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
Individuals in focus
Turnbull, Nigel Victor
- United Kingdom born in February 1942
Turnbull, Nigel Victor
Resident in British
Registered addresses and corresponding companies - United Kingdom accountant born in February 1942
Turnbull, Nigel Victor
Resident in British
Registered addresses and corresponding companies - United Kingdom company director born in February 1942
Turnbull, Nigel Victor
Resident in British
Registered addresses and corresponding companies - United Kingdom director born in February 1942
Turnbull, Nigel Victor
Resident in British
Registered addresses and corresponding companies - United Kingdom finance dir rank org plc born in February 1942
Turnbull, Nigel Victor
Resident in British
Registered addresses and corresponding companiesThe Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
IIF 44
- United Kingdom finance director born in February 1942
Turnbull, Nigel Victor
Resident in British
Registered addresses and corresponding companies - United Kingdom retired born in February 1942
Turnbull, Nigel Victor
Resident in British
Registered addresses and corresponding companies - United Kingdom Registered addresses and corresponding companies
Turnbull, Nigel Victor
The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
IIF 49
- United Kingdom company secretaryRegistered addresses and corresponding companies
Turnbull, Nigel Victor
The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND
IIF 50
- United Kingdom born in February 1942
Mr Nigel Victor Turnbull
Resident in British
Registered addresses and corresponding companiesThe Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England
IIF 51
- British Registered addresses and corresponding companies
Turnbull, Nigel Victor
Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND
IIF 52
- Registered addresses and corresponding companies
Turnbull, Nigel Victor
Related profiles found in government register
Offspring entities and appointments
48
- 1
ALL ABOUT WEIGHT FRANCHISE LIMITED
081845585 Copperhouse Court, Caldecotte, Milton KeynesDissolved Corporate (4 parents)Officer2015-05-29 ~ dissolvedIIF 48 - Director → ME2015-05-29 ~ dissolvedIIF 54 - Secretary → ME - 2ARION FACILITIES LIMITED - nowMIDNIGHT DIGITAL LIMITED - 2009-06-10DELUXE STUDIOS LIMITED - 2007-11-26
RANK STUDIOS LIMITED
- 2006-02-24 02387772R.B. ALPHA COMPANY NINETY-NINE LIMITED
- 1989-08-10 02387772Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (28 parents)Officer~ 1996-06-24IIF 33 - Director → ME - 3ATKINS MANTIX LIMITED - now
MANTIX LIMITED
- 2006-06-22 02110910MANTIX SYSTEMS LIMITED
- 2001-08-08 02110910MARKETDEED LIMITED - 1987-06-25Woodcote Grove, Ashley Road, Epsom, SurreyDissolved Corporate (20 parents)Officer2000-03-07 ~ 2004-11-18IIF 7 - Director → ME - 4
PUZZLE CENTRE TRUST LIMITED
- 2020-08-05 07553552The Old School, Middle Claydon, BucksActive Corporate (31 parents)Officer2016-03-18 ~ 2021-03-18IIF 47 - Director → ME - 5BARBON INSURANCE GROUP LIMITED - now
ERINACEOUS INSURANCE SERVICES LIMITED
- 2008-08-08 03135797HANOVER PARK COMMERCIAL LIMITED - 2006-11-28GLASSMASTER LIMITED - 1996-01-29Hestia House, Edgewest Road, LincolnActive Corporate (58 parents, 8 offsprings)Officer2007-11-22 ~ 2007-12-20IIF 35 - Director → ME - 6BOURNE HOLIDAYS LIMITED - nowRANK HOLIDAYS LIMITED - 2000-11-09
RANK HOTELS (U.K.) LIMITED
- 1988-05-20 01854900ETRIND LIMITED
- 1984-11-21 01854900No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (35 parents, 2 offsprings)Officer~ 1997-12-30IIF 38 - Director → ME - 7
BOXCOMBE LIMITED
01080024The Old Vicarage, Church Way, East Claydon, Buckingham BucksActive Corporate (7 parents)Officer~ nowIIF 1 - Director → ME~ 1996-11-08IIF 49 - Secretary → ME2002-09-22 ~ nowIIF 52 - Secretary → MEPerson with significant control2016-09-30 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 8BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25Andrew Owen, Company Secretary, 21 Stephen Street, LondonActive Corporate (28 parents, 5 offsprings)Officer1997-05-29 ~ 1999-10-07IIF 45 - Director → ME
- 9
LIFESTYLE NUTRITION LIMITED
- 2015-01-20 07943061SEVCO 5085 LIMITED - 2012-03-19Claydon House Simpson Road, Fenny Stratford, Milton Keynes, EnglandActive Corporate (5 parents, 1 offspring)Officer2014-12-03 ~ 2019-03-27IIF 2 - Director → ME2015-05-29 ~ nowIIF 55 - Secretary → ME - 10
