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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.

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

      IIF 34
    • icon of address Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 35
    • icon of address 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
    • icon of address 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
    • icon of address 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
    • icon of address Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 77
    • icon of address 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
    • icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 79 IIF 80
    • icon of address Warley Farm, Cottage, Hammerpond Road Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 81
    • icon of address Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 82
    • icon of address 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
    • icon of address 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
    • icon of address Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 85
    • icon of address 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
    • icon of address Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 87
  • Delaney, Colin David
    British

    Registered addresses and corresponding companies
    • icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 88
    • icon of address Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 89
  • Delaney, Colin David
    British company director

    Registered addresses and corresponding companies
    • icon of address Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 90
  • Delaney, Colin David
    British property and construction

    Registered addresses and corresponding companies
    • icon of address 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
    • icon of address 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
    • icon of address 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 93
  • Delaney, Colin David

    Registered addresses and corresponding companies
    • icon of address Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 94
  • Delaney, Colin

    Registered addresses and corresponding companies
    • icon of address 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 95
    • icon of address Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 96
child relation
Offspring entities and appointments
Active 45
  • 1
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ dissolved
    IIF 10 - Has significant influence or controlOE
  • 2
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-03 ~ now
    IIF 92 - Director → ME
  • 3
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2018-02-21 ~ now
    IIF 38 - Director → ME
  • 4
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-07-09 ~ now
    IIF 45 - Director → ME
  • 5
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    icon of address Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Officer
    icon of calendar 2000-04-26 ~ now
    IIF 33 - Director → ME
  • 7
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2022-10-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2022-10-04 ~ now
    IIF 4 - Has significant influence or controlOE
  • 8
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-08-17 ~ now
    IIF 5 - Has significant influence or controlOE
  • 9
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-12-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    IIF 6 - Has significant influence or controlOE
  • 10
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    icon of calendar 2018-08-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address 226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 12
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,466,509 GBP2024-06-30
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    IIF 1 - Has significant influence or controlOE
  • 13
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,336 GBP2024-06-30
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 66 - Director → ME
  • 14
    icon of address Turnbull House, 226 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2021-08-19 ~ now
    IIF 36 - Director → ME
  • 15
    icon of address 226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,376 GBP2024-06-30
    Officer
    icon of calendar 2020-05-28 ~ now
    IIF 54 - Director → ME
  • 16
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-29 ~ dissolved
    IIF 59 - Director → ME
  • 17
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,556 GBP2024-06-30
    Officer
    icon of calendar 2017-04-27 ~ now
    IIF 69 - Director → ME
  • 18
    TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2023-08-16 ~ dissolved
    IIF 64 - Director → ME
  • 19
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,175 GBP2024-06-30
    Officer
    icon of calendar 2017-06-06 ~ now
    IIF 72 - Director → ME
  • 20
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -156,970 GBP2024-06-30
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 13 - Has significant influence or controlOE
  • 21
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -205,543 GBP2024-06-30
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 12 - Has significant influence or controlOE
  • 22
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,037 GBP2024-06-30
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 67 - Director → ME
  • 23
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,697 GBP2024-06-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 68 - Director → ME
  • 24
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,222 GBP2024-06-30
    Officer
    icon of calendar 2009-08-19 ~ now
    IIF 80 - Director → ME
    icon of calendar 2009-08-19 ~ now
    IIF 88 - Secretary → ME
  • 25
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,857 GBP2024-06-30
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 60 - Director → ME
  • 26
    icon of address Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Officer
    icon of calendar 2010-02-10 ~ now
    IIF 83 - Director → ME
  • 27
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    982,419 GBP2024-06-30
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-01-12 ~ now
    IIF 16 - Has significant influence or controlOE
  • 28
    icon of address 226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707,878 GBP2024-06-30
    Officer
    icon of calendar 2019-01-17 ~ now
    IIF 53 - Director → ME
  • 29
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -419,496 GBP2024-06-30
    Officer
    icon of calendar 2023-03-27 ~ now
    IIF 58 - Director → ME
  • 30
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -697,786 GBP2024-06-30
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 17 - Has significant influence or controlOE
  • 31
