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

Delaney, Colin David

    Related profiles found in government register
  • Delaney, Colin David
    British constructor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 1
  • Delaney, Colin David
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 226 Turnbull House, Mulgrave Road, Sutton, United Kingdom, SM2 6JT, England

      IIF 2

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 3

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 4
  • Delaney, Colin David
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Delaney, Colin David
    British property and construction born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 43
  • Delaney, Colin David
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage Hammerpond Road, Plummers Plain, Horsham, RH13 6PE

      IIF 44
  • Delaney, Colin David
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 45

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 46
  • Delaney, Colin David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 47 IIF 48

    • Warley Farm, Cottage, Hammerpond Road Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 49

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 50

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 51
  • Delaney, Colin David
    British m.d. born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 52
  • Delaney, Colin David
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 53

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 54
  • Delaney, Colin David
    British property consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 55
  • Delaney, Colin David
    British

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 56

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 57
  • Delaney, Colin David
    British company director

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 58
  • Delaney, Colin David
    British property and construction

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 59
  • Mr Colin Delaney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 60
  • Mr Colin David Delaney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Delaney, Colin
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 91
  • Delaney, Colin
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 92
  • Delaney, Colin David

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 93
  • Delaney, Colin

    Registered addresses and corresponding companies

    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 94

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 95
  • Mr Colin David Delaney
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 45
  • 1
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 70 - Has significant influence or control → OE
  • 2
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 91 - Director → ME
  • 3
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-21 ~ now
    IIF 6 - Director → ME
  • 4
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,197 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 13 - Director → ME
  • 5
    Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    952,937 GBP2023-06-30
    Officer
    2000-04-26 ~ now
    IIF 1 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 64 - Has significant influence or control → OE
  • 8
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 65 - Has significant influence or control → OE
  • 9
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 66 - Has significant influence or control → OE
  • 10
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-08-17 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MULGRAVE LAND LLP - 2008-02-15
    226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 44 - LLP Designated Member → ME
  • 12
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,799,342 GBP2023-06-30
    Officer
    2009-08-19 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 61 - Has significant influence or control → OE
  • 13
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 34 - Director → ME
  • 14
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-19 ~ now
    IIF 4 - Director → ME
  • 15
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,110 GBP2023-06-30
    Officer
    2020-05-28 ~ now
    IIF 22 - Director → ME
  • 16
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-29 ~ dissolved
    IIF 27 - Director → ME
  • 17
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,843 GBP2023-06-30
    Officer
    2017-04-27 ~ now
    IIF 37 - Director → ME
  • 18
    TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 32 - Director → ME
  • 19
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,939 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    IIF 40 - Director → ME
  • 20
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -839,801 GBP2023-06-30
    Officer
    2021-03-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 73 - Has significant influence or control → OE
  • 21
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -477,489 GBP2023-06-30
    Officer
    2021-03-04 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 72 - Has significant influence or control → OE
  • 22
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -263,896 GBP2023-06-30
    Officer
    2021-01-12 ~ now
    IIF 35 - Director → ME
  • 23
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2023-06-30
    Officer
    2018-04-17 ~ now
    IIF 36 - Director → ME
  • 24
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    67,024 GBP2023-06-30
    Officer
    2009-08-19 ~ now
    IIF 48 - Director → ME
    2009-08-19 ~ now
    IIF 56 - Secretary → ME
  • 25
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,160 GBP2023-06-30
    Officer
    2020-12-02 ~ now
    IIF 28 - Director → ME
  • 26
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -3,712 GBP2023-06-30
    Officer
    2010-02-10 ~ now
    IIF 51 - Director → ME
  • 27
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    983,399 GBP2023-06-30
    Officer
    2021-01-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 76 - Has significant influence or control → OE
  • 28
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,277 GBP2023-06-30
    Officer
    2019-01-17 ~ now
    IIF 21 - Director → ME
  • 29
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 26 - Director → ME
  • 30
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -422,874 GBP2023-06-30
