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.
Turner, Nicholas Paul
Turner, Nicholas Paul
British chartered surveyor born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Nicholas Paul
British director born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 6 11 Marquis Drive, Hempstead, Gillingham, Kent, ME7 3DR
IIF 7 11, Albion Place, Maidstone, Kent, ME14 5DY, United Kingdom
IIF 8 5, West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
IIF 9 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Turner, Nicholas Paul
British none born in March 1971Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas Paul Turner
British born in March 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 14 49-50 Windmill Street, Gravesend, Kent, DA12 1BG
IIF 15 IIF 16 5, West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
IIF 17 The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Turner, Nicholas Paul
British Registered addresses and corresponding companies
IIF 18 Unit 12, Quadrant Court, Charles Park Crossways, Dartford, Kent, DA9 9AY, England
Mr Nicholas Paul Turner
British born in March 1971Resident in England
Registered addresses and corresponding companies
- 1CROSSWAYS CONSTRUCTION LIMITED - 2010-01-13 Unit 12 Quadrant Court, Charles Park Crossways Business Park, Dartford, KentActive Corporate (3 parents)Equity (Company account)1,043,912 GBP2024-04-30Officer
2009-04-24 ~ nowIIF 1 - Director → ME 2009-05-20 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (3 parents)Equity (Company account)4 GBP2024-04-30Officer 2011-03-15 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3SHELFCO (NO. 254) LIMITED - 1988-09-28 49-50 Windmill Street, Gravesend, KentActive Corporate (3 parents)Officer 2006-05-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-08 ~ nowIIF 14 - Has significant influence or control → OE
- 4 5 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)306,010 GBP2024-01-31Officer 2021-01-22 ~ nowIIF 8 - Director → MEPerson with significant control 2021-01-22 ~ nowIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 15 - Right to appoint or remove directors → OE
- 5 5 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)126,974 GBP2023-10-31Officer 2011-10-19 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 50% but less than 75% → OEIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Right to appoint or remove directors → OE
- 1 Suite 21 Evegate Park Barn, Smeeth, Ashford, KentActive Corporate (3 parents)Equity (Company account)844 GBP2021-03-31Officer 2012-07-12 ~ 2015-03-16IIF 12 - Director → MEIIF 4 - Director → ME
- 2SHELFCO (NO. 254) LIMITED - 1988-09-28 49-50 Windmill Street, Gravesend, KentActive Corporate (3 parents)Officer 2003-01-29 ~ 2005-10-14IIF 3 - Director → ME
- 3 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (2 parents)Equity (Company account)4 GBP2023-12-31Officer 2011-03-01 ~ 2017-02-15IIF 11 - Director → ME
- 4 Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, EnglandDissolved Corporate (2 parents)Officer 2009-02-09 ~ 2011-08-09IIF 6 - Director → ME
- 5 Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (2 parents)Equity (Company account)-41,946 GBP2024-02-29Officer 2014-02-04 ~ 2022-03-23IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2022-03-23IIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 6 The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2020-02-06 ~ 2022-02-28IIF 9 - Director → MEPerson with significant control 2020-02-06 ~ 2022-02-28IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
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