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, Stephen William Rosebury
- British born in March 1953
Turner, Stephen William Rosebury
Resident in England
Registered addresses and corresponding companiesWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 1 IIF 2C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 3Datum House, Po Box 789, Horsham, West Sussex, RH12 9DA, England
IIF 4Datum House, Po Box 789, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 5Lower Shuckers Copsale Road, Copsale Road, Maplehurst, Horsham, RH13 6QY, England
IIF 6Lower Shuckers, Copsale Road, Maplehurst, Horsham, RH13 6QY, United Kingdom
IIF 7Lower Shuckers Copsale Road Maplehurst, Maplehurst, Horsham, RH13 6QY, England
IIF 8P O Box 789, P O Box 789, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 9Shuckers Farm, Maplehurst, Horsham, West Sussex, RH13 6QY
IIF 10 IIF 11 IIF 12 (more)(less)Shuckers Farmhouse Maplehurst, Horsham, West Sussex, RH13 6QY, Uk
IIF 32
- born in March 1953
Turner, Stephen William Rosebury
Resident in England
Registered addresses and corresponding companiesLower Shuckers, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY, England
IIF 33
- British Registered addresses and corresponding companies
Turner, Stephen William Rosebury
Shuckers Farm, Maplehurst, Horsham, West Sussex, RH13 6QY
IIF 34 IIF 35 IIF 36 (more)(less)
- British born in March 1953
Mr Stephen William Rosebury Turner
Resident in England
Registered addresses and corresponding companies - born in March 1953Registered addresses and corresponding companies
Turner, Stephen Willaim Rosebury
Montana Baja 10, Playa Blanca, Yaiza 35570, Lanzarote, Spain
IIF 42
- British born in September 1958
Turner, Catherine Sarah
Resident in England
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 43C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 44Lavinia House, Dukes Square, Horsham, West Sussex, RH12 1GZ
IIF 45Po Box 789, Horsham, Horsham, West Sussex, RH12 9DA, England
IIF 46Po Box 789, Horsham, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 47C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 48 IIF 49
- British born in March 1953
Ms Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companiesC/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 50
- Registered addresses and corresponding companies
Turner, Stephen William
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 51
- British born in September 1958
Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companiesC/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 52
- British born in September 1958
Mitchell, Catherine Sarah
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mrs Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 55
- born in September 1958
Turner, Catherine Sarah
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 56
- British director born in September 1958
Turner, Catherine Sarah
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 57
- British born in September 1958Registered addresses and corresponding companies
Mitchell, Catherine Sarah
25 Heathside, Hinchley Wood, Esher, Surrey, KT10 9TD
IIF 58
- Registered addresses and corresponding companies
Turner, Stephen
Lower Shuckers, Copsale Road, Maplehurst, Horsham, RH13 6QY, United Kingdom
IIF 59
- Registered addresses and corresponding companies
Turner, Catherine Sarah
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 60
- British born in September 1958
Catherine Sarah Turner
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Mitchell, Catherine Sarah
Shuckers Farm, House, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY, United Kingdom
IIF 62
- 1
10A BRIGHTON ROAD MANAGEMENT COMPANY LTD
06018484Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2006-12-05 ~ dissolvedIIF 24 - Director → ME - 2
20 LOWER PARK ROAD LIMITED
06509874Datum House, First Floor, Blatchford Road, HorshamDissolved Corporate (3 parents)Officer2008-02-20 ~ 2010-11-02IIF 16 - Director → ME2009-04-16 ~ 2010-10-20IIF 36 - Secretary → ME - 3
59 SOUTHWATER ROAD LTD
107891782-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (8 parents)Officer2017-05-25 ~ 2020-06-01IIF 7 - Director → ME2017-05-25 ~ 2020-06-01IIF 59 - Secretary → MEPerson with significant control2017-05-25 ~ 2020-05-29IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE - 4
70 MARINA LTD
0833889225 Silverton Road, London, London, EnglandActive Corporate (7 parents)Officer2015-04-09 ~ 2021-01-02IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 52-6 Sedlescombe Road North, St. Leonards-on-sea, EnglandActive Corporate (8 parents)Officer2006-04-24 ~ 2010-10-18IIF 14 - Director → ME
- 6
ACE HOUSE LTD
06272316Bishopstone, 36 Crescent Road, Worthing, West Sussex, EnglandActive Corporate (11 parents)Officer2015-04-09 ~ 2020-04-02IIF 4 - Director → ME2012-07-05 ~ 2015-04-10IIF 46 - Director → ME2007-07-16 ~ 2010-10-18IIF 22 - Director → ME2007-07-16 ~ 2007-12-31IIF 37 - Secretary → ME - 7
- 8
BARRINGTON ROAD LIMITED
065911592d Barrington Road, Horsham, West SussexActive Corporate (6 parents)Officer2008-05-13 ~ 2009-12-16IIF 10 - Director → ME2009-05-01 ~ 2010-07-01IIF 34 - Secretary → ME - 9
