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.
Turnbull, Jonathan Michael
Turnbull, Jonathan Michael
British businessman born in February 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Strone, Cairndow, Argyl, PA26 8BQ
Turnbull, Jonathan Michael
British company director born in February 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Strone, Cairndow, Argyl, PA26 8BQ
Turnbull, Jonathan Michael
British director born in February 1951Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Strone, Cairndow, Argyl, PA26 8BQ
Turnbull, Jonathan Michael
British company director born in February 1951Resident in England
Registered addresses and corresponding companiesTurnbull, Jonathan Michael
British director born in February 1951Resident in England
Registered addresses and corresponding companiesTurnbull, Jonathan Michael
British self employed born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 11 Williams Quay, Lower Court Road, Newton Ferrers, Devon, PL8 1DQ, Uk
Turnbull, Jonathan Michael
born in February 1951Resident in England
Registered addresses and corresponding companies
IIF 12 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
Turnbull, Jonathan Michael
Registered addresses and corresponding companies
IIF 13 Strone, Cairndow, Argyl, PA26 8BQ, United Kingdom
Mr Jonathan Michael Turnbull
British born in February 1951Resident in England
Registered addresses and corresponding companiesMr Jonathan Turnbull
British born in February 1951Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Williams Quay, Lower Court Road, Newton Ferrers, Devon, PL8 1DQ, United Kingdom
- 1
ALBA ENERGY LIMITED
- nowPORTFUEL LIMITED - 1998-06-30 5 Whitefriars Crescent, Perth, Perthshire, United KingdomActive Corporate (7 parents)Equity (Company account)26,659 GBP2024-03-31Person with significant control
2016-04-06 ~ nowIIF 18 - Has significant influence or control → OE - 2 Strone, Cairndow, ArgyllActive Corporate (5 parents)Equity (Company account)1,787,811 GBP2024-12-31Officer 2002-06-14 ~ nowIIF 10 - Director → ME 2016-12-06 ~ nowIIF 13 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 3FERRIER LIMITED - 2000-11-24 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (8 parents)Officer 2021-10-18 ~ nowIIF 5 - Director → MEPerson with significant control 2021-10-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (3 parents)Officer 2021-12-14 ~ nowIIF 12 - LLP Member → MEPerson with significant control 2021-12-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Right to appoint or remove members → OE
- 5 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)381,354 GBP2024-03-31Officer 2022-02-17 ~ nowIIF 9 - Director → ME
- 6KEYSTRAD LIMITED - 1992-09-23 5 Springlakes Estate, Deadbrook Lane, Aldershot, HampshireActive Corporate (5 parents, 1 offspring)Equity (Company account)10,437,685 GBP2024-03-31Officer 1992-05-18 ~ nowIIF 6 - Director → ME
- 7TURNBULL SCOTT HOLDINGS PUBLIC LIMITED COMPANY - 2005-06-07RAVOGATE LIMITED - 1979-12-31 5 Springlakes Estate, Deadbrook Lane, Aldershot, HampshireActive Corporate (4 parents, 1 offspring)Equity (Company account)2,201,268 GBP2024-03-31Officer ~ nowIIF 7 - Director → ME
- 8 5 Springlakes Estate, Deadbrook Lane, Aldershot, Hampshire, United KingdomActive Corporate (3 parents)Equity (Company account)8,202,409 GBP2024-03-31Officer 2022-02-17 ~ nowIIF 8 - Director → ME
- 9 5 Springlakes Estate, Deadbrook Lane, Aldershot, HantsActive Corporate (4 parents)Officer ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-03 ~ nowIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 1
ALBA ENERGY LIMITED
- nowPORTFUEL LIMITED - 1998-06-30 5 Whitefriars Crescent, Perth, Perthshire, United KingdomActive Corporate (7 parents)Equity (Company account)26,659 GBP2024-03-31Officer 2013-11-13 ~ 2018-03-28IIF 11 - Director → ME - 2 Rockside Farm, Bruichladdich, Isle Of Islay, Argyll, ScotlandActive Corporate (5 parents, 1 offspring)Profit/Loss (Company account)1,004,859 GBP2024-01-01 ~ 2024-12-31Officer 2006-04-12 ~ 2021-12-20IIF 2 - Director → ME
- 3PARK STEAMSHIPS LIMITED - 1991-04-15 5 Springlakes Estate, Deadbrook Lane, Aldershot, HampshireDissolved Corporate (2 parents)Officer ~ 1991-11-01IIF 3 - Director → ME
- 4DMS (SHELF) NO. 153 LIMITED - 2000-03-01 7 Royal Crescent, Glasgow, United KingdomDissolved Corporate (2 parents)Officer 2000-02-23 ~ 2013-03-21IIF 1 - Director → ME
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