 Lumiere Court, 209 Balham High Road, Balham, London, SW17 7BQ, England
IIF 2 1-2 Albert Chambers, Canal Street, Congleton, CW12 4AA, England
IIF 3 31-33 Lumiere Court, 209 Balham High Road, London, SW17 7BQ
IIF 4 31-33 Lumiere Court, 209 Balham High Road, London, SW17 7BQ, England
IIF 5 32, Wingate Road, London, W6 0UR, England
IIF 6 Fairmount House, 230 Tadcaster Road, York, North Yorkshire, YO24 1ES
Turner, John Graham
British banker born in March 1960Resident in England
Registered addresses and corresponding companiesTurner, John Graham
British company director born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 20 Fairmount House, 230 Tadcaster Road, York, YO24 1ES
Turner, John Graham
British managing director transactional debt advisory born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 21 Sg House 41, Tower Hill, London, EC3N 4SG
Turner, John Graham
British managing director, tax debt advisory born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 22 Sg House, 41 Tower Hill, London, EC3N 4SG, United Kingdom
Turner, John Graham
British banker born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 C/o Group Legal, Sg House, 41 Tower Hill, London, EC3N 4SG
Turner, John Graham
British bankerRegistered addresses and corresponding companies
- 1 31-33 Luminere Court 209 Balham High Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)1 GBP2024-07-31Officer
2025-11-11 ~ nowIIF 1 - Director → ME - 2 31-33 Lumiere Court 209 Balham High Road, London, EnglandActive Corporate (5 parents)Officer 2025-11-11 ~ nowIIF 4 - Director → ME
- 3 Wincham House, Greenfield Farm Industrial Estate, Congleton, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)11,826 GBP2024-03-31Officer 2023-09-01 ~ nowIIF 2 - Director → ME
- 4
IPEM ENTERPRISES LIMITED
- nowIPEMB ENTERPRISES LIMITED - 1998-03-16 Fairmount House, 230 Tadcaster Road, York, North YorkshireActive Corporate (6 parents)Officer 2019-09-23 ~ nowIIF 6 - Director → ME - 5
SOUTHSIDE PARTNERSHIP
- nowTHE CAMBERWELL AND LAMBETH PARTNERSHIP - 1991-06-06 31-33 Lumiere Court, 209 Balham High Road, LondonActive Corporate (7 parents)Officer 2020-09-24 ~ nowIIF 3 - Director → ME - 6 28 The Quadrant, Richmond, SurreyActive Corporate (9 parents)Officer 2016-12-06 ~ nowIIF 5 - Director → ME
- 1 1077 Zx Amsterdam, Strawinskylaan 3501, NetherlandsConverted / Closed Corporate (4 parents)Officer 2007-01-03 ~ 2012-01-31IIF 8 - Director → ME
- 2 Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, NetherlandsConverted / Closed Corporate (3 parents, 1 offspring)Officer 2007-01-04 ~ 2016-09-15IIF 15 - Director → ME
- 3
CHERITON LEASING LIMITED
- nowHYDROSPRAY LIMITED - 1988-09-22R.B. LEASE FINANCE LIMITED - 1995-05-26EXCHANGE LEASING LIMITED - 2001-07-04 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (4 parents)Officer 1995-05-18 ~ 1996-11-04IIF 10 - Director → ME - 4SOCGEN LEASE (MARCH) LTD - 2000-05-03DIALMODE LIMITED - 1992-05-26 Uk Terminal, Ashford Road, Folkestone, KentDissolved Corporate (3 parents)Officer 1993-06-16 ~ 1996-11-04IIF 9 - Director → ME 1993-06-16 ~ 1994-09-23IIF 24 - Secretary → ME
- 5 Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 Cw, NetherlandsConverted / Closed Corporate (1 parent, 1 offspring)Officer 2015-09-30 ~ 2016-09-15IIF 18 - Director → ME
- 6THE INSTITUTION OF PHYSICS AND ENGINEERING IN MEDICINE AND BIOLOGY - 1998-03-13 Fairmount House, 230 Tadcaster Road, YorkActive Corporate (12 parents)Officer 2016-09-12 ~ 2024-09-18IIF 20 - Director → ME
- 7
SG INVESTMENT LIMITED
- nowSG INFRASTRUCTURE INVESTMENTS LIMITED - 2010-07-01HELLENIC & GENERAL TRUST PLC NORTON ROSE - 1991-09-20HAMBROS TOWER HILL HOLDINGS LIMITED - 2003-07-18 One Bank Street, Canary Wharf, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer 1999-05-21 ~ 1999-12-30IIF 7 - Director → ME - 8SOCGEN LEASE LIMITED - 2000-05-26SOCIETE GENERALE (FRANCE) LEASING LIMITED - 1978-12-31 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 1993-06-16 ~ 1994-09-23IIF 11 - Director → ME 1993-06-16 ~ 2006-12-01IIF 14 - Director → ME 2011-10-31 ~ 2016-09-15IIF 22 - Director → ME
- 9DIALROD LIMITED - 1992-10-30SOCGEN LEASE (JUNE) LTD - 2000-05-16 One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 1993-06-16 ~ 1996-11-04IIF 12 - Director → ME 1993-06-16 ~ 1994-09-23IIF 26 - Secretary → ME
- 10
SG LEASING IX
- nowSG LEASING (SEPTEMBER) - 2007-06-22DIALCUT LIMITED - 1994-07-29SOCGEN LEASE (SEPTEMBER) LIMITED - 2000-05-16 One Bank Street, Canary Wharf, London, EnglandActive Corporate (5 parents)Officer 1993-06-16 ~ 1996-11-04IIF 13 - Director → ME 1993-06-16 ~ 1994-09-23IIF 25 - Secretary → ME - 11ALNERY NO. 2695 LIMITED - 2008-03-06 One Bank Street, Canary Wharf, London, EnglandActive Corporate (7 parents)Equity (Company account)1 GBP2025-04-30Officer 2008-06-23 ~ 2016-09-16IIF 16 - Director → ME
- 12 Level 38 Three Pacific Place, 1 Queen's Road East, Hong Kong, Hong Kong, Hong KongConverted / Closed Corporate (2 parents)Officer 2013-07-15 ~ 2016-09-15IIF 23 - Director → ME
- 13 1 More London Place, LondonLiquidation Corporate (3 parents)Officer 1999-05-18 ~ 2016-09-15IIF 17 - Director → ME
- 14TOLGIFT LIMITED - 1989-07-25 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1999-05-18 ~ 2016-09-15IIF 19 - Director → ME
- 15 Kamer Van Koophandel Deruyterkade 5, Po Box 2852, Amsterdam, 1000 CwConverted / Closed Corporate (1 offspring)Officer 2015-07-17 ~ 2016-09-15IIF 21 - Director → ME
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