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, Jonathan Michael
Turnbull, Jonathan Michael
British company director born in February 1951Resident in England
Registered addresses and corresponding companiesTurnbull, Jonathan Michael
British director born in February 1951Resident in England
Registered addresses and corresponding companiesTurnbull, Jonathan Michael
British self employed born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 8
Williams Quay, Lower Court Road, Newton Ferrers, Devon, PL8 1DQ, Uk
Turnbull, Jonathan Michael
British businessman born in February 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 9 Strone, Cairndow, Argyl, PA26 8BQ
Turnbull, Jonathan Michael
British company director born in February 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Strone, Cairndow, Argyl, PA26 8BQ
Turnbull, Jonathan Michael
British director born in February 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Strone, Cairndow, Argyl, PA26 8BQ
Turnbull, Jonathan Michael
born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 12 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Mr Jonathan Michael Turnbull
British born in February 1951Resident in England
Registered addresses and corresponding companiesTurnbull, Jonathan Michael
Registered addresses and corresponding companies
IIF 17 Strone, Cairndow, Argyl, PA26 8BQ, United Kingdom
Mr Jonathan Turnbull
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Williams Quay, Lower Court Road, Newton Ferrers, Devon, PL8 1DQ, United Kingdom
- 1
ALBA ENERGY LIMITED
- nowPORTFUEL LIMITED - 1998-06-30 5 Whitefriars Crescent, Perth, Perthshire, United KingdomCorporate (7 parents)Equity (Company account)26,659 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 2 Strone, Cairndow, ArgyllCorporate (5 parents)Equity (Company account)1,793,661 GBP2023-12-31Officer 2002-06-14 ~ nowIIF 7 - director → ME 2016-12-06 ~ nowIIF 17 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 3FERRIER LIMITED - 2000-11-24 5th Floor 40 Gracechurch Street, London, EnglandCorporate (8 parents)Officer 2021-10-18 ~ nowIIF 2 - director → MEPerson with significant control 2021-10-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 5th Floor 40 Gracechurch Street, London, EnglandCorporate (3 parents)Officer 2021-12-14 ~ nowIIF 12 - llp-member → MEPerson with significant control 2021-12-14 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to surplus assets - 75% or more → OEIIF 16 - Right to appoint or remove members → OE
- 5 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)381,354 GBP2024-03-31Officer 2022-02-17 ~ nowIIF 6 - director → ME
- 6KEYSTRAD LIMITED - 1992-09-23 5 Springlakes Estate, Deadbrook Lane, Aldershot, HampshireCorporate (5 parents, 1 offspring)Equity (Company account)10,437,685 GBP2024-03-31Officer 1992-05-18 ~ nowIIF 3 - director → ME
- 7TURNBULL SCOTT HOLDINGS PUBLIC LIMITED COMPANY - 2005-06-07RAVOGATE LIMITED - 1979-12-31 5 Springlakes Estate, Deadbrook Lane, Aldershot, HampshireCorporate (4 parents, 1 offspring)Equity (Company account)2,201,268 GBP2024-03-31Officer ~ nowIIF 4 - director → ME
- 8 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United KingdomCorporate (3 parents)Equity (Company account)8,202,409 GBP2024-03-31Officer 2022-02-17 ~ nowIIF 5 - director → ME
- 9 5 Springlakes Estate, Deadbrook Lane, Aldershot, HantsCorporate (4 parents)Officer ~ nowIIF 1 - director → MEPerson with significant control 2020-03-03 ~ nowIIF 13 - Has significant influence or control over the trustees of a trust → OE
- 1
ALBA ENERGY LIMITED
- nowPORTFUEL LIMITED - 1998-06-30 5 Whitefriars Crescent, Perth, Perthshire, United KingdomCorporate (7 parents)Equity (Company account)26,659 GBP2024-03-31Officer 2013-11-13 ~ 2018-03-28IIF 8 - director → ME - 2 Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandCorporate (5 parents, 1 offspring)Equity (Company account)10,958,063 GBP2022-12-31Officer 2006-04-12 ~ 2021-12-20IIF 10 - director → ME
- 3PARK STEAMSHIPS LIMITED - 1991-04-15 5 Springlakes Estate, Deadbrook Lane, Aldershot, HampshireDissolved corporate (2 parents)Officer ~ 1991-11-01IIF 11 - director → ME
- 4DMS (SHELF) NO. 153 LIMITED - 2000-03-01 7 Royal Crescent, Glasgow, United KingdomDissolved corporate (2 parents)Officer 2000-02-23 ~ 2013-03-21IIF 9 - director → ME
