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
Individuals in focus
Turner, Alan
- British born in November 1955
Turner, Alan
Resident in England
Registered addresses and corresponding companies - British business manager born in November 1955
Turner, Alan
Resident in England
Registered addresses and corresponding companies - British business person born in November 1955
Turner, Alan
Resident in England
Registered addresses and corresponding companies20, Crooms Hill, London, SE10 8ER, England
IIF 12
- British company director born in November 1955
Turner, Alan
Resident in England
Registered addresses and corresponding companies - British director born in November 1955
Turner, Alan
Resident in England
Registered addresses and corresponding companies9, Maynard Meadows, Northbourne Road, Great Mongeham, Kent, CT14 0FJ, United Kingdom
IIF 1520, Crooms Hill, London, SE10 8ER, England
IIF 16 IIF 17 IIF 18 (more)22, Crooms Hill, Greenwich, London, SK10 8ER
IIF 2022 Grooms Hill, Greenwich, London, SE10 8ER
IIF 2186-90, Paul Street, London, EC2A 4NE, England
IIF 22 IIF 23Headspace, 21 Hatton Garden, London, EC1N 8BA, England
IIF 24New Wing, Somerset House, Strand, London, WC2R 1LA, England
IIF 25
- British non executive director born in November 1955
Turner, Alan
Resident in England
Registered addresses and corresponding companies20 Crooms Hill, Greenwich, London, SE10 8ER, United Kingdom
IIF 26
- British born in November 1955Registered addresses and corresponding companies
Turner, Alan
- British consultant born in November 1955Registered addresses and corresponding companies
Turner, Alan
Cherry Cottage, Pilgrims Way Detling, Maidstone, Kent, ME14 3JY
IIF 30
- British business manager born in November 1955
Turner, Alan
Resident in United Kingdom
Registered addresses and corresponding companies35, Sandyhurst Lane, Ashford, Kent, TN25 4NS, England
IIF 31
- British born in November 1955
Alan Turner
Resident in England
Registered addresses and corresponding companies - British born in November 1955
Mr Alan Turner
Resident in England
Registered addresses and corresponding companies9, Maynard Meadows, Northbourne Road, Great Mongeham, Kent, CT14 0FJ, United Kingdom
IIF 351, Lewis Cubitt Walk, London, N1C 4DL, England
IIF 362, Painters Mews, London, SE16 3XT, England
IIF 3720, Crooms Hill, London, SE10 8ER, England
IIF 38 IIF 39Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
IIF 40
- British directorRegistered addresses and corresponding companies
Turner, Alan
22 Grooms Hill, Greenwich, London, SE10 8ER
IIF 41
- Registered addresses and corresponding companies
Turner, Alan
35, Sandyhurst Lane, Ashford, TN25 4NS, England
IIF 42
- British born in November 1955
Mr Alan Turner
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
31
- 1
APPYDUX LIMITED
081629006th Floor 1 London Wall, LondonDissolved Corporate (3 parents)Officer2012-07-31 ~ dissolvedIIF 8 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-24 during the appointment or period of control
Dissolved on 2010-07-15 during the appointment or period of controlBETABET.COM (TRADING) LIMITED
- 2001-06-26 03942935Begbies Traynor, 65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (12 parents)Officer2000-06-27 ~ dissolvedIIF 28 - Director → ME - 3Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-07-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-08-14 during the appointment or period of control
Dissolved on 2010-01-01 during the appointment or period of controlBETABET PLC
- 2003-07-22 04076726Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-03 during the appointment or period of controlTAYVIN 216 LIMITED - 2000-11-02Begbies Traynor, 65 St Edmunds Church Street, Salisbury, WiltshireDissolved Corporate (14 parents)Officer2000-11-15 ~ dissolvedIIF 29 - Director → ME - 4BETEX LIMITED - nowELITE128 LIMITED - 2005-07-07
CAPITAL SPORTS BOOKMAKERS LIMITED
- 2005-05-23 0515651048 Charlotte Street, LondonDissolved Corporate (11 parents)Officer2004-06-17 ~ 2004-07-28IIF 9 - Director → ME - 5Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-07-19
Due to be dissolved on 2024-03-05BREAD EN BREAKFAST LIMITED
- 2020-05-28 126127513 Field Court, LondonDissolved Corporate (5 parents)Officer2020-05-20 ~ 2020-12-31IIF 13 - Director → MEPerson with significant control2020-05-20 ~ 2020-11-25IIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
FREEFORMED LIMITED
- 2013-05-01 0821164720 Crooms Hill, London, EnglandDissolved Corporate (2 parents)Officer2012-09-12 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 735 Sandyhurst Lane, Ashford, Kent, EnglandDissolved Corporate (1 parent)Officer2022-04-08 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-04-08 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE
- 820 Crooms Hill, London, EnglandDissolved Corporate (1 parent)Officer2020-02-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-02-25 ~ dissolvedIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE
- 9
DEEP LABS LIMITED
087032146th Floor 1 London Wall, LondonDissolved Corporate (3 parents)Officer2013-09-24 ~ dissolvedIIF 25 - Director → ME - 10
DEEP VENTURES (CI GENERAL PARTNER) LIMITED
