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.
Turnbull, Richard
- British born in August 1938
Turnbull, Richard
Resident in England
Registered addresses and corresponding companies - British born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies5, Brooklands Avenue, Cambridge, CB2 8BB, England
IIF 320, Bourdon Street, London, W1K 3PL, England
IIF 428, Mount Street, London, W1K 2RU, England
IIF 5 IIF 6 IIF 7 (more)(less)28 Mount Street, London, W1K 2RU, United Kingdom
IIF 10Cubitt Capital Limited, 28 Mount Street, London, W1K 2RU, England
IIF 11Cubitt Capital Ltd, The Department Store Studios, 19 Bellefields Road, London, SW9 9UH, United Kingdom
IIF 12Dulwich Picture Gallery, Gallery Road, London, SE21 7AD, United Kingdom
IIF 13
- British born in October 1966
Turnball, Stefan Richard
Resident in England
Registered addresses and corresponding companiesGallery Road, London, SE21 7AD
IIF 14
- British Registered addresses and corresponding companies
Turnbull, Richard
49 Heath Drive, Gidea Park, Romford, Essex, RM2 5QL
IIF 15
- born in October 1966
Turnbull, Stefan Richard
Resident in England
Registered addresses and corresponding companies - British born in October 1966Registered addresses and corresponding companies
Turnbull, Stefan Richard
- British Registered addresses and corresponding companies
Turnbull, Stefan Richard
- British born in October 1966
Mr Stefan Richard Turnbull
Resident in England
Registered addresses and corresponding companies20, Bourdon Street, London, W1K 3PL, England
IIF 2528, Mount Street, London, W1K 2RT, England
IIF 265, Berkeley Mews, London, W1H 7PB
IIF 27 IIF 28First Floor, 105 Crawford Street, London, W1H 2HT, England
IIF 29 IIF 30 IIF 31 (more)(less)C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 33 IIF 34Kings Barn, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, England
IIF 35Kings Barn, Thame Road, Warborough, Wallingford, OX10 7DA, England
IIF 36
- born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish St, London, W1W 6XH, England
IIF 391st, Floor, 87-91 Newman Street, London, W1T 3EY, United Kingdom
IIF 4028, Mount Street, London, W1K 2RU, England
IIF 4146, Ebury Street, London, SW1W 0LU
IIF 4246, Ebury Street, London, SW1W 0LU, England
IIF 43 IIF 44 IIF 45 (more)(less)46, Ebury Street, London, SW1W 0LU, United Kingdom
IIF 4746 Ebury Street, London, SW1W OLU
IIF 48 IIF 49 IIF 50 (more)(less)5, Berkeley Mews, London, W1H 7PB, United Kingdom
IIF 60 IIF 61 IIF 62C/o Rust Group Lp, 34 Thame Road, Warborough, Wallingford, Oxfordshire, OX10 7DA, United Kingdom
IIF 63 IIF 64
- British company director born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companies5, Berkeley Mews, London, W1H 7PB, England
IIF 65
- English born in October 1966
Turnbull, Stefan Richard
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom
IIF 66
- British born in October 1966
Mr Stefan Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies28 Mount Street, London, W1K 2RU, United Kingdom
IIF 67
- British born in October 1966
Mr Stefan Richard Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies - English born in October 1966
Mr Stefan Richard Turnbull
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Cubitt Capital, 28, Mount Street, London, W1K 2RU, United Kingdom
IIF 70
- 1
117 EBURY STREET MANAGEMENT LIMITED
05146716The Studio 16 Cavaye Place, London, Greater London, EnglandActive Corporate (11 parents)Officer2004-06-07 ~ 2005-02-01IIF 24 - Secretary → ME - 2
20 KIDBROOKE GROVE LIMITED
0089749820c Kidbrooke Grove, Blackheath, LondonActive Corporate (13 parents)Officer(before 1991-03-31) ~ 2000-03-31IIF 18 - Director → ME - 3
32 WARREN STREET LIMITED
048238721 Collard Place, LondonActive Corporate (13 parents)Officer2004-01-14 ~ 2006-09-01IIF 58 - Director → ME - 4
BERKELEY MEWS LONDON LIMITED
08782340First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (4 parents)Officer2013-11-19 ~ 2016-03-18IIF 44 - Director → ME - 5
BROMLEY CHURCH PROPERTIES LLP
OC3299865 Berkeley Mews, London, United KingdomDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 37 - LLP Designated Member → ME - 6BRYANSTON FINANCE LIMITED - now
URBAN EVOLUTION (GWR) LIMITED
- 2018-04-04 06932124101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2009-06-12 ~ 2018-03-16IIF 8 - Director → ME2009-06-12 ~ 2013-01-29IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-02-16IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 7
URBAN EVOLUTION LIMITED
- 2019-04-01 03611196101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer1998-08-06 ~ 2019-04-01IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2019-04-01IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 8Copper House 5 Garratt Lane, Wandsworth, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2015-11-30 ~ 2024-06-28IIF 65 - Director → ME
- 9
- 10
CHESTER STREET INVESTMENTS LLP
OC346458First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-06-17 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE - 11
TURNBULL CAPITAL PROJECTS LIMITED
- 2016-06-03 08877889C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomActive Corporate (2 parents, 1 offspring)Officer2014-02-05 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE - 12
- 13
DENE TERRACE MANAGEMENT LIMITED
06660191C/o Prior Estates Ltd, 1st Floor, Imperial House, 21-25 North Street, Bromley, EnglandActive Corporate (13 parents)Officer2008-10-08 ~ 2013-02-22IIF 42 - Director → ME - 14
- 15
- 16
- 17
PROOFBATCH LIMITED
