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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turcan, Henry Arthur John

    Related profiles found in government register
  • Turcan, Henry Arthur John
    British company director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Hill Street, St Helier, Jersey, JE2 4UA, Channel Islands

      IIF 1
  • Turcan, Henry Arthur John
    British director born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Turcan Connell, 12 Stanhope Gate, London, W1K 1AW, United Kingdom

      IIF 2

    • Stanhope House, 47 Park Lane, London, W1K 1PR

      IIF 3 IIF 4

    • Wincote, Cow Lane, Steeple Aston, OX25 4SG, United Kingdom

      IIF 5
  • Turcan, Henry Arthur John
    British investment banker born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stanhope House, 47 Park Lane, London, W1K 1PR

      IIF 6
  • Turcan, Henry Arthur John
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Globe Point, Third Floor, 1 Globe Road, Leeds, LS11 5FD, England

      IIF 7

    • 2nd Floor, 16-18 Hatton Garden, Farringdon, London, EC1N 8AT, United Kingdom

      IIF 8

    • Queensberry House, 3 Old Burlington Street, London, W1S 3AB, England

      IIF 9

    • Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire, PE27 4NB

      IIF 10
  • Turcan, Henry Arthur John
    British investment manager born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Science Centre, The Heath Business & Technical Park, Runcorn, WA7 4QX, England

      IIF 11
  • Mr Henry Arthur John Turcan
    British born in January 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Stanhope Gate, London, W1K 1AW, England

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    First Floor 677 High Road, North Finchley, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    80,517 GBP2023-10-31
    Officer
    2013-10-16 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    JAYWING PLC - 2025-02-13
    WEARE 2020 PLC - 2013-04-19
    DIGITAL MARKETING GROUP PLC - 2011-09-15
    SEASHELL II PLC - 2006-09-22
    Globe Point, Third Floor, 1 Globe Road, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2024-04-03 ~ now
    IIF 7 - director → ME
  • 3
    SCIENCE IN SPORT LIMITED - 2013-06-25
    SHOO 773A LIMITED - 2013-06-21
    2nd Floor 16-18 Hatton Garden, Farringdon, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 8 - director → ME
Ceased 8
  • 1
    ARENA EVENTS GROUP PLC - 2022-02-28
    ARENA EVENTS GROUP LIMITED - 2017-07-07
    Needingworth Industrial Estate, Needingworth Road, St. Ives, Cambridgeshire
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-06-08 ~ 2022-02-23
    IIF 10 - director → ME
  • 2
    ELAND OIL & GAS PLC - 2019-12-20
    ELAND OIL & GAS LIMITED - 2012-02-28
    MOUNTWEST 852 LIMITED - 2009-09-28
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (4 parents)
    Officer
    2015-01-01 ~ 2019-12-17
    IIF 5 - director → ME
  • 3
    NEWTYLE NOMINEES LIMITED - 2017-07-26
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2020-11-12 ~ 2023-02-08
    IIF 9 - director → ME
  • 4
    EVOLUTEC GROUP PLC - 2009-04-30
    EVOLUTEC GROUP LIMITED - 2004-06-17
    NEWINCCO 338 LIMITED - 2004-04-29
    Science Centre, The Heath Business & Technical Park, Runcorn, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2021-09-01 ~ 2022-09-12
    IIF 11 - director → ME
  • 5
    NOVUM GROUP LIMITED - 2009-05-06
    57 Berkeley Square, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2009-05-05 ~ 2015-11-13
    IIF 3 - director → ME
  • 6
    LUKE SECURITIES LIMITED - 2008-04-01
    INHOCO 4068 LIMITED - 2004-12-16
    7-10 Chandos Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    554,855.70 GBP2023-01-31
    Officer
    2007-07-09 ~ 2015-11-13
    IIF 4 - director → ME
  • 7
    BANKORA LIMITED - 2008-04-01
    NOVUM SECURITIES LIMITED - 2008-03-18
    BANKORA LIMITED - 2008-03-11
    7-10 Chandos Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2015-11-13
    IIF 6 - director → ME
  • 8
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (3 parents)
    Officer
    2017-04-25 ~ 2018-03-19
    IIF 1 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.