SC45405050 Lothian Road, Festival Square, EdinburghDissolved Corporate (5 parents)Officer2013-07-08 ~ dissolvedIIF 17 - Director → ME - 1120 Crooms Hill, London, EnglandDissolved Corporate (3 parents)Officer2013-07-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-01-20 ~ dissolvedIIF 39 - Has significant influence or control → OE
- 12
DEEP VENTURES LIMITED
0859080720 Crooms Hill, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2013-07-01 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-04-21 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 13
DISRUPTIVE TECH LIMITED
- 2013-12-18 0863265586-90 Paul Street, London, EnglandDissolved Corporate (4 parents)Officer2013-08-01 ~ dissolvedIIF 22 - Director → ME - 14
ESEEKERS LIMITED
05563040Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-08-26
Commencement of winding up on 2015-11-16
Conclusion of winding up on 2019-07-22
Dissolved on 2019-12-0466 Prescot Street, LondonDissolved Corporate (12 parents)Officer2006-06-01 ~ 2011-10-14IIF 21 - Director → ME - 15
FREEFORMERS (UK) LIMITED
08693763Headspace, 21 Hatton Garden, London, EnglandDissolved Corporate (8 parents)Officer2013-09-17 ~ dissolvedIIF 24 - Director → ME - 16
FREEFORMERS HOLDINGS LIMITED
09898158Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-21 during the appointment or period of control
Dissolved on 2025-07-03 during the appointment or period of control10 Lower Thames Street, LondonDissolved Corporate (14 parents)Officer2015-12-02 ~ dissolvedIIF 7 - Director → ME - 17Headspace, 21 Hatton Garden, London, EnglandDissolved Corporate (6 parents)Officer2012-09-12 ~ dissolvedIIF 11 - Director → ME
- 18
HIGHLAND FUND MANAGERS LIMITED
0572299773 Cornhill, LondonDissolved Corporate (6 parents, 1 offspring)Officer2008-03-10 ~ 2014-07-24IIF 4 - Director → ME - 19
INTEREST LABS (UK) LIMITED
0916547786-90 Paul Street, London, EnglandDissolved Corporate (3 parents)Officer2014-08-07 ~ dissolvedIIF 23 - Director → ME - 20
JOHN BEST RACING LIMITED
03910210Insolvency (Case 1) In administration
Administration started on 2010-03-22
Administration ended on 2011-03-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-03-02
Dissolved on 2016-07-26New Bridge Street House, 30-34 New Bridge Street, LondonDissolved Corporate (11 parents)Officer2000-02-01 ~ 2006-10-01IIF 30 - Director → ME - 21
COURSELINK LIMITED
- 2000-02-11 0387707811 Mill Lane, Barrington, CambridgeshireDissolved Corporate (7 parents)Officer2000-02-10 ~ dissolvedIIF 1 - Director → ME - 22
MERCATO LIMITED
0379011835 Sandyhurst Lane, Ashford, EnglandActive Corporate (5 parents, 1 offspring)Officer1999-06-15 ~ nowIIF 2 - Director → ME2020-01-31 ~ nowIIF 42 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 23
NEKTAN PLC
FC031407Branch Registration, Refer To Parent RegistryActive Corporate (8 parents)Officer2014-04-06 ~ 2017-02-23IIF 14 - Director → ME - 24
PEDAGOG LIMITED
03520250Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-07
Dissolved on 2013-09-04Opus Restructuring Mk Limited, Exchange House, 494 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (17 parents, 2 offsprings)Officer2008-06-23 ~ 2009-12-29IIF 20 - Director → ME - 25
PERFECT HIVE (KC) LIMITED
155295191 Lewis Cubitt Walk, London, EnglandActive Corporate (3 parents)Officer2024-02-28 ~ nowIIF 3 - Director → MEPerson with significant control2024-02-28 ~ 2025-02-03IIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OE2025-02-03 ~ nowIIF 36 - Has significant influence or control → OE - 26QA SERVICES (NO.2) LIMITED - nowRath House, 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (24 parents)Officer1998-05-13 ~ 1998-12-31IIF 27 - Director → ME
- 27
TOPICO (DTL) LIMITED
- 2018-05-11 10703758TIMBERYARD WORKSPACES LIMITED
- 2017-12-12 1070375835 Sandyhurst Lane, Ashford, Kent, EnglandDissolved Corporate (3 parents)Officer2017-04-03 ~ 2018-05-15IIF 31 - Director → MEPerson with significant control2017-04-03 ~ 2018-05-15IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OE - 28
IZIMI LIMITED
- 2008-04-18 05855508LAWGRA (NO 1254) LIMITED - 2006-09-06Office 4 Leicester Business, Centre, Ross Walk, Leicester, LeicestershireDissolved Corporate (5 parents)Officer2006-10-12 ~ dissolvedIIF 6 - Director → ME2007-06-30 ~ dissolvedIIF 5 - Director → ME - 29
TEAMTOGETHER LIMITED
1282613520 Crooms Hill, London, EnglandDissolved Corporate (1 parent)Officer2020-08-20 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-08-20 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 30Insolvency (Case 1) In administration
Administration started on 2018-03-29 during the appointment or period of control
Administration ended on 2019-03-28 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2019-03-29 during the appointment or period of control
Administration ended on 2020-03-16 during the appointment or period of controlTHE PLACE AT LIMITED
- 2012-07-30 07986516TAFFI LIMITED
- 2012-05-14 07986516Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (6 parents)Officer2012-03-12 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 40 - Has significant influence or control → OE - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-01-13
Dissolved on 2013-01-11LAWGRA (NO. 1322) LIMITED - 2007-08-01Cooper Parry, 1 Colton Square, Leicester, Leicestershire, United KingdomDissolved Corporate (10 parents)Officer2007-08-03 ~ 2007-09-03IIF 41 - Secretary → ME
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