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 companiesHeathhall, Dumfries, DG1 3NX
IIF 3C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, DG1 3NX, Scotland
IIF 4Currie Solutions, Heathhall, Dumfries, DG1 3NX, United Kingdom
IIF 5Currie Solutions, Heathhall, Dumfries, Dumfries & Galloway, DG1 3NX, United Kingdom
IIF 6 IIF 7Edinburgh Road, Heathhall, Dumfries, Dumfries, DG1 3NX, Scotland
IIF 8 IIF 9Heathhall, Dumfries, Dumfriesshire, DG1 3NX
IIF 10C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, G2 5NW, Scotland
IIF 11Lympne Industrial Estate, Lympne, Hythe, Kent, CT21 4LR
IIF 12Lympne Ind Park, Hythe, Kent, CT21 4LR
IIF 13Lympne Industrial Park, Hythe, Kent, CT21 4LR
IIF 14 IIF 15 IIF 16 (more)(less)Edinburgh Road, Heathall, Dumfries, Scotland, DG1 3NX, United Kingdom
IIF 18
- British born in December 1967
Turner, Stephen George
Resident in Scotland
Registered addresses and corresponding companies24 The Laurels, Dumfries, DG1 3FB
IIF 19 IIF 20 IIF 21 (more)(less)24, The Laurels, Dumfries, Dumfries & Galloway, DG1 3FB, Scotland
IIF 27
- British Registered addresses and corresponding companies
Turner, Stephen George
24 The Laurels, Dumfries, DG1 3FB
IIF 28 IIF 29 IIF 30 (more)(less)
- 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 22 - Director → ME2008-04-08 ~ nowIIF 10 - Director → ME2019-01-28 ~ nowIIF 36 - Secretary → ME
- 2CURRIE & JOHNSTONE (EUROPEAN TRANSPORT) LIMITED - 1990-03-06Heathhall, DumfriesActive Corporate (20 parents, 2 offsprings)Officer2000-08-01 ~ 2006-10-06IIF 21 - Director → ME2008-03-17 ~ nowIIF 3 - Director → ME2019-01-28 ~ nowIIF 34 - Secretary → ME
- 3Edinburgh Road, Heathall, DumfriesActive Corporate (6 parents, 6 offsprings)Officer2001-08-31 ~ 2006-10-06IIF 25 - Director → ME2008-04-08 ~ nowIIF 6 - Director → ME2019-01-28 ~ nowIIF 35 - Secretary → ME
- 4CURRIES TRANSPORT SERVICES (DUMFRIES) LIMITED - 1990-03-06Heathhall, DumfriesActive Corporate (10 parents)Officer2019-01-28 ~ nowIIF 5 - Director → ME2019-01-28 ~ nowIIF 33 - Secretary → ME
- 5Insolvency (Case 1) In administration
Administration ended on 2008-04-10
Administration started 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 23 - Director → ME2006-10-09 ~ 2008-02-22IIF 32 - 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 27 - Director → ME - 7
HUNTER PRIVATE CAPITAL LIMITED
SC894744Edinburgh Road Heathall, Dumfries, Scotland, United KingdomActive Corporate (4 parents)Officer2026-07-02 ~ nowIIF 18 - Director → ME - 8RAMAGE 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 20 - Director → ME2006-10-09 ~ 2007-05-15IIF 30 - Secretary → ME
- 9IMED 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 26 - Director → ME2006-10-09 ~ 2008-02-22IIF 31 - Secretary → ME
- 10
JARL HOLDINGS LIMITED
SC632446C/o Addleshaw Goddard Llp, 155, St. Vincent Street, Glasgow, ScotlandActive Corporate (2 parents)Officer2019-06-04 ~ nowIIF 11 - Director → MEPerson with significant control2019-06-04 ~ 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 - 11FORWARDJADE LIMITED - 1987-12-17Lympne Ind Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 13 - Director → ME
- 12KNAPPS NO. 55 LIMITED - 1987-02-17Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 15 - Director → ME
- 13LORSTOCK LIMITED - 1987-02-17LASER TRANSPORT INTERNATIONAL LIMITED - 1983-12-30Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 14 - Director → ME
- 14PORTMAIN LIMITED - 1987-02-17SILVERCASTLES LIMITED - 1981-12-31Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 17 - Director → ME
- 15LORSTOCK LIMITED - 1983-12-30Lympne Industrial Estate, Lympne, Hythe, KentActive Corporate (15 parents, 5 offsprings)Officer2020-06-23 ~ nowIIF 12 - Director → ME
- 16G.R. LINE (U.K.) LIMITED - 1987-02-17Lympne Industrial Park, Hythe, KentActive Corporate (5 parents)Officer2020-06-23 ~ nowIIF 16 - Director → ME
- 17
MOVE IT EXPRESS LTD.
SC2076925 Oakbank Park Place, Midcalder, West LothianActive Corporate (11 parents)Officer2019-04-05 ~ nowIIF 9 - Director → ME - 18
MOVE-IT EXPRESS STORAGE LTD.
SC4005175 Oakbank Park Place, Mid Calder, West LothianActive Corporate (8 parents)Officer2019-04-05 ~ nowIIF 8 - Director → ME - 19
P.S.RIDGWAY LIMITED
SC059996C/o Currie International Holdings Limited, Edinburgh Road, Heathhall, Dumfries, Dumfriesshire, ScotlandActive Corporate (20 parents)Officer2019-01-31 ~ nowIIF 4 - Director → ME - 20
PROJECT ABBIE LIMITED
SC605874Edinburgh Road, Heathhall, Dumfries, United KingdomActive Corporate (3 parents, 1 offspring)Officer2018-08-21 ~ nowIIF 7 - Director → MEPerson with significant control2018-08-21 ~ nowIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE - 21Insolvency (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 19 - Director → ME2006-10-09 ~ 2008-02-22IIF 29 - Secretary → ME - 22Insolvency (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 24 - Director → ME2006-11-30 ~ 2008-02-22IIF 28 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.