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.
Turner, Roscoe Max
Turner, Roscoe Max
British caravan salesperson born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 1
Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL, Wales
Turner, Roscoe Max
British company director born in December 1977Resident in Wales
Registered addresses and corresponding companies
IIF 2 Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL, Wales
Turner, Roscoe Max
British salesperson born in December 1977Resident in Wales
Registered addresses and corresponding companiesTurner, Roscoe Max
British caravan sales born in December 1977Resident in United States
Registered addresses and corresponding companies
IIF 5 Banks House, Ty Isa Road, Llandudno, Conwy, LL30 2PL
Turner, Roscoe Max
British caravan salesperson born in December 1977Resident in United States
Registered addresses and corresponding companiesMr Roscoe Max Turner
British born in December 1977Resident in Wales
Registered addresses and corresponding companiesMr Roscoe Max Turner
British born in December 1977Resident in United States
Registered addresses and corresponding companies
- 1 Banks House, Ty Isa Road, Llandudno, ConwyCorporate (3 parents, 1 offspring)Equity (Company account)193,528 GBP2024-03-31Officer
2009-03-17 ~ nowIIF 3 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Banks House, Ty Isa Road, Llandudno, ConwyCorporate (4 parents)Equity (Company account)4,756,586 GBP2023-08-31Officer 2010-03-30 ~ nowIIF 5 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 3 Tugby Orchards, Wood Lane, Tugby, LeicestershireDissolved corporate (4 parents)Equity (Company account)-131,049 GBP2018-01-31Officer 2014-02-12 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 4 Banks House, Ty Isa Road, Llandudno, ConwyCorporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2012-07-27 ~ nowIIF 7 - director → MEPerson with significant control 2016-07-27 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 5 Banks House, Ty Isa Road, Llandudno, ConwyCorporate (2 parents)Equity (Company account)3,803 GBP2024-03-31Officer 2009-03-21 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Banks House, Ty Isa Road, Llandudno, ConwyCorporate (4 parents)Equity (Company account)1,000 GBP2024-01-31Officer 2014-11-13 ~ 2019-05-15IIF 1 - director → ME
- 2 Banks House, Ty Isa Road, Llandudno, ConwyCorporate (4 parents)Equity (Company account)4,929,186 GBP2024-01-31Officer 2014-11-20 ~ 2019-05-15IIF 2 - director → ME
