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.
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Turnbull, Niall Mackenzie
Turnbull, Niall Mackenzie
British company director born in September 1963Registered addresses and corresponding companiesTurnbull, Niall Mackenzie
British director born in September 1963Registered addresses and corresponding companies
IIF 3
Cedar House, 1 Manor Court, Barton Under Needwood, Staffordshire, DE13 8AU
Turnbull, Niall Mackenzie
British finance director born in September 1963Registered addresses and corresponding companiesTurnbull, Niall Mackenzie
British Registered addresses and corresponding companiesTurnbull, Niall Mackenzie
British directorRegistered addresses and corresponding companies
IIF 12 Cedar House, 1 Manor Court, Barton Under Needwood, Staffordshire, DE13 8AU
Turnbull, Niall Mackenzie
Registered addresses and corresponding companiesTurnbull, Niall Mackenzie
British director born in September 1963Resident in United Kingdom
Registered addresses and corresponding companiesNiall Mackenzie Turnbull
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom
- 1CLEVERLY LIMITED - 2014-05-06ESPECIALLY BARBADOS LIMITED - 2014-04-09ESPECIALLY LIMITED - 2011-05-26 5 Prospect Place Millennium Way, Pride Park, Derby, DerbyshireDissolved corporate (2 parents)Officer
2014-04-09 ~ dissolvedIIF 18 - director → ME 2014-04-09 ~ dissolvedIIF 16 - secretary → ME - 2 5 Prospect Place, Millennium Way Pride Park, Derby, DerbyshireDissolved corporate (2 parents)Officer 2006-02-10 ~ dissolvedIIF 19 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 53 Efflinch Lane Barton Under Needwood, Burton Upon Trent, Staffordshire, United KingdomDissolved corporate (1 parent)Officer 2014-07-30 ~ 2014-11-25IIF 17 - director → ME 2014-07-30 ~ 2014-11-25IIF 15 - secretary → ME
- 2 21-23 Station Road, Gerrards Cross, BucksCorporate (2 parents)Officer 1996-07-29 ~ 2006-01-04IIF 4 - director → ME 1996-03-22 ~ 2006-01-04IIF 8 - secretary → ME
- 3SCHOLES GROUP LIMITED - 2000-08-14GEORGE H SCHOLES PUBLIC LIMITED COMPANY - 1988-12-05 Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonCorporate (4 parents, 1 offspring)Officer 1996-11-20 ~ 2000-11-15IIF 2 - director → ME 1996-12-31 ~ 2000-11-15IIF 14 - secretary → ME
- 4 Ground Floor Unit 1 Nelson Court Business Centre, Nile Close, PrestonCorporate (5 parents)Officer 1997-03-17 ~ 2000-11-15IIF 7 - director → ME 2000-07-04 ~ 2000-11-15IIF 13 - secretary → ME
- 5
ELECTRIUM (UK) LIMITED
- nowHANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED - 1995-09-19BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31 Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved corporate (3 parents)Officer 1996-09-27 ~ 2006-01-04IIF 1 - director → ME 1996-12-31 ~ 2006-01-04IIF 11 - secretary → ME - 6
ELECTRIUM SALES LIMITED
- nowWYLEX LIMITED - 2001-04-02RICHHAPPY LIMITED - 1988-08-18 Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United KingdomCorporate (4 parents)Officer 1996-07-29 ~ 2006-01-04IIF 6 - director → ME 1996-03-07 ~ 2006-01-04IIF 10 - secretary → ME - 7
MARBO LTD.
- nowMARBOURN LIMITED - 1996-01-24 Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved corporate (2 parents)Officer 1996-07-29 ~ 2006-01-04IIF 5 - director → ME 1996-03-07 ~ 2006-01-04IIF 9 - secretary → ME - 8 2 Manor Court, Barton Under Needwood, Burton-on-trent, Staffordshire, EnglandCorporate (3 parents)Equity (Company account)5,197 GBP2023-12-31Officer 1998-11-03 ~ 2000-08-23IIF 3 - director → ME 1998-11-03 ~ 2000-08-23IIF 12 - secretary → ME
