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

Mr Colin David Delaney

    Related profiles found in government register
  • Mr Colin David Delaney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Colin Delaney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 31
  • Mr Colin David Delaney
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 32
  • Delaney, Colin David
    British constructor born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 33
  • Delaney, Colin David
    British director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 226 Turnbull House, Mulgrave Road, Sutton, United Kingdom, SM2 6JT, England

      IIF 34

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 35

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 36
  • Delaney, Colin David
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Delaney, Colin David
    British property and construction born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 75
  • Delaney, Colin David
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage Hammerpond Road, Plummers Plain, Horsham, RH13 6PE

      IIF 76
  • Delaney, Colin David
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 77

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 78
  • Delaney, Colin David
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 79 IIF 80

    • Warley Farm, Cottage, Hammerpond Road Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 81

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 82

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 83
  • Delaney, Colin David
    British m.d. born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 84
  • Delaney, Colin David
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 85

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 86
  • Delaney, Colin David
    British property consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 87
  • Delaney, Colin David
    British

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 88

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 89
  • Delaney, Colin David
    British company director

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 90
  • Delaney, Colin David
    British property and construction

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 91
  • Delaney, Colin
    British director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 92
  • Delaney, Colin
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 93
  • Delaney, Colin David

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 94
  • Delaney, Colin

    Registered addresses and corresponding companies

    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 95

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 45
  • 1
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 92 - Director → ME
  • 3
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-21 ~ now
    IIF 38 - Director → ME
  • 4
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,197 GBP2023-07-31
    Officer
    2019-07-09 ~ now
    IIF 45 - Director → ME
  • 5
    Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    952,937 GBP2023-06-30
    Officer
    2000-04-26 ~ now
    IIF 33 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2022-10-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-08-17 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 10
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-08-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    MULGRAVE LAND LLP - 2008-02-15
    226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 12
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,799,342 GBP2023-06-30
    Officer
    2009-08-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-03 ~ now
    IIF 66 - Director → ME
  • 14
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-19 ~ now
    IIF 36 - Director → ME
  • 15
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,110 GBP2023-06-30
    Officer
    2020-05-28 ~ now
    IIF 54 - Director → ME
  • 16
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-05-29 ~ dissolved
    IIF 59 - Director → ME
  • 17
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,843 GBP2023-06-30
    Officer
    2017-04-27 ~ now
    IIF 69 - Director → ME
  • 18
    TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 64 - Director → ME
  • 19
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,939 GBP2023-06-30
    Officer
    2017-06-06 ~ now
    IIF 72 - Director → ME
  • 20
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -839,801 GBP2023-06-30
    Officer
    2021-03-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -477,489 GBP2023-06-30
    Officer
    2021-03-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 22
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -263,896 GBP2023-06-30
    Officer
    2021-01-12 ~ now
    IIF 67 - Director → ME
  • 23
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2023-06-30
    Officer
    2018-04-17 ~ now
    IIF 68 - Director → ME
  • 24
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    67,024 GBP2023-06-30
    Officer
    2009-08-19 ~ now
    IIF 80 - Director → ME
    2009-08-19 ~ now
    IIF 88 - Secretary → ME
  • 25
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    123,160 GBP2023-06-30
    Officer
    2020-12-02 ~ now
    IIF 60 - Director → ME
  • 26
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -3,712 GBP2023-06-30
    Officer
    2010-02-10 ~ now
    IIF 83 - Director → ME
  • 27
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    983,399 GBP2023-06-30
    Officer
    2021-01-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 16 - Has significant influence or control → OE
  • 28
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,277 GBP2023-06-30
    Officer
    2019-01-17 ~ now
    IIF 53 - Director → ME
  • 29
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-27 ~ now
    IIF 58 - Director → ME
  • 30
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -422,874 GBP2023-06-30
    Officer
    2022-05-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 17 - Has significant influence or control → OE
  • 31
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,691 GBP2023-06-30
    Officer
    2021-01-12 ~ now
    IIF 62 - Director → ME
