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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Turpin

    Related profiles found in government register
  • Mr Charles Turpin
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom

      IIF 1
  • Mr Charles Turpin
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tai Dyffryn, Abersoch, LL53 7AX, United Kingdom

      IIF 2

    • Stapeley House, London Road, Stapeley, Nantwich, CW5 7JW, United Kingdom

      IIF 3
  • Mr Charles Edward Turpin
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Charles Turpin
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, Hardman Street, Manchester, Greater Manchester, M3 3HF

      IIF 20
  • Turpin, Charles Edward
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 152, - 160, City Road, London, Greater London, EC1V 2NX, United Kingdom

      IIF 21

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25

    • 43, Moorlands Drive, Wybunbury, Nantwich, CW5 7PA, United Kingdom

      IIF 26

    • 43 Moorlands Drive, Wybunbury, Nantwich, Cheshire, CW5 7PA

      IIF 27

    • 5 Oaks Farm, Second Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7QR, United Kingdom

      IIF 28 IIF 29

    • 5, Tai Dyffryn, Abersoch, Pwllheli, LL53 7AX, Wales

      IIF 30

    • 5, Tai Dyffryn, Pwllheli, LL53 7AX, United Kingdom

      IIF 31
  • Turpin, Charles Edward
    British company director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom

      IIF 32
  • Turpin, Charles Edward
    British director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
  • Turpin, Charles Edward
    British financial consultant born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Turpin, Charles Edward
    British managing director born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tai Dyffryn, Abersoch, Pwllheli, LL53 7AX, Wales

      IIF 37 IIF 38
  • Turpin, Charles
    British born in August 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Tai Dyffryn, Abersoch, LL53 7AX, United Kingdom

      IIF 39

    • Stapeley House, London Road, Stapeley, Nantwich, CW5 7JW, United Kingdom

      IIF 40
  • Turpin, Charles Edward
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • Flat 5, Drill Hall, Benefield Road, Oundle, Peterborough, PE8 4EU, England

      IIF 41
  • Turpin, Charles
    British born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • 20, Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom

      IIF 42
  • Turpin, Charles Edward
    British

    Registered addresses and corresponding companies

    • 43 Moorlands Drive, Wybunbury, Nantwich, Cheshire, CW5 7PA

      IIF 43
  • Turpin, Charles Edward

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Turpin, Charles

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 45 IIF 46 IIF 47

    • 5 Oaks Farm, Second Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7QR, United Kingdom

      IIF 48

    • 5, Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom

      IIF 49 IIF 50
child relation
Offspring entities and appointments 22
  • 1
    DRILL HALL HOUSE MANAGEMENT COMPANY LIMITED
    09665353
    The Stables The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, England
    Active Corporate (12 parents)
    Officer
    2017-09-04 ~ 2022-11-25
    IIF 41 - Director → ME
  • 2
    GCT BIOSCIENCE BRANDS LIMITED
    07707071
    2a 19 Wilbury Road, Hove, Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-07-15 ~ 2012-07-02
    IIF 21 - Director → ME
  • 3
    INCA ROSE 2 LIMITED
    14519668 14536156
    5 Tai Dyffryn, Abersoch, Pwllheli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-12-01 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-12-01 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 4
    INCA ROSE 3 LIMITED
    14536156 14519668
    5 Tai Dyffryn, Abersoch, Pwllheli, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-12-12 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2022-12-12 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 5
    INCA ROSE HOLDINGS (CAM) LIMITED
    16441801
    Unit 5 Jayes Park Courtyard, Ockley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-09 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-05-09 ~ 2025-09-10
    IIF 2 - Has significant influence or control → OE
  • 6
    INCA ROSE HOLDINGS LIMITED
    14513791
    5 Tai Dyffryn, Abersoch, Pwllheli, Wales
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-11-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2022-11-29 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 7
    J17 SANDBACH LIMITED
    - now 14359715
    TRAFFORD GATEWAY NO.1 LIMITED
    - 2022-11-04 14359715
    5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-09-15 ~ dissolved
    IIF 36 - Director → ME
    2022-09-15 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 8
    LANGDON HILLS ESTATE LIMITED
    15070844
    5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-08-14 ~ dissolved
    IIF 32 - Director → ME
    2023-08-14 ~ dissolved
    IIF 49 - Secretary → ME
    Person with significant control
    2023-08-14 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    LATER LIVING HOLDING GROUP LIMITED
    14617832
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-01-26 ~ dissolved
    IIF 33 - Director → ME
    2023-01-26 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2023-01-26 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    MARKET-MATCHER CHINA LIMITED
    12303717
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-11-07 ~ dissolved
    IIF 24 - Director → ME
    2019-11-07 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MARKET-MATCHER LIMITED
    11919493
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-04-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MINERVA BRANDS LIMITED
    13377523
    Insolvency (Case 1) In administration
    Administration started on 2026-01-09
    C/o Moorfields, No 1 St Peters Square, Manchester
    In Administration Corporate (5 parents)
    Officer
    2021-05-05 ~ 2022-03-16
    IIF 22 - Director → ME
    2021-05-05 ~ 2022-03-16
    IIF 46 - Secretary → ME
    Person with significant control
    2021-05-05 ~ 2022-03-16
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 13
    NMH VILLAGE HOMES LIMITED
    13057082
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-12-02 ~ dissolved
    IIF 23 - Director → ME
    2020-12-02 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2020-12-02 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    SUNSHAPERS LIMITED
    11536842
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-08-25 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TARPORLEY ESTATES LIMITED
    16451484
    5 Tai Dyffryn, Pwllheli, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-05-14 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 16
    THE FITZROVIA CENTRE LTD
    - now 09991639
    THE CADOGAN CENTRE LTD
    - 2016-02-26 09991639
    5 Tai Dyffryn, Abersoch, Pwllheli, Wales
    Active Corporate (3 parents)
    Officer
    2016-02-08 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-05-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    TRAFFORD GATEWAY ABC LIMITED
    14361518
    5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-09-16 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2022-09-16 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 18
    TRAFFORD GATEWAY EMPRESS MILL LIMITED
    14362622
    Cwm Farm, Forden, Welshpool, United Kingdom
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ 2025-08-21
    IIF 34 - Director → ME
    Person with significant control
    2024-10-04 ~ 2025-10-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-09-16 ~ 2023-06-19
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TURPIN CAPITAL (TRING) LIMITED
    12293928 16769045
    161-165 Picton Road, Wavertree, Liverpool, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 29 - Director → ME
    2019-11-01 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2019-11-01 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    TURPIN CAPITAL LIMITED
    08822056
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-05-21 during the appointment or period of control
    Commencement of winding up on 2024-08-22 during the appointment or period of control
    Conclusion of winding up on 2025-12-05 during the appointment or period of control
    Dissolved on 2026-03-10 during the appointment or period of control
    1 Hardman Street, Manchester, Greater Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-12-20 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 21
    TURPIN CAPITAL TRING LIMITED
    16769045 12293928
    Stapeley House London Road, Stapeley, Nantwich, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-10-07 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 22
    WHEELERS OF CHESHIRE LIMITED
    03334163
    Insolvency (Case 5) Compulsory liquidation
    Petition date on 2009-07-07 during the appointment or period of control
    Commencement of winding up on 2009-10-21 during the appointment or period of control
    Conclusion of winding up on 2010-05-26 during the appointment or period of control
    Dissolved on 2010-09-04 during the appointment or period of control
    43 Moorlands Drive, Wybunbury, Nantwich, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    1997-09-15 ~ dissolved
    IIF 27 - Director → ME
    1997-09-15 ~ dissolved
    IIF 43 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.