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.
Mr Andrew Ian Turner
Mr Andrew Ian Turner
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
43, Thorpe Bay Gardens, Southend-on-sea, Essex, SS1 3NR, England
Mr Andrew Ian Turner
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Andrew Ian
British born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 43, Thorpe Bay Gardens, Southend-on-sea, Essex, SS1 3NR, England
Turner, Andrew Ian
British born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
Turner, Andrew Ian
British builder born in October 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 6-8, Freeman Street, Grimsby, DN32 7AA, England
Mr Ian Andrew Turner
British born in July 1958Resident in England
Registered addresses and corresponding companiesTurner, Ian Andrew
British born in July 1958Resident in England
Registered addresses and corresponding companiesTurner, Ian Andrew
British chartered accountant born in July 1958Resident in England
Registered addresses and corresponding companiesTurner, Ian Andrew
British company director born in July 1958Resident in England
Registered addresses and corresponding companiesTurner, Ian Andrew
British accountant born in July 1958Registered addresses and corresponding companies
IIF 22 Thorpewood 113 Wyatts Drive, Thorpe Bay, Southend On Sea, Essex, SS1 3DA
- 1 Devonshire House, Manor Way, Borehamwood, HertfordshireLiquidation Corporate (2 parents)Equity (Company account)10,070 GBP2022-04-30Officer
2019-04-10 ~ nowIIF 5 - Director → MEPerson with significant control 2019-04-10 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 2 24 St. John Street, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-03-22 ~ nowIIF 11 - Director → ME
- 3 43 Thorpe Bay Gardens, Southend-on-sea, Essex, EnglandActive Corporate (2 parents)Equity (Company account)51,066 GBP2024-12-31Officer 2018-12-06 ~ nowIIF 4 - Director → MEPerson with significant control 2018-12-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 4 24 St. John Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Officer 2023-12-23 ~ nowIIF 9 - Director → ME
- 5 24 St. John Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)10,743,995 GBP2023-12-31Officer 2021-01-18 ~ nowIIF 12 - Director → ME
- 6 24 St. John Street, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2024-05-14 ~ nowIIF 10 - Director → ME
- 7 2nd Floor College House, 17 King Edwards Road, Ruislip, London, United KingdomActive Corporate (2 parents)Person with significant control 2024-01-30 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 6-8 Freeman Street, Grimsby, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-2,812 GBP2016-04-30Officer 2001-04-10 ~ dissolvedIIF 6 - Director → ME
- 9 43 Thorpe Bay Gardens, Southend-on-sea, EnglandActive Corporate (2 parents)Equity (Company account)4,390 GBP2024-09-30Officer 2022-09-08 ~ nowIIF 13 - Director → MEPerson with significant control 2022-09-08 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 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
- 10DONALD FOX AND PARTNERS (UNDERWRITING MANAGEMENT) LIMITED - 1984-10-23 15 Canada Square, LondonDissolved Corporate (4 parents)Officer 2013-09-18 ~ dissolvedIIF 16 - Director → ME
- 1CAPITA EASTGATE INSURANCE SERVICES LIMITED - 2002-03-21CITY RUN-OFF LIMITED - 1996-12-30GOLDFLIGHT LIMITED - 1991-10-01EASTGATE SYNDICATE MANAGEMENT LIMITED - 2001-01-15 61-71 Victoria Street, LondonDissolved Corporate (3 parents)Officer 1994-02-03 ~ 1996-05-01IIF 14 - Director → ME
- 2BEAUFORT UNDERWRITING SERVICES LIMITED - 2019-04-23EVERGREEN UNDERWRITING SERVICES LIMITED - 2010-01-07CUTLER UNDERWRITING SERVICES LIMITED - 1996-04-18 Third Floor, One Minster Court, Mincing Lane, LondonActive Corporate (4 parents)Equity (Company account)10 GBP2023-12-31Officer ~ 1993-02-01IIF 22 - Director → ME
- 3 24 St. John Street, London, EnglandActive Corporate (3 parents, 3 offsprings)Person with significant control 2023-12-23 ~ 2024-02-27IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4OCKHAM EUROPE LIMITED - 1997-10-31 30 Fenchurch Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2013-02-25 ~ 2022-09-30IIF 17 - Director → ME
- 5STURGE INSURANCE AGENCIES LIMITED - 2000-12-13FINEFROST LIMITED - 1997-09-23GREENHILL STURGE INSURANCE UNDERWRITING LIMITED - 2004-11-08STURGE INSURANCE UNDERWRITING LIMITED - 2004-10-14 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2013-02-25 ~ 2022-09-30IIF 18 - Director → ME
- 6WILSCO 351 LIMITED - 2001-08-16 30 Fenchurch Street, London, United KingdomActive Corporate (4 parents)Officer 2013-02-25 ~ 2022-09-30IIF 19 - Director → ME
- 7
P & B (RUN-OFF) LIMITED
- nowEMISSILE LIMITED - 1994-04-22 17 Rochester Row, Westminster, London, EnglandDissolved Corporate (3 parents)Officer 1994-12-22 ~ 1995-06-30IIF 15 - Director → ME - 8QBE MANAGEMENT (UK) LIMITED - 2007-12-31 30 Fenchurch Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2013-01-25 ~ 2013-12-11IIF 21 - Director → ME
- 9QBE HOLDINGS (UK) LIMITED - 2017-10-18MINMAR (70) LIMITED - 1989-03-10 30 Fenchurch Street, London, United KingdomActive Corporate (5 parents)Officer 2010-06-22 ~ 2013-01-14IIF 20 - Director → ME
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