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.
Parent entities and officers
Inapplicable
Individuals in focus
Turnbull, Andrew Joseph John, Mr.
Turnbull, Andrew Joseph John, Mr.
British director born in September 1981Resident in England
Registered addresses and corresponding companiesTurnbull, Andrew Joseph John
British company director born in September 1981Resident in England
Registered addresses and corresponding companiesTurnbull, Andrew Joseph John
British director born in September 1981Resident in England
Registered addresses and corresponding companies
IIF 7
C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
IIF 8 Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, United Kingdom
IIF 9 483, Green Lanes, London, N13 4BS
IIF 10 IIF 11 IIF 12 (more) 483, Green Lanes, London, N13 4BS, England
IIF 16 IIF 17 483, Green Lanes, London, N13 4BS, United Kingdom
IIF 18 IIF 19 IIF 20 (more) 6th Floor St Albans House, 57/59 Haymarket, London, SW1Y 4QX, United Kingdom
IIF 22 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB
Turnbull, Andrew Joseph John
British group managing director born in September 1981Resident in England
Registered addresses and corresponding companiesTurnbull, Andrew Joseph John
British managing director born in September 1981Resident in England
Registered addresses and corresponding companiesMr Andrew Joseph John Turnbull
British born in September 1981Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
26
- 1 Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomCorporate (1 parent)Officer
2024-11-15 ~ nowIIF 6 - director → MEPerson with significant control 2024-11-15 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 2 483 Green Lanes, London, EnglandCorporate (2 parents)Equity (Company account)0 GBP2023-03-31Officer 2021-11-04 ~ nowIIF 25 - director → ME
- 3 483 Green Lanes, London, EnglandCorporate (1 parent)Equity (Company account)-74,280 GBP2023-12-31Officer 2021-12-21 ~ nowIIF 15 - director → MEPerson with significant control 2021-12-21 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4 C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamCorporate (2 parents)Officer 2019-09-16 ~ nowIIF 28 - director → ME
- 5 483 Green Lanes, London, United KingdomCorporate (2 parents)Officer 2020-05-20 ~ nowIIF 26 - director → ME
- 6 483 Green Lanes, London, United KingdomCorporate (2 parents)Officer 2020-09-09 ~ nowIIF 27 - director → ME
- 7 483 Green Lanes, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer 2021-02-09 ~ nowIIF 4 - director → ME
- 8 483 Green Lanes, London, United KingdomCorporate (2 parents)Equity (Company account)1 GBP2024-01-31Officer 2021-01-05 ~ nowIIF 5 - director → ME
- 9 C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamCorporate (3 parents)Equity (Company account)44,195 GBP2023-02-28Officer 2023-04-26 ~ nowIIF 7 - director → ME
- 10 483 Green Lanes, London, EnglandCorporate (3 parents, 1 offspring)Officer 2023-04-20 ~ nowIIF 13 - director → ME
- 11 6th Floor St Albans House, 57/59 Haymarket, LondonDissolved corporate (6 parents)Equity (Company account)-1,400 GBP2019-12-30Officer 2014-04-08 ~ dissolvedIIF 18 - director → ME
- 12 The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandCorporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2023-03-13 ~ nowIIF 17 - director → MEPerson with significant control 2023-03-13 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 13
WELLESLEY & CO LIMITED
- nowGROVEPARK VENTURES LIMITED - 2012-12-13 483 Green Lanes, LondonCorporate (3 parents)Officer 2013-05-01 ~ nowIIF 9 - director → ME - 14 483 Green Lanes, London, United KingdomCorporate (2 parents)Officer 2015-05-14 ~ nowIIF 16 - director → ME
- 15 6th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 23 - director → ME
- 16WELLESLEY FINANCE PLC - 2020-10-14WELLESLEY FINANCE LIMITED - 2014-07-15STERLING PROPERTY FINANCE LIMITED - 2013-09-27WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05 483 Green Lanes, London, EnglandCorporate (2 parents, 2 offsprings)Officer 2013-07-08 ~ nowIIF 14 - director → ME
- 17WELLESLEY GROUP (UK) LIMITED - 2015-11-12FINANCIAL GROUP (UK) LIMITED - 2013-12-04 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonCorporate (2 parents, 18 offsprings)Officer 2014-04-08 ~ nowIIF 22 - director → ME
- 18
WELLESLEY GROUP LIMITED
- nowWELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED - 2015-11-12 C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonCorporate (2 parents, 18 offsprings)Officer 2015-10-06 ~ nowIIF 12 - director → ME - 19WELLESLEY BUSINESS ADVANCES LIMITED - 2015-08-20STERLING BUSINESS ADVANCES LIMITED - 2013-09-27 483 Green Lanes, London, EnglandCorporate (2 parents)Officer 2013-08-01 ~ nowIIF 10 - director → ME
- 20STERLING LEASE FINANCE LIMITED - 2013-09-27 6th Floor St Albans House, 57/59 Haymarket, LondonDissolved corporate (3 parents)Officer 2013-08-01 ~ dissolvedIIF 21 - director → ME
- 21 6th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved corporate (2 parents)Officer 2016-04-29 ~ dissolvedIIF 24 - director → ME
- 22 483 Green Lanes, London, EnglandDissolved corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2015-12-15 ~ dissolvedIIF 20 - director → ME
- 23 6th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved corporate (3 parents)Officer 2016-01-14 ~ dissolvedIIF 3 - director → ME
- 24WELLESLEY VEHICLE FINANCE LIMITED - 2014-10-15 6th Floor St Albans House, 57/59 Haymarket, LondonDissolved corporate (3 parents)Officer 2014-07-29 ~ dissolvedIIF 2 - director → ME
- 25LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31 483 Green Lanes, London, EnglandCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2018-04-27 ~ nowIIF 11 - director → ME
- 26 6th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved corporate (3 parents)Equity (Company account)2 GBP2019-12-31Officer 2016-01-15 ~ dissolvedIIF 19 - director → ME
Ceased
2
- 1
HAXTED DEVELOPMENTS LTD
- nowCARBON ADVANTAGE LTD - 2012-10-25BASECAMP LTD - 2009-07-06 Currie Young Limited, Ground Floor 10 King Street, Newcastle Under LymeCorporate (2 parents, 2 offsprings)Equity (Company account)-1,474,557 GBP2023-03-31Officer 2019-12-13 ~ 2023-11-30IIF 8 - director → ME - 2LAKEHOUSE SECURITY TRUSTEES LIMITED - 2014-07-31 483 Green Lanes, London, EnglandCorporate (5 parents)Equity (Company account)100 GBP2023-12-31Officer 2014-04-08 ~ 2016-06-23IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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