    Officer
    2022-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 77 - Has significant influence or control → OE
  • 31
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,691 GBP2023-06-30
    Officer
    2021-01-12 ~ now
    IIF 30 - Director → ME
  • 32
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,933 GBP2023-06-30
    Officer
    2018-02-01 ~ now
    IIF 39 - Director → ME
  • 33
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,635 GBP2023-06-30
    Officer
    2018-10-31 ~ now
    IIF 20 - Director → ME
    2018-10-31 ~ now
    IIF 94 - Secretary → ME
  • 34
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -673 GBP2023-06-30
    Officer
    2016-04-11 ~ now
    IIF 50 - Director → ME
  • 35
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2023-06-30
    Officer
    2017-03-14 ~ now
    IIF 38 - Director → ME
    2017-03-14 ~ now
    IIF 95 - Secretary → ME
  • 36
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,357 GBP2023-06-30
    Officer
    2022-03-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 78 - Has significant influence or control → OE
  • 37
    WOODVILLE REAL ESTATE LTD - 2023-09-27
    Turnbull House, 226 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,503 GBP2023-02-28
    Officer
    2023-09-25 ~ now
    IIF 3 - Director → ME
  • 38
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    36,128 GBP2023-06-30
    Officer
    1999-04-26 ~ now
    IIF 46 - Director → ME
    1999-10-27 ~ now
    IIF 58 - Secretary → ME
  • 39
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 92 - Director → ME
  • 40
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 9 - Director → ME
  • 41
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2022-08-26 ~ now
    IIF 2 - Director → ME
  • 42
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2019-09-06 ~ now
    IIF 10 - Director → ME
  • 43
    Turnbull House, Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    20,101 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    978 GBP2023-06-30
    Officer
    2011-12-16 ~ now
    IIF 52 - Director → ME
    2011-12-16 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 45
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    14,835 GBP2023-09-30
    Officer
    2004-04-01 ~ now
    IIF 43 - Director → ME
    2003-05-13 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
Ceased 25
  • 1
    Reeve House, Parsonage Sqaure, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-08 ~ 2022-11-03
    IIF 5 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-11-29
    IIF 67 - Has significant influence or control → OE
  • 2
    Eden House Enterprise Way, Edenbridge, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-23 ~ 2024-08-23
    IIF 14 - Director → ME
  • 3
    TURNBULL LAND LTD - 2024-07-05
    8-10 Williams & Co., South Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,467 GBP2023-08-31
    Officer
    2013-08-09 ~ 2024-07-04
    IIF 54 - Director → ME
    2024-07-04 ~ 2024-07-12
    IIF 18 - Director → ME
  • 4
    8 Covey Road, Worcester Park, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2024-02-29
    IIF 42 - Director → ME
  • 5
    12 Friars Close, Peacehaven, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    9,118 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-09-19
    IIF 8 - Director → ME
  • 6
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-02 ~ 2024-12-04
    IIF 16 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    952,937 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-04 ~ 2023-11-23
    IIF 17 - Director → ME
    Person with significant control
    2022-08-04 ~ 2025-03-26
    IIF 68 - Has significant influence or control → OE
  • 9
    2 Langton Green, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-27 ~ 2023-09-19
    IIF 19 - Director → ME
  • 10
    Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2022-05-04 ~ 2025-01-10
    IIF 15 - Director → ME
  • 11
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,843 GBP2023-06-30
    Person with significant control
    2017-04-27 ~ 2019-07-17
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,939 GBP2023-06-30
    Person with significant control
    2017-06-06 ~ 2019-07-17
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -263,896 GBP2023-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-12
    IIF 75 - Has significant influence or control → OE
  • 14
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2023-06-30
    Person with significant control
    2018-04-17 ~ 2019-07-17
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    67,024 GBP2023-06-30
    Person with significant control
    2016-08-19 ~ 2019-07-17
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -3,712 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,277 GBP2023-06-30
    Person with significant control
    2019-01-17 ~ 2019-07-17
    IIF 69 - Has significant influence or control → OE
  • 18
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,691 GBP2023-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-11
    IIF 74 - Has significant influence or control → OE
  • 19
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,933 GBP2023-06-30
    Person with significant control
    2018-02-01 ~ 2019-07-17
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,635 GBP2023-06-30
    Person with significant control
    2018-10-31 ~ 2019-07-17
    IIF 71 - Has significant influence or control → OE
  • 21
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -673 GBP2023-06-30
    Person with significant control
    2017-04-06 ~ 2019-07-17
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2023-06-30
    Person with significant control
    2017-03-14 ~ 2019-07-17
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 23
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    36,128 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o 187c Southborough Lane, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-24
    Officer
    2005-12-12 ~ 2017-05-31
    IIF 55 - Director → ME
    2005-12-12 ~ 2017-05-31
    IIF 57 - Secretary → ME
    Person with significant control
    2016-09-23 ~ 2017-05-31
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    190 Croxted Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    21,298 GBP2023-07-31
    Officer
    2006-07-20 ~ 2012-12-20
    IIF 45 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.