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.
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Turkel, Lee Diana
Turkel, Lee Diana
American company director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1, The Old Rectory, Rectory Drive, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JQ, United Kingdom
Turkel, Lee Diana
American consultant born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 1 The Old Rectory, Rectory Drive, Waddesdon, Aylesbury, Buckinghamshire, HP18 0JQ, United Kingdom
Turkel, Lee Diana
American managing director born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 The Old School, Middle Claydon, Bucks, MK18 2ET
Turkel, Lee Diana
born in October 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 13, Hamilton Terrace, St John's Wood, London, NW8 9RE
Ms Lee Diana Turkel
American born in October 1962Resident in United Kingdom
Registered addresses and corresponding companiesTurkel, Lee Diana
Usa banker born in October 1962Registered addresses and corresponding companies
IIF 7 15 Belsize Park Gardens, London, NW3 4JG
- 1 1 The Old Rectory Rectory Drive, Waddesdon, Aylesbury, EnglandCorporate (2 parents)Equity (Company account)25,869 GBP2024-03-31Officer
2016-01-18 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Hayes & Co, Staplefields Farm, Steyning, West SussexDissolved corporate (3 parents)Officer 2017-11-06 ~ dissolvedIIF 1 - director → MEPerson with significant control 2017-11-06 ~ dissolvedIIF 5 - Has significant influence or control → OE
- 1 6 Clive House, 80 Prospect Hill, Redditch, WorcestershireCorporate (6 parents)Equity (Company account)43,500 GBP2023-05-31Officer 2000-06-13 ~ 2002-04-19IIF 7 - director → ME
- 2PUZZLE CENTRE TRUST LIMITED - 2020-08-05 The Old School, Middle Claydon, BucksCorporate (7 parents)Officer 2015-01-22 ~ 2024-03-21IIF 3 - director → ME
- 3
SUNSTONE OUTSOURCING LLP
- nowLIMELIGHT PRIVATE CAPITAL LLP - 2007-10-28 5th Floor, One Hammersmith Broadway, LondonDissolved corporate (5 parents)Officer 2009-04-21 ~ 2011-04-06IIF 4 - llp-designated-member → ME
