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 Stephen George Turner
- British born in December 1967
Mr Stephen George Turner
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Turner, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies24 The Laurels, Dumfries, DG1 3FB
IIF 3 IIF 4 IIF 5 (more)C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, DG1 3NX, Scotland
IIF 11Edinburgh Road, Heathhall, Dumfries, DG1 3NX, United Kingdom
IIF 12Edinburgh Road, Heathhall, Dumfries, Dumfries, DG1 3NX, Scotland
IIF 13 IIF 14C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, G2 5NW, Scotland
IIF 15Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR
IIF 16Lympne Ind Park, Hythe, Kent, CT21 4LR
IIF 17Lympne Industrial Park, Hythe, Kent, CT21 4LR
IIF 18 IIF 19 IIF 20 (more)
- British finance director born in December 1967
Turner, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies - British financial dir born in December 1967
Turner, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies24 The Laurels, Dumfries, DG1 3FB
IIF 24
- British none born in December 1967
Turner, Stephen George
Resident in United Kingdom
Registered addresses and corresponding companies24, The Laurels, Dumfries, Dumfries & Galloway, DG1 3FB, Scotland
IIF 25
- British born in December 1967
Turner, Stephen George
Resident in Scotland
Registered addresses and corresponding companiesHeathhall, Dumfries, DG1 3NX
IIF 26
- British Registered addresses and corresponding companies
Turner, Stephen George
- British finance directorRegistered addresses and corresponding companies
Turner, Stephen George
- Registered addresses and corresponding companies
Turner, Stephen George
- 1LOTHIAN FIFTY (575) LIMITED - 1999-05-18Heathhall, Dumfries, DumfriesshireActive Corporate (8 parents)Officer2001-08-31 ~ 2006-10-06IIF 5 - Director → ME2008-04-08 ~ nowIIF 3 - Director → ME2019-01-28 ~ nowIIF 35 - Secretary → ME
- 2CURRIE & JOHNSTONE (EUROPEAN TRANSPORT) LIMITED - 1990-03-06Heathhall, DumfriesActive Corporate (20 parents, 2 offsprings)Officer2008-03-17 ~ nowIIF 9 - Director → ME2000-08-01 ~ 2006-10-06IIF 24 - Director → ME2019-01-28 ~ nowIIF 33 - Secretary → ME
- 3Edinburgh Road, Heathall, DumfriesActive Corporate (6 parents, 6 offsprings)Officer2008-04-08 ~ nowIIF 4 - Director → ME2001-08-31 ~ 2006-10-06IIF 8 - Director → ME2019-01-28 ~ nowIIF 34 - Secretary → ME
- 4CURRIES TRANSPORT SERVICES (DUMFRIES) LIMITED - 1990-03-06Heathhall, DumfriesActive Corporate (10 parents)Officer2019-01-28 ~ nowIIF 26 - Director → ME2019-01-28 ~ nowIIF 32 - Secretary → ME
- 5Insolvency (Case 1) In administration
Administration started on 2008-04-10
Administration ended on 2008-04-10RAMAGE RECYCLING LIMITED - 2006-01-13Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2007-06-01 ~ 2008-02-22IIF 6 - Director → ME2006-10-09 ~ 2008-02-22IIF 29 - Secretary → ME - 6
HARLEQUIN LOGISTICS LIMITED
07431155Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-20 during the appointment or period of control
Dissolved on 2022-05-15 during the appointment or period of controlC/o Mitchell Charlesworth Llp 3rd Floor, 44 Peter Street, ManchesterDissolved Corporate (17 parents)Officer2011-06-29 ~ dissolvedIIF 25 - Director → ME - 7RAMAGE BROTHERS LTD - 2000-04-03RAMAGE BROTHERS (HAULAGE CONTRACTORS) LIMITED - 1988-02-2613 Freskyn Place, East Mains Industrial Estate, Broxburn, West LothianDissolved Corporate (17 parents)Officer2006-10-09 ~ 2006-11-03IIF 23 - Director → ME2006-10-09 ~ 2007-05-15IIF 31 - Secretary → ME
- 8IMED LIMITED - 2006-01-13LAW DIRECT (SOLICITORS) LIMITED - 2005-11-01LAW DIRECT (UK) LIMITED - 2005-04-18Ayr Road, GlespinDissolved Corporate (11 parents)Officer2006-10-09 ~ 2006-11-03IIF 10 - Director → ME2006-10-09 ~ 2008-02-22IIF 28 - Secretary → ME
- 9
JARL HOLDINGS LIMITED
SC632446C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-04 ~ nowIIF 15 - Director → MEPerson with significant control2019-06-04 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10FORWARDJADE LIMITED - 1987-12-17Lympne Ind Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 17 - Director → ME
- 11KNAPPS NO. 55 LIMITED - 1987-02-17Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 19 - Director → ME
- 12LORSTOCK LIMITED - 1987-02-17LASER TRANSPORT INTERNATIONAL LIMITED - 1983-12-30Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 18 - Director → ME
- 13PORTMAIN LIMITED - 1987-02-17SILVERCASTLES LIMITED - 1981-12-31Lympne Industrial Park, Hythe, KentActive Corporate (5 parents, 5 offsprings)Officer2020-06-23 ~ nowIIF 21 - Director → ME
- 14LORSTOCK LIMITED - 1983-12-30Lympne Industrial Estate, Lympne, Hythe, KentActive Corporate (15 parents)Officer2020-06-23 ~ nowIIF 16 - Director → ME
- 15G.R. LINE (U.K.) LIMITED - 1987-02-17Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 20 - Director → ME
- 16
MOVE IT EXPRESS LTD.
SC2076925 Oakbank Park Place, Midcalder, West LothianActive Corporate (11 parents)Officer2019-04-05 ~ nowIIF 14 - Director → ME - 17
MOVE-IT EXPRESS STORAGE LTD.
SC4005175 Oakbank Park Place, Mid Calder, West LothianActive Corporate (8 parents)Officer2019-04-05 ~ nowIIF 13 - Director → ME - 18
P.S.RIDGWAY LIMITED
SC059996C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, ScotlandActive Corporate (20 parents)Officer2019-01-31 ~ nowIIF 11 - Director → ME - 19
PROJECT ABBIE LIMITED
SC605874Edinburgh Road, Heathhall, Dumfries, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-08-21 ~ nowIIF 12 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 20Insolvency (Case 1) In administration
Administration started on 2008-04-09
Administration ended on 2011-11-04RAMAGE GROUP LIMITED
- 2007-03-06 05902563Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (11 parents)Officer2006-11-01 ~ 2008-02-22IIF 22 - Director → ME2006-10-09 ~ 2008-02-22IIF 30 - Secretary → ME - 21Insolvency (Case 1) In administration
Administration started on 2008-04-16 during the appointment or period of control
Administration ended on 2009-10-16 during the appointment or period of controlDOUGLAS MUIR B LIMITED
- 2007-03-06 05989250Kpmg Llp, 1 The Embankment Neville Street, LeedsDissolved Corporate (7 parents)Officer2006-11-06 ~ dissolvedIIF 7 - Director → ME2006-11-30 ~ 2008-02-22IIF 27 - Secretary → ME
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