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
Turner, John Edward
- born in June 1961
Turner, John Edward
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Turner, John Edward
Resident in England
Registered addresses and corresponding companies36 Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ
IIF 4 IIF 5 IIF 6 (more)(less)36, Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ, England
IIF 10 IIF 111st Floor, 16-17 Boundary Road, Hove, East Sussex, BN3 4AN
IIF 12Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
IIF 1318, Southwark Street, London, SE1 1TJ
IIF 1430-32, Tabard Street, London, SE1 4JU, England
IIF 15 IIF 1630-32, Tabard Street, London, SE1 4JU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)30-32 Tabbart Street, Tabard Street, London, SE1 4JU, England
IIF 2282, St John Street, London, EC1M 4JN
IIF 23 IIF 24 IIF 2545-51a, High Street, Reigate, Surrey, RH2 9AE
IIF 26Altus Part, Skinner House 38-40, Bell Street, Reigate, Surrey, RH2 7BA, United Kingdom
IIF 27C/o Altus Skinner House, 38-40 Bell Street, Reigate, RH2 7BA, England
IIF 28C/o Tax Matters Llp, 45-51a High Street, Reigate, Surrey, RH2 8NA, United Kingdom
IIF 29C/o Tax Matters Llp, Priory House, 45-51a High St, Reigate, Surrey, RH2 9AE, United Kingdom
IIF 30 IIF 31C/o Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE, United Kingdom
IIF 32Priory House, 45-51 High Street, Reigate, Surrey, RH2 9AE, United Kingdom
IIF 33Priory House, 45-51a High Street, Reigate, Surrey, RH2 0AD, United Kingdom
IIF 34Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE, England
IIF 35Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE, United Kingdom
IIF 36 IIF 37 IIF 38Priory House, C/o Tax Matters Llp, 45-51a High St, Reigate, Surrey, RH2 9AE, United Kingdom
IIF 39Priory House, High Street, Reigate, Surrey, RH2 9AE, England
IIF 40Skinner House 38-40, Bell Street, Reigate, RH2 7BA, England
IIF 41
- Registered addresses and corresponding companies
Turner, John Edward
30-32, Tabard Street, London, SE1 4JU, England
IIF 42
- British Registered addresses and corresponding companies
Turner, John Edward
- British born in June 1961
Turner, John Edward
Resident in United Kingdom
Registered addresses and corresponding companiesHermitage House 45 Church Street, Reigate, Surrey, RH2 0AD
IIF 53 IIF 54 IIF 55 (more)(less)
- British born in June 1961
Turner, John Edward
Resident in United States
Registered addresses and corresponding companies36, Becket Wood, Newdigate, Dorking, RH5 5AQ, England
IIF 58
- Registered addresses and corresponding companies
Turner, John
- British born in August 1961
Turner, John Edward
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor, 30 Eastbourne Terrace, London, W2 6LG, United Kingdom
IIF 62
- British born in June 1961
Mr John Edward Turner
Resident in England
Registered addresses and corresponding companies36, Becket Wood, Newdigate, Dorking, RH5 5AQ, England
IIF 6336, Becket Wood, Newdigate, Dorking, Surrey, RH5 5AQ, England
IIF 64 IIF 65Unit 8b Marina Court, Castle Street, Hull, HU1 1TJ
IIF 66Rothsay House, 5 South Street, Lewes, BN8 6DS, United Kingdom
IIF 6730-32, Tabard Street, London, SE1 4JU, England
IIF 6830-32, Tabard Street, London, SE1 4JU, United Kingdom
IIF 6930-32 Tabbart Street, Tabard Street, London, SE1 4JU, England
IIF 7082, St. John Street, London, EC1M 4JN
IIF 71 IIF 72 IIF 73C/o John Turner, 30-32 Tabard Street, London, SE1 4JU, United Kingdom
IIF 7436, Becket Wood, Off Mill Lane, Newdigate, Surrey, RH5 5AQ
IIF 75Altus Part, Skinner House 38-40, Bell Street, Reigate, Surrey, RH2 7BA, United Kingdom
IIF 76C/o Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE, United Kingdom
IIF 77Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE
IIF 78 IIF 79 IIF 80Priory House, 45-51a High Street, Reigate, Surrey, RH2 9AE, United Kingdom
IIF 81Skinner House 38-40, Bell Street, Reigate, RH2 7BA, England
IIF 82Skinner House, Bell Street, Reigate, RH2 7BA, England
IIF 8377-83, Maldon Road, Witham, Essex, CM8 1HP, England
IIF 84 IIF 85
Related profiles found in government register
Offspring entities and appointments
57
- 1Regent House, George Street, Aylesbury, Buckinghamshire, EnglandActive Corporate (9 parents)Officer2011-05-19 ~ 2014-11-04IIF 34 - Director → ME
- 2
