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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turton, John Randolph

child relation
Offspring entities and appointments 40
  • 1
    B2KJ LTD
    10555946
    Dissolved Corporate (2 parents)
    Officer
    2017-01-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-01-10 ~ dissolved
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BLUESTRIPE REMANUFACTURING LIMITED - now
    CARLYLE BLUESTRIPE LIMITED
    - 2002-12-11 02849325
    BLUESTRIPE ENGINEERING LIMITED
    - 2000-06-30 02849325
    FORAY 582 LIMITED - 1993-10-26
    Active Corporate (8 parents)
    Officer
    1993-11-11 ~ 2002-01-03
    IIF 2 - Director → ME
    1993-11-11 ~ 2002-01-03
    IIF 42 - Secretary → ME
  • 3
    BUS GLASS LIMITED
    02875864
    Dissolved Corporate (8 parents)
    Officer
    1993-12-06 ~ 2019-08-22
    IIF 15 - Director → ME
    1993-12-06 ~ 2019-08-22
    IIF 50 - Secretary → ME
    Person with significant control
    2016-11-29 ~ 2019-08-22
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BUSPARTS LIMITED
    - now 02509791
    BUS PARTS LIMITED
    - 1994-12-13 02509791
    BUS STOP PARTS LIMITED
    - 1992-01-22 02509791
    SEMIDRAFT LIMITED
    - 1990-11-19 02509791
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-06-08) ~ 2019-08-22
    IIF 13 - Director → ME
    (before 1992-06-08) ~ 2019-08-22
    IIF 44 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-08-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CARLYLE BUS & COACH GLAZING LIMITED
    - now 09723647
    NCB GLAZING LIMITED
    - 2016-09-29 09723647
    Dissolved Corporate (10 parents)
    Officer
    2016-07-15 ~ 2019-08-22
    IIF 40 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-08-22
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CARLYLE BUS & COACH LIMITED - now
    BENSON HOLDINGS LIMITED - 2025-06-13
    P.S.V BUSPARTS LIMITED
    - 2024-09-17 05531954
    Active Corporate (6 parents)
    Officer
    2005-08-09 ~ 2019-08-22
    IIF 29 - Director → ME
    2005-08-09 ~ 2019-08-22
    IIF 46 - Secretary → ME
    Person with significant control
    2016-08-09 ~ 2019-08-22
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CARLYLE EXPORTS LIMITED
    03573378
    Dissolved Corporate (8 parents)
    Officer
    1998-06-02 ~ 2019-08-22
    IIF 12 - Director → ME
    1998-06-02 ~ 2019-08-22
    IIF 49 - Secretary → ME
    Person with significant control
    2017-06-02 ~ 2019-08-22
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    CARLYLE INVESTMENT PROPERTIES LIMITED
    - now 02707826
    FORAY 427 LIMITED - 1992-05-18
    Dissolved Corporate (5 parents)
    Officer
    1992-06-26 ~ dissolved
    IIF 14 - Director → ME
    1992-06-26 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2017-04-16 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CARLYLE INVESTMENTS LIMITED
    - now 02159026 03598486... (more)
    CARLYLE LIMITED
    - 2019-10-02 02159026 02555206... (more)
    CARLYLE PLC
    - 2012-06-29 02159026 02555206... (more)
    CARLYLE INVESTMENTS LIMITED
    - 1998-09-04 02159026 03598486... (more)
    EXCESSLAKE LIMITED
    - 1988-04-25 02159026
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-06-19) ~ dissolved
    IIF 7 - Director → ME
    (before 1991-06-19) ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CARLYLE LIMITED - now
    CARLYLE BUS & COACH LIMITED
    - 2019-10-02 02555206 05531954... (more)
    CARLYLE PARTS AND SERVICE LIMITED
    - 1999-05-13 02555206 03666290
    CARLYLE PARTS LIMITED
    - 1994-12-13 02555206
