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.
Turner, Stephen William Rosebury
- British Registered addresses and corresponding companies
Turner, Stephen William Rosebury
Shuckers Farm, Maplehurst, Horsham, West Sussex, RH13 6QY
IIF 1 IIF 2 IIF 3 (more)(less)
- born in March 1953Registered addresses and corresponding companies
Turner, Stephen Willaim Rosebury
Montana Baja 10, Playa Blanca, Yaiza 35570, Lanzarote, Spain
IIF 5
- born in March 1953
Turner, Stephen William Rosebury
Resident in England
Registered addresses and corresponding companiesLower Shuckers, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY, England
IIF 6
- British born in March 1953
Turner, Stephen William Rosebury
Resident in England
Registered addresses and corresponding companiesWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 7 IIF 8C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 9Datum House, Po Box 789, Horsham, West Sussex, RH12 9DA, England
IIF 10Datum House, Po Box 789, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 11Lower Shuckers Copsale Road, Copsale Road, Maplehurst, Horsham, RH13 6QY, England
IIF 12Lower Shuckers, Copsale Road, Maplehurst, Horsham, RH13 6QY, United Kingdom
IIF 13Lower Shuckers Copsale Road Maplehurst, Maplehurst, Horsham, RH13 6QY, England
IIF 14P O Box 789, P O Box 789, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 15Shuckers Farm, Maplehurst, Horsham, West Sussex, RH13 6QY
IIF 16 IIF 17 IIF 18 (more)(less)Shuckers Farmhouse Maplehurst, Horsham, West Sussex, RH13 6QY, Uk
IIF 38
- Registered addresses and corresponding companies
Turner, Stephen William
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 39
- Registered addresses and corresponding companies
Turner, Stephen
Lower Shuckers, Copsale Road, Maplehurst, Horsham, RH13 6QY, United Kingdom
IIF 40
- Registered addresses and corresponding companies
Turner, Catherine Sarah
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 41
- British born in March 1953
Mr Stephen William Rosebury Turner
Resident in England
Registered addresses and corresponding companies - British born in September 1958Registered addresses and corresponding companies
Mitchell, Catherine Sarah
25 Heathside, Hinchley Wood, Esher, Surrey, KT10 9TD
IIF 46
- born in September 1958
Turner, Catherine Sarah
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 47
- British born in September 1958
Turner, Catherine Sarah
Resident in England
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 48C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 49Lavinia House, Dukes Square, Horsham, West Sussex, RH12 1GZ
IIF 50Po Box 789, Horsham, Horsham, West Sussex, RH12 9DA, England
IIF 51Po Box 789, Horsham, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 52C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 53 IIF 54
- Registered addresses and corresponding companies
Mitchell, Catherine Sarah
Shuckers Farm, House, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY, United Kingdom
IIF 55
- British born in September 1958
Mitchell, Catherine Sarah
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Turner, Catherine Sarah
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 58
- British born in September 1958
Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companiesC/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 59
- British born in September 1958
Mrs Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 60
- British born in March 1953
Ms Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companiesC/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 61
- British born in September 1958
Catherine Sarah Turner
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 62
- 1
10A BRIGHTON ROAD MANAGEMENT COMPANY LTD
06018484Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2006-12-05 ~ dissolvedIIF 30 - Director → ME - 2
20 LOWER PARK ROAD LIMITED
06509874Datum House, First Floor, Blatchford Road, HorshamDissolved Corporate (3 parents)Officer2008-02-20 ~ 2010-11-02IIF 22 - Director → ME2009-04-16 ~ 2010-10-20IIF 3 - Secretary → ME - 3
59 SOUTHWATER ROAD LTD
107891782-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (8 parents)Officer2017-05-25 ~ 2020-06-01IIF 13 - Director → ME2017-05-25 ~ 2020-06-01IIF 40 - Secretary → MEPerson with significant control2017-05-25 ~ 2020-05-29IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 4
70 MARINA LTD
0833889225 Silverton Road, London, London, EnglandActive Corporate (7 parents)Officer2015-04-09 ~ 2021-01-02IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 52-6 Sedlescombe Road North, St. Leonards-on-sea, EnglandActive Corporate (8 parents)Officer2006-04-24 ~ 2010-10-18IIF 20 - Director → ME
- 6
ACE HOUSE LTD
06272316Bishopstone, 36 Crescent Road, Worthing, West Sussex, EnglandActive Corporate (11 parents)Officer2015-04-09 ~ 2020-04-02IIF 10 - Director → ME2012-07-05 ~ 2015-04-10IIF 51 - Director → ME2007-07-16 ~ 2010-10-18IIF 28 - Director → ME2007-07-16 ~ 2007-12-31IIF 4 - Secretary → ME - 7
- 8
BARRINGTON ROAD LIMITED
065911592d Barrington Road, Horsham, West SussexActive Corporate (6 parents)Officer2008-05-13 ~ 2009-12-16IIF 16 - Director → ME2009-05-01 ~ 2010-07-01IIF 1 - Secretary → ME - 9
