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.
Mcculloch, Duncan
Mcculloch, Duncan
British director born in January 1960Resident in England
Registered addresses and corresponding companiesMcculloch, Duncan
British chairman born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 5
28, Cowley Road, Lymington, Hampshire, SO41 9JQ, England
Mcculloch, Duncan
British director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 6 190, Commercial Road, Totton, Southampton, SO40 3AA
Mcculloch, Duncan
British director born in July 1960Registered addresses and corresponding companies
IIF 7 9 Pacific Close, Ocean Village, Southampton, Hampshire, SO14 3TX
Mcculloch, Duncan
British Registered addresses and corresponding companies
IIF 8 190, Commercial Road, Totton, Southampton, SO40 3AA, England
Mcculloch, Duncan
British directorRegistered addresses and corresponding companies
IIF 9 Home Farm Green Lane, Cadnam, Southampton, SO40 2NR
Mcculloch, Duncan
British director born in June 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 190, Commercial Road, Totton, Southampton, SO40 3AA, England
Mcculloch, Duncan
British company chairman born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Turbo Service International, 190, Commercial Road, Totton, Southampton, Hampshire, SO40 3AA, United Kingdom
Mcculloch, Duncan
British company director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 190 Commercial Road, Totton, Southampton, Hampshire, SO40 3AA, United Kingdom
Mcculloch, Duncan
British director born in July 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr Duncan Mcculloch
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 16 190, Commercial Road, Totton, Southampton, SO40 3AA
Duncan Mcculloch
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Turbo Service International, 190, Commercial Road, Totton, Southampton, SO40 3AA, United Kingdom
Mr Duncan Mcculloch
British born in July 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 190 Commercial Road Totton, Southampton, United KingdomCorporate (1 parent)Officer
2023-10-18 ~ nowIIF 15 - director → MEPerson with significant control 2023-10-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 2 Turbo Service International, 190 Commercial Road, Totton, Southampton, Hampshire, United KingdomCorporate (2 parents)Officer 2025-03-20 ~ nowIIF 11 - director → MEPerson with significant control 2025-03-20 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 3
KITPOT LIMITED
- nowTURBO SERVICE INTERNATIONAL LIMITED - 2012-11-21TSI GRP LIMITED - 2007-11-23PARIS 013 LIMITED - 2006-12-19 12-14 Carlton Place, SouthamptonDissolved corporate (2 parents)Officer 2006-12-15 ~ dissolvedIIF 3 - director → ME - 4 28 Cowley Road, Lymington, Hampshire, EnglandCorporate (2 parents)Equity (Company account)-3,613 GBP2023-12-31Officer 2018-10-10 ~ nowIIF 5 - director → MEPerson with significant control 2018-10-10 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 5MARINE AND POWER PROJECTS LIMITED - 2012-03-09TSI TURBO SERVICE LTD - 2011-11-15CARDIFF EQUIPMENT LTD - 2010-03-24 190 Commercial Road, Totton, Southampton, EnglandDissolved corporate (1 parent)Officer 2009-09-08 ~ dissolvedIIF 10 - director → ME 2009-09-08 ~ dissolvedIIF 8 - secretary → ME
- 6
RCM (MARINE) LIMITED
- nowRTS TECHNOLOGIES LIMITED - 2003-11-10 12-14 Carlton Place, SouthamptonDissolved corporate (3 parents)Officer 2006-11-01 ~ dissolvedIIF 2 - director → ME - 7 190 Commercial Road, Totton, Southampton, HantsCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Officer 2014-02-18 ~ nowIIF 14 - director → ME
- 8
TSI GRP LIMITED
- nowTURBO SERVICE INTERNATIONAL LTD - 2007-11-23TURBO (UK) LIMITED - 1999-12-14TURBONED (U.K.) LIMITED - 1994-10-27STATELINE TURBO-NED LIMITED - 1992-09-28STATELINE TURBONED LIMITED - 1991-11-21STATELINE DIESEL SERVICES LIMITED - 1991-04-23STATELINE (UK) LIMITED - 1989-10-26AEROTECH ALLOYS LIMITED - 1988-11-16ADVANCED MATERIALS INTERNATIONAL LIMITED - 1988-07-04SOURCESENIOR LIMITED - 1988-02-18 190 Commercial Road, Totton, SouthamptonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)22,500 GBP2016-09-30Officer ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OE - 9TSI TURBOCHARGER SERVICE LIMITED - 2013-01-02 190 Commercial Road, 190 Commercial Road, Totton, Southampton, HampshireCorporate (3 parents)Equity (Company account)176,462 GBP2023-12-31Officer 2012-09-13 ~ nowIIF 13 - director → ME
- 10TSI PLANT LIMITED - 2014-09-09 190 Commercial Road, Totton, SouthamptonCorporate (2 parents, 3 offsprings)Equity (Company account)2,254,522 GBP2023-12-31Officer 2012-09-20 ~ nowIIF 6 - director → MEPerson with significant control 2016-09-01 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 11 190 Commercial Road Totton, Southampton, Hampshire, United KingdomCorporate (3 parents)Equity (Company account)5,000 GBP2023-12-31Officer 2022-06-21 ~ nowIIF 12 - director → ME
- 12 190 Commercial Road, Totton, HampshireDissolved corporate (2 parents)Officer 2000-05-05 ~ dissolvedIIF 1 - director → ME
- 1PROPEX HEATSOURCE LIMITED - 2008-12-22MIKUNI HEATING UK LTD. - 2001-03-27MIKUNI (UK) LIMITED - 1988-07-07IRONSET ANALYSIS LIMITED - 1987-12-22 71 The Hundred, Romsey, HampshireCorporate (3 parents)Equity (Company account)1,040,909 GBP2024-01-31Officer 1993-01-28 ~ 1994-03-23IIF 7 - director → ME
- 2SONIC MARINE LIMITED - 2008-06-30 Arena Business Centre, Holyrood Close, Poole, Dorset, EnglandCorporate (2 parents)Equity (Company account)5,514 GBP2023-09-30Officer 2008-05-30 ~ 2008-10-23IIF 9 - secretary → ME
