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, Paul
- British actuary born in June 1956
Turnbull, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesInsurance Company Secretariat, 69 Morrison Street, Edinburgh, Mid Lothians, EH3 8YF, United Kingdom
IIF 1Insurance Company Secretariat, Lloyds Banking Group Plc, 69 Morrison Street, Edinburgh, Mid Lothians, EH3 8YF, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British accountant born in June 1970
Turnbull, Paul
Resident in United Kingdom
Registered addresses and corresponding companies189, Southfield Road, Chiswick, W4 5LB, England
IIF 7
- British company director born in June 1970
Turnbull, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1970
Turnbull, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1970
Turnbull, Paul
Resident in United Kingdom
Registered addresses and corresponding companiesCreston House, 10 Great Pulteney Street, London, W1F 9NB
IIF 13
- British born in June 1956
Turnbull, Paul
Resident in Scotland
Registered addresses and corresponding companiesInsurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
IIF 14
- British actuary born in June 1956
Turnbull, Paul
Resident in Scotland
Registered addresses and corresponding companiesInsurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, EH1 1YZ, Scotland
IIF 15 IIF 16 IIF 17Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ
IIF 18 IIF 19 IIF 20 (more)(less)Insurance Division Secretariat, Lloyds Banking Group, The Mound, Edinburgh, Scotland, EH1 1YZ, Scotland
IIF 22 IIF 23 IIF 24 (more)(less)
- British director born in June 1956
Turnbull, Paul
Resident in Scotland
Registered addresses and corresponding companiesFlat 10, 14 Ravelston Terrace, Edinburgh, EH4 3TP, United Kingdom
IIF 30
- British born in June 1970
Turnbull, Paul
Resident in England
Registered addresses and corresponding companiesKnowledge Centre, Great North Road, Wyboston, Bedford, MK44 3BY, England
IIF 31
- British actuary born in June 1956Registered addresses and corresponding companies
Turnbull, Paul
11 The Marches, Kingsfold, Horsham, West Sussex, RH12 3SY
IIF 32
- British born in June 1970
Mr Paul Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies189, Southfield Road, Chiswick, W4 5LB, England
IIF 33
- born in June 1956Registered addresses and corresponding companies
Turnbull, Paul
11 The Marches, Kingsfold, Horsham, RH12 3SY
IIF 34
- British born in June 1956
Mr Paul Turnbull
Resident in Scotland
Registered addresses and corresponding companies81, George Street, Edinburgh, EH2 3ES
IIF 35
- 1
CARTWHEEL PROPERTY LIMITED
10288660189 Southfield Road, Chiswick, EnglandDissolved Corporate (1 parent)Officer2016-07-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-07-20 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04EARTHLEAD LIMITED - 2002-03-131 More London Place, LondonDissolved Corporate (24 parents)Officer2009-06-30 ~ 2012-08-24IIF 19 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-28
Dissolved on 2019-09-04GEOBRIGHT LIMITED - 2002-03-131 More London Place, LondonDissolved Corporate (23 parents)Officer2009-06-30 ~ 2012-08-24IIF 15 - Director → ME - 4FORSTERS SHELFCO 56 LIMITED - 2000-07-2533 Old Broad Street, LondonDissolved Corporate (14 parents, 1 offspring)Officer2009-06-30 ~ dissolvedIIF 24 - Director → ME
- 5
- 6
CLERICAL MEDICAL (THEALE) NOMINEES LIMITED
0441683633 Old Broad Street, LondonDissolved Corporate (11 parents)Officer2009-06-30 ~ dissolvedIIF 21 - Director → ME - 7FORSTERS SHELFCO 115 LIMITED - 2001-10-3033 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-06-30 ~ dissolvedIIF 22 - Director → ME
- 8FORSTERS SHELFCO 114 LIMITED - 2001-10-3033 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-06-30 ~ dissolvedIIF 29 - Director → ME
- 9FORSTERS SHELFCO 113 LIMITED - 2001-10-3033 Old Broad Street, LondonDissolved Corporate (12 parents)Officer2009-06-30 ~ dissolvedIIF 28 - Director → ME
- 10
CLERICAL MEDICAL CLEVEDON LIMITED
