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 Joseph John Turnbull
- British born in September 1981
Mr Andrew Joseph John Turnbull
Resident in England
Registered addresses and corresponding companies - British director born in September 1981
Turnbull, Andrew Joseph John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Turnbull, Andrew Joseph John
Resident in England
Registered addresses and corresponding companiesRsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
IIF 72 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, United Kingdom
IIF 8Green Lanes, London, N13 4BS, England
IIF 9 IIF 10 IIF 11 (more)Green Lanes, London, N13 4BS, United Kingdom
IIF 15 IIF 16 IIF 17 (more)Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB
IIF 20 IIF 21House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 22
- British director born in September 1981
Turnbull, Andrew Joseph John
Resident in England
Registered addresses and corresponding companies - British group managing director born in September 1981
Turnbull, Andrew Joseph John
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1981
Turnbull, Andrew Joseph John
Resident in England
Registered addresses and corresponding companiesGreen Lanes, London, N13 4BS, United Kingdom
IIF 31
- 1
CAIRN TRADING LIMITED
16081753Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 22 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
CHOCOLATE FACTORY RESIDENTS MANAGEMENT COMPANY LIMITED
12327815483 Green Lanes, London, EnglandActive Corporate (5 parents)Officer2021-11-04 ~ nowIIF 9 - Director → ME - 3483 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 14 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer2019-09-16 ~ nowIIF 31 - Director → ME
- 5483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 18 - Director → ME
- 6483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 19 - Director → ME
- 7
FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED
13188455483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 16 - Director → ME - 8
FRESHFORD MILL LIMITED
13112394483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-01-05 ~ nowIIF 17 - Director → ME - 9CARBON ADVANTAGE LTD - 2012-10-25BASECAMP LTD - 2009-07-06C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (4 parents, 2 offsprings)Officer2019-12-13 ~ 2023-11-30IIF 8 - Director → ME
- 10
PDS BUILD LTD
14308683C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer2023-04-26 ~ nowIIF 7 - Director → ME - 11
PDS HOLDCO LIMITED
14817328483 Green Lanes, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-04-20 ~ dissolvedIIF 23 - Director → ME - 12
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (13 parents)Officer2014-04-08 ~ dissolvedIIF 25 - Director → ME - 13
THE RESIDENCE MANCO LIMITED
14724834The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)Officer2023-03-13 ~ 2025-08-18IIF 24 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 14GROVEPARK VENTURES LIMITED - 2012-12-13C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (18 parents)Officer2013-05-01 ~ nowIIF 21 - Director → ME
- 15
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Officer2015-05-14 ~ nowIIF 15 - Director → ME - 16
WELLESLEY CAPITAL LIMITED
101563926th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 29 - Director → ME - 17
WELLESLEY FINANCE PLC
- 2020-10-14 08331511WELLESLEY FINANCE LIMITED
- 2014-07-15 08331511STERLING PROPERTY FINANCE LIMITED
- 2013-09-27 08331511WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05483 Green Lanes, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-07-08 ~ nowIIF 13 - Director → ME - 18FINANCIAL GROUP (UK) LIMITED - 2013-12-04C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (21 parents, 4 offsprings)Officer2014-04-08 ~ nowIIF 20 - Director → ME
- 19
WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED
- 2015-11-12 09811856C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (3 parents, 14 offsprings)Officer2015-10-06 ~ nowIIF 12 - Director → ME - 20
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20 08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27 08604378483 Green Lanes, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ nowIIF 10 - Director → ME - 21
STERLING LEASE FINANCE LIMITED
- 2013-09-27 086044696th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (10 parents)Officer2013-08-01 ~ dissolvedIIF 28 - Director → ME - 22
WELLESLEY LOANS LIMITED
101561926th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 30 - Director → ME - 23
WELLESLEY NOMINEES LTD
09916679483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2015-12-15 ~ dissolvedIIF 27 - Director → ME - 24
WELLESLEY PROPERTY LENDING LIMITED
099510046th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 6 - Director → ME - 25
WELLESLEY VEHICLE FINANCE LIMITED
- 2014-10-15 091516236th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (8 parents)Officer2014-07-29 ~ dissolvedIIF 5 - Director → ME - 26
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (17 parents)Officer2014-04-08 ~ 2016-06-23IIF 4 - Director → ME2018-04-27 ~ nowIIF 11 - Director → ME - 27
WELLESLEY SERVICING COMPANY LIMITED
099527276th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 26 - Director → ME
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