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 Daniel Robert Turner
- British born in January 1967
Mr Daniel Robert Turner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1967
Mr Daniel Robert Turner
Resident in England
Registered addresses and corresponding companies - British born in January 1967
Turner, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companiesPound Scots, Chinnor Road, Bledlow Ridge, Bucks, HP14 4AJ, United Kingdom
IIF 5
- British chair person born in January 1967
Turner, Daniel Robert
Resident in United Kingdom
Registered addresses and corresponding companiesNorthwood House, Ward Avenue, Cowes, PO31 8AZ, England
IIF 6
- British born in January 1967
Turner, Daniel Robert
Resident in England
Registered addresses and corresponding companies - British company director born in January 1967
Turner, Daniel Robert
Resident in England
Registered addresses and corresponding companiesPound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, HP14 4AJ, England
IIF 9
- British director born in January 1967
Turner, Daniel Robert
Resident in England
Registered addresses and corresponding companies1 - 2 Cherry Barns, High Street, Harwell, Didcot, Oxfordshire, OX11 0EY, England
IIF 10Pound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AJ
IIF 11Pound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AJ, United Kingdom
IIF 12 IIF 13 IIF 14Winchester House, Oxford Science Park, Heatley Road, Oxford, OX4 4GE, England
IIF 15
- British managing director born in January 1967
Turner, Daniel Robert
Resident in England
Registered addresses and corresponding companiesPound Scots, Chinnor Road, Bledlow Ridge, High Wycombe, Buckinghamshire, HP14 4AJ, United Kingdom
IIF 16
- British managing directorRegistered addresses and corresponding companies
Turner, Daniel Robert
- 1
APILIO LTD
11600925Pound Scots, Chinnor Road, Bledlow Ridge, Bucks, United KingdomActive Corporate (2 parents)Officer2018-10-02 ~ nowIIF 5 - Director → MEPerson with significant control2018-10-02 ~ 2025-04-03IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BUSINESS DIRECT LIMITED
08751142Winchester House Oxford Science Park, Heatley Road, Oxford, EnglandDissolved Corporate (7 parents)Officer2013-12-21 ~ dissolvedIIF 15 - Director → ME - 3
BYBOX UK LIMITED
- 2015-02-04 03434629LOGIBAG UK LIMITED
- 2003-09-11 03434629Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (17 parents)Officer2001-04-19 ~ 2018-05-04IIF 13 - Director → ME - 4
BYBOX.COM LIMITED
03950878Winchester House Oxford Science Park, Heatley Road, Oxford, EnglandDissolved Corporate (5 parents)Officer2001-04-10 ~ dissolvedIIF 16 - Director → ME2001-04-10 ~ dissolvedIIF 17 - Secretary → ME - 5
CHARGERBILL LIMITED
14479472Pound Scots Chinnor Road, Bledlow Ridge, High Wycombe, EnglandActive Corporate (3 parents)Officer2022-11-11 ~ nowIIF 8 - Director → MEPerson with significant control2022-11-11 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
COCURO LIMITED
13220582Pound Scots Chinnor Road, Bledlow Ridge, High Wycombe, EnglandActive Corporate (1 parent)Officer2021-02-23 ~ nowIIF 7 - Director → MEPerson with significant control2021-02-23 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 7Northwood House, Ward Avenue, Cowes, EnglandActive Corporate (4 parents)Officer2024-09-26 ~ 2025-03-19IIF 6 - Director → MEPerson with significant control2024-09-26 ~ 2024-10-14IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 8APEX MERIDIAN LINE LTD. - 1998-04-01Winchester House Oxford Science Park, Heatley Road, Oxford, EnglandDissolved Corporate (13 parents)Officer2010-01-31 ~ dissolvedIIF 11 - Director → ME
- 9
THE CHILTERN SOCIETY
04138448White Hill Centre, White Hill, Chesham, BuckinghamshireActive Corporate (79 parents)Officer2019-11-21 ~ 2021-10-30IIF 9 - Director → ME - 10THINVENTORY GROUP HOLDINGS LIMITED - now
BYBOX GROUP HOLDINGS LIMITED
- 2025-01-20 09917882Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-08-03 ~ 2017-11-08IIF 10 - Director → ME - 11THINVENTORY HOLDINGS LIMITED - now
BYBOX HOLDINGS LIMITED
- 2025-01-20 04130988Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (23 parents, 5 offsprings)Officer2001-04-19 ~ 2018-05-04IIF 14 - Director → ME - 12THINVENTORY LIMITED - now
BYBOX FIELD SUPPORT LIMITED
- 2025-01-20 03852440DYNAMID LIMITED
- 2003-09-11 03852440BRENMAR LIMITED
- 2000-05-05 03852440Floor 7 The Future Works, Brunel Way, Slough, Berkshire, EnglandActive Corporate (21 parents, 3 offsprings)Officer2000-02-09 ~ 2018-05-04IIF 12 - Director → ME2001-04-19 ~ 2003-10-02IIF 18 - Secretary → ME
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