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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Rushton-turner, John Martin
- born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British business consultant born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companiesClearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 9
- British business management born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 10
- British business manager born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 15
- British director born in January 1965
Rushton-turner, John Martin
Resident in United Kingdom
Registered addresses and corresponding companies - born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British banker born in January 1965Registered addresses and corresponding companies
Rushton-turner, John Martin
- British consultant born in January 1965
Rushton-turner, John Martin
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1965Registered addresses and corresponding companies
Rushton-turner, John Martin
- British born in January 1965
Rushton Turner, John Martin
Resident in England
Registered addresses and corresponding companiesStarpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
IIF 35
- British director born in January 1965
Rushton Turner, John Martin
Resident in England
Registered addresses and corresponding companies3rd Floor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE, United Kingdom
IIF 36
- British bankerRegistered addresses and corresponding companies
Rushton-turner, John Martin
Flat C 4 Salisbury Avenue, London, N3 3AG
IIF 37
- British consultant born in January 1965
Rushton-turner, Martin
Resident in England
Registered addresses and corresponding companiesBrowns Road, Daventry, Northamptonshire, NN11 4NS
IIF 38
- Registered addresses and corresponding companies
Rushton-turner, John Martin
4, The Gables, Vale Of Health, London, NW3 1AY, England
IIF 39
- British born in January 1965
John Rushton-turner
Resident in United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 40
- British born in January 1965
Mr John Martin Rushton-turner
Resident in United Kingdom
Registered addresses and corresponding companies4, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 41 IIF 424 The Gables, Vale Of Health, Hampstead, London, NW3 1AY
IIF 43 IIF 444, The Gables, Vale Of Health, Hampstead, London, NW3 1AY, England
IIF 454, The Gables, Vale Of Health, London, NW3 1AY, England
IIF 46 IIF 47 IIF 484 Thh Gables, Vale Of Health, Hampstead, London, NW3 1AY, United Kingdom
IIF 49Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EC4A 3BG, England
IIF 50
- British born in January 1965
Mr Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
John Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr John Martin Rushton Turner
Resident in England
Registered addresses and corresponding companies15, Westferry Circus, Canary Wharf, London, E14 4HD
IIF 57Mutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 58Mutual House, 70 Conduit Street, London, W1S 2GF, United Kingdom
IIF 59T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom
IIF 60Starpol Technology Centre, North Road, Marchwood Industrial Park, Southampton, Hampshire, SO40 4BL, England
IIF 61
- British born in January 1965
Mr John Martin Rushton-turner
Resident in England
Registered addresses and corresponding companies - British born in January 1965
Mr John Martin Rushton Turner
Resident in United States
Registered addresses and corresponding companiesMutual House, 70 Conduit Street, London, W1S 2GF, England
IIF 66
Related profiles found in government register
Offspring entities and appointments
42
- 1
4 SALISBURY AVENUE MANAGEMENT LIMITED
028074084,salisbury Avenue, LondonActive Corporate (10 parents)Officer1996-01-07 ~ 1999-01-01IIF 24 - Director → ME1996-01-07 ~ 1999-01-01IIF 37 - Secretary → ME - 2
ADROIT-E RESEARCH TECHNOLOGIES LIMITED
051400751 Paddock Avenue, Oakham, Rutland, United KingdomActive Corporate (6 parents)Person with significant control2016-04-06 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 3STANELCO PLC - 2010-07-08MERCHANT MANUFACTORY ESTATE COMPANY PLC - 1991-08-16MICROSTONE PUBLIC LIMITED COMPANY - 1985-05-14Starpol Technology Centre North Road, Marchwood Industrial Park, Southampton, Hampshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer2023-05-25 ~ nowIIF 35 - Director → MEPerson with significant control2024-08-21 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4GOOD FILMS TOO LIMITED - 2012-01-11Clearwater House, 4-7 Manchester Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-03-22 ~ dissolvedIIF 9 - Director → ME