  • 32
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,933 GBP2023-06-30
    Officer
    2018-02-01 ~ now
    IIF 71 - Director → ME
  • 33
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,635 GBP2023-06-30
    Officer
    2018-10-31 ~ now
    IIF 52 - Director → ME
    2018-10-31 ~ now
    IIF 95 - Secretary → ME
  • 34
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -673 GBP2023-06-30
    Officer
    2016-04-11 ~ now
    IIF 82 - Director → ME
  • 35
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2023-06-30
    Officer
    2017-03-14 ~ now
    IIF 70 - Director → ME
    2017-03-14 ~ now
    IIF 96 - Secretary → ME
  • 36
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -334,357 GBP2023-06-30
    Officer
    2022-03-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 37
    WOODVILLE REAL ESTATE LTD - 2023-09-27
    Turnbull House, 226 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,503 GBP2023-02-28
    Officer
    2023-09-25 ~ now
    IIF 35 - Director → ME
  • 38
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    36,128 GBP2023-06-30
    Officer
    1999-04-26 ~ now
    IIF 78 - Director → ME
    1999-10-27 ~ now
    IIF 90 - Secretary → ME
  • 39
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-08 ~ now
    IIF 93 - Director → ME
  • 40
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 41 - Director → ME
  • 41
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2022-08-26 ~ now
    IIF 34 - Director → ME
  • 42
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2019-09-06 ~ now
    IIF 42 - Director → ME
  • 43
    Turnbull House, Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    20,101 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    978 GBP2023-06-30
    Officer
    2011-12-16 ~ now
    IIF 84 - Director → ME
    2011-12-16 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 45
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    14,835 GBP2023-09-30
    Officer
    2004-04-01 ~ now
    IIF 75 - Director → ME
    2003-05-13 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 25
  • 1
    Reeve House, Parsonage Sqaure, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2022-03-08 ~ 2022-11-03
    IIF 37 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-11-29
    IIF 7 - Has significant influence or control → OE
  • 2
    Eden House Enterprise Way, Edenbridge, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-23 ~ 2024-08-23
    IIF 46 - Director → ME
  • 3
    TURNBULL LAND LTD - 2024-07-05
    8-10 Williams & Co., South Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,467 GBP2023-08-31
    Officer
    2013-08-09 ~ 2024-07-04
    IIF 86 - Director → ME
    2024-07-04 ~ 2024-07-12
    IIF 50 - Director → ME
  • 4
    8 Covey Road, Worcester Park, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2024-02-29
    IIF 74 - Director → ME
  • 5
    12 Friars Close, Peacehaven, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    9,118 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-09-19
    IIF 40 - Director → ME
  • 6
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2021-02-02 ~ 2024-12-04
    IIF 48 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    952,937 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-08-04 ~ 2023-11-23
    IIF 49 - Director → ME
    Person with significant control
    2022-08-04 ~ 2025-03-26
    IIF 8 - Has significant influence or control → OE
  • 9
    2 Langton Green, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2017-10-27 ~ 2023-09-19
    IIF 51 - Director → ME
  • 10
    Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
    Active Corporate (4 parents)
    Officer
    2022-05-04 ~ 2025-01-10
    IIF 47 - Director → ME
  • 11
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -39,843 GBP2023-06-30
    Person with significant control
    2017-04-27 ~ 2019-07-17
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,939 GBP2023-06-30
    Person with significant control
    2017-06-06 ~ 2019-07-17
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -263,896 GBP2023-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-12
    IIF 15 - Has significant influence or control → OE
  • 14
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,299 GBP2023-06-30
    Person with significant control
    2018-04-17 ~ 2019-07-17
    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
  • 15
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    67,024 GBP2023-06-30
    Person with significant control
    2016-08-19 ~ 2019-07-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -3,712 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    711,277 GBP2023-06-30
    Person with significant control
    2019-01-17 ~ 2019-07-17
    IIF 9 - Has significant influence or control → OE
  • 18
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    229,691 GBP2023-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-11
    IIF 14 - Has significant influence or control → OE
  • 19
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -254,933 GBP2023-06-30
    Person with significant control
    2018-02-01 ~ 2019-07-17
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    73,635 GBP2023-06-30
    Person with significant control
    2018-10-31 ~ 2019-07-17
    IIF 11 - Has significant influence or control → OE
  • 21
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -673 GBP2023-06-30
    Person with significant control
    2017-04-06 ~ 2019-07-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,790 GBP2023-06-30
    Person with significant control
    2017-03-14 ~ 2019-07-17
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    36,128 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    C/o 187c Southborough Lane, Bromley, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-24
    Officer
    2005-12-12 ~ 2017-05-31
    IIF 87 - Director → ME
    2005-12-12 ~ 2017-05-31
    IIF 89 - Secretary → ME
    Person with significant control
    2016-09-23 ~ 2017-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    190 Croxted Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    21,298 GBP2023-07-31
    Officer
    2006-07-20 ~ 2012-12-20
    IIF 77 - Director → ME

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