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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Mr Andrew Joseph John Turnbull
Mr Andrew Joseph John Turnbull
British born in September 1981Resident in England
Registered addresses and corresponding companiesTurnbull, Andrew Joseph John, Mr.
British director born in September 1981Resident in England
Registered addresses and corresponding companiesTurnbull, Andrew Joseph John
British born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
IIF 8 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 483, Green Lanes, London, N13 4BS, England
IIF 15 IIF 16 IIF 17 (more) 483, Green Lanes, London, N13 4BS, United Kingdom
IIF 20 IIF 21 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB
IIF 22 Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
Turnbull, Andrew Joseph John
British director born in September 1981Resident in England
Registered addresses and corresponding companiesTurnbull, Andrew Joseph John
British group managing director born in September 1981Resident in England
Registered addresses and corresponding companiesTurnbull, Andrew Joseph John
British managing director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 31 483, Green Lanes, London, N13 4BS, United Kingdom
- 1 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer
2024-11-15 ~ nowIIF 22 - Director → MEPerson with significant control 2024-11-15 ~ 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 - 2 483 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-03-31Officer 2021-11-04 ~ nowIIF 9 - Director → ME
- 3 483 Green Lanes, London, EnglandActive Corporate (1 parent)Equity (Company account)-74,280 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 14 - Director → MEPerson with significant control 2021-12-21 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 4 C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (2 parents)Officer 2019-09-16 ~ nowIIF 31 - Director → ME
- 5 483 Green Lanes, London, United KingdomActive Corporate (3 parents)Equity (Company account)475,174 GBP2024-12-31Officer 2020-05-20 ~ nowIIF 18 - Director → ME
- 6 483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer 2020-09-09 ~ nowIIF 19 - Director → ME
- 7 483 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2021-02-09 ~ nowIIF 16 - Director → ME
- 8 483 Green Lanes, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 17 - Director → ME
- 9 C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Equity (Company account)44,195 GBP2023-02-28Officer 2023-04-26 ~ nowIIF 7 - Director → ME
- 10 483 Green Lanes, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2023-04-20 ~ dissolvedIIF 23 - Director → ME
- 11 6th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (6 parents)Equity (Company account)-1,400 GBP2019-12-30Officer 2014-04-08 ~ dissolvedIIF 25 - Director → ME
- 12 The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Person with significant control 2023-03-13 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 13
WELLESLEY & CO LIMITED
- nowGROVEPARK VENTURES LIMITED - 2012-12-13 C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (3 parents)Officer 2013-05-01 ~ nowIIF 21 - Director → ME - 14 483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer 2015-05-14 ~ nowIIF 15 - Director → ME
- 15 6th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 29 - Director → ME
- 16WELLESLEY FINANCE PLC - 2020-10-14STERLING PROPERTY FINANCE LIMITED - 2013-09-27WELLESLEY FINANCE LIMITED - 2014-07-15WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05 483 Green Lanes, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2013-07-08 ~ nowIIF 13 - Director → ME
- 17WELLESLEY GROUP (UK) LIMITED - 2015-11-12FINANCIAL GROUP (UK) LIMITED - 2013-12-04 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (2 parents, 4 offsprings)Officer 2014-04-08 ~ nowIIF 20 - Director → ME
- 18
WELLESLEY GROUP LIMITED
- nowWELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (2 parents, 14 offsprings)Officer 2015-10-06 ~ nowIIF 12 - Director → ME - 19STERLING BUSINESS ADVANCES LIMITED - 2013-09-27WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20 483 Green Lanes, London, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer 2013-08-01 ~ nowIIF 10 - Director → ME
- 20STERLING LEASE FINANCE LIMITED - 2013-09-27 6th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)Officer 2013-08-01 ~ dissolvedIIF 28 - Director → ME
- 21 6th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 30 - Director → ME
- 22 483 Green Lanes, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2015-12-15 ~ dissolvedIIF 27 - Director → ME
- 23 6th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer 2016-01-14 ~ dissolvedIIF 6 - Director → ME
- 24WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-15 6th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (3 parents)Officer 2014-07-29 ~ dissolvedIIF 5 - Director → ME
- 25LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31 483 Green Lanes, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2018-04-27 ~ nowIIF 11 - Director → ME
- 26 6th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer 2016-01-15 ~ dissolvedIIF 26 - Director → ME
- 1
HAXTED DEVELOPMENTS LTD
- nowBASECAMP LTD - 2009-07-06CARBON ADVANTAGE LTD - 2012-10-25 C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)-1,474,557 GBP2023-03-31Officer 2019-12-13 ~ 2023-11-30IIF 8 - Director → ME - 2 The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-13 ~ 2025-08-18IIF 24 - Director → ME
- 3LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31 483 Green Lanes, London, EnglandActive Corporate (5 parents)Equity (Company account)100 GBP2024-12-31Officer 2014-04-08 ~ 2016-06-23IIF 4 - Director → ME
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