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, David
- British born in December 1960
Turner, David
Resident in England
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, England
IIF 1
- British builder born in December 1960
Turner, David
Resident in England
Registered addresses and corresponding companies31, Pickmere Lane, Wincham, Northwich, Cheshire, CW9 6EB, England
IIF 2
- British company director born in December 1960
Turner, David Grant
Resident in England
Registered addresses and corresponding companiesThe Old Oast, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PA, England
IIF 3
- British company director secretary born in December 1960
Turner, David Grant
Resident in England
Registered addresses and corresponding companiesThe Old Oast, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PA
IIF 4
- British money market broker born in December 1960
Turner, David Grant
Resident in England
Registered addresses and corresponding companiesThe Old Oast, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PA
IIF 5
- British moneybroker born in December 1960
Turner, David Grant
Resident in England
Registered addresses and corresponding companiesThe Old Oast, Penshurst Road Speldhurst, Tunbridge Wells, Kent, TN3 0PA
IIF 6
- born in December 1960
Turner, David Grant
Resident in England
Registered addresses and corresponding companiesLinden House, Linden Close, Tunbridge Wells, TN4 8HH, England
IIF 7
- British born in December 1960
Mr David Turner
Resident in England
Registered addresses and corresponding companies - British born in December 1960
David Grant Turner
Resident in England
Registered addresses and corresponding companiesThe Old Oast, Penshurst Road, Speldhurst, Tunbridge Wells, Kent, TN3 0PA, England
IIF 10
- British born in December 1960
Mr David Grant Turner
Resident in England
Registered addresses and corresponding companies
- 1
DNS CONSTRUCTION LTD
0840385631 Pickmere Lane, Wincham, Northwich, CheshireDissolved Corporate (3 parents)Officer2013-02-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
HIGHDOWN PROPERTIES LIMITED
0206085826 South Street, Worthing, West Sussex, United KingdomActive Corporate (8 parents)Officer~ 1991-07-26IIF 5 - Director → ME - 3ICAP EUROPE LIMITED - nowINTERCAPITAL EUROPE LIMITED - 2004-05-21GARBAN - INTERCAPITAL EUROPE LIMITED - 1999-11-05INTERCAPITAL EUROPE LIMITED - 1999-11-01EXCO MONEYBROKING UK LIMITED - 1999-02-01
GODSELL, ASTLEY & PEARCE LIMITED
- 1996-03-04 00170463GODSELL, ASTLEY & PEARCE (EUROCURRENCY DEPOSITS) LIMITED
- 1993-01-01 00170463GODSELL & COMPANY,LIMITED
- 1988-01-01 00170463135 Bishopsgate, London, EnglandActive Corporate (59 parents)Officer~ 1993-01-04IIF 6 - Director → ME - 4
KITMARR LIMITED
0236708425c York Villas, Brighton, EnglandActive Corporate (7 parents)Officer~ 2018-02-28IIF 4 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
OAST HOUSE HOLDINGS LIMITED
10735594Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (4 parents, 1 offspring)Officer2017-04-24 ~ nowIIF 1 - Director → MEPerson with significant control2017-04-24 ~ nowIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 6
OLD OAST PROPERTIES LIMITED
10353698The Old Oast Penshurst Road, Speldhurst, Tunbridge Wells, Kent, EnglandDissolved Corporate (2 parents)Officer2016-08-31 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-08-31 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 7
TURNER INVESTMENT ASSETS LLP
OC396000Linden House, Linden Close, Tunbridge Wells, Kent, EnglandActive Corporate (6 parents)Officer2014-10-20 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Has significant influence or control → OE
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