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.
Parent entities and officers
Inapplicable
Individuals in focus
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 company director born in September 1981Resident in England
Registered addresses and corresponding companiesTurnbull, Andrew Joseph John
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 10
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
IIF 11 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, United Kingdom
IIF 12 483, Green Lanes, London, N13 4BS
IIF 13 IIF 14 IIF 15 (more) 483, Green Lanes, London, N13 4BS, England
IIF 19 IIF 20 483, Green Lanes, London, N13 4BS, United Kingdom
IIF 21 IIF 22 IIF 23 (more) 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 25 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB
Turnbull, 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
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomCorporate (1 parent)Officer
2024-11-15 ~ nowIIF 9 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 2 483 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2021-11-04 ~ nowIIF 28 - director → ME
- 3 483 Green Lanes, London, EnglandCorporate (1 parent)Equity (Company account)-74,280 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 18 - 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, BirminghamCorporate (2 parents)Officer 2019-09-16 ~ nowIIF 31 - director → ME
- 5 483 Green Lanes, London, United KingdomCorporate (2 parents)Officer 2020-05-20 ~ nowIIF 29 - director → ME
- 6 483 Green Lanes, London, United KingdomCorporate (2 parents)Officer 2020-09-09 ~ nowIIF 30 - director → ME
- 7 483 Green Lanes, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-02-09 ~ nowIIF 7 - director → ME
- 8 483 Green Lanes, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 8 - director → ME
- 9 C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamCorporate (3 parents)Equity (Company account)44,195 GBP2023-02-28Officer 2023-04-26 ~ nowIIF 10 - director → ME
- 10 483 Green Lanes, London, EnglandCorporate (3 parents, 1 offspring)Officer 2023-04-20 ~ nowIIF 16 - 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 21 - director → ME
- 12 The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 20 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 13
WELLESLEY & CO LIMITED
- nowGROVEPARK VENTURES LIMITED - 2012-12-13 483 Green Lanes, LondonCorporate (3 parents)Officer 2013-05-01 ~ nowIIF 12 - director → ME - 14 483 Green Lanes, London, United KingdomCorporate (2 parents)Officer 2015-05-14 ~ nowIIF 19 - director → ME
- 15 6th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 26 - director → ME
- 16WELLESLEY FINANCE PLC - 2020-10-14WELLESLEY FINANCE LIMITED - 2014-07-15STERLING PROPERTY FINANCE LIMITED - 2013-09-27WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05 483 Green Lanes, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2013-07-08 ~ nowIIF 17 - 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, LondonCorporate (2 parents, 18 offsprings)Officer 2014-04-08 ~ nowIIF 25 - director → ME
- 18
WELLESLEY GROUP LIMITED
- nowWELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonCorporate (2 parents, 18 offsprings)Officer 2015-10-06 ~ nowIIF 15 - director → ME - 19WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20STERLING BUSINESS ADVANCES LIMITED - 2013-09-27 483 Green Lanes, London, EnglandCorporate (2 parents)Officer 2013-08-01 ~ nowIIF 13 - 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 24 - director → ME
- 21 6th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 27 - director → ME
- 22 483 Green Lanes, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2015-12-15 ~ dissolvedIIF 23 - 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, EnglandCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-04-27 ~ nowIIF 14 - 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 22 - director → ME
Ceased
2
- 1
HAXTED DEVELOPMENTS LTD
- nowCARBON ADVANTAGE LTD - 2012-10-25BASECAMP LTD - 2009-07-06 Currie Young Limited, Ground Floor 10 King Street, Newcastle Under LymeCorporate (2 parents, 2 offsprings)Equity (Company account)-1,474,557 GBP2023-03-31Officer 2019-12-13 ~ 2023-11-30IIF 11 - director → ME - 2LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31 483 Green Lanes, London, EnglandCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-04-08 ~ 2016-06-23IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.