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.
Mr Gareth Richard Turner
Mr Gareth Richard Turner
British born in February 1965Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Gareth Richard
British builder born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Graig Isa, Pentrecelyn, Ruthin, Denbighshire, LL15 2HD
Turner, Gareth Richard
British director born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 Birch House Business Centre, Hen Lon Parcwr, Ruthin, Clwyd, LL15 1NA, Wales
IIF 8 IIF 9 Birch House Business Centre, Hen Lon Parcwr, Ruthin, LL15 1NA, United Kingdom
IIF 10 Graig Isa, Pentre Celyn, Ruthin, Clwyd, LL15 2HD
IIF 11 Graig Isa, Pentre Celyn, Ruthin, Clwyd, LL15 2HD, United Kingdom
Turner, Gareth Richard
British property developer born in February 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Birch House, Hen Lon Parcwr, Ruthin, DenbighshireActive Corporate (1 parent)Equity (Company account)121,960 GBP2024-01-31Officer
2008-09-04 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 2 Birch House Business Centre, Hen Lon Parcwr, Ruthin, United KingdomActive Corporate (1 parent)Equity (Company account)157,846 GBP2024-01-31Officer 2021-01-28 ~ nowIIF 9 - Director → MEPerson with significant control 2021-01-28 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 3 Birch House Business Centre, Hen Lon Parcwr, Ruthin, ClwydDissolved Corporate (2 parents)Officer 2014-03-10 ~ dissolvedIIF 6 - Director → ME
- 4 Birch House, Hen Lon Parcwr, Ruthin, ClwydDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)4 GBP2016-03-31Officer 2014-02-17 ~ dissolvedIIF 13 - Director → ME
- 5 Birch House Business Centre, Hen Lon Parcwr, Ruthin, Clwyd, WalesDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)10,082 GBP2016-03-31Officer 2015-04-02 ~ dissolvedIIF 12 - Director → ME
- 6 Birch House Business Centre, Hen Lon Parcwr, Ruthin, United KingdomActive Corporate (3 parents)Equity (Company account)98,312 GBP2024-03-31Officer 2018-08-07 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-07 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7TURNER BROS BUILDERS & CONTRACTORS LIMITED - 2019-11-18 Birch House, Hen Lon Parcwr, Ruthin, DenbighshireActive Corporate (1 parent)Equity (Company account)707,495 GBP2024-03-31Officer 2008-05-09 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 1 Units 13 And 14, Turner Trading Centre Hen Llon Parcwr, Ruthin, DenbighshireDissolved CorporateOfficer 2014-06-19 ~ 2014-06-19IIF 11 - Director → ME 2010-02-18 ~ 2013-02-01IIF 10 - Director → ME
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