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 Gary Trevor Turkingon
- British born in January 1981
Mr Gary Trevor Turkingon
Resident in Northern Ireland
Registered addresses and corresponding companiesJames Park, Mahon Road, Portadown, Co.armagh, BT62 3EH
IIF 1
- British born in January 1981
Mr Gary Trevor Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in January 1981
Mr Gary Trevor Turkington
Resident in United Kingdom
Registered addresses and corresponding companies14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom
IIF 4James Park Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 5James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom
IIF 6James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH
IIF 7C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH
IIF 8James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 9James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 10James Park, Mahon Road, Portadown, BT62 3EH
IIF 11 IIF 12 IIF 13 (more)(less)James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 19James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH
IIF 20 IIF 21 IIF 22James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 23James Park, Mahon Road, Portadown, County Armagh, BT62 3EH
IIF 24
- British born in October 1954
Mr Trevor Henry Turkington
Resident in Northern Ireland
Registered addresses and corresponding companies74, Brownstown Road, Portadown, Craigavon, BT62 3PY, Northern Ireland
IIF 25James Park Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 26James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH
IIF 27C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH
IIF 28James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 29James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 30James Park, Mahon Road, Portadown, BT62 3EH
IIF 31 IIF 32 IIF 33 (more)(less)James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 38James Park, Mahon Road, Portadown, Co Armagh, BT62 3EH
IIF 39 IIF 40 IIF 41 (more)(less)James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 43James Park, Mahon Road, Portadown, Co.armagh, BT62 3EH
IIF 44 IIF 45James Park, Mahon Road, Portadown, County Armagh, BT62 3EH
IIF 46
- British born in November 2018
Mr Trevor Henry Turkington
Resident in Northern Ireland
Registered addresses and corresponding companiesJames Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 47
- British born in October 1954
Trevor Henry, Turkington
Resident in Northern Ireland
Registered addresses and corresponding companiesJames Park, Mahon Road, Portadown, BT62 3EH
IIF 48
- British born in January 1981
Turkington, Gary Trevor
Resident in Northern Ireland
Registered addresses and corresponding companiesJames Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland
IIF 49The Diamond Centre, Market Street, Magherafelt, County Londonderry, BT45 6ED, Northern Ireland
IIF 50 IIF 51 IIF 52James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 53James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 54James Park, Mahon Road, Portadown, BT62 3EH
IIF 55 IIF 56 IIF 57 (more)(less)James Park, Mahon Road, Portadown, BT62 3EH, Northern Ireland
IIF 63James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 64James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH
IIF 65 IIF 66 IIF 67James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, Northern Ireland
IIF 68
- British general manager born in January 1981
Turkington, Gary Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in October 1954
Turkington, Trevor Henry
Resident in Northern Ireland
Registered addresses and corresponding companies74 Brownstown Road, Portadown, BT62 3PY
IIF 71 IIF 7274 Brownstown Road, Poradown, Co. Armagh, Northern Ireland, BT62 3PY
IIF 73James Park, Mahon Road, Portadown, Craigavon, County Armagh, BT62 3EH, Northern Ireland
IIF 74 IIF 75-, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 7674 Brownstown Road, Portadown, County Armagh, BT62 3PY
IIF 77 IIF 78James Park, Mahon Industrial Area, Mahon Road, Portadown, Craigavon, BT62 3EH
IIF 79James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 80James Park, Mahon Road, Portadown, BT62 3EH
