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, Julian Alister
- born in September 1960
Turnbull, Julian Alister
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Colmore Square, Birmingham, B4 6AA, England
IIF 1No 1 Colmore Square, Birmingham, B4 6AA, United Kingdom
IIF 259, Lafone Street, Shad Thames, London, SE1 2LX
IIF 36th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 4C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, England
IIF 52, Hadlow Road, Sidcup, DA14 4AF, England
IIF 6Hadlow House, 2 Hadlow Road, Sidcup, , DA14 4AF,
IIF 7 IIF 8
- British born in September 1960
Turnbull, Julian Alister
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, Cannon Street, London, EC4N 6EU, England
IIF 9100, Cannon Street, London, EC4N 6EU
IIF 10 IIF 11100, Cannon Street, London, EC4N 6EU, England
IIF 12 IIF 1319, Harley Street, London, W1G 9QJ, England
IIF 1459 Lafone Street, London, SE1 2LX
IIF 15 IIF 1659, Lafone Street, London, SE1 2LX, England
IIF 17 IIF 1860, Gracechurch Street, London, EC3V 0HR, England
IIF 196th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, England
IIF 29 IIF 30 IIF 31Free Presbyterian Church Of Ulster, 5 Markhouse Road, London, E17 8DJ, England
IIF 322, Hadlow Road, Sidcup, DA14 4AF, United Kingdom
IIF 332 Hadlow Road, Sidcup, Greater London, DA14 4AF
IIF 34 IIF 35 IIF 36 (more)(less)2, Hadlow Road, Sidcup, Kent, DA14 4AF
IIF 38 IIF 39 IIF 402, Hadlow Road, Sidcup, Kent, DA14 4AF, United Kingdom
IIF 41 IIF 42Hadlow House, 2 Hadlow Road, Sidcup, Kent, DA14 4AF, England
IIF 43Hadlow House, Hadlow Road, Sidcup, Kent, DA14 4AF, England
IIF 44Floors 1 & 2, 6 Victoria Street, St Albans, Herts, AL1 3JB, United Kingdom
IIF 45 IIF 46
- British born in September 1960
Turnbul;, Julian
Resident in United Kingdom
Registered addresses and corresponding companies100, Cannon Street, London, EC4N 6EU, England
IIF 47
- British Registered addresses and corresponding companies
Turnbull, Julian Alister
- Registered addresses and corresponding companies
Turnbull, Julian Alister
6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 52
- British born in September 1960
Mr Julian Alister Turnbull
Resident in United Kingdom
Registered addresses and corresponding companies19, Harley Street, London, W1G 9QJ, England
IIF 5360, Gracechurch Street, London, EC3V 0HR, England
IIF 54 IIF 556th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom
IIF 56 IIF 57 IIF 58C/o Arch Law, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, England
IIF 59 IIF 602, Hadlow Road, Sidcup, DA14 4AF, United Kingdom
IIF 61 IIF 62
- 1
4-6 ABINGDON ROAD LLP
OC36620819 Harley Street, London, EnglandActive Corporate (4 parents)Officer2023-01-26 ~ nowIIF 6 - LLP Designated Member → ME - 2
- 3
- 4
77PARTNERSHIP LIMITED
06539569C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-09-28 ~ 2025-12-13IIF 31 - Director → ME - 5
8 AIREDALE ROAD LIMITED
076460468 Airedale Road, LondonActive Corporate (7 parents)Officer2011-05-24 ~ 2012-06-30IIF 43 - Director → ME - 6UPG HOLDINGS LLP - 2021-04-19No 1 Colmore Square, Birmingham, United KingdomActive Corporate (208 parents, 12 offsprings)Officer2021-05-01 ~ 2025-01-31IIF 2 - LLP Member → ME
- 7
BLACK SNAKE LIMITED
0839974760 Gracechurch Street, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Officer2013-02-12 ~ dissolvedIIF 19 - Director → ME - 8
BMTCA LLP
OC372526C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandDissolved Corporate (6 parents)Officer2013-06-01 ~ dissolvedIIF 5 - LLP Designated Member → ME - 9