BINDRELEY LIMITED
04273035Unit 5 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (9 parents)Officer2011-08-01 ~ 2020-07-08IIF 32 - Director → ME2006-02-27 ~ 2010-10-20IIF 28 - Director → ME - 10
CONNAUGHT ROAD (FOLKESTONE) LTD
11048875C/o Able & Young Airport House, Purley Way, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2025-03-28IIF 57 - Director → ME2017-11-06 ~ 2021-08-12IIF 8 - Director → MEPerson with significant control2021-08-12 ~ 2025-03-28IIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE2017-11-06 ~ 2021-08-12IIF 41 - Ownership of shares – 75% or more → OE - 11DEL MONTE PENSIONS UK LIMITED - nowCIRIO DEL MONTE PENSIONS UK LIMITED - 2004-02-09
DEL MONTE FOODS PENSIONS (U.K.) LIMITED
- 2002-01-02 02465524240 London Road, Staines, MiddlesexDissolved Corporate (29 parents)Officer(before 1993-01-31) ~ 1996-03-01IIF 58 - Director → ME - 12
DREAMFLIGHT
0596383415 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2013-05-02 ~ 2020-02-27IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-27IIF 55 - Has significant influence or control → OE - 13
EAGLEYE LIMITED
037083908 Wimborne Close, LondonActive Corporate (11 parents)Officer2003-11-27 ~ 2010-10-20IIF 26 - Director → ME2018-01-20 ~ 2022-02-01IIF 6 - Director → ME - 14
- 15
EVASAFE SECURITY PRODUCTS LIMITED
- 2007-06-07 06200983C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-04-03 ~ 2010-10-18IIF 21 - Director → ME2013-07-31 ~ 2021-02-16IIF 51 - Secretary → ME - 16
FRANDANOL LETTINGS LTD
07768996Datun House, Blatchford Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 54 - Director → ME2011-09-09 ~ dissolvedIIF 62 - Secretary → ME - 17
FRANDANOL SPAIN LIMITED
071456081-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (7 parents)Officer2010-11-02 ~ 2013-07-03IIF 53 - Director → ME2010-02-04 ~ 2010-03-31IIF 2 - Director → ME2010-04-28 ~ 2013-07-03IIF 1 - Director → ME - 18
- 19
FIRST CHOICE PROPERTY MAINTENANCE SERVICES LIMITED
- 2003-03-21 03663118Southon House, Station Approach, Edenbridge, KentDissolved Corporate (7 parents)Officer1998-11-06 ~ 2012-01-20IIF 30 - Director → ME2012-01-18 ~ 2014-05-31IIF 49 - Director → ME2007-11-06 ~ 2012-01-20IIF 35 - Secretary → ME - 20C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (6 parents)Officer2017-06-06 ~ 2020-04-02IIF 33 - LLP Designated Member → ME2017-06-06 ~ nowIIF 56 - LLP Designated Member → MEPerson with significant control2017-06-06 ~ 2020-04-02IIF 40 - Has significant influence or control → OE
- 21
- 22
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-29
Commencement of winding up on 2010-03-03
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22Solo House, The Courtyard London Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2005-02-15 ~ 2009-12-11IIF 15 - Director → ME - 24
TRUE BLUE (CRAWLEY ROAD) DEVELOPMENTS LIMITED
06362931Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedIIF 27 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2009-05-27
Administration ended on 2010-11-2612 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2006-09-08 ~ 2009-04-10IIF 19 - Director → ME - 26
TRUE BLUE (QUEENS STREET) DEVELOPMENTS LIMITED
05751591Premier House 36-48 Queen Street, Horsham, West SussexDissolved Corporate (5 parents)Officer2006-03-22 ~ 2006-06-09IIF 25 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-04-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2017-02-28Baker Tilly Restructuring & Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2005-11-14 ~ 2009-04-16IIF 12 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2011-04-1312 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2006-03-22 ~ 2009-04-16IIF 23 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2008-09-04
Administration ended on 2009-08-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-10
Commencement of winding up on 2009-08-28
Conclusion of winding up on 2016-11-16
Dissolved on 2017-02-28Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2003-04-09 ~ 2008-03-28IIF 29 - Director → ME - 30
TRUEBLUE (ACCRONYM) DEVELOPMENTS LIMITED
06311022Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-10-1512 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2007-07-25 ~ 2009-04-16IIF 31 - Director → ME - 31
TRUEBLUE (MALTHOUSE ROAD) DEVELOPMENTS LIMITED
05990947Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (4 parents)Officer2006-11-07 ~ 2010-11-01IIF 13 - Director → ME - 32TURNER SECURITY GROUP LTD - now
FIRST CHOICE PROPERTY SERVICES LIMITED
- 2017-04-18 02670778C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (12 parents)Officer1993-07-09 ~ 2012-01-11IIF 11 - Director → ME2012-01-12 ~ 2016-01-01IIF 9 - Director → ME2012-01-10 ~ 2013-11-18IIF 47 - Director → ME - 33
TURNER SECURITY LIMITED
06909389C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-18IIF 48 - Director → ME2020-03-02 ~ dissolvedIIF 44 - Director → ME2015-04-09 ~ 2020-03-02IIF 3 - Director → ME2013-01-01 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OE2021-02-26 ~ dissolvedIIF 52 - Has significant influence or control → OE
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