IIF 81 IIF 82 IIF 83 (more)(less)James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 87 IIF 88James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH
IIF 89 IIF 90 IIF 91 (more)(less)James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 93James Park, Mahon Road, Portadown, County Armagh, BT62 3EH
IIF 94James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom
IIF 95
- British company director born in October 1954
Turkington, Trevor Henry
Resident in Northern Ireland
Registered addresses and corresponding companies74 Brownstown Road, Portadown, Co Armagh, BT62 3PG
IIF 96
- British director born in October 1954
Turkington, Trevor Henry
Resident in Northern Ireland
Registered addresses and corresponding companies74 Brownstown Road, Portdown, BT62 3PY
IIF 9774 Brownstown Road, Portadown, Armagh, N. Ireland, BT62 3PY
IIF 9874 Brownstown Road, Portadown, Craigavon, BT62 3PY
IIF 9974brownstown Road, Portadown, Craigavon, BT62 3PY
IIF 100James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 101
- born in October 1954
Turkington, Trevor Henry
Resident in Northern Ireland
Registered addresses and corresponding companies - born in January 1981
Turkington, Gary Trevor
Resident in Northern Ireland
Registered addresses and corresponding companies72 Brownstown Road, Portadown, Co.armagh, N.ireland, BT62 3PY
IIF 104
- British born in January 1981
Turkington, Gary Trevor
Resident in United Kingdom
Registered addresses and corresponding companies14, Great Victoria Street, Belfast, BT2 7BA, United Kingdom
IIF 105James Park, Mahon Road, Portadown, Craigavon, Co. Armagh, BT62 3EH, United Kingdom
IIF 106-, James Park, Mahon Road, Portadown, Armagh, BT62 3EH, Northern Ireland
IIF 107James Park, Mahon Road, Portadown, BT62 3EH, United Kingdom
IIF 108James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 109James Park, Mahon Road, Portadown, County Armagh, BT62 3EH, United Kingdom
IIF 110
- British Registered addresses and corresponding companies
Turkington, Trevor Henry
- Registered addresses and corresponding companies
Turkington, Trevor
James Park, Mahon Road, Portadown, Co. Armagh, BT62 3EH, United Kingdom
IIF 114
- 1
BLACKROCK HOLLOW MANAGEMENT LIMITED
NI65407914 Great Victoria Street, Belfast, United KingdomActive Corporate (2 parents)Officer2018-06-29 ~ nowIIF 105 - Director → MEPerson with significant control2018-06-29 ~ nowIIF 4 - Has significant influence or control → OE - 22nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (7 parents)Officer2003-01-22 ~ dissolvedIIF 78 - Director → ME
- 3
BROWNSTOWN LLP
NC000181James Park, Mahon Road, Portadown, Co.armaghDissolved Corporate (4 parents)Officer2006-12-18 ~ 2014-12-03IIF 104 - LLP Designated Member → ME2006-12-18 ~ 2014-12-03IIF 103 - LLP Member → MEPerson with significant control2016-12-18 ~ dissolvedIIF 45 - Has significant influence or control → OEIIF 1 - Has significant influence or control → OE - 4
CLENDINNING MANAGEMENT LIMITED
NI073257James Park, Mahon Road, PortadownActive Corporate (4 parents)Officer2011-02-01 ~ nowIIF 61 - Director → MEPerson with significant control2016-07-21 ~ nowIIF 12 - Has significant influence or control → OE - 5CUSSA LIMITED - 1998-03-18The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (12 parents)Officer2012-06-28 ~ nowIIF 51 - Director → ME1999-02-04 ~ 2012-06-28IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2023-10-16IIF 2 - Has significant influence or control → OE
- 6The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (11 parents)Officer2005-03-19 ~ 2012-06-28IIF 100 - Director → ME2012-06-28 ~ nowIIF 50 - Director → ME
- 7The Diamond Centre, Market Street, Magherafelt, County LondonderryActive Corporate (11 parents, 1 offspring)Officer2005-01-17 ~ 2012-06-28IIF 97 - Director → ME2012-06-28 ~ nowIIF 52 - Director → ME
- 8
DUNDONALD LEISURE LLP
NC000189Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-23
Dissolved on 2018-02-28C/o Kpmg The Soloist Building, 1 Lanyon Place, BelfastDissolved Corporate (5 parents)Officer2007-01-08 ~ 2014-12-03IIF 102 - LLP Designated Member → ME - 92nd Floor 72 High Street, Sevenoaks, KentDissolved Corporate (5 parents)Officer2002-06-10 ~ dissolvedIIF 77 - Director → ME
- 10
HARSHAW INVESTMENTS LIMITED
