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
Individuals in focus
Turner, Michael Wallace
Turner, Michael Wallace
British chief exec born in October 1960Registered addresses and corresponding companies
IIF 1
No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA
Turner, Michael Wallace
British executive born in October 1960Registered addresses and corresponding companiesTurner, Michael Wallace
British solicitor born in October 1960Registered addresses and corresponding companiesTurner, Michael Wallace
born in October 1960Registered addresses and corresponding companies
IIF 17 No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA
Turner, Michael Wallace
British solicitor born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 18 St. Raphaels, Douro Road, Cheltenham, Gloucestershire, GL50 2PF, United Kingdom
Turner, Michael Wallace
born in October 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 5, New Street Square, London, EC4A 3TW, United Kingdom
Turner, Michael Wallace
British executive born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Michael Wallace
British solicitor born in October 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Michael Wallace Turner
British born in October 1960Resident in England
Registered addresses and corresponding companies
IIF 26 St. Raphaels, Douro Road, Cheltenham, GL50 2PF, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1BRIGHT STATION VENTURES LIMITED - 2007-04-03CHELTRADING 469 LIMITED - 2007-02-15CANSAS UK LIMITED - 2007-08-20CANSAS LIMITED - 2007-04-24 10th Floor, The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)2 GBP2018-11-30Officer
2007-01-24 ~ dissolvedIIF 21 - Director → ME - 2 10th Floor, The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)Officer 2007-07-25 ~ dissolvedIIF 20 - Director → ME
- 3
DESIGN THE TIME LIMITED
- nowCHELTRADING 430 LIMITED - 2007-05-14 10th Floor, The Met Building, 22 Percy Street, LondonDissolved Corporate (3 parents)Officer 2007-06-15 ~ dissolvedIIF 23 - Director → ME - 4 St. Raphaels, Douro Road, Cheltenham, EnglandActive Corporate (2 parents)Person with significant control 2024-02-24 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 5CHELTRADING 455 LIMITED - 2006-05-17 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents)Officer 2007-05-11 ~ dissolvedIIF 22 - Director → ME
Ceased
21
- 1ACRAMAN (295) LIMITED - 2003-01-30 The Memorial Stadium, Filton Avenue, Horfield, BristolActive Corporate (5 parents, 3 offsprings)Officer 2016-07-21 ~ 2019-12-31IIF 24 - Director → ME
- 2CHELTRADING 397 LIMITED - 2005-02-04 35 Newhall Street, BirminghamDissolved Corporate (4 parents)Officer 2006-10-23 ~ 2008-06-18IIF 7 - Director → ME
- 3CHELTRADING 334 LIMITED - 2002-07-18 Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, EnglandDissolved Corporate (3 parents, 7 offsprings)Officer 2006-10-23 ~ 2008-06-18IIF 6 - Director → ME
- 4CHELTRADING 335 LIMITED - 2002-07-18 35 Newhall Street, BirminghamDissolved Corporate (6 parents, 2 offsprings)Officer 2006-10-23 ~ 2008-06-18IIF 3 - Director → ME
- 5CHELTRADING 425 LIMITED - 2006-04-04 31-32 Alfred Place, London, EnglandDissolved Corporate (4 parents)Officer 2007-08-30 ~ 2010-03-31IIF 5 - Director → ME
- 6CHELTRADING 411 LIMITED - 2005-08-01 31 - 32 Alfred Place, London, EnglandDissolved Corporate (3 parents)Officer 2005-08-09 ~ 2010-03-31IIF 10 - Director → ME