- 5
CGC (BEDDINGTON LANE) LIMITED
- 2018-08-28 07800673OSPRE (CROYDON) LTD - 2015-11-05OSPRE (DARTFORD) LIMITED - 2012-09-104, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (7 parents)Officer2018-03-12 ~ dissolvedIIF 26 - Director → ME - 6
CONSTABLE SCLN LIMITED
1476345985 Charlotte Street, London, EnglandActive Corporate (4 parents)Officer2023-03-28 ~ nowIIF 39 - Secretary → MEPerson with significant control2023-03-28 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7DROMWOOD LIMITED - 2003-09-081 Dalloway Cottage, Cowbeech, Hailsham, EnglandActive Corporate (5 parents)Person with significant control2017-04-04 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 8
CROYDON GASIFICATION LIMITED
093836014, The Gables, Vale Of Health, London, EnglandDissolved Corporate (1 parent)Officer2015-01-12 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OE - 9
CROYDON GASIFICATION TRADING LIMITED
09382976Rw Blears Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-12 ~ dissolvedIIF 13 - Director → ME - 10
DAYTIME PRODUCTIONS LIMITED
104197264, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2016-10-10 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-10 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 11Fieldfisher Riverbank House, 2 Swan Lane, LondonDissolved Corporate (53 parents)Officer2006-04-03 ~ 2014-04-05IIF 2 - LLP Member → ME
- 12
GARSINGTON TECHNOLOGIES LIMITED
087829274, The Gables, Vale Of Health, Hampstead, London, EnglandDissolved Corporate (5 parents)Officer2014-02-14 ~ 2014-02-14IIF 8 - Director → ME2013-11-20 ~ dissolvedIIF 5 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GEORGE FILMS LIMITED
07412223T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (4 parents)Officer2012-04-30 ~ 2019-09-24IIF 36 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 58 - Ownership of shares – More than 50% but less than 75% → OE2020-01-28 ~ 2020-10-18IIF 60 - Ownership of shares – More than 50% but less than 75% → OE - 14T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (2 parents)Officer2015-10-03 ~ 2019-09-24IIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 59 - Has significant influence or control → OE
- 15VERMONT FILMS LIMITED - 2013-09-13T C Group Level 1 Devonshire House, One Mayfair Place, London, United KingdomDissolved Corporate (3 parents)Officer2013-11-21 ~ 2019-09-24IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-24IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
- 16
GREEN PARK CLIMATE CHANGE LLP
OC31731416 City Business Centre, Hyde Street, Winchester, EnglandDissolved Corporate (23 parents)Officer2006-03-21 ~ 2024-04-03IIF 4 - LLP Member → ME - 17
HADSTONE ENERGY LIMITED
0821365715 Westferry Circus, Canary Wharf, LondonDissolved Corporate (5 parents, 8 offsprings)Person with significant control2016-04-06 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 1822 Green End, Braughing, Ware, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2024-09-25 ~ nowIIF 19 - LLP Member → ME
- 19PCO 238 LIMITED - 2000-04-19Sherrards Solicitors Llp, 1-3 Pemberton Row, London, EnglandActive Corporate (7 parents)Person with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE
- 20
INSIDE TRACK PRODUCTIONS LLP
OC303045Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (146 parents)Officer2003-03-24 ~ nowIIF 1 - LLP Member → ME - 214, The Gables Vale Of Health, Hampstead, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-04-12 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2018-04-12 ~ dissolvedIIF 40 - Right to surplus assets - 75% or more → OEIIF 40 - Right to appoint or remove members → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 224 The Gables, Vale Of Health, London, EnglandActive Corporate (2 parents)Officer2016-03-04 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Ownership of shares – More than 50% but less than 75% → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
- 23
IPG TRANSPORT LIMITED
113091814, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (2 parents)Officer2018-04-13 ~ dissolvedIIF 27 - Director → ME - 24
OSPRE LIMITED