COOCH BROTHERS (NORTHAMPTON) LIMITED
00448883100 St James Road, Northampton, Northants, EnglandDissolved Corporate (6 parents)Officer~ dissolvedIIF 16 - Director → ME2015-05-17 ~ dissolvedIIF 53 - Secretary → ME - 11DELUXE LEASING LIMITED - nowDELUXE ASIA HOLDINGS LIMITED - 2012-01-23DELUXE LEASING LIMITED - 2012-01-17
RANK LEASING LIMITED
- 2006-02-24 02578187RANK NEMO (THREE) LIMITED
- 1991-10-29 02578187Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, EnglandDissolved Corporate (29 parents)Officer~ 1999-10-08IIF 37 - Director → ME - 12DRS DATA AND RESEARCH SERVICES LIMITED - now
DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
- 2016-12-19 00959401DOCUMENT READING SERVICES LIMITED - 1978-12-31Teh Pinnacle 170 Midsummer Boulevard, Milton KeynesDissolved Corporate (34 parents, 2 offsprings)Officer2001-05-14 ~ 2006-09-30IIF 3 - Director → ME - 13ENI LASMO PLC - now
LASMO PLC
- 2003-05-07 01008965LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01Eni House, 10 Ebury Bridge Road, LondonActive Corporate (71 parents, 12 offsprings)Officer1995-01-10 ~ 2001-02-06IIF 46 - Director → ME - 14ERINACEOUS LIMITED - 1999-11-10Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2002-06-12 ~ 2008-02-06IIF 39 - Director → ME
- 15HL2012 LIMITED - now
HOTBED LIMITED
- 2012-02-13 04197067SECKLOE 68 LIMITED - 2001-05-10Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United KingdomActive Corporate (23 parents, 1 offspring)Officer2002-04-09 ~ 2007-09-13IIF 5 - Director → ME - 16HOIST GROUP LTD. - nowHOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
MEGABEAM NETWORKS LIMITED
- 2003-05-27 03966082NEVRUS (839) LIMITED - 2000-06-154th Floor, Ilona Rose House, Manette Street, London, EnglandActive Corporate (30 parents, 1 offspring)Officer2001-01-29 ~ 2003-03-06IIF 11 - Director → ME - 17HOTBED HOLDINGS LIMITED - 2005-06-29SECKLOE 259 LIMITED - 2005-05-11Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United KingdomDissolved Corporate (17 parents, 1 offspring)Officer2005-10-21 ~ 2008-09-04IIF 6 - Director → ME
- 18
LION NETWORKS LIMITED
03916306Fourth Floor 30-31 Furnival Street, London, EnglandDissolved Corporate (10 parents)Officer2000-07-17 ~ 2001-03-27IIF 12 - Director → ME - 19
MEGACOM INTERMEDIA LIMITED
- 2002-06-07 03858886BETACUBE INC. LIMITED
- 2000-06-14 03858886GAMAGES MEGASTORE LIMITED - 2000-02-079 Elysium Gate, 126-128 New Kings Road, Fulham, LondonDissolved Corporate (21 parents)Officer2000-03-28 ~ 2003-03-06IIF 13 - Director → ME - 20MEGABEAM MEDIA LIMITED - 2001-05-239 Elysium Gate, 126-128 New Kings Road, Fulham, LondonDissolved Corporate (18 parents)Officer2001-11-05 ~ 2003-03-06IIF 15 - Director → ME
- 21NEMO (AKS) LIMITED - now
RANK NEMO (AKS) LIMITED
- 1997-07-22 00172899A. KERSHAW & SONS PUBLIC LIMITED COMPANY
- 1995-12-06 00172899Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (20 parents)Officer~ 1997-06-30IIF 36 - Director → ME - 22OVIDIA INVESTMENTS PLC - now
NWD GROUP PLC
- 2007-06-29 03963747NETWINDFALL PLC
- 2002-08-12 03963747WINDFALL SHARE PLC
- 2000-06-13 03963747Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (21 parents)Officer2000-04-13 ~ 2003-04-30IIF 4 - Director → ME - 23PRIMA PASTA LIMITED - now
RANK TRAVEL LIMITED
- 1993-01-08 00909029WINGS LIMITED
- 1989-12-28 00909029RANK TRAVEL LIMITED
- 1986-09-30 00909029OWNERS' SERVICES LIMITED
- 1982-11-01 009090291st Floor, 163 Eversholt Street, LondonDissolved Corporate (32 parents)Officer~ 1992-12-08IIF 24 - Director → ME - 24RANK (DMS) LIMITED - nowDELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer1998-01-16 ~ 1999-12-07IIF 25 - Director → ME
- 25
RANK BUSH MURPHY LIMITED
- 1981-12-31 00454787Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (16 parents)Officer~ 1993-03-21IIF 40 - Director → ME - 26
CENTRE HOLIDAYS LIMITED
- 1995-08-01 02681940RANK NEMO (ELEVEN) LIMITED - 1995-06-28Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (35 parents, 12 offsprings)Officer1995-08-01 ~ 1999-11-01IIF 27 - Director → ME - 27
RANK TREASURY LIMITED
- 1996-07-25 01899693R.B. SERIES SIXTEEN LIMITED
- 1985-07-12 01899693Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (28 parents)Officer~ 1999-10-20IIF 31 - Director → ME - 28RANK GROUP GAMING DIVISION LIMITED - now
RANK LEISURE DIVISION LIMITED
- 2002-09-24 03213743RANK LEISURE LIMITED - 1997-07-11RANK RECREATION LIMITED - 1997-05-15