- 7 Sterling House, Capitol Park East, Tingley, EnglandDissolved Corporate (3 parents)Equity (Company account)4,268 GBP2022-09-30Officer 2006-11-23 ~ 2008-10-16IIF 16 - Director → ME
- 8AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21CHELTRADING 243 LIMITED - 2000-03-09 Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, SurreyDissolved Corporate (3 parents)Officer 2002-02-12 ~ 2004-12-23IIF 12 - Director → ME
- 9 St. Raphaels, Douro Road, Cheltenham, Gloucestershire, United KingdomDissolved Corporate (1 parent)Officer 2021-02-14 ~ 2023-04-16IIF 18 - Director → ME
- 10
KELSO PARTNERS LIMITED
- nowCHELTRADING 303 LIMITED - 2001-10-23 Kemp House, 160 City Road, London, EnglandActive Corporate (1 parent)Total Assets Less Current Liabilities (Company account)40,340 GBP2015-11-30Officer 2006-08-01 ~ 2008-08-08IIF 11 - Director → ME - 11STOORNE SERVICES LIMITED - 2005-06-09 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2 GBP2023-12-31Officer ~ 2006-04-30IIF 14 - Director → ME
- 12STOORNE INCORPORATIONS LIMITED - 2005-06-09 Jessop House, Jessop Avenue, Cheltenham, GlosDissolved Corporate (2 parents, 5 offsprings)Equity (Company account)2 GBP2023-12-31Officer ~ 2006-04-30IIF 15 - Director → ME
- 13CHELTRADING 374 LIMITED - 2004-03-01 Apartment 2 Park House West, 50 Park Place, Cheltenham, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2025-02-28Officer 2004-03-12 ~ 2008-01-10IIF 9 - Director → ME
- 14SAM OPERATIONS LIMITED - 2007-09-11CHECKMATE MORTGAGES LIMITED - 2009-04-27CHECKMATE CONSULTANCY LIMITED - 2010-02-16 Mulberry House, 53 Church Street, Weybridge, SurreyDissolved Corporate (2 parents)Officer 2007-07-11 ~ 2008-02-14IIF 4 - Director → ME
- 15CHELTRADING 390 LIMITED - 2004-10-06 6 Snow Hill, LondonDissolved Corporate (2 parents)Officer 2004-10-04 ~ 2006-04-30IIF 13 - Director → ME
- 16CHECKMATE MORTGAGE HOLDINGS LIMITED - 2010-02-16PORTILLION HOLDINGS LIMITED - 2012-09-04SAM HOLDCO LIMITED - 2007-09-13 1 Brook Court, Blakeney Road, Beckenham, Kent, EnglandDissolved Corporate (2 parents)Officer 2007-07-11 ~ 2008-02-14IIF 8 - Director → ME
- 17 5 New Street Square, LondonActive Corporate (131 parents, 11 offsprings)Officer 2013-07-11 ~ 2020-05-04IIF 19 - LLP Member → ME
- 18
THE BASILDON ACADEMIES
- nowEAST BASILDON ACADEMIES - 2008-04-05 Wickford Avenue, Pitsea, Basildon, EssexActive Corporate (9 parents)Equity (Company account)51,847,334 GBP2023-08-31Officer 2007-07-10 ~ 2021-08-31IIF 25 - Director → ME - 19
TRIGOLDCRYSTAL LIMITED
- nowKENSINGTON GROUP LIMITED - 1998-12-11TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11IFONLINE GROUP LIMITED - 2009-05-06TRIGOLD CRYSTAL LIMITED - 2009-08-01NORLAND CAPITAL GROUP LIMITED - 1999-08-03CRYSTAL CLEAR LENDING LIMITED - 1998-10-14 Honeybourne Place, Jessop Avenue, Cheltenham, England, EnglandDissolved Corporate (4 parents)Officer 2006-10-25 ~ 2008-10-31IIF 2 - Director → ME - 20
VENDA LIMITED
- nowMAPOLA LIMITED - 2001-08-23HOSTASSET LIMITED - 2001-07-24 Oracle Parkway, Thames Valley Park, Reading, Berkshire, EnglandActive Corporate (3 parents)Officer 2006-07-26 ~ 2008-10-23IIF 1 - Director → ME - 21 Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United KingdomActive Corporate (39 parents, 4 offsprings)Officer 2004-07-28 ~ 2006-04-30IIF 17 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
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