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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 Daniel Turner

    Related profiles found in government register
  • Mr Daniel Turner
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Phillimore Gardens, London, NW10 3LL

      IIF 1
    • 9, Phillimore Gardens, Willesden, London, NW10 3LL

      IIF 2
  • Turner, Daniel
    British born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England

      IIF 3
    • 305, Ballards Lane, London, N12 8GB

      IIF 4 IIF 5 IIF 6
    • 74 Mount Pleasant Road, London, NW10 3EJ, United Kingdom

      IIF 8
  • Turner, Daniel
    British chief operating officer born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Phillimore Gardens, London, NW10 3LL, United Kingdom

      IIF 9
  • Turner, Daniel
    British financial service born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Phillimore Gardens, London, NW10 3LL, England

      IIF 10
  • Turner, Daniel
    born in May 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Phillimore Gardens, Willesden, London, NW10 3LL, England

      IIF 11
  • Turner, Daniel
    British born in May 1970

    Resident in England

    Registered addresses and corresponding companies
    • 305, Ballards Lane, London, N12 8GB

      IIF 12
  • Turner, Daniel
    British analyst born in May 1970

    Registered addresses and corresponding companies
    • 46 Monarch Court, Lyttelton Road, London, N2 0RA

      IIF 13
child relation
Offspring entities and appointments 11
  • 1
    API HOLDINGS LIMITED
    06563491
    9b Albert Crescent, Penarth, Wales
    Dissolved Corporate (11 parents)
    Total Assets Less Current Liabilities (Company account)
    47,386 GBP2015-06-30
    Officer
    2013-10-28 ~ 2017-03-29
    IIF 10 - Director → ME
  • 2
    BRONDESBURY PARK ERUV COMMITTEE
    09962730
    74 Mount Pleasant Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,757 GBP2024-06-30
    Officer
    2016-01-21 ~ now
    IIF 8 - Director → ME
  • 3
    LONDON BOARD TRUSTEE LIMITED
    04117554
    305 Ballards Lane, London
    Active Corporate (40 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 7 - Director → ME
  • 4
    MAST INVESTMENTS UK LLP
    OC378640
    9 Phillimore Gardens, Willesden, London
    Dissolved Corporate (3 parents)
    Officer
    2012-09-20 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 2 - Has significant influence or control OE
    IIF 2 - Right to appoint or remove members OE
  • 5
    MASTCO LIMITED
    09080119
    38a Algiers Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2014-06-10 ~ dissolved
    IIF 9 - Director → ME
  • 6
    MONARCH COURT (HAMPSTEAD GARDEN SUBURB) MANAGEMENT LIMITED
    01262517
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    1998-12-07 ~ 1999-09-18
    IIF 13 - Director → ME
  • 7
    UNITED SYNAGOGUE DESIGN & BUILD LTD
    06797965
    305 Ballards Lane, London
    Active Corporate (31 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 12 - Director → ME
  • 8
    UNITED SYNAGOGUE TRUSTS LIMITED
    00516140
    305 Ballards Lane, London
    Active Corporate (60 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 5 - Director → ME
  • 9
    UNITED SYNAGOGUE YOUTH CHARITY(THE)
    02033941
    305 Ballards Lane, London
    Active Corporate (57 parents)
    Equity (Company account)
    297,640 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 6 - Director → ME
  • 10
    US ADVERTISING LIMITED
    02146769
    305 Ballards Lane, London
    Active Corporate (58 parents)
    Equity (Company account)
    132,289 GBP2024-12-31
    Officer
    2025-07-14 ~ now
    IIF 4 - Director → ME
  • 11
    WAVERLY CARBON LTD
    - now 07832250
    T2CB LTD
    - 2019-08-16 07832250
    THE PHILLIMORE PARTNERSHIP LTD
    - 2018-08-06 07832250
    Spitalfields House 1st Floor, Stirling Way, Borehamwood, England
    Active Corporate (4 parents)
    Equity (Company account)
    624,061 GBP2024-03-31
    Officer
    2011-11-02 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-02-23
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Has significant influence or control as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.