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Officer
    icon of calendar 2021-01-12 ~ now
    IIF 62 - Director → ME
  • 32
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,986 GBP2024-06-30
    Officer
    icon of calendar 2018-02-01 ~ now
    IIF 71 - Director → ME
  • 33
    icon of address 226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Officer
    icon of calendar 2018-10-31 ~ now
    IIF 52 - Director → ME
    icon of calendar 2018-10-31 ~ now
    IIF 95 - Secretary → ME
  • 34
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,767 GBP2024-06-30
    Officer
    icon of calendar 2016-04-11 ~ now
    IIF 82 - Director → ME
  • 35
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,554 GBP2024-06-30
    Officer
    icon of calendar 2017-03-14 ~ now
    IIF 70 - Director → ME
    icon of calendar 2017-03-14 ~ now
    IIF 96 - Secretary → ME
  • 36
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,680 GBP2024-06-30
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-03-04 ~ now
    IIF 18 - Has significant influence or controlOE
  • 37
    WOODVILLE REAL ESTATE LTD - 2023-09-27
    icon of address Turnbull House, 226 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,170 GBP2024-06-30
    Officer
    icon of calendar 2023-09-25 ~ now
    IIF 35 - Director → ME
  • 38
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    icon of address Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13,281 GBP2024-06-30
    Officer
    icon of calendar 1999-04-26 ~ now
    IIF 78 - Director → ME
    icon of calendar 1999-10-27 ~ now
    IIF 90 - Secretary → ME
  • 39
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-08 ~ now
    IIF 93 - Director → ME
  • 40
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 41 - Director → ME
  • 41
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    icon of calendar 2022-08-26 ~ now
    IIF 34 - Director → ME
  • 42
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    icon of calendar 2019-09-06 ~ now
    IIF 42 - Director → ME
  • 43
    icon of address Turnbull House, Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    20,101 GBP2024-03-31
    Officer
    icon of calendar 2009-03-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,070 GBP2024-06-30
    Officer
    icon of calendar 2011-12-16 ~ now
    IIF 84 - Director → ME
    icon of calendar 2011-12-16 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Has significant influence or controlOE
  • 45
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    14,835 GBP2023-09-30
    Officer
    icon of calendar 2004-04-01 ~ now
    IIF 75 - Director → ME
    icon of calendar 2003-05-13 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Has significant influence or controlOE
Ceased 25
  • 1
    icon of address Reeve House, Parsonage Sqaure, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-03-08 ~ 2022-11-03
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-03-08 ~ 2024-11-29
    IIF 7 - Has significant influence or control OE
  • 2
    icon of address Eden House Enterprise Way, Edenbridge, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2020-12-23 ~ 2024-08-23
    IIF 46 - Director → ME
  • 3
    TURNBULL LAND LTD - 2024-07-05
    icon of address 8-10 Williams & Co., South Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,467 GBP2023-08-31
    Officer
    icon of calendar 2013-08-09 ~ 2024-07-04
    IIF 86 - Director → ME
    icon of calendar 2024-07-04 ~ 2024-07-12
    IIF 50 - Director → ME
  • 4
    icon of address 8 Covey Road, Worcester Park, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2019-03-06 ~ 2024-02-29
    IIF 74 - Director → ME
  • 5
    icon of address 12 Friars Close, Peacehaven, England
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    9,118 GBP2024-03-31
    Officer
    icon of calendar 2017-03-07 ~ 2019-09-19
    IIF 40 - Director → ME
  • 6
    icon of address C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    icon of calendar 2021-02-02 ~ 2024-12-04
    IIF 48 - Director → ME
  • 7
    icon of address Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    icon of calendar 2022-08-04 ~ 2023-11-23
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2022-08-04 ~ 2025-03-26
    IIF 8 - Has significant influence or control OE
  • 9
    icon of address 2 Langton Green, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    icon of calendar 2017-10-27 ~ 2023-09-19
    IIF 51 - Director → ME
  • 10
    icon of address Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-05-04 ~ 2025-01-10
    IIF 47 - Director → ME
  • 11
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,556 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,175 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,037 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-12 ~ 2024-01-12
    IIF 15 - Has significant influence or control OE
  • 14
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,697 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,222 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-19 ~ 2019-07-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    icon of address Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    icon of address 226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707,878 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-01-17 ~ 2019-07-17
    IIF 9 - Has significant influence or control OE
  • 18
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-01-12 ~ 2024-01-11
    IIF 14 - Has significant influence or control OE
  • 19
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,986 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address 226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-10-31 ~ 2019-07-17
    IIF 11 - Has significant influence or control OE
  • 21
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,767 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-04-06 ~ 2019-07-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    icon of address Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,554 GBP2024-06-30
    Person with significant control
    icon of calendar 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
    icon of address Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13,281 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-17
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    icon of address C/o 187c Southborough Lane, Bromley, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-24
    Officer
    icon of calendar 2005-12-12 ~ 2017-05-31
    IIF 87 - Director → ME
    icon of calendar 2005-12-12 ~ 2017-05-31
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-23 ~ 2017-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    icon of address 190 Croxted Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,658 GBP2024-07-31
    Officer
    icon of calendar 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.