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
parent relation
Individuals in focus

Mr James Cornelius Turley

    Related profiles found in government register
  • Mr James Cornelius Turley
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 1 IIF 2

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 3 IIF 4

    • Suite 5, 10 Churchill Square, West Malling, ME19 4YU, United Kingdom

      IIF 5
  • Turley, James Cornelius
    British banker born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 57 Kings Road, Richmond, Surrey, TW10 6EG

      IIF 6
  • Turley, James Cornelius
    British company director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 7
  • Turley, James Cornelius
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1 The Crown, Alton Road, Odiham, Hampshire, RG29 1PH

      IIF 8

    • Harscombe House, 1 Darklake View, Estover, Plymouth, PL6 7TL, England

      IIF 9

    • 18, Marchmont Road, Richmond, TW10 6HQ, United Kingdom

      IIF 10

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Turley, James Cornelius
    British independent director born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • 17, Broadwick Street, London, W1F 0DE, England

      IIF 14

    • 17, Broadwick Street, London, W1F 0DE, United Kingdom

      IIF 15
  • Turley, James Cornelius
    British self employed born in November 1966

    Resident in England

    Registered addresses and corresponding companies

    • Mortlake Court, 28 Sheen Lane, London, SW14 8LW, United Kingdom

      IIF 16

    • Bridge House, 74 Broad Street, Teddington, Middlesex, TW11 8QT

      IIF 17 IIF 18
  • Mr James Turley
    British born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Sq, Kings Hill, West Malling, ME19 4YU, United Kingdom

      IIF 19
  • Turley, James Cornelius
    born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England

      IIF 20 IIF 21

    • 8, Weymouth Mews, London, W1G 7EA, England

      IIF 22

    • Terek House, Phoenix Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8EP, England

      IIF 23
  • Turley, James Cornelius
    British banker/investor born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langton House, Upper Ham Road, Richmond, Surrey, TW10 5LA, United Kingdom

      IIF 24
  • Turley, James Cornelius
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Marchmont Road, Richmond, Surrey, TW10 6HQ, England

      IIF 25

    • 18, Marchmont Road, Richmond, Surrey, TW106HQ, United Kingdom

      IIF 26
  • Turley, James Cornelius
    British ex-investment banker born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, England

      IIF 27
  • Turley, James Cornelius
    British investment banker born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Marchmont Road, Richmond, Surrey, TW10 6HQ, England

      IIF 28
  • Turley, James Cornelius
    British managing director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Horseshoe Lane, Cranleigh, Surrey, GU6 8QQ

      IIF 29
  • Turley, James
    British director born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Sq, Kings Hill, West Malling, ME19 4YU, United Kingdom

      IIF 30
  • Turley, James

    Registered addresses and corresponding companies

    • Suite 5, 10 Churchill Square, West Malling, Kent, ME19 4YU, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 17
  • 1
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Corporate (5 parents)
    Officer
    2018-07-16 ~ now
    IIF 17 - director → ME
  • 2
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (384 parents, 1 offspring)
    Officer
    2011-03-31 ~ now
    IIF 20 - llp-member → ME
  • 3
    17 Broadwick Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2023-06-13 ~ now
    IIF 15 - director → ME
  • 4
    COPPER FINANCIAL (UK) LIMITED - 2018-11-05
    17 Broadwick Street, London, England
    Corporate (8 parents, 5 offsprings)
    Officer
    2023-05-15 ~ now
    IIF 14 - director → ME
  • 5
    1 The Crown, Alton Road, Odiham, Hampshire
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-19 ~ now
    IIF 8 - director → ME
  • 6
    Suite 5, 10 Churchill Sq Kings Hill, West Malling, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-04 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,265,517 GBP2023-10-31
    Officer
    2010-10-15 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    Suite 5 10 Churchill Square, West Malling, Kent, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,960 GBP2023-10-31
    Officer
    2020-01-21 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-01-21 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 9
    Suite 5 10 Churchill Square, West Malling, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,896 GBP2023-10-31
    Officer
    2018-04-26 ~ now
    IIF 11 - director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    8 Weymouth Mews, London, England
    Corporate (16 parents)
    Officer
    2013-04-05 ~ now
    IIF 22 - llp-member → ME
  • 11
    GROUPVEST PLC - 2018-04-06
    Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    6,226 GBP2024-03-31
    Officer
    2023-04-01 ~ now
    IIF 10 - director → ME
  • 12
    Bridge House, 74 Broad Street, Teddington, Middlesex
    Corporate (5 parents)
    Officer
    2018-07-16 ~ now
    IIF 18 - director → ME
  • 13
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    270,852 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 27 - director → ME
  • 14
    Suite 5 10 Churchill Square, West Malling, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,690 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 13 - director → ME
  • 15
    1st Floor, Sackville House, 143-149 Fenchurch Street, London, England
    Corporate (268 parents, 2 offsprings)
    Officer
    2012-04-04 ~ now
    IIF 21 - llp-member → ME
  • 16
    Harscombe House 1 Darklake View, Estover, Plymouth, England
    Corporate (5 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    2025-03-03 ~ now
    IIF 9 - director → ME
  • 17
    Suite 52 42 Triangle West, Park Street, Bristol, Somerset, England
    Dissolved corporate (2 parents)
    Officer
    2010-10-28 ~ dissolved
    IIF 28 - director → ME
Ceased 10
  • 1
    6 Crookham Road, London
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-01-31
    Officer
    2010-02-04 ~ 2013-11-15
    IIF 24 - director → ME
  • 2
    The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex
    Dissolved corporate (2 parents)
    Officer
    2002-02-11 ~ 2002-04-04
    IIF 6 - director → ME
  • 3
    Horseshoe Lane, Cranleigh, Surrey
    Corporate (24 parents)
    Officer
    2012-03-22 ~ 2013-12-01
    IIF 29 - director → ME
  • 4
    Suite 5 10 Churchill Square, West Malling, Kent, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,896 GBP2023-10-31
    Officer
    2018-04-26 ~ 2019-05-28
    IIF 31 - secretary → ME
  • 5
    C/o Rsm 6th Floor, 25 Farringdon Street, London, England
    Corporate (14 parents, 2 offsprings)
    Officer
    2019-05-13 ~ 2022-02-28
    IIF 16 - director → ME
  • 6
    R.A.D FOOTWEAR LIMITED - 2021-05-11
    WONDER WORKSHOP LIMITED - 2020-11-17
    6th Floor 2 London Wall Place, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -2,132,330 GBP2023-04-01 ~ 2024-03-31
    Officer
    2021-03-31 ~ 2025-03-13
    IIF 7 - director → ME
  • 7
    C/o Kpmg 8, Princes Parade, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2014-04-02 ~ 2016-09-12
    IIF 23 - llp-member → ME
  • 8
    Suite 5 10 Churchill Square, West Malling, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    270,852 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-03-14
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Suite 5 10 Churchill Square, West Malling, Kent, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    16,690 GBP2024-03-31
    Person with significant control
    2018-03-29 ~ 2021-04-06
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    JCT MARCHMONT LIMITED - 2012-10-25
    Mowden Hall Mowden Hall Lane, Hatfield Peverel, Chelmsford
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,320 GBP2016-03-31
    Officer
    2012-10-18 ~ 2012-10-19
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.