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

Turner, Michael Wallace

    Related profiles found in government register
  • Turner, Michael Wallace
    British chief exec born in October 1960

    Registered addresses and corresponding companies

    • No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA

      IIF 1
  • Turner, Michael Wallace
    British executive born in October 1960

    Registered addresses and corresponding companies
  • Turner, Michael Wallace
    British solicitor born in October 1960

    Registered addresses and corresponding companies
  • Turner, Michael Wallace
    born in October 1960

    Registered addresses and corresponding companies

    • No 1 Park House West, 50 Park Place, Cheltenham, GL50 2RA

      IIF 17
  • Turner, Michael Wallace
    British solicitor born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Raphaels, Douro Road, Cheltenham, Gloucestershire, GL50 2PF, United Kingdom

      IIF 18
  • Turner, Michael Wallace
    born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 19
  • Turner, Michael Wallace
    British executive born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Juniper Court, St. Marys Place, London, W8 5UF, England

      IIF 20

    • 5, New Street Square, London, EC4A 3TW, England

      IIF 21

    • Osborne Clarke, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 22 IIF 23
  • Turner, Michael Wallace
    British solicitor born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 24

    • Osborne Clarke, One London Wall, London, EC2Y 5EB, United Kingdom

      IIF 25
  • Mr Michael Wallace Turner
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Raphaels, Douro Road, Cheltenham, GL50 2PF, England

      IIF 26
child relation
Offspring entities and appointments
Active 5
  • 1
    CANSAS UK LIMITED - 2007-08-20
    CANSAS LIMITED - 2007-04-24
    BRIGHT STATION VENTURES LIMITED - 2007-04-03
    CHELTRADING 469 LIMITED - 2007-02-15
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2018-11-30
    Officer
    2007-01-24 ~ dissolved
    IIF 21 - director → ME
  • 2
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ dissolved
    IIF 20 - director → ME
  • 3
    CHELTRADING 430 LIMITED - 2007-05-14
    10th Floor, The Met Building, 22 Percy Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 23 - director → ME
  • 4
    St. Raphaels, Douro Road, Cheltenham, England
    Corporate (2 parents)
    Person with significant control
    2024-02-24 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CHELTRADING 455 LIMITED - 2006-05-17
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents)
    Officer
    2007-05-11 ~ dissolved
    IIF 22 - director → ME
Ceased 21
  • 1
    ACRAMAN (295) LIMITED - 2003-01-30
    The Memorial Stadium, Filton Avenue, Horfield, Bristol
    Corporate (6 parents, 3 offsprings)
    Officer
    2016-07-21 ~ 2019-12-31
    IIF 24 - director → ME
  • 2
    CHELTRADING 397 LIMITED - 2005-02-04
    35 Newhall Street, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2006-10-23 ~ 2008-06-18
    IIF 7 - director → ME
  • 3
    CHELTRADING 334 LIMITED - 2002-07-18
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2006-10-23 ~ 2008-06-18
    IIF 6 - director → ME
  • 4
    CHELTRADING 335 LIMITED - 2002-07-18
    35 Newhall Street, Birmingham
    Dissolved corporate (6 parents, 2 offsprings)
    Officer
    2006-10-23 ~ 2008-06-18
    IIF 3 - director → ME
  • 5
    CHELTRADING 425 LIMITED - 2006-04-04
    31-32 Alfred Place, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-08-30 ~ 2010-03-31
    IIF 5 - director → ME
  • 6
    CHELTRADING 411 LIMITED - 2005-08-01
    31 - 32 Alfred Place, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-08-09 ~ 2010-03-31
    IIF 10 - director → ME
  • 7
    Sterling House, Capitol Park East, Tingley, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4,268 GBP2022-09-30
    Officer
    2006-11-23 ~ 2008-10-16
    IIF 16 - director → ME
  • 8
    AMERICAN GOLF MEMBER SERVICES LIMITED - 2005-01-21
    CHELTRADING 243 LIMITED - 2000-03-09
    Pine Ridge Golf Club Old Bisley Road, Frimley, Camberley, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-02-12 ~ 2004-12-23
    IIF 12 - director → ME
  • 9
    St. Raphaels, Douro Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2021-02-14 ~ 2023-04-16
    IIF 18 - director → ME
  • 10
    CHELTRADING 303 LIMITED - 2001-10-23
    Kemp House, 160 City Road, London, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    40,340 GBP2015-11-30
    Officer
    2006-08-01 ~ 2008-08-08
    IIF 11 - director → ME
  • 11
    STOORNE SERVICES LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2006-04-30
    IIF 14 - director → ME
  • 12
    STOORNE INCORPORATIONS LIMITED - 2005-06-09
    Jessop House, Jessop Avenue, Cheltenham, Glos
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2006-04-30
    IIF 15 - director → ME
  • 13
    CHELTRADING 374 LIMITED - 2004-03-01
    Apartment 2 Park House West, 50 Park Place, Cheltenham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2004-03-12 ~ 2008-01-10
    IIF 9 - director → ME
  • 14
    CHECKMATE CONSULTANCY LIMITED - 2010-02-16
    CHECKMATE MORTGAGES LIMITED - 2009-04-27
    SAM OPERATIONS LIMITED - 2007-09-11
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-02-14
    IIF 4 - director → ME
  • 15
    CHELTRADING 390 LIMITED - 2004-10-06
    6 Snow Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ 2006-04-30
    IIF 13 - director → ME
  • 16
    PORTILLION HOLDINGS LIMITED - 2012-09-04
    CHECKMATE MORTGAGE HOLDINGS LIMITED - 2010-02-16
    SAM HOLDCO LIMITED - 2007-09-13
    1 Brook Court, Blakeney Road, Beckenham, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2007-07-11 ~ 2008-02-14
    IIF 8 - director → ME
  • 17
    5 New Street Square, London
    Corporate (127 parents, 11 offsprings)
    Officer
    2013-07-11 ~ 2020-05-04
    IIF 19 - llp-member → ME
  • 18
    EAST BASILDON ACADEMIES - 2008-04-05
    Wickford Avenue, Pitsea, Basildon, Essex
    Corporate (8 parents)
    Equity (Company account)
    51,847,334 GBP2023-08-31
    Officer
    2007-07-10 ~ 2021-08-31
    IIF 25 - director → ME
  • 19
    TRIGOLDCRYSTAL GROUP LIMITED - 2012-07-11
    TRIGOLD CRYSTAL LIMITED - 2009-08-01
    IFONLINE GROUP LIMITED - 2009-05-06
    NORLAND CAPITAL GROUP LIMITED - 1999-08-03
    KENSINGTON GROUP LIMITED - 1998-12-11
    CRYSTAL CLEAR LENDING LIMITED - 1998-10-14
    Honeybourne Place, Jessop Avenue, Cheltenham, England, England
    Dissolved corporate (4 parents)
    Officer
    2006-10-25 ~ 2008-10-31
    IIF 2 - director → ME
  • 20
    MAPOLA LIMITED - 2001-08-23
    HOSTASSET LIMITED - 2001-07-24
    Oracle Parkway, Thames Valley Park, Reading, Berkshire, England
    Corporate (3 parents)
    Officer
    2006-07-26 ~ 2008-10-23
    IIF 1 - director → ME
  • 21
    Jessop House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom
    Corporate (44 parents, 4 offsprings)
    Officer
    2004-07-28 ~ 2006-04-30
    IIF 17 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.