CITY PRO CAPITAL LLP
OC37252459 Lafone Street, Shad Thames, LondonDissolved Corporate (3 parents)Officer2012-02-16 ~ 2012-10-24IIF 3 - LLP Designated Member → ME - 10
CITY PROJECT LIMITED
067346987 Wapping High Street, LondonActive Corporate (6 parents)Officer2012-03-26 ~ 2012-10-24IIF 50 - Secretary → ME - 11
CONCORDIA LEGAL LIMITED
0709476767 Newland Street, Witham, Essex, United KingdomActive Corporate (8 parents)Officer2009-12-03 ~ 2011-12-31IIF 39 - Director → ME - 12
CORATO HOLDINGS LIMITED
0740242752 High Street, Pinner, EnglandActive Corporate (5 parents)Officer2010-10-11 ~ 2011-02-05IIF 16 - Director → ME - 13
- 14
CROWDSTACKER LIMITED
09056449Floors 1 & 2 6 Victoria Street, St Albans, Herts, United KingdomActive Corporate (5 parents)Officer2014-07-01 ~ 2019-07-15IIF 46 - Director → ME - 15VENTURE TRADING 5 LIMITED - 2002-05-02C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandActive Corporate (4 parents)Officer2018-11-08 ~ nowIIF 29 - Director → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-03-07GOLDEX CARD LIMITED
- 2017-03-15 09249940C/o Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (10 parents)Officer2014-10-13 ~ 2023-03-24IIF 27 - Director → ME - 17GOLDSMITH GLOBAL CORPORATION LIMITED - now
MISTBEGONE LIMITED
- 2013-06-18 07060525Essty Accountants, Chauntry Mills, High Street, Haverhill, SuffolkActive Corporate (5 parents)Officer2009-10-29 ~ 2009-12-01IIF 38 - Director → ME - 18
- 19
HADLAW LIMITED
161767302 Hadlow Road, Sidcup, United KingdomActive Corporate (2 parents)Officer2025-01-10 ~ nowIIF 33 - Director → MEPerson with significant control2025-01-10 ~ nowIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 20
HORSLEYDOWN LLP
OC3013382 Hadlow Road, Sidcup, EnglandActive Corporate (5 parents, 1 offspring)Officer2002-01-22 ~ nowIIF 8 - LLP Designated Member → ME - 21
IMAIA LIMITED
08621475100 Cannon Street, LondonDissolved Corporate (2 parents)Officer2013-07-23 ~ dissolvedIIF 11 - Director → ME - 22
INCORPORATED TRINITARIAN BIBLE SOCIETY TRUST(THE)
00233889William Tyndale House, 29, Deer Park Road, London, EnglandActive Corporate (20 parents)Officer2002-06-17 ~ 2004-12-04IIF 34 - Director → ME - 23
- 24
LAFONE HOLDINGS LTD
06457984100 Cannon Street, LondonDissolved Corporate (3 parents)Officer2012-06-11 ~ dissolvedIIF 47 - Director → ME - 25
LAFONE NOMINEES LIMITED
0287527660 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 33 offsprings)Officer1998-12-01 ~ dissolvedIIF 44 - Director → ME2002-08-01 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control2016-11-15 ~ dissolvedIIF 54 - Ownership of shares – More than 50% but less than 75% → OE - 26
LAST MESSAGES LIMITED
08850397100 Cannon Street, LondonDissolved Corporate (4 parents)Officer2014-01-17 ~ dissolvedIIF 10 - Director → ME - 27
LR-L48 LIMITED
115669052 Hadlow Road, Sidcup, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-09-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-09-13 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 28
MACRAE & CO LLP
OC33159660 Gracechurch Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2007-09-21 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove members as a member of a firm → OE - 29
MACRAE CORPORATE SERVICES LIMITED
07004793100 Cannon Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-08-29 ~ dissolvedIIF 36 - Director → ME - 30
MACRAE SECRETARIES LIMITED