- 2015-11-05 07406161Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (9 parents, 2 offsprings)Officer2013-07-18 ~ nowIIF 23 - Director → MEPerson with significant control2026-03-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2021-03-31IIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
ITERO TECHNOLOGIES HOLDINGS LIMITED
170502634 The Gables, Vale Of Health, London, EnglandActive Corporate (2 parents)Officer2026-02-24 ~ nowIIF 22 - Director → MEPerson with significant control2026-02-24 ~ 2026-03-06IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Right to appoint or remove directors → OE2026-03-06 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ITERO TECHNOLOGIES LIMITED
13076403Unit F, 33 The Ridgeway, Iver, Buckinghamshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-12-11 ~ nowIIF 20 - Director → MEPerson with significant control2021-04-01 ~ 2022-07-15IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE2026-03-06 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE - 27
JDMS TECHNOLOGIES LIMITED
098067244, The Gables, Vale Of Health, Hampstead, London, EnglandDissolved Corporate (1 parent)Officer2015-10-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 28KENTLE WOOD HOUSE LIMITED - nowKentle Wood House, Browns Road, Daventry, Northamptonshire, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2012-01-13 ~ 2016-11-16IIF 38 - Director → ME
- 29NATWEST (135B) INVESTMENTS - nowNATWEST (JV) LIMITED - 1993-03-24INTERGLADE LIMITED - 1991-08-05135 Bishopsgate, LondonDissolved Corporate (51 parents)Officer1999-01-01 ~ 2000-05-03IIF 33 - Director → ME
- 30HACKREMCO (NO.662) LIMITED - 1991-04-10250 Bishopsgate, London, EnglandDissolved Corporate (50 parents)Officer1999-01-01 ~ 1999-02-25IIF 29 - Director → ME
- 31COUNTY LEASE MANAGEMENT LIMITED - 1998-02-03COUNTY NATWEST LEASE MANAGEMENT LIMITED - 1987-09-15COUNTY LEASE MANAGEMENT LIMITED - 1987-06-01135 Bishopsgate, LondonDissolved Corporate (45 parents)Officer1999-01-01 ~ 2000-05-03IIF 34 - Director → ME
- 32NATWEST MARKETS INVESTMENTS - now135 Bishopsgate, LondonDissolved Corporate (32 parents)Officer1999-01-01 ~ 2000-05-03IIF 30 - Director → ME
- 33250 Bishopsgate, London, EnglandActive Corporate (50 parents, 2 offsprings)Officer1999-01-01 ~ 1999-07-31IIF 32 - Director → ME
- 34NEWBROAD INVESTMENTS - now
NEWBROAD INVESTMENTS LIMITED
- 2010-09-02 03171087BOOTHAM CRESCENT INVESTMENTS LIMITED - 1996-03-18135 Bishopsgate, LondonDissolved Corporate (34 parents)Officer1997-05-29 ~ 2000-05-03IIF 31 - Director → ME - 35
OLIVER MACKWOOD LIMITED
0883720922 Colebrooke Drive, London, EnglandActive Corporate (2 parents)Person with significant control2016-04-06 ~ nowIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE - 36
OSPRE GASIFICATION LIMITED
09376497Rw Blears Llp, 125 Old Broad Street, London, United KingdomDissolved Corporate (1 parent)Officer2015-01-06 ~ dissolvedIIF 12 - Director → ME - 37
PARTICLE THERAPEUTICS LIMITED
056138624 The Gables Vale Of Health, Hampstead, London, United KingdomActive Corporate (8 parents)Officer2020-11-11 ~ nowIIF 21 - Director → MEPerson with significant control2020-11-07 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 54 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE - 38
COGNITION STRATEGY LLP
- 2011-03-01 OC3582884 The Gables Vale Of Health, Hampstead, LondonDissolved Corporate (2 parents)Officer2010-09-29 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Right to surplus assets - 75% or more → OE - 39
SMART DINER GROUP LIMITED
08325097C/o Sherrards Solicitors, 4 Beaconsfield Road, St Albans, HertfordshireActive Corporate (6 parents)Officer2013-08-28 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40OSPRE (UK) LIMITED - 2015-11-054, The Gables Vale Of Health, Hampstead, London, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-03-12 ~ dissolvedIIF 28 - Director → ME
- 41
VOH LIMITED
073912284 The Gables Vale Of Health, Hampstead, LondonDissolved Corporate (2 parents, 2 offsprings)Officer2010-09-29 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OE - 42WEST REGISTER (RESIDENTIAL PROPERTY INVESTMENTS) LIMITED - now
DRAKEPLOT LIMITED
- 2011-09-22 02990954NATIONAL WESTMINSTER INVESTMENTS NO. 1 LIMITED
- 1995-10-12 02990954DRAKEPLOT LIMITED - 1994-12-19250 Bishopsgate, London, EnglandDissolved Corporate (42 parents)Officer1995-10-11 ~ 2001-03-16IIF 25 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.