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    (before 1992-11-05) ~ 2019-08-22
    IIF 16 - Director → ME
    (before 1992-11-05) ~ 2019-08-22
    IIF 47 - Secretary → ME
    Person with significant control
    2016-11-05 ~ 2019-08-22
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CARLYLE METAL GOODS LIMITED
    - now 03637817
    FORAY 1165 LIMITED
    - 1998-10-26 03637817 03596922... (more)
    Dissolved Corporate (10 parents)
    Officer
    1998-10-19 ~ 2019-08-22
    IIF 26 - Director → ME
    1998-10-19 ~ 2019-08-22
    IIF 54 - Secretary → ME
    Person with significant control
    2016-09-24 ~ 2019-08-22
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    CLEARLY INVESTMENTS LIMITED
    14263176 03598486... (more)
    Dissolved Corporate (3 parents)
    Officer
    2022-07-29 ~ dissolved
    IIF 27 - Director → ME
    2022-07-29 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2022-07-29 ~ dissolved
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    GOEXPLORO LIMITED
    15895205
    Active Corporate (3 parents)
    Officer
    2024-08-13 ~ now
    IIF 5 - Director → ME
  • 14
    HOGG LABORATORY SUPPLIES LIMITED
    02720728
    Dissolved Corporate (17 parents)
    Officer
    1997-12-23 ~ 2017-08-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 84 - Has significant influence or control → OE
  • 15
    IPOINT TECHNOLOGY UK LIMITED
    10824602
    Liquidation Corporate (12 parents)
    Officer
    2018-10-17 ~ 2019-10-09
    IIF 10 - Director → ME
  • 16
    LAMOGA LIMITED - now
    CARLYLE INVESTMENTS LIMITED
    - 2019-10-01 03598486 02159026... (more)
    CARLYLE LIMITED
    - 1998-09-04 03598486 02159026... (more)
    Dissolved Corporate (7 parents)
    Officer
    1998-07-15 ~ 2019-08-22
    IIF 11 - Director → ME
    1998-07-15 ~ 2019-08-22
    IIF 51 - Secretary → ME
    Person with significant control
    2016-07-25 ~ 2019-08-22
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LASCELLS LIMITED
    - now 03348010
    LASCELLES LIMITED - 1997-06-25
    KENNRIDGE SERVICES LIMITED - 1997-05-29
    Active Corporate (11 parents, 1 offspring)
    Officer
    2012-03-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – More than 50% but less than 75% → OE
  • 18
    LPW FLEETPARTS LIMITED - now
    CHRIS BENSON SIGNS LTD - 2024-10-04
    P.S.V PARTS LIMITED
    - 2022-11-28 05523599
    Active Corporate (9 parents)
    Officer
    2005-08-01 ~ 2019-08-22
    IIF 1 - Director → ME
    2005-08-01 ~ 2019-08-22
    IIF 45 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2019-08-22
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    LPW FLEETSALES LIMITED - now
    CARLYLE PARTS & SERVICE LIMITED
    - 2024-09-16 03666290 02555206
    CARLYLE BUS & COACH LIMITED
    - 1999-05-13 03666290 05531954... (more)
    CARLYLE BUS & COACH COMPANY LIMITED
    - 1999-02-01 03666290 05531954... (more)
    FORAY 1191 LIMITED
    - 1999-01-19 03666290 03666306... (more)
    Active Corporate (10 parents)
    Officer
    1999-01-08 ~ 2019-08-22
    IIF 3 - Director → ME
    1999-01-08 ~ 2019-08-21
    IIF 43 - Secretary → ME
    Person with significant control
    2016-11-12 ~ 2019-08-22
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    METAL GOODS LIMITED
    - now 03638174
    FORAY 1171 LIMITED
    - 1998-11-25 03638174 03542879... (more)
    Dissolved Corporate (5 parents)
    Officer
    1998-11-16 ~ dissolved
    IIF 24 - Director → ME
    1998-11-16 ~ dissolved
    IIF 52 - Secretary → ME
  • 21
    NCB GLAZING (MIDLANDS) LIMITED
    09726206
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    NCB GLAZING (NORTHERN) LIMITED
