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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Lawrence Turnbull

    Related profiles found in government register
  • Mr Ian Lawrence Turnbull
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 1

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL

      IIF 2 IIF 3

    • Titanium 1, King's Inch Place, Renfrew, Renfrewshire, PA4 8WF

      IIF 4
  • Mr Ian Lawrence Turnbull
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 5
  • Ian Lawrence Turnbull
    British born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Turnbull, Ian Lawrence
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Titanium 1, King's Inch Place, Renfrew, Renfrewshire, PA4 8WF, United Kingdom

      IIF 9
  • Turnbull, Ian Lawrence
    British company director born in February 1967

    Registered addresses and corresponding companies

    • 7 Olden Mead, Letchworth, Hertfordshire, SG6 2SP

      IIF 10
  • Turnbull, Ian Lawrence
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Hertfordshire, SG6 9BL, England

      IIF 11
  • Turnbull, Ian Lawrence
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cardington Point, Telford Way, Bedford, MK42 0PQ, England

      IIF 12

    • Po Box 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Suite 501, The Nexus Building, Broadway, Letchworth Garden City, Herts, SG6 9BL, United Kingdom

      IIF 16
  • Turnbull, Ian Lawrence
    British

    Registered addresses and corresponding companies

    • 8c, Nottingham Place, Marylebone, London, W1U 5NB, England

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-09 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
Ceased 7
  • 1
    R&R GROUP SERVICES PLC - 2007-03-30
    R&R COMPUTER DISKDRIVE TECHNOLOGIES PLC - 2004-07-28
    REFINING AND RECYCLING (YORKS) PLC - 1995-05-09
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1993-04-26 ~ 1996-04-29
    IIF 10 - director → ME
  • 2
    Cardington Point, Telford Way, Bedford, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2018-04-24 ~ 2022-05-03
    IIF 15 - director → ME
    Person with significant control
    2018-04-24 ~ 2021-04-23
    IIF 8 - Has significant influence or control → OE
  • 3
    ELSE REFINING & RECYCLING LIMITED - 2018-05-06
    CEMELBRIAR LIMITED - 1992-11-04
    Cardington Point, Telford Way, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    -19,576 GBP2021-03-31
    Officer
    2017-01-06 ~ 2022-05-03
    IIF 11 - director → ME
    Person with significant control
    2017-01-06 ~ 2021-09-23
    IIF 1 - Has significant influence or control → OE
  • 4
    Suite 501 The Nexus Building, Broadway, Letchworth Garden City, Herts, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    895,137 GBP2024-03-31
    Officer
    2018-04-24 ~ 2024-10-29
    IIF 16 - director → ME
    Person with significant control
    2018-04-24 ~ 2021-04-23
    IIF 6 - Has significant influence or control → OE
    2022-04-29 ~ 2024-10-29
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 5
    Cardington Point, Telford Way, Bedford, England
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    53 GBP2021-03-31
    Officer
    2013-07-09 ~ 2022-05-03
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-05-03
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    BONUS BLOCK LIMITED - 1996-05-13
    Cardington Point, Telford Way, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    3,141,981 GBP2021-03-31
    Officer
    1996-05-13 ~ 2022-05-03
    IIF 12 - director → ME
    2004-03-31 ~ 2019-04-05
    IIF 17 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 2 - Has significant influence or control → OE
  • 7
    Cardington Point, Telford Way, Bedford, England
    Corporate (6 parents)
    Equity (Company account)
    -79,976 GBP2021-03-31
    Officer
    2018-04-24 ~ 2022-05-03
    IIF 13 - director → ME
    Person with significant control
    2018-04-24 ~ 2021-04-23
    IIF 7 - Has significant influence or control → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.