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.
Turnbull, Stefan Richard
- British born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish St, London, W1W 6XH, England
IIF 11st, Floor, 87-91 Newman Street, London, W1T 3EY, United Kingdom
IIF 228, Mount Street, London, W1K 2RU, England
IIF 346, Ebury Street, London, SW1W 0LU
IIF 446, Ebury Street, London, SW1W 0LU, England
IIF 5 IIF 6 IIF 7 (more)(less)46, Ebury Street, London, SW1W 0LU, United Kingdom
IIF 946 Ebury Street, London, SW1W OLU
IIF 10 IIF 11 IIF 12 (more)(less)5, Berkeley Mews, London, W1H 7PB, United Kingdom
IIF 22 IIF 23 IIF 24C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 25 IIF 26
- British company director born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Berkeley Mews, London, W1H 7PB, England
IIF 27
- English born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom
IIF 28
- born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies5, Brooklands Avenue, Cambridge, CB2 8BB, England
IIF 3120, Bourdon Street, London, W1K 3PL, England
IIF 3228, Mount Street, London, W1K 2RU, England
IIF 33 IIF 34 IIF 35 (more)(less)28 Mount Street, London, W1K 2RU, United Kingdom
IIF 38Cubitt Capital Limited, 28 Mount Street, London, W1K 2RU, England
IIF 39Cubitt Capital Ltd, The Department Store Studios, 19 Bellefields Road, London, SW9 9UH, United Kingdom
IIF 40Dulwich Picture Gallery, Gallery Road, London, SE21 7AD, United Kingdom
IIF 41
- British born in October 1966
Turnball, Stefan Richard
Resident in England
Registered addresses and corresponding companiesGallery Road, London, SE21 7AD
IIF 42
- British born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
- British born in October 1966
Mr Stefan Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies28 Mount Street, London, W1K 2RU, United Kingdom
IIF 47
- British born in October 1966
Mr Stefan Richard Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Turnbull, Stefan Richard
- English born in October 1966
Mr Stefan Richard Turnbull
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom
IIF 55
- British born in August 1938
Turnbull, Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Turnbull, Richard
49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL
IIF 58
- British born in October 1966
Mr Stefan Richard Turnbull
Resident in England
Registered addresses and corresponding companies20, Bourdon Street, London, W1K 3PL, England
IIF 5928, Mount Street, London, W1K 2RT, England
IIF 605, Berkeley Mews, London, W1H 7PB
IIF 61 IIF 62First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 63 IIF 64 IIF 65 (more)(less)C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 67 IIF 68Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England
IIF 69Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 70
- 1
117 EBURY STREET MANAGEMENT LIMITED
05146716The Studio 16 Cavaye Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2004-06-07 ~ 2005-02-01IIF 54 - Secretary → ME - 2
20 KIDBROOKE GROVE LIMITED
0089749820c Kidbrooke Grove, Blackheath, LondonActive Corporate (13 parents)Officer(before 1991-03-31) ~ 2000-03-31IIF 43 - Director → ME - 3
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (13 parents)Officer2004-01-14 ~ 2006-09-01IIF 20 - Director → ME - 4
BERKELEY MEWS LONDON LIMITED
08782340First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2016-03-18IIF 6 - Director → ME - 5
BROMLEY CHURCH PROPERTIES LLP
OC3299865 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 29 - LLP Designated Member → ME - 6BRYANSTON FINANCE LIMITED - now
URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04 06932124101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2009-06-12 ~ 2018-03-16IIF 36 - Director → ME2009-06-12 ~ 2013-01-29IIF 53 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 7
URBAN EVOLUTION LIMITED
- 2019-04-01 03611196101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1998-08-06 ~ 2019-04-01IIF 33 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 8Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-11-30 ~ 2024-06-28IIF 27 - Director → ME
- 9
- 10
CHESTER STREET INVESTMENTS LLP
OC346458First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-06-17 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
TURNBULL CAPITAL PROJECTS LIMITED
- 2016-06-03 08877889C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-05 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 12
- 13
DENE TERRACE MANAGEMENT LIMITED
06660191C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (13 parents)Officer2008-10-08 ~ 2013-02-22IIF 4 - Director → ME - 14
- 15
- 16
- 17
PROOFBATCH LIMITED