FLAT 2, 1 WILTON CRESCENT, LIMITED
- 2012-05-14 03570577LOCAL IRELAND - ONLINE LIMITED - 2005-04-29BUCKLER CONSTRUCTION LIMITED - 2000-06-21Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (6 parents)Officer2005-05-13 ~ dissolvedIIF 5 - Director → ME - 3
AUTO CHECKIN LIMITED
07315064C/o Tax Matters Llp Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2010-07-14 ~ 2012-07-04IIF 32 - Director → ME - 4
- 5
- 6
BEXHILL MOTORS LIMITED
09466126Bexhill Motors, Terminus Road, Bexhill-on-sea, EnglandActive Corporate (4 parents)Officer2015-03-02 ~ 2016-02-29IIF 36 - Director → ME - 7
BIANCO (DI SOPRA) LIMITED
1072049877-83 Maldon Road, Witham, Essex, EnglandDissolved Corporate (3 parents)Person with significant control2017-05-15 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLP CONTRACTS LIMITED
0868248737 Meadowlands, West Clandon, Guildford, EnglandActive Corporate (7 parents)Officer2013-09-09 ~ 2015-02-02IIF 33 - Director → ME - 9
BUYING LONDON PROPERTY LIMITED
0390692412 London Road, London, EnglandActive Corporate (7 parents)Officer2006-01-18 ~ nowIIF 7 - Director → ME - 10
COPPER CHIMNEY RESTAURANTS LIMITED
1057428430-32 Tabard Street, London, EnglandDissolved Corporate (4 parents)Officer2017-01-20 ~ dissolvedIIF 16 - Director → ME - 11
GRUPPO GENIO LIMITED
1066052177-83 Maldon Road, Witham, Essex, EnglandDissolved Corporate (5 parents)Person with significant control2017-05-15 ~ dissolvedIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAARLEM SOFTWARE LIMITED
09556896Skinner House Altus Partnership, Bell Street, Reigate, EnglandActive Corporate (2 parents)Officer2015-04-23 ~ 2015-12-18IIF 29 - Director → ME - 13
INDIAN DOME LIMITED
06173486Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2007-03-20 ~ dissolvedIIF 48 - Secretary → ME - 14
INDIAN RESTAURANTS LIMITED
03453125Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-11-18 during the appointment or period of controlInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2010-08-05Colmore Court, 9 Colmore Row, Birmingham, West Midlands, United KingdomActive Corporate (33 parents, 2 offsprings)Officer2000-04-11 ~ 2006-01-26IIF 4 - Director → ME - 15
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-08-01 during the appointment or period of control
Dissolved on 2015-12-24 during the appointment or period of controlTABLA LIMITED - 2008-08-04WHITELOT DEVELOPMENTS LIMITED - 2000-07-05Lynton House, 7-12 Tavistock Square, LondonDissolved Corporate (8 parents)Officer2008-08-24 ~ dissolvedIIF 44 - Secretary → ME - 17
- 1825-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (6 parents)Officer2017-03-17 ~ 2018-10-12IIF 17 - Director → ME
- 191 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2018-10-12IIF 21 - Director → ME
- 201 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2018-10-12IIF 18 - Director → ME
- 21
KENSINGTON PARKGATE HOLDINGS LIMITED
14407237Skinner House 38-40 Bell Street, Reigate, EnglandActive Corporate (1 parent)Officer2022-10-10 ~ nowIIF 41 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE - 22Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-07-01
Commencement of winding up on 2022-08-17
Conclusion of winding up on 2022-10-26MOLLOY TOYS LTD. - 2005-11-28SILVERWOOD BOOKKEEPING LIMITED - 1998-12-041 Long Lane, Croydon, EnglandActive Corporate (13 parents, 4 offsprings)Officer2014-05-28 ~ 2019-08-13IIF 15 - Director → ME2016-06-28 ~ 2019-08-13IIF 42 - Secretary → MEPerson with significant control2016-08-09 ~ 2016-10-24IIF 80 - Has significant influence or control → OE - 231 Long Lane, Croydon, EnglandActive Corporate (5 parents)Officer2017-03-17 ~ 2017-12-02IIF 19 - Director → ME
- 24FORNEBU NEWCO ENGINEERING LIMITED - 2011-06-011 Park Row, Leeds, United KingdomDissolved Corporate (18 parents)Officer2011-06-10 ~ 2012-06-29IIF 62 - Director → ME
- 25
LDH RESTAURANTS LIMITED
08251600Insolvency (Case 1) In administration
Administration started on 2016-05-17 during the appointment or period of control
Administration ended on 2017-05-15 during the appointment or period of controlLynton House, 7-12 Tavistock Square, LondonDissolved Corporate (3 parents)Officer2012-10-12 ~ dissolvedIIF 39 - Director → ME - 26Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved Corporate (1 parent)Officer2015-08-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-08-17 ~ dissolvedIIF 81 - Ownership of shares – 75% or more → OE
