logo
explain how to read the page

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
parent relation
Individuals in focus

Turner, Stephen

    Related profiles found in government register
  • Turner, Stephen
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gordon Lamb House, 3 Jackson's Entry, Edinburgh, EH8 8PJ

      IIF 1

    • Gordon Lamb House, 3 Jackson's Entry, Edinburgh, EH8 8PJ, United Kingdom

      IIF 2

    • Stubb Farm, Stubb Road, Hickling, Norfolk, NR12 0BP, United Kingdom

      IIF 3 IIF 4

    • 15 Bonhill Street, London, EC2A 4DN, England

      IIF 5

    • Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, NR7 0HF, United Kingdom

      IIF 6
  • Turner, Stephen
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Xl Business Solutions Ltd, Premier House, Bradford Road, Cleckheaton, BD19 3TT

      IIF 7

    • 4, Long Heys, Greetland, Halifax, West Yorkshire, HX4 8BJ, United Kingdom

      IIF 8

    • Bradley House 4 Long Heys, Greetland, Halifax, West Yorkshire, HX4 8BJ

      IIF 9 IIF 10

    • Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS, United Kingdom

      IIF 11

    • Lincoln House, 37-39 Newland, Lincoln, Lincolnshire, LN1 1YA

      IIF 12

    • 15, Bonhill Street, London, EC2A 4DN

      IIF 13 IIF 14

    • 15, Bonhill Street, London, EC2A 4DN, England

      IIF 15 IIF 16

    • 15, Bonhill Street, London, EC2A 4DN, United Kingdom

      IIF 17 IIF 18

    • Brook House, Middle Street, Nazeing, Waltham Abbey, EN9 2LQ, England

      IIF 19
  • Stephen Turner
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brooke House, Middle Street, Nazeing, Essex, EN9 2LQ, United Kingdom

      IIF 20
  • Mr Stephen Turner
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, 69 New Street, Woodbridge, Suffolk, IP12 1DZ, United Kingdom

      IIF 21
  • Turner, Stephen
    British born in September 1964

    Registered addresses and corresponding companies

    • Mulberry House, Church Road, Cookham, Berkshire, SL6 9PD

      IIF 22
  • Turner, Stephen
    British

    Registered addresses and corresponding companies

    • Mulberry House, Church Road, Cookham, Berkshire, SL6 9PD

      IIF 23
  • Mr Stephen Turner
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Horley Green House, Horley Green Road, Claremount, Halifax, West Yorkshire, HX3 6AS