NI715385James Park, Mahon Road, Portadown, Co. Armagh, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-04-30 ~ nowIIF 109 - Director → MEIIF 93 - Director → MEPerson with significant control2024-04-30 ~ nowIIF 43 - Has significant influence or control → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 11
ITERA PROPERTIES LTD
NI613420Unit 7 Brownstown Business Centre, Portadown, Belfast, United KingdomActive Corporate (5 parents)Officer2012-06-29 ~ 2012-10-13IIF 101 - Director → ME2012-06-29 ~ 2012-10-13IIF 114 - Secretary → ME - 12
J. H. TURKINGTON & SONS (CONTRACTORS) LIMITED
- 2000-10-25 NI018132J. H. TURKINGTON & SON (CONTRACTORS) LIMITED
- 2000-01-01 NI018132James Park, Mahon Road, PortadownActive Corporate (9 parents, 2 offsprings)Officer2015-01-29 ~ nowIIF 62 - Director → ME1985-01-24 ~ nowIIF 84 - Director → MEPerson with significant control2016-12-31 ~ nowIIF 18 - Has significant influence or control → OEIIF 33 - Has significant influence or control → OE - 13
J.H.T. (UUC) LIMITED
NI043454James Park, Mahon Road, Portadown, County ArmaghActive Corporate (5 parents)Officer2015-01-29 ~ nowIIF 68 - Director → ME2002-06-13 ~ nowIIF 94 - Director → MEPerson with significant control2017-06-13 ~ nowIIF 24 - Has significant influence or control → OEIIF 46 - Has significant influence or control → OE - 14
ELY GRANGE PROPERTIES LTD
- 2001-02-15 NI040091James Park, Mahon Road, PortadownDissolved Corporate (4 parents)Officer2001-02-13 ~ dissolvedIIF 71 - Director → ME2015-01-29 ~ dissolvedIIF 60 - Director → ME2001-01-31 ~ dissolvedIIF 111 - Secretary → MEPerson with significant control2017-01-31 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 34 - Has significant influence or control → OE - 15
J.H.T. NEWTOWNARDS LIMITED
NI041034James Park, Mahon Road, Portadown, Co ArmaghActive Corporate (5 parents)Officer2001-06-20 ~ nowIIF 91 - Director → ME2015-01-29 ~ nowIIF 66 - Director → ME2001-06-20 ~ nowIIF 113 - Secretary → MEPerson with significant control2017-06-20 ~ nowIIF 21 - Has significant influence or control → OEIIF 40 - Has significant influence or control → OE - 16
JH HARSHAW LIMITED
NI678027James Park, Mahon Road, Portadown, United KingdomActive Corporate (2 parents)Officer2021-03-31 ~ nowIIF 87 - Director → MEIIF 108 - Director → MEPerson with significant control2021-03-31 ~ nowIIF 38 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 17
- 18
TAA LIMITED
- 2004-08-17 NI042201C/o Jh Turkington & Sons Limited, James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (7 parents, 2 offsprings)Officer2015-01-29 ~ dissolvedIIF 70 - Director → ME2002-01-11 ~ dissolvedIIF 96 - Director → ME2001-12-21 ~ dissolvedIIF 112 - Secretary → MEPerson with significant control2016-12-18 ~ dissolvedIIF 28 - Has significant influence or control → OEIIF 8 - Has significant influence or control → OE - 19MGD (8) LIMITED - 2004-06-16James Park, Mahon Road, PortadownActive Corporate (5 parents)Officer2004-07-20 ~ nowIIF 48 - Director → ME2015-01-29 ~ nowIIF 59 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 14 - Has significant influence or control → OEIIF 36 - Has significant influence or control → OE
- 20MGD (7) LIMITED - 2004-06-16James Park, Mahon Road, PortadownActive Corporate (5 parents)Officer2015-01-29 ~ nowIIF 55 - Director → ME2004-07-20 ~ nowIIF 81 - Director → MEPerson with significant control2017-04-07 ~ nowIIF 35 - Has significant influence or control → OE
- 21
JHT HARBOURGATE LIMITED
- 2006-01-19 NI054496James Park, Mahon Industrial Area, Mahon Road, Portadown, CraigavonActive Corporate (6 parents)Officer2005-08-22 ~ nowIIF 79 - Director → ME2015-01-29 ~ nowIIF 53 - Director → MEPerson with significant control2017-04-03 ~ nowIIF 29 - Has significant influence or control → OEIIF 9 - Has significant influence or control → OE - 22
JHT GLOBAL POINT LIMITED
NI687800James Park, Mahon Road, Portadown, County Armagh, United KingdomActive Corporate (3 parents)Officer2022-04-29 ~ nowIIF 95 - Director → MEIIF 110 - Director → ME - 23
MOOREFIELD HOSPITALITY LIMITED