- 1991-10-29 026469925 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer1991-10-16 ~ 1992-01-31IIF 45 - Director → ME1996-04-01 ~ 2006-02-24IIF 21 - Director → ME1999-12-08 ~ 2005-01-05IIF 52 - Secretary → ME - 18
KING'S CROSS BREWERY LIMITED
08647524101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ 2016-03-18IIF 5 - Director → ME - 19
KUNG FU MAMA VENTURES LTD
16090750101 New Cavendish St, London, EnglandActive Corporate (6 parents)Officer2026-02-04 ~ nowIIF 1 - Director → ME - 20
LEEDS ROAD (PCL) LIMITED
08404368Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 21
LIBERTY BREWING LIMITED
08502378Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-02-12 ~ nowIIF 39 - Director → ME - 22
LIXIR LTD
10633677Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-13
Due to be dissolved on 2025-08-27Cg & Co, 27 Byrom Street, ManchesterDissolved Corporate (12 parents)Officer2022-04-25 ~ 2023-10-18IIF 40 - Director → ME - 23
- 24
LONDON IMMERSIVE VISITOR EXPERIENCE STUDIOS LIMITED
13321818C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 25
LYNDSEY INGRAM LONDON LIMITED
1004364420 Bourdon Street, London, EnglandActive Corporate (2 parents)Officer2016-03-24 ~ 2026-03-06IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 26M M & S (2194) LIMITED - 1994-03-10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1995-01-04 ~ 1997-08-27IIF 44 - Director → ME
- 27
- 28OHP LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26URBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23 08864471C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (7 parents)Officer2014-01-28 ~ 2016-03-18IIF 22 - Director → ME - 29
CUBITT OF BELGRAVIA LIMITED
- 2015-11-17 06885900First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CUBITT HOUSE HOTELS LIMITED
- 2015-11-17 078204365 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 31
OPEN HOUSE LONDON LIMITED
08511795101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents)Officer2013-05-01 ~ 2016-03-18IIF 7 - Director → ME - 32
PANTECHNICON (LONDON) LIMITED
09448599101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2015-02-19 ~ 2016-03-18IIF 23 - Director → ME - 33
PITPATPET LTD
091995375 Brooklands Avenue, Cambridge, EnglandActive Corporate (10 parents)Officer2025-01-22 ~ nowIIF 31 - Director → MEPerson with significant control2016-06-30 ~ 2019-11-08IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
RATHBONE STREET PROPERTIES LLP
- 2009-09-08 OC321127First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 50 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
RATHBONE PROPERTIES LIMITED
08894595101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-02-13 ~ 2016-03-18IIF 9 - Director → ME - 37
REPUBLICA LONDON LIMITED
09010744First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-25 ~ 2016-03-18IIF 24 - Director → ME - 38
BERMANOR LIMITED
- 1987-11-27 02176560Mjs Willson & Co Ltd, C/o 765 London Road, Westcliff On Sea, EssexDissolved Corporate (2 parents)Officer(before 1991-04-20) ~ 2004-09-30IIF 11 - Director → ME(before 1991-04-20) ~ dissolvedIIF 57 - Director → ME(before 1991-04-20) ~ 2004-09-30IIF 58 - Secretary → ME - 39RUNTECH GROUP LIMITED - now
VIASTAK LIMITED
- 2017-11-10 07384703IFOLLOWOFFICE LIMITED - 2010-11-24I.FOLLOWOFFICE LIMITED - 2010-10-071s.07 Barley Mow Centre Barley Mow Passage, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2011-09-01 ~ 2017-01-20IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-14IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SATO DEVELOPMENT MANAGEMENT LIMITED
059700305 Berkeley Mews, LondonDissolved Corporate (3 parents)Officer2006-10-17 ~ dissolvedIIF 12 - Director → ME - 41
SOUTH AUDLEY FITNESS LIMITED
11181623116 Furness Road Furness Road, London, EnglandActive Corporate (4 parents)Officer2018-02-01 ~ 2019-01-03IIF 28 - Director → MEPerson with significant control2018-02-01 ~ 2019-01-03IIF 55 - Ownership of shares – 75% or more → OE - 42
STAR AND GARTER PUTNEY LTD
1235755465 Chambers Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 38 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Right to appoint or remove directors → OE - 43
STIMUDALE LIMITED
04148329C/o M J Associates 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (6 parents)Officer2001-02-01 ~ 2002-01-31IIF 46 - Director → ME - 44
STONEYWELL HOUSE RTM LIMITED
060312582 Stoneywell House, West Malvern Road, Malvern, WorcestershireActive Corporate (9 parents)Officer2009-05-06 ~ 2014-08-01IIF 16 - Director → ME - 45
FUSION CONTRACTS LIMITED
- 2008-10-16 04554823LYDALL LIMITED - 2002-10-30Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (8 parents)Officer2008-09-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 46
- 47
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
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