      IIF 24

    • Brook House, Middle Street, Nazeing, Waltham Abbey, EN9 2LQ, England

      IIF 25
child relation
Offspring entities and appointments 20
  • 1
    BRAMLEY LAKES LIMITED
    05156623
    Bramley Lakes (a5), Dog Lane Horsford, Norwich, Norfolk
    Dissolved Corporate (5 parents)
    Officer
    2004-06-17 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    BROADVISION (UK) LIMITED
    - now 03231905
    SPANWORLD LIMITED - 1996-09-16
    4th Floor, The Anchorage, 34 Bridge Street, Reading, England
    Dissolved Corporate (23 parents)
    Officer
    2004-06-16 ~ 2004-11-25
    IIF 22 - Director → ME
    2004-06-16 ~ 2004-11-25
    IIF 23 - Secretary → ME
  • 3
    GENEOS LIMITED
    - now 03936830
    NET AGENT INTERNATIONAL LIMITED - 2001-09-17
    15 Bonhill Street, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2016-12-21 ~ 2021-06-30
    IIF 18 - Director → ME
  • 4
    GREENOAK ENTERPRISES LIMITED
    04396665
    Bradley House, 4 Long Heys Greetland, Halifax, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2002-03-18 ~ dissolved
    IIF 9 - Director → ME
  • 5
    HILLRISE ENTERPRISES LIMITED
    07609519
    Horley Green House Horley Green Road, Claremount, Halifax, West Yorkshire
    Active Corporate (2 parents)
    Officer
    2011-10-17 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HUUNUU LTD
    09144169
    Lancaster House, 87 Yarmouth Road, Norwich, Norfolk, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-07-23 ~ now
    IIF 6 - Director → ME
  • 7
    IKOS CONSULTING UK LIMITED - now
    AEGIS ENGINEERING SYSTEMS (AES) LIMITED
    - 2026-05-06 03427676
    41 Brunel Parkway Pride Park, Derby, United Kingdom
    Active Corporate (16 parents)
    Officer
    2003-02-14 ~ 2006-09-29
    IIF 10 - Director → ME
  • 8
    ITRS EUROPE HOLDINGS LIMITED
    12977964
    15 Bonhill Street, London, England
    Active Corporate (6 parents)
    Officer
    2020-10-27 ~ 2021-06-30
    IIF 5 - Director → ME
  • 9
    ITRS GLOBAL BIDCO LTD
    07775749
    15 Bonhill Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-06-30
    IIF 17 - Director → ME
  • 10
    ITRS GLOBAL HOLDINGS LTD
    07775512
    15 Bonhill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2017-03-17 ~ 2021-06-30
    IIF 13 - Director → ME
  • 11
    ITRS GROUP LIMITED
    - now 02873731
    ITRS GROUP PLC - 2011-09-20
    ITRS GROUP LIMITED - 2003-11-04
    INTERNATIONAL TRADING ROOM SOFTWARE GROUP LTD. - 2002-01-17
    INTERNATIONAL TRADING ROOM SOFTWARE LIMITED - 1997-12-12
    MICROTEAM PROJECTS LIMITED - 1995-11-15
    15 Bonhill Street, London
    Active Corporate (20 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2021-06-30
    IIF 14 - Director → ME
  • 12
    ITRS HOLDINGS SCOTLAND LIMITED
    - now SC550320
    SUMERIAN HOLDINGS LIMITED
    - 2018-08-06 SC550320
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2018-05-25 ~ 2021-06-30
    IIF 2 - Director → ME
  • 13
    ITRS SCOTLAND LIMITED
    - now SC224403
    SUMERIAN EUROPE LIMITED
    - 2018-08-06 SC224403
    SUMERIAN NETWORKS LIMITED - 2007-06-11
    FINANCIAL NETWORKS LIMITED - 2001-11-29
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2018-05-25 ~ 2021-06-30
    IIF 1 - Director → ME
  • 14
    LINCOLNSHIRE ACTION TRUST
    04108372
    Lincoln House, 37-39 Newland, Lincoln, Lincolnshire
    Active Corporate (21 parents)
    Officer
    2023-11-17 ~ now
    IIF 12 - Director → ME
  • 15
    MJT INTL LIMITED
    07087944
    134a Crayford Road, Crayford, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-11-26 ~ dissolved
    IIF 8 - Director → ME
  • 16
    MOZART BIDCO LIMITED
    10651164 10650300
    15 Bonhill Street, London, England
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2017-03-17 ~ 2021-06-30
    IIF 16 - Director → ME
  • 17
    MOZART MIDCO LIMITED
    10650300 10651164
    15 Bonhill Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2017-03-17 ~ 2021-06-30
    IIF 15 - Director → ME
  • 18
    ORG HEALTH LIMITED - now
    NAKED AND RESTLESS LIMITED
    - 2019-11-26 08375599
    Bryant House Bryant Road, Strood, Rochester, Kent, England
    Active Corporate (6 parents)
    Officer
    2013-01-25 ~ 2018-03-06
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-03-06
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 19
    RAIL ENGINEERING CONSULTANTS (REC) LIMITED
    06933941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-24 during the appointment or period of control
    Dissolved on 2012-07-25 during the appointment or period of control
    Xl Business Solutions Ltd Premier House, Bradford Road, Cleckheaton
    Dissolved Corporate (3 parents)
    Officer
    2009-06-16 ~ dissolved
    IIF 7 - Director → ME
  • 20
    THE UNDISCUSSED CIC
    12732570
    Brook House Middle Street, Nazeing, Waltham Abbey, England
    Dissolved Corporate (5 parents)
    Officer
    2020-07-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.