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, Andrew Joseph John
- British born in September 1981
Turnbull, Andrew Joseph John
Resident in England
Registered addresses and corresponding companiesRsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, Birmingham, B3 3AG
IIF 12 Charnwood Edge Business Park, Syston Road, Cossington, Leicestershire, LE7 4UZ, United Kingdom
IIF 2Green Lanes, London, N13 4BS, England
IIF 3 IIF 4 IIF 5 (more)Green Lanes, London, N13 4BS, United Kingdom
IIF 9 IIF 10 IIF 11 (more)Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, London, EC4A 4AB
IIF 14 IIF 15House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, United Kingdom
IIF 16
- British director born in September 1981
Turnbull, Andrew Joseph John
Resident in England
Registered addresses and corresponding companies - British group managing director born in September 1981
Turnbull, Andrew Joseph John
Resident in England
Registered addresses and corresponding companies - British managing director born in September 1981
Turnbull, Andrew Joseph John
Resident in England
Registered addresses and corresponding companiesGreen Lanes, London, N13 4BS, United Kingdom
IIF 25
- British director born in September 1981
Turnbull, Andrew Joseph John, Mr.
Resident in England
Registered addresses and corresponding companies - British born in September 1981
Mr Andrew Joseph John Turnbull
Resident in England
Registered addresses and corresponding companies
- 1
CAIRN TRADING LIMITED
16081753Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United KingdomActive Corporate (1 parent)Officer2024-11-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-11-15 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OE - 2
CHOCOLATE FACTORY RESIDENTS MANAGEMENT COMPANY LIMITED
12327815483 Green Lanes, London, EnglandActive Corporate (5 parents)Officer2021-11-04 ~ nowIIF 3 - Director → ME - 3483 Green Lanes, London, EnglandActive Corporate (1 parent)Officer2021-12-21 ~ nowIIF 8 - Director → MEPerson with significant control2021-12-21 ~ nowIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 4C/o Rsm Uk Restructuring Advisory Llp, 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer2019-09-16 ~ nowIIF 25 - Director → ME
- 5483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2020-05-20 ~ nowIIF 12 - Director → ME
- 6483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2020-09-09 ~ nowIIF 13 - Director → ME
- 7
FRESHFORD MILL DEVELOPMENT (PHASE 2) LIMITED
13188455483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-02-09 ~ nowIIF 10 - Director → ME - 8
FRESHFORD MILL LIMITED
13112394483 Green Lanes, London, United KingdomActive Corporate (3 parents)Officer2021-01-05 ~ nowIIF 11 - Director → ME - 9CARBON ADVANTAGE LTD - 2012-10-25BASECAMP LTD - 2009-07-06C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trentLiquidation Corporate (4 parents, 2 offsprings)Officer2019-12-13 ~ 2023-11-30IIF 2 - Director → ME
- 10
PDS BUILD LTD
14308683C/o Rsm Uk Restructuring Advisory Llp 10th Floor, 103 Colmore Row, BirminghamLiquidation Corporate (3 parents)Officer2023-04-26 ~ nowIIF 1 - Director → ME - 11
PDS HOLDCO LIMITED
14817328483 Green Lanes, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-04-20 ~ dissolvedIIF 17 - Director → ME - 12
PROVISION FUNDING LIMITED
087692256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (13 parents)Officer2014-04-08 ~ dissolvedIIF 19 - Director → ME - 13
THE RESIDENCE MANCO LIMITED
14724834The Barn , Downing Park Station Road, Swaffham Bulbeck, Cambridge, EnglandActive Corporate (5 parents)Officer2023-03-13 ~ 2025-08-18IIF 18 - Director → MEPerson with significant control2023-03-13 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 14GROVEPARK VENTURES LIMITED - 2012-12-13C/o Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, LondonIn Administration Corporate (18 parents)Officer2013-05-01 ~ nowIIF 15 - Director → ME
- 15
WELLESLEY BRIDGING CO LIMITED
09592003483 Green Lanes, London, United KingdomActive Corporate (9 parents)Officer2015-05-14 ~ nowIIF 9 - Director → ME - 16
WELLESLEY CAPITAL LIMITED
101563926th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 23 - Director → ME - 17
STERLING PROPERTY FINANCE LIMITED
- 2013-09-27 08331511WELLESLEY PROPERTY FINANCE LIMITED - 2013-07-05483 Green Lanes, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2013-07-08 ~ nowIIF 7 - Director → ME - 18FINANCIAL GROUP (UK) LIMITED - 2013-12-04C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (21 parents, 4 offsprings)Officer2014-04-08 ~ nowIIF 14 - Director → ME
- 19
WELLESLEY INTERMEDIATE HOLDING COMPANY LIMITED
- 2015-11-12 09811856C/o Rsm Uk Restructuring Advisory Llp, 25, Farringdon Street, LondonIn Administration Corporate (3 parents, 14 offsprings)Officer2015-10-06 ~ nowIIF 6 - Director → ME - 20
WELLESLEY BUSINESS ADVANCES LIMITED
- 2015-08-20 08604378STERLING BUSINESS ADVANCES LIMITED
- 2013-09-27 08604378483 Green Lanes, London, EnglandActive Corporate (11 parents)Officer2013-08-01 ~ nowIIF 4 - Director → ME - 21
STERLING LEASE FINANCE LIMITED
- 2013-09-27 086044696th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (10 parents)Officer2013-08-01 ~ dissolvedIIF 22 - Director → ME - 22
WELLESLEY LOANS LIMITED
101561926th Floor St. Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (2 parents)Officer2016-04-29 ~ dissolvedIIF 24 - Director → ME - 23
WELLESLEY NOMINEES LTD
09916679483 Green Lanes, London, EnglandDissolved Corporate (4 parents)Officer2015-12-15 ~ dissolvedIIF 21 - Director → ME - 24
WELLESLEY PROPERTY LENDING LIMITED
099510046th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-14 ~ dissolvedIIF 28 - Director → ME - 256th Floor St Albans House, 57/59 Haymarket, LondonDissolved Corporate (8 parents)Officer2014-07-29 ~ dissolvedIIF 27 - Director → ME
- 26
LAKEHOUSE SECURITY TRUSTEES LIMITED
- 2014-07-31 08738060483 Green Lanes, London, EnglandActive Corporate (17 parents)Officer2014-04-08 ~ 2016-06-23IIF 26 - Director → ME2018-04-27 ~ nowIIF 5 - Director → ME - 27
WELLESLEY SERVICING COMPANY LIMITED
099527276th Floor St Albans House, 57-59 Haymarket, London, United KingdomDissolved Corporate (3 parents)Officer2016-01-15 ~ dissolvedIIF 20 - Director → ME
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