02872181C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandDissolved Corporate (4 parents, 149 offsprings)Officer1998-12-01 ~ dissolvedIIF 30 - Director → ME1998-06-04 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Right to appoint or remove directors as a member of a firm → OE - 31
MACRAE TRUSTEES LIMITED
09330124C/o Arch Law Huckletree Bishopsgate, 8 Bishopsgate, London, EnglandActive Corporate (6 parents)Officer2019-10-18 ~ nowIIF 21 - Director → MEPerson with significant control2017-12-01 ~ nowIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 32
MERCHANT FUND ADMINISTRATION LIMITED
0705915634 Lime Street, London, United KingdomDissolved Corporate (4 parents)Officer2009-10-28 ~ 2010-01-01IIF 40 - Director → ME - 33
OMNIS CAPITAL LIMITED
0602759159 Lafone Street, LondonDissolved Corporate (6 parents, 2 offsprings)Officer2006-12-13 ~ dissolvedIIF 37 - Director → ME - 34
OMNIS GLOBAL INVESTMENTS LIMITED
08513043100 Cannon Street, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 12 - Director → ME - 35OMNIS CAPITAL FX LIMITED - 2012-12-172 Victoria Square, Fountain Court, St Albans, HertsDissolved Corporate (8 parents)Officer2013-04-05 ~ dissolvedIIF 42 - Director → ME
- 36
POLO BREEDING LIMITED
1063488819 Harley Street, London, EnglandActive Corporate (3 parents)Officer2017-02-23 ~ 2025-01-06IIF 14 - Director → MEPerson with significant control2017-02-23 ~ 2017-04-05IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OE2017-02-23 ~ 2025-01-01IIF 53 - Ownership of shares – More than 50% but less than 75% → OEIIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
REGENALL LIMITED
1192546919 Harley Street, London, United KingdomActive Corporate (14 parents, 4 offsprings)Officer2019-04-04 ~ 2019-06-21IIF 24 - Director → MEPerson with significant control2019-04-04 ~ 2019-06-03IIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 38
RETAIL IMMERSION LIMITED
08559543100 Cannon Street, London, EnglandDissolved Corporate (4 parents)Officer2013-06-06 ~ dissolvedIIF 13 - Director → ME - 39
- 40
- 41SHAKESPEARES LEGAL LLP - 2015-06-15SHAKESPEARE PUTSMAN LLP - 2011-06-03PUTSMANS LLP - 2007-04-02No 1 Colmore Square, Birmingham, EnglandActive Corporate (279 parents, 38 offsprings)Officer2015-12-14 ~ 2021-05-01IIF 1 - LLP Member → ME
- 42SHARE DEALING NOMINEES LIMITED - now
BANCA IMI (NOMINEES) LTD.
- 2003-07-07 02583340IMI SIGECO (NOMINEES) LTD. - 2000-10-25SIGECO (NOMINEES) LTD. - 1995-07-03IMI SECURITIES (NOMINEES) LTD. - 1993-12-01FRONTSECTOR FINANCE LIMITED - 1991-03-12Trinity Road, Halifax, West YorkshireActive Corporate (39 parents)Officer2002-03-05 ~ 2003-06-06IIF 48 - Secretary → ME - 43
SOLAR PARK 1 LIMITED
06901369Ground Floor Cooper House, 316 Regents Park Road, London, United KingdomActive Corporate (7 parents)Officer2009-05-11 ~ 2009-05-13IIF 15 - Director → ME - 44
SOUTH GROVE COURT (MANAGEMENT) LIMITED
02269243Free Presbyterian Church Of Ulster, 5 Markhouse Road, London, EnglandActive Corporate (14 parents)Officer2023-03-13 ~ nowIIF 32 - Director → ME - 45
- 46
- 47
TORUS X LIMITED
122517322 Hadlow Road, Sidcup, EnglandDissolved Corporate (4 parents)Officer2019-10-09 ~ dissolvedIIF 26 - Director → MEPerson with significant control2025-01-01 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE - 48
TWYFORD LAND LLP
OC417674Lynton House, 7-12 Tavistock Square, London, United KingdomDissolved Corporate (2 parents)Officer2017-06-07 ~ dissolvedIIF 4 - LLP Designated Member → ME
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