BINDRELEY LIMITED
04273035Unit 5 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (9 parents)Officer2011-08-01 ~ 2020-07-08IIF 38 - Director → ME2006-02-27 ~ 2010-10-20IIF 34 - Director → ME - 10
CONNAUGHT ROAD (FOLKESTONE) LTD
11048875C/o Able & Young Airport House, Purley Way, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2025-03-28IIF 58 - Director → ME2017-11-06 ~ 2021-08-12IIF 14 - Director → MEPerson with significant control2021-08-12 ~ 2025-03-28IIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE2017-11-06 ~ 2021-08-12IIF 45 - Ownership of shares – 75% or more → OE - 11DEL MONTE PENSIONS UK LIMITED - nowCIRIO DEL MONTE PENSIONS UK LIMITED - 2004-02-09
DEL MONTE FOODS PENSIONS (U.K.) LIMITED
- 2002-01-02 02465524240 London Road, Staines, MiddlesexDissolved Corporate (29 parents)Officer(before 1993-01-31) ~ 1996-03-01IIF 46 - Director → ME - 12
DREAMFLIGHT
0596383415 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2013-05-02 ~ 2020-02-27IIF 48 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-27IIF 60 - Has significant influence or control → OE - 13
EAGLEYE LIMITED
037083908 Wimborne Close, LondonActive Corporate (11 parents)Officer2003-11-27 ~ 2010-10-20IIF 32 - Director → ME2018-01-20 ~ 2022-02-01IIF 12 - Director → ME - 14
- 15
EVASAFE SECURITY PRODUCTS LIMITED
- 2007-06-07 06200983C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-04-03 ~ 2010-10-18IIF 27 - Director → ME2013-07-31 ~ 2021-02-16IIF 39 - Secretary → ME - 16
FRANDANOL LETTINGS LTD
07768996Datun House, Blatchford Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 57 - Director → ME2011-09-09 ~ dissolvedIIF 55 - Secretary → ME - 17
FRANDANOL SPAIN LIMITED
071456081-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (7 parents)Officer2010-11-02 ~ 2013-07-03IIF 56 - Director → ME2010-02-04 ~ 2010-03-31IIF 8 - Director → ME2010-04-28 ~ 2013-07-03IIF 7 - Director → ME - 18
- 19
FIRST CHOICE PROPERTY MAINTENANCE SERVICES LIMITED
- 2003-03-21 03663118Southon House, Station Approach, Edenbridge, KentDissolved Corporate (7 parents)Officer1998-11-06 ~ 2012-01-20IIF 36 - Director → ME2012-01-18 ~ 2014-05-31IIF 54 - Director → ME2007-11-06 ~ 2012-01-20IIF 2 - Secretary → ME - 20C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (6 parents)Officer2017-06-06 ~ 2020-04-02IIF 6 - LLP Designated Member → ME2017-06-06 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2017-06-06 ~ 2020-04-02IIF 44 - Has significant influence or control → OE
- 21
- 22
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-29
Commencement of winding up on 2010-03-03
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22Solo House, The Courtyard London Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2005-02-15 ~ 2009-12-11IIF 21 - Director → ME - 24
TRUE BLUE (CRAWLEY ROAD) DEVELOPMENTS LIMITED
06362931Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedIIF 33 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2009-05-27
Administration ended on 2010-11-2612 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2006-09-08 ~ 2009-04-10IIF 25 - Director → ME - 26
TRUE BLUE (QUEENS STREET) DEVELOPMENTS LIMITED
05751591Premier House 36-48 Queen Street, Horsham, West SussexDissolved Corporate (5 parents)Officer2006-03-22 ~ 2006-06-09IIF 31 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-04-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2017-02-28Baker Tilly Restructuring & Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2005-11-14 ~ 2009-04-16IIF 18 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2011-04-1312 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2006-03-22 ~ 2009-04-16IIF 29 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2008-09-04
Administration ended on 2009-08-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-10
Commencement of winding up on 2009-08-28
Conclusion of winding up on 2016-11-16
Dissolved on 2017-02-28Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2003-04-09 ~ 2008-03-28IIF 35 - Director → ME - 30
TRUEBLUE (ACCRONYM) DEVELOPMENTS LIMITED
06311022Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-10-1512 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2007-07-25 ~ 2009-04-16IIF 37 - Director → ME - 31
TRUEBLUE (MALTHOUSE ROAD) DEVELOPMENTS LIMITED
05990947Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (4 parents)Officer2006-11-07 ~ 2010-11-01IIF 19 - Director → ME - 32TURNER SECURITY GROUP LTD - now
FIRST CHOICE PROPERTY SERVICES LIMITED
- 2017-04-18 02670778C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (12 parents)Officer1993-07-09 ~ 2012-01-11IIF 17 - Director → ME2012-01-12 ~ 2016-01-01IIF 15 - Director → ME2012-01-10 ~ 2013-11-18IIF 52 - Director → ME - 33
TURNER SECURITY LIMITED
06909389C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-18IIF 53 - Director → ME2020-03-02 ~ dissolvedIIF 49 - Director → ME2015-04-09 ~ 2020-03-02IIF 9 - Director → ME2013-01-01 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OE2021-02-26 ~ dissolvedIIF 59 - Has significant influence or control → OE
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