- 27
MOOLIS (UK) LIMITED
08379732C/o John Turner, 30-32 Tabard Street, London, United KingdomDissolved Corporate (4 parents)Officer2013-01-29 ~ 2013-03-01IIF 31 - Director → ME2013-01-29 ~ dissolvedIIF 60 - Secretary → MEPerson with significant control2017-04-21 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 28
NICEST JOBS LIMITED
1048171636 Becket Wood, Newdigate, Dorking, Surrey, EnglandDissolved Corporate (1 parent)Officer2016-11-16 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-11-16 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OE - 29TURNER CLARK NOMINEES LIMITED - 1999-07-02Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (5 parents, 13 offsprings)Person with significant control2016-11-23 ~ dissolvedIIF 79 - Ownership of shares – 75% or more → OE
- 30TURNER CLARK SECRETARIES LIMITED - 1999-07-02Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (5 parents, 29 offsprings)Person with significant control2016-11-23 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE
- 31
NYTEC SOLUTIONS LIMITED
03206234Tax Matters Llp, Priory House, 45-51a High Street, Reigate, SurreyDissolved Corporate (7 parents)Officer1998-05-21 ~ 2010-05-31IIF 54 - Director → ME - 32
ORAL INVESTMENTS LIMITED
03609474C/o Cooper Hathaway Limited Maple House, High Street, Potters Bar, Hertfordshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2000-05-12 ~ 2004-08-13IIF 51 - Secretary → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-29 during the appointment or period of controlLONDXB CONNECTIONS LIMITED - 2016-03-01Unit 8b Marina Court, Castle Street, HullLiquidation Corporate (5 parents)Officer2016-06-01 ~ nowIIF 13 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 66 - Ownership of shares – More than 50% but less than 75% → OE - 34
PIE AMERICAN LIMITED
06173301Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-12-20 during the appointment or period of control
Dissolved on 2017-08-16 during the appointment or period of controlLynton House 7-12 Tavistock Square, LondonDissolved Corporate (5 parents)Officer2007-03-20 ~ dissolvedIIF 50 - Secretary → ME - 35
REDHILL AND REIGATE (SURREY) GOLF CLUB LLP
OC38871719 Comforts Farm Avenue, Oxted, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 1 - LLP Designated Member → ME - 36
ROAST (BAR AND GRILL) LIMITED
- 2016-02-10 0972032130-32 Tabbart Street Tabard Street, London, EnglandDissolved Corporate (2 parents)Officer2015-08-06 ~ 2017-01-17IIF 22 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 70 - Has significant influence or control → OE - 37
ROAST (LONDON) LIMITED
09720316Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of control82 St. John Street, LondonDissolved Corporate (4 parents)Officer2015-08-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Has significant influence or control → OE - 38
ROAST (PORTLAND) LIMITED
11090456Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-12-02 during the appointment or period of control
Dissolved on 2021-05-04 during the appointment or period of control82 St John Street, LondonDissolved Corporate (3 parents)Officer2017-11-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-11-30 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 39
ROAST (SURREY) LIMITED
1066622930-32 Tabard Street, London, United KingdomDissolved Corporate (4 parents)Officer2017-03-13 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-03-13 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 40Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-01-27 during the appointment or period of control
Dissolved on 2022-12-27 during the appointment or period of controlROAST RESTAURANTS (HOLDINGS) LIMITED
- 2017-12-05 0972031482 St John Street, LondonDissolved Corporate (3 parents)Officer2015-08-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-08-05 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 41
THE SPICE ROOM LIMITED
- 2004-05-06 03611285HOLLISTA CONSTRUCTION LIMITED - 2001-07-10Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved Corporate (9 parents)Officer2004-05-04 ~ 2005-10-06IIF 9 - Director → ME2007-03-26 ~ 2011-07-18IIF 47 - Secretary → ME - 42RPK LONDON LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-09-20