0268539633 Old Broad Street, LondonDissolved Corporate (15 parents)Officer2009-06-30 ~ dissolvedIIF 25 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-27
Dissolved on 2019-06-02HORNBASE LIMITED - 1987-07-03Ernst & Young Llp, 1 More London Place, LondonDissolved Corporate (28 parents)Officer2009-06-30 ~ 2012-01-01IIF 20 - Director → ME - 12
CLERICAL MEDICAL LONDON LIMITED
02685394Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-15 during the appointment or period of control
Dissolved on 2012-09-01 during the appointment or period of control1 More London Place, LondonDissolved Corporate (17 parents)Officer2009-06-30 ~ dissolvedIIF 16 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Dissolved on 2019-06-02FURZECROFT LIMITED - 1989-09-211 More London Place, LondonDissolved Corporate (26 parents)Officer2009-06-30 ~ 2012-01-01IIF 26 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ARNOLD LIMITED - 2000-03-13DELANCEY THIRTY LIMITED - 2000-02-164th Floor 4 Victoria Street, St. Albans, HertfordshireDissolved Corporate (21 parents)Officer2009-06-30 ~ 2013-11-27IIF 1 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-03-08DELANCEY ROLLS LIMITED - 2000-03-15DELANCEY THIRTY ONE LIMITED - 2000-02-164th Floor 4 Victoria Square, St Albans, HertfordshireDissolved Corporate (21 parents)Officer2009-06-30 ~ 2013-11-27IIF 5 - Director → ME - 16
- 17
HALIFAX LIFE (CANNON STREET) LIMITED
04414397Trinity Road, Halifax, West YorkshireDissolved Corporate (13 parents)Officer2009-06-30 ~ dissolvedIIF 14 - Director → ME - 18
- 19
KINGSFOLD PARK PUMPING STATION LIMITED
031946867 The Marches, Kingsfold, Horsham, West SussexActive Corporate (12 parents)Officer2002-03-27 ~ 2004-05-11IIF 32 - Director → ME - 20Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (14 parents)Officer2013-07-26 ~ 2016-06-17IIF 9 - Director → ME
- 21
OYSTERCATCHER NOMINEES LIMITED
04167973Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-04-10
Dissolved on 2020-02-021 More London Place, LondonDissolved Corporate (17 parents)Officer2009-06-30 ~ 2012-08-24IIF 18 - Director → ME - 22
- 23
- 24
P TURNBULL FINANCIAL MANAGEMENT LTD
SC534368Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06 during the appointment or period of control
Due to be dissolved on 2024-06-13 during the appointment or period of control81 George Street, EdinburghDissolved Corporate (2 parents)Officer2016-05-04 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-05-04 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
- 26
- 27Watson House, London Road, Reigate, SurreyDissolved Corporate (217 parents)Officer2002-04-12 ~ 2007-08-26IIF 34 - LLP Member → ME
- 28NEWINCCO 1019 LIMITED - 2010-07-05Unlimited House, 10 Great Pulteney Street, London, United KingdomDissolved Corporate (21 parents)Officer2013-06-19 ~ 2016-06-17IIF 12 - Director → ME
- 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-16
Due to be dissolved on 2021-07-09DV3 ROLLS DEVELOPMENT UK LIMITED - 2007-03-054th Floor 4 Victoria Square, St. Albans, HertfordshireDissolved Corporate (11 parents)Officer2009-06-30 ~ 2013-11-27IIF 4 - Director → ME - 30
SOS LEAK DETECTION & PREVENTION LIMITED
11581229The Knowledge Centre Great North Road, Wyboston, Bedford, United KingdomActive Corporate (8 parents)Officer2024-11-01 ~ 2026-02-27IIF 31 - Director → ME - 31
YORK & BECKET NOMINEES LIMITED
04242478Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-12-2126-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2009-06-30 ~ 2012-11-30IIF 2 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-12-21NEWINCCO 673 LIMITED - 2007-03-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2009-06-30 ~ 2012-11-30IIF 3 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-16
Dissolved on 2017-12-21NEWINCCO 674 LIMITED - 2007-03-2126-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2009-06-30 ~ 2012-11-30IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.