- 1991-10-29 026469925 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (14 parents)Officer1991-10-16 ~ 1992-01-31IIF 20 - Director → ME1996-04-01 ~ 2006-02-24IIF 59 - Director → ME1999-12-08 ~ 2005-01-05IIF 22 - Secretary → ME - 18
KING'S CROSS BREWERY LIMITED
08647524101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2013-08-13 ~ 2016-03-18IIF 43 - Director → ME - 19
KUNG FU MAMA VENTURES LTD
16090750101 New Cavendish St, London, EnglandActive Corporate (6 parents)Officer2026-02-04 ~ nowIIF 39 - Director → ME - 20
LEEDS ROAD (PCL) LIMITED
08404368Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire, EnglandDissolved Corporate (2 parents)Officer2013-02-15 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 21
LIBERTY BREWING LIMITED
08502378Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-02-12 ~ nowIIF 11 - Director → ME - 22
LIXIR LTD
10633677Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-13
Due to be dissolved on 2025-08-27Cg & Co, 27 Byrom Street, ManchesterDissolved Corporate (12 parents)Officer2022-04-25 ~ 2023-10-18IIF 12 - Director → ME - 23
- 24
LONDON IMMERSIVE VISITOR EXPERIENCE STUDIOS LIMITED
13321818C/o Rust Group Lp 34 Thame Road, Warborough, Wallingford, Oxfordshire, United KingdomDissolved Corporate (1 parent)Officer2021-04-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2021-04-08 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 25
LYNDSEY INGRAM LONDON LIMITED
1004364420 Bourdon Street, London, EnglandActive Corporate (2 parents)Officer2016-03-24 ~ 2026-03-06IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2026-03-06IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 26M M & S (2194) LIMITED - 1994-03-10101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer1995-01-04 ~ 1997-08-27IIF 19 - Director → ME
- 27
- 28OHP LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-26URBAN EVOLUTION PROJECTS LIMITED
- 2016-03-23 08864471C/o Begbies Traynor, Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, StaffordshireLiquidation Corporate (7 parents)Officer2014-01-28 ~ 2016-03-18IIF 60 - Director → ME - 29
CUBITT OF BELGRAVIA LIMITED
- 2015-11-17 06885900First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2009-04-23 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE - 30
CUBITT HOUSE HOTELS LIMITED
- 2015-11-17 078204365 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2011-10-24 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 31
OPEN HOUSE LONDON LIMITED
08511795101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (19 parents)Officer2013-05-01 ~ 2016-03-18IIF 45 - Director → ME - 32
PANTECHNICON (LONDON) LIMITED
09448599101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2015-02-19 ~ 2016-03-18IIF 61 - Director → ME - 33
PITPATPET LTD
091995375 Brooklands Avenue, Cambridge, EnglandActive Corporate (10 parents)Officer2025-01-22 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-30 ~ 2019-11-08IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 34
- 35
RATHBONE STREET PROPERTIES LLP
- 2009-09-08 OC321127First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (2 parents)Officer2006-07-21 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE - 36
RATHBONE PROPERTIES LIMITED
08894595101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2014-02-13 ~ 2016-03-18IIF 47 - Director → ME - 37
REPUBLICA LONDON LIMITED
09010744First Floor, 105 Crawford Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-25 ~ 2016-03-18IIF 62 - Director → ME - 38
BERMANOR LIMITED
- 1987-11-27 02176560Mjs Willson & Co Ltd, C/o 765 London Road, Westcliff On Sea, EssexDissolved Corporate (2 parents)Officer(before 1991-04-20) ~ 2004-09-30IIF 49 - Director → ME(before 1991-04-20) ~ dissolvedIIF 2 - Director → ME(before 1991-04-20) ~ 2004-09-30IIF 15 - Secretary → ME - 39RUNTECH GROUP LIMITED - now
VIASTAK LIMITED
- 2017-11-10 07384703IFOLLOWOFFICE LIMITED - 2010-11-24I.FOLLOWOFFICE LIMITED - 2010-10-071s.07 Barley Mow Centre Barley Mow Passage, London, EnglandActive Corporate (18 parents, 2 offsprings)Officer2011-09-01 ~ 2017-01-20IIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2017-03-14IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
SATO DEVELOPMENT MANAGEMENT LIMITED
059700305 Berkeley Mews, LondonDissolved Corporate (3 parents)Officer2006-10-17 ~ dissolvedIIF 50 - Director → ME - 41
SOUTH AUDLEY FITNESS LIMITED
11181623116 Furness Road Furness Road, London, EnglandActive Corporate (4 parents)Officer2018-02-01 ~ 2019-01-03IIF 66 - Director → MEPerson with significant control2018-02-01 ~ 2019-01-03IIF 70 - Ownership of shares – 75% or more → OE - 42
STAR AND GARTER PUTNEY LTD
1235755465 Chambers Lane, London, EnglandDissolved Corporate (2 parents)Officer2019-12-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-12-10 ~ dissolvedIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Right to appoint or remove directors → OE - 43
STIMUDALE LIMITED
04148329C/o M J Associates 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (6 parents)Officer2001-02-01 ~ 2002-01-31IIF 21 - Director → ME - 44
STONEYWELL HOUSE RTM LIMITED
060312582 Stoneywell House, West Malvern Road, Malvern, WorcestershireActive Corporate (9 parents)Officer2009-05-06 ~ 2014-08-01IIF 54 - Director → ME - 45
FUSION CONTRACTS LIMITED
- 2008-10-16 04554823LYDALL LIMITED - 2002-10-30Kings Barn Thame Road, Warborough, Wallingford, EnglandDissolved Corporate (8 parents)Officer2008-09-09 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 46
- 47
URBAN EVOLUTION PROPERTIES LLP
OC3299855 Berkeley Mews, LondonDissolved Corporate (2 parents)Officer2007-07-20 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE - 48
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