Dissolved on 2023-02-16ROAST RESTAURANTS LIMITED
- 2018-08-08 03831146PROVENANCE RESTAURANTS LIMITED
- 2005-10-14 03831146THE BARONS (REIGATE) LIMITED
- 2004-05-04 03831146Cvr Global, 5 Prospect House, Meridians Cross, Southampton, EnglandDissolved Corporate (17 parents)Officer2015-05-27 ~ 2017-12-02IIF 40 - Director → ME2005-04-11 ~ 2005-10-06IIF 8 - Director → ME1999-09-16 ~ 2004-10-14IIF 57 - Director → ME2009-05-19 ~ 2010-11-10IIF 43 - Secretary → ME1999-08-25 ~ 2004-05-01IIF 52 - Secretary → ME2007-03-26 ~ 2008-08-12IIF 49 - Secretary → ME - 43
SAN BECK LEISURE LIMITED
13262609Altus Part, Skinner House 38-40 Bell Street, Reigate, Surrey, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2021-03-12 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 76 - Ownership of shares – 75% or more → OE - 44SIR PETER FLEMING PUB LIMITED - 2014-11-2025-29 Sandy Way Yeadon, Leeds, EnglandActive Corporate (8 parents)Officer2016-02-09 ~ 2019-04-23IIF 35 - Director → ME
- 45
SOUL FOOD RESTAURANTS LIMITED
0794154712 Hallmark Trading Centre, Fourth Way, Wembley, MiddlesexDissolved Corporate (3 parents)Officer2012-02-08 ~ 2012-09-05IIF 30 - Director → ME2012-02-08 ~ 2012-09-05IIF 61 - Secretary → ME - 46
T. C. ADMINISTRATION LIMITED
05639231Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved Corporate (6 parents)Officer2005-11-29 ~ dissolvedIIF 6 - Director → ME - 47TAX IT LIMITED - 1999-11-22QUEENSBURY ACCOUNTANTS LIMITED - 1999-07-26Skinner House, Bell Street, Reigate, EnglandDissolved Corporate (6 parents)Person with significant control2017-04-21 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OE
- 4836 Becket Wood, Off Mill Lane, Newdigate, SurreyDissolved Corporate (4 parents, 2 offsprings)Officer2012-07-01 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-02-22 ~ dissolvedIIF 75 - Right to surplus assets - More than 25% but not more than 50% → OE
- 49
THE ALTUS PARTNERSHIP LLP
OC414167Skinner House, 38-40 Bell Street, Reigate, Surrey, EnglandActive Corporate (3 parents)Officer2016-10-13 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-10-13 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
THE BUSINESS LEARNING CYCLE LTD.
03407055Flat 2 14 Bouverie Place, London, EnglandDissolved Corporate (9 parents)Officer2015-08-24 ~ 2016-07-18IIF 26 - Director → ME - 51ROTHBURY CLOTHING LIMITED - 2003-08-1836 Becket Wood, Newdigate, Dorking, Surrey, EnglandDissolved Corporate (6 parents)Officer2016-07-21 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE
- 52
THE PLOUGH INN COLDHARBOUR LIMITED
09641393Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-07-15 during the appointment or period of controlApex Building,1 Water Vole Way, Balby, Doncaster, South YorkshireLiquidation Corporate (7 parents)Officer2021-07-03 ~ nowIIF 28 - Director → ME - 53
THE ROAST FOUNDATION LIMITED
0990155730-32 Tabard Street, London, EnglandDissolved Corporate (7 parents)Officer2015-12-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-12-22 ~ dissolvedIIF 68 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 54
TIPE RESTAURANTS LIMITED
07738570Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-06-03 during the appointment or period of control
Dissolved on 2015-05-11 during the appointment or period of control1st Floor 16-17 Boundary Road, Hove, East SussexDissolved Corporate (5 parents)Officer2013-03-01 ~ dissolvedIIF 12 - Director → ME2011-08-12 ~ 2013-03-01IIF 37 - Director → ME2012-02-02 ~ dissolvedIIF 59 - Secretary → ME - 55TRACKER SOFTWARE PRODUCTS LIMITED - now
R C A FINANCE LIMITED
- 1999-11-01 03489077Tax Matters Llp, Priory House, 45-51a High Street, Reigate, Surrey, United KingdomDissolved Corporate (6 parents)Officer1998-01-06 ~ 1998-01-28IIF 53 - Director → ME - 56
TURNER CLARK CONSULTANTS LIMITED
0326114736 Becket Wood, Newdigate, Dorking, EnglandDissolved Corporate (7 parents, 2 offsprings)Officer1996-10-09 ~ 2010-10-09IIF 55 - Director → ME - 57
TURNER CLARK LIMITED
0390693536 Becket Wood, Newdigate, Dorking, EnglandDissolved Corporate (6 parents, 9 offsprings)Officer2006-01-18 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-01-14 ~ 2021-04-01IIF 63 - Ownership of shares – 75% or more → OE
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