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.
Turner, David Harry
Turner, David Harry
British director born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, David Harry
British financial adviser born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
60 Grand Drive, Raynes Park, London, SW20 9DY
Turner, David Harry
born in November 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 840 Salisbury House, London Wall, London, EC2M 5QQ
Mr David Harry Turner
British born in November 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr David Harry Turner
British born in November 1959Resident in England
Registered addresses and corresponding companies
IIF 8 840 Salisbury House, London Wall, London, EC2M 5QQ
- 1 840 Salisbury House London Wall, LondonDissolved Corporate (2 parents)Equity (Company account)7,994 GBP2022-03-31Officer
2012-04-01 ~ dissolvedIIF 5 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE - 2 840 Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)18,954 GBP2023-03-31Officer 2020-03-11 ~ dissolvedIIF 3 - Director → ME
- 3 840 Salisbury House, London Wall, London, EnglandActive Corporate (3 parents)Equity (Company account)187,750 GBP2024-03-31Officer 2020-03-12 ~ nowIIF 2 - Director → ME
- 4 840 Salisbury House London Wall, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)12,000 GBP2024-03-31Officer 2022-08-10 ~ nowIIF 1 - Director → MEPerson with significant control 2022-08-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1CM & CO. FINANCIAL SERVICES LTD - 2004-12-22 1st Floor 8 Bridle Close, Kingston Upon Thames, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-07-31Officer 2004-12-01 ~ 2010-02-28IIF 4 - Director → ME
- 2 840 Salisbury House, London Wall, London, EnglandDissolved Corporate (3 parents)Equity (Company account)18,954 GBP2023-03-31Person with significant control 2020-03-11 ~ 2023-04-12IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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