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.
Mitchell, Catherine Sarah
- British born in September 1958Registered addresses and corresponding companies
Mitchell, Catherine Sarah
25 Heathside, Hinchley Wood, Esher, Surrey, KT10 9TD
IIF 1
- British born in September 1958
Mitchell, Catherine Sarah
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mitchell, Catherine Sarah
Shuckers Farm, House, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY, United Kingdom
IIF 4
- born in September 1958
Turner, Catherine Sarah
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 5
- British born in September 1958
Turner, Catherine Sarah
Resident in England
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 6C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 7Lavinia House, Dukes Square, Horsham, West Sussex, RH12 1GZ
IIF 8Po Box 789, Horsham, Horsham, West Sussex, RH12 9DA, England
IIF 9Po Box 789, Horsham, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 10C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 11 IIF 12
- Registered addresses and corresponding companies
Turner, Catherine Sarah
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 13
- British director born in September 1958
Turner, Catherine Sarah
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 14
- British born in September 1958
Mrs Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 15
- British born in September 1958
Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companiesC/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 16
- British born in March 1953
Ms Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companiesC/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 17
- British Registered addresses and corresponding companies
Turner, Stephen William Rosebury
Shuckers Farm, Maplehurst, Horsham, West Sussex, RH13 6QY
IIF 18 IIF 19 IIF 20 (more)(less)
- Registered addresses and corresponding companies
Turner, Stephen William
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 22
- British born in September 1958
Catherine Sarah Turner
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 23
- Registered addresses and corresponding companies
Turner, Stephen
Lower Shuckers, Copsale Road, Maplehurst, Horsham, RH13 6QY, United Kingdom
IIF 24
- born in March 1953Registered addresses and corresponding companies
Turner, Stephen Willaim Rosebury
Montana Baja 10, Playa Blanca, Yaiza 35570, Lanzarote, Spain
IIF 25
- born in March 1953
Turner, Stephen William Rosebury
Resident in England
Registered addresses and corresponding companiesLower Shuckers, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY, England
IIF 26
- British born in March 1953
Turner, Stephen William Rosebury
Resident in England
Registered addresses and corresponding companiesWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 27 IIF 28C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 29Datum House, Po Box 789, Horsham, West Sussex, RH12 9DA, England
IIF 30Datum House, Po Box 789, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 31Lower Shuckers Copsale Road, Copsale Road, Maplehurst, Horsham, RH13 6QY, England
IIF 32Lower Shuckers, Copsale Road, Maplehurst, Horsham, RH13 6QY, United Kingdom
IIF 33Lower Shuckers Copsale Road Maplehurst, Maplehurst, Horsham, RH13 6QY, England
IIF 34P O Box 789, P O Box 789, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 35Shuckers Farm, Maplehurst, Horsham, West Sussex, RH13 6QY
IIF 36 IIF 37 IIF 38 (more)(less)Shuckers Farmhouse Maplehurst, Horsham, West Sussex, RH13 6QY, Uk
IIF 58
- British born in March 1953
Mr Stephen William Rosebury Turner
Resident in England
Registered addresses and corresponding companies
- 1
10A BRIGHTON ROAD MANAGEMENT COMPANY LTD
06018484Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2006-12-05 ~ dissolvedIIF 50 - Director → ME - 2
20 LOWER PARK ROAD LIMITED
06509874Datum House, First Floor, Blatchford Road, HorshamDissolved Corporate (3 parents)Officer2008-02-20 ~ 2010-11-02IIF 42 - Director → ME2009-04-16 ~ 2010-10-20IIF 20 - Secretary → ME - 3
59 SOUTHWATER ROAD LTD
107891782-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (8 parents)Officer2017-05-25 ~ 2020-06-01IIF 33 - Director → ME2017-05-25 ~ 2020-06-01IIF 24 - Secretary → MEPerson with significant control2017-05-25 ~ 2020-05-29IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 4
70 MARINA LTD
0833889225 Silverton Road, London, London, EnglandActive Corporate (7 parents)Officer2015-04-09 ~ 2021-01-02IIF 31 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 52-6 Sedlescombe Road North, St. Leonards-on-sea, EnglandActive Corporate (8 parents)Officer2006-04-24 ~ 2010-10-18IIF 40 - Director → ME
- 6
ACE HOUSE LTD
06272316Bishopstone, 36 Crescent Road, Worthing, West Sussex, EnglandActive Corporate (11 parents)Officer2015-04-09 ~ 2020-04-02IIF 30 - Director → ME2012-07-05 ~ 2015-04-10IIF 9 - Director → ME2007-07-16 ~ 2010-10-18IIF 48 - Director → ME2007-07-16 ~ 2007-12-31IIF 21 - Secretary → ME - 7
- 8
BARRINGTON ROAD LIMITED
065911592d Barrington Road, Horsham, West SussexActive Corporate (6 parents)Officer2008-05-13 ~ 2009-12-16IIF 36 - Director → ME2009-05-01 ~ 2010-07-01IIF 18 - Secretary → ME - 9
