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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
parent relation
Individuals in focus

Mr. Anthony Michael Wines

    Related profiles found in government register
  • Mr. Anthony Michael Wines
    British born in May 1971

    Resident in Singapore

    Registered addresses and corresponding companies
    • 2nd Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 1
  • Wines, Anthony Michael
    British director born in May 1971

    Resident in Singapore

    Registered addresses and corresponding companies
    • Trilight, 2401, 24/f, Blockf, Tri7, Newtown Road, 307945, Singapore

      IIF 2
  • Wines, Anthony Michael, Mr.
    British ceo born in May 1971

    Resident in Singapore

    Registered addresses and corresponding companies
    • 201, Temple Chambers, 3-7 Temple Avenue, London, England, EC4Y 0DT, England

      IIF 3 IIF 4
  • Wines, Anthony Michael
    British company director born in May 1971

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 24, Sheung Sze Wan, Clearwater Bay, Kowloon, Hong Kong

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    TURNKEY GROUP (HK) LIMITED
    09604984
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 5 - Director → ME
  • 2
    TURNKEY GROUP (PTE.) LTD.
    FC039753
    133 New Bridge Road, #10-03, Chinatown Point, 059413, Singapore
    Converted / Closed Corporate (1 parent)
    Officer
    2022-08-11 ~ now
    IIF 2 - Director → ME
  • 3
    TURNKEY GROUP (UK) HOLDINGS LIMITED
    14541608
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (5 parents, 1 offspring)
    Officer
    2022-12-14 ~ 2023-08-31
    IIF 3 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    TURNKEY GROUP (UK) TECHNOLOGY LIMITED
    14737860
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (6 parents)
    Officer
    2023-03-17 ~ 2023-08-31
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.