    09726106 09726179
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    NCB GLAZING (SOUTHERN) LIMITED
    09726179 09726106
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    NCB GLAZING (YORKSHIRE) LIMITED
    09726102
    Dissolved Corporate (7 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-08-10 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PRIMARY SCHOOL TOOL BOX LIMITED
    08240562
    Dissolved Corporate (11 parents)
    Officer
    2012-10-04 ~ 2017-08-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 56 - Has significant influence or control → OE
  • 26
    QUADRABASE LIMITED
    10116881
    Active Corporate (6 parents)
    Officer
    2016-04-11 ~ 2017-05-24
    IIF 30 - Director → ME
  • 27
    QUADRABUILD HOLDINGS LIMITED
    10112342
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2016-04-08 ~ 2017-05-24
    IIF 32 - Director → ME
  • 28
    QUADRABUILD LTD - now
    STATI-CAL LTD
    - 2018-07-18 05565876 08773583... (more)
    TARGET STATI-CAL LIMITED
    - 2017-01-13 05565876 08773583
    Active Corporate (14 parents)
    Officer
    2013-11-28 ~ 2017-04-06
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 65 - Has significant influence or control → OE
  • 29
    QUADRAFIX LIMITED
    10116850
    Active Corporate (6 parents)
    Officer
    2016-04-11 ~ 2017-05-24
    IIF 31 - Director → ME
  • 30
    R&J WOOD LIMITED
    - now 04492212
    EVER 1851 LIMITED
    - 2002-10-10 04492212 03650623... (more)
    Dissolved Corporate (15 parents)
    Officer
    2002-10-02 ~ 2017-08-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 61 - Has significant influence or control → OE
  • 31
    RE-GLAZE LIMITED
    05478406
    Dissolved Corporate (9 parents)
    Officer
    2018-05-31 ~ 2019-08-22
    IIF 21 - Director → ME
  • 32
    READY MADE BUILDINGS LIMITED
    08765191
    Dissolved Corporate (3 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    RSCBG LIMITED - now
    REGLAZE SPECIALIST COACH AND BUS GLAZING LIMITED
    - 2021-02-08 04758051 13063050
    Dissolved Corporate (13 parents)
    Officer
    2018-05-31 ~ 2019-08-22
    IIF 35 - Director → ME
  • 34
    SCICHEM UK LIMITED
    - now 04991736
    EVER 2270 LIMITED - 2004-02-03
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    SCIENTIFIC AND CHEMICAL INTERNATIONAL LIMITED
    05628332
    Dissolved Corporate (14 parents)
    Officer
    2005-11-18 ~ 2017-08-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 83 - Has significant influence or control → OE
  • 36
    SCIENTIFIC AND CHEMICAL SUPPLIES LIMITED
    00588778
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    (before 1991-12-31) ~ 2017-08-30
    IIF 8 - Director → ME
    2000-01-14 ~ 2000-04-06
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-08-30
    IIF 57 - Has significant influence or control → OE
  • 37
    SILSOLONE LIMITED
    11009018
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 38
    SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED
    10029043
    Dissolved Corporate (8 parents)
    Officer
    2016-02-26 ~ 2019-08-22
    IIF 20 - Director → ME
    Person with significant control
    2017-02-25 ~ 2019-08-22
    IIF 74 - Has significant influence or control as a member of a firm → OE
  • 39
    STATI-CAL LTD - now
    QUADRABUILD LTD
    - 2018-07-18 09375044 05565876
    Active Corporate (6 parents)
    Officer
    2015-01-06 ~ 2017-05-24
    IIF 17 - Director → ME
  • 40
    THE SCIENCE EQUIPMENT COMPANY LIMITED
    04948871
    Dissolved Corporate (5 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.