BINDRELEY LIMITED
04273035Unit 5 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (9 parents)Officer2011-08-01 ~ 2020-07-08IIF 58 - Director → ME2006-02-27 ~ 2010-10-20IIF 54 - Director → ME - 10
CONNAUGHT ROAD (FOLKESTONE) LTD
11048875C/o Able & Young Airport House, Purley Way, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2025-03-28IIF 14 - Director → ME2017-11-06 ~ 2021-08-12IIF 34 - Director → MEPerson with significant control2021-08-12 ~ 2025-03-28IIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OE2017-11-06 ~ 2021-08-12IIF 62 - Ownership of shares – 75% or more → OE - 11DEL MONTE PENSIONS UK LIMITED - nowCIRIO DEL MONTE PENSIONS UK LIMITED - 2004-02-09
DEL MONTE FOODS PENSIONS (U.K.) LIMITED
- 2002-01-02 02465524240 London Road, Staines, MiddlesexDissolved Corporate (29 parents)Officer(before 1993-01-31) ~ 1996-03-01IIF 1 - Director → ME - 12
DREAMFLIGHT
0596383415 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2013-05-02 ~ 2020-02-27IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-27IIF 15 - Has significant influence or control → OE - 13
EAGLEYE LIMITED
037083908 Wimborne Close, LondonActive Corporate (11 parents)Officer2003-11-27 ~ 2010-10-20IIF 52 - Director → ME2018-01-20 ~ 2022-02-01IIF 32 - Director → ME - 14
- 15
EVASAFE SECURITY PRODUCTS LIMITED
- 2007-06-07 06200983C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-04-03 ~ 2010-10-18IIF 47 - Director → ME2013-07-31 ~ 2021-02-16IIF 22 - Secretary → ME - 16
FRANDANOL LETTINGS LTD
07768996Datun House, Blatchford Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 3 - Director → ME2011-09-09 ~ dissolvedIIF 4 - Secretary → ME - 17
FRANDANOL SPAIN LIMITED
071456081-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (7 parents)Officer2010-11-02 ~ 2013-07-03IIF 2 - Director → ME2010-02-04 ~ 2010-03-31IIF 28 - Director → ME2010-04-28 ~ 2013-07-03IIF 27 - Director → ME - 18
- 19
FIRST CHOICE PROPERTY MAINTENANCE SERVICES LIMITED
- 2003-03-21 03663118Southon House, Station Approach, Edenbridge, KentDissolved Corporate (7 parents)Officer1998-11-06 ~ 2012-01-20IIF 56 - Director → ME2012-01-18 ~ 2014-05-31IIF 12 - Director → ME2007-11-06 ~ 2012-01-20IIF 19 - Secretary → ME - 20C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (6 parents)Officer2017-06-06 ~ 2020-04-02IIF 26 - LLP Designated Member → ME2017-06-06 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2017-06-06 ~ 2020-04-02IIF 61 - Has significant influence or control → OE
- 21
- 22
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-29
Commencement of winding up on 2010-03-03
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22Solo House, The Courtyard London Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2005-02-15 ~ 2009-12-11IIF 41 - Director → ME - 24
TRUE BLUE (CRAWLEY ROAD) DEVELOPMENTS LIMITED
06362931Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedIIF 53 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2009-05-27
Administration ended on 2010-11-2612 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2006-09-08 ~ 2009-04-10IIF 45 - Director → ME - 26
TRUE BLUE (QUEENS STREET) DEVELOPMENTS LIMITED
05751591Premier House 36-48 Queen Street, Horsham, West SussexDissolved Corporate (5 parents)Officer2006-03-22 ~ 2006-06-09IIF 51 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-04-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2017-02-28Baker Tilly Restructuring & Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2005-11-14 ~ 2009-04-16IIF 38 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2011-04-1312 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2006-03-22 ~ 2009-04-16IIF 49 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2008-09-04
Administration ended on 2009-08-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-10
Commencement of winding up on 2009-08-28
Conclusion of winding up on 2016-11-16
Dissolved on 2017-02-28Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2003-04-09 ~ 2008-03-28IIF 55 - Director → ME - 30
TRUEBLUE (ACCRONYM) DEVELOPMENTS LIMITED
06311022Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-10-1512 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2007-07-25 ~ 2009-04-16IIF 57 - Director → ME - 31
TRUEBLUE (MALTHOUSE ROAD) DEVELOPMENTS LIMITED
05990947Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (4 parents)Officer2006-11-07 ~ 2010-11-01IIF 39 - Director → ME - 32TURNER SECURITY GROUP LTD - now
FIRST CHOICE PROPERTY SERVICES LIMITED
- 2017-04-18 02670778C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (12 parents)Officer1993-07-09 ~ 2012-01-11IIF 37 - Director → ME2012-01-12 ~ 2016-01-01IIF 35 - Director → ME2012-01-10 ~ 2013-11-18IIF 10 - Director → ME - 33
TURNER SECURITY LIMITED
06909389C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-18IIF 11 - Director → ME2020-03-02 ~ dissolvedIIF 7 - Director → ME2015-04-09 ~ 2020-03-02IIF 29 - Director → ME2013-01-01 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE2021-02-26 ~ dissolvedIIF 16 - Has significant influence or control → OE
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