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.
Turberville, Keith Hamilton
Turberville, Keith Hamilton
British banker born in December 1953Registered addresses and corresponding companies
IIF 1
Orana Rue Des Marias, St Peters, Guernsey, Channel Islands
Turberville, Keith Hamilton
British trust administrator born in December 1953Registered addresses and corresponding companies
IIF 2 Tswalu 11 Clos Du Roi Ville De Roi, St Peter Port, Guernsey, GY1 1PB
Turberville, Keith Hamilton
British trust administratorRegistered addresses and corresponding companies
IIF 3 Tswalu 11 Clos Du Roi Ville De Roi, St Peter Port, Guernsey, GY1 1PB
Turberville, Keith Hamilton
British managing director trust company born in December 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Tswalu, 11 Clos De Roi, St Peter Port, Guernsey
Keith Hamilton Turberville
British born in December 1953Registered addresses and corresponding companies
IIF 5 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
Keith Hamilton Turberville
British,south African born in December 1953Registered addresses and corresponding companies
IIF 6 3rd Floor, Ifc5, Castle Street, St Helier, JE2 3BY, Jersey
- 1 3rd Floor, Ifc5 Castle Street, St Helier, JerseyRemoved Corporate (3 parents)Beneficial owner
2015-06-25 ~ nowIIF 6 - Has significant influence or control → OE - 2 3rd Floor Ifc5, Castle Street, St Helier, JerseyRegistered Corporate (3 parents)Beneficial owner 2015-06-25 ~ nowIIF 5 - Has significant influence over a trust which holds more than 25% of the shares in the entity → OEIIF 5 - Has significant influence over a trust which has the right to appoint or remove directors of the entity → OEIIF 5 - Has significant influence over a trust which holds more than 25% of the voting rights in the entity → OE
- 1GUINNESS MAHON TRUSTEES LIMITED - 1997-06-26GUINNESS MAHON EXECUTOR & TRUSTEE COMPANY LIMITED - 1990-10-10 C/o Evelyn Partners Llp, 45 Gresham Street, LondonLiquidation Corporate (3 parents, 2 offsprings)Equity (Company account)802,127 GBP2019-03-31Officer 1998-09-11 ~ 2002-08-30IIF 1 - Director → ME
- 2
ITGL UK NOMINEES LIMITED
- nowHIGHSPIRES LIMITED - 1996-03-28GUINNESS FLIGHT (UK) NOMINEES LIMITED - 2002-10-21 4th Floor 50 Mark Lane, LondonDissolved Corporate (2 parents)Officer 1996-03-18 ~ 2003-10-14IIF 2 - Director → ME 2010-04-12 ~ 2014-03-10IIF 4 - Director → ME 1996-03-18 ~ 2003-10-14IIF 3 - Secretary → ME
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