- 2022-08-04 NI645856James Park, Mahon Road, Portadown, Armagh, Northern IrelandActive Corporate (5 parents)Officer2018-11-20 ~ nowIIF 54 - Director → MEIIF 80 - Director → MEPerson with significant control2018-11-20 ~ nowIIF 10 - Has significant influence or control → OEIIF 30 - Has significant influence or control → OE2018-11-20 ~ 2018-11-20IIF 47 - Has significant influence or control → OE - 24James Park, Mahon Road, Portadown, Co. ArmaghDissolved Corporate (5 parents)Officer2012-02-28 ~ dissolvedIIF 89 - Director → ME2015-01-29 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 42 - Has significant influence or control → OEIIF 22 - Has significant influence or control → OE
- 25
JHT OAKLEIGH LIMITED
NI059170James Park Mahon Road, Portadown, CraigavonDissolved Corporate (5 parents, 2 offsprings)Officer2015-01-29 ~ dissolvedIIF 69 - Director → ME2006-04-28 ~ dissolvedIIF 99 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 26 - Has significant influence or control → OEIIF 5 - Has significant influence or control → OE - 26
JHT PROPERTY DEVELOPMENT LIMITED
NI072126James Park, Mahon Road, PortadownActive Corporate (6 parents)Officer2015-01-29 ~ nowIIF 56 - Director → ME2009-03-24 ~ nowIIF 82 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 11 - Has significant influence or control → OEIIF 31 - Has significant influence or control → OE - 27
FAIRMOUNT DEVELOPMENTS LIMITED
- 2007-06-28 NI065305James Park, Mahon Road, Portadown, Co ArmaghActive Corporate (6 parents)Officer2015-01-29 ~ nowIIF 67 - Director → ME2007-06-26 ~ nowIIF 90 - Director → MEPerson with significant control2017-06-30 ~ nowIIF 39 - Has significant influence or control → OEIIF 20 - Has significant influence or control → OE - 28
JHT UUJ LTD
NI062474James Park, Mahon Road, PortadownActive Corporate (6 parents)Officer2015-01-29 ~ nowIIF 57 - Director → ME2006-12-28 ~ 2026-01-21IIF 85 - Director → ME2026-01-21 ~ nowIIF 86 - Director → MEPerson with significant control2016-12-30 ~ nowIIF 37 - Has significant influence or control → OEIIF 13 - Has significant influence or control → OE - 29James Park, Mahon Road, Portadown, Co ArmaghDissolved Corporate (4 parents)Officer1998-12-21 ~ dissolvedIIF 98 - Director → ME
- 30TREXT LIMITED - 2000-03-30James Park, Mahon Road, Portadown, CraigavonDissolved Corporate (8 parents)Officer2000-06-08 ~ dissolvedIIF 72 - Director → ME
- 31
NORTHERN PLASTICS (UPVC) LIMITED
NI024738James Park, Mahon Road, Portadown, Co.armaghActive Corporate (2 parents)Officer1990-08-14 ~ nowIIF 74 - Director → MEPerson with significant control2016-10-31 ~ nowIIF 44 - Has significant influence or control → OE - 32
OAKWOOD HALL (PORTADOWN) MANAGEMENT LIMITED
NI658415James Park Mahon Road, Portadown, Craigavon, Co. Armagh, United KingdomActive Corporate (2 parents)Officer2019-01-21 ~ nowIIF 106 - Director → MEPerson with significant control2019-01-21 ~ 2021-09-30IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 33
PADDOCKS CARROWDORE MANAGEMENT LIMITED
NI717279James Park, Mahon Road, Portadown, Northern IrelandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 63 - Director → MEPerson with significant control2024-06-20 ~ nowIIF 3 - Has significant influence or control → OE - 34
ROSSBEG PROPERTIES LIMITED
- 2006-03-08 NI057517James Park, Mahon Road, Portadown, Co ArmaghActive Corporate (3 parents)Officer2005-12-12 ~ nowIIF 92 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 41 - Has significant influence or control → OE - 35
TURKINGTON HOLDCO (NI) LIMITED
NI623671James Park Mahon Road, Portadown, Craigavon, County ArmaghActive Corporate (4 parents, 6 offsprings)Officer2015-02-01 ~ nowIIF 49 - Director → ME2014-03-27 ~ nowIIF 75 - Director → MEPerson with significant control2017-03-27 ~ nowIIF 7 - Has significant influence or control → OEIIF 27 - Has significant influence or control → OE - 36James Park, Mahon Road, PortadownActive Corporate (4 parents)Officer2015-01-29 ~ nowIIF 58 - Director → ME1999-05-17 ~ nowIIF 83 - Director → MEPerson with significant control2017-01-16 ~ nowIIF 15 - Has significant influence or control → OEIIF 25 - Has significant influence or control → OE
- 37James Park, Mahon Road, PortadownActive Corporate (4 parents)Officer2014-08-05 ~ nowIIF 88 - Director → ME2015-02-01 ~ nowIIF 64 - Director → MEPerson with significant control2016-08-05 ~ 2024-05-24IIF 32 - Ownership of shares – 75% or more → OEIIF 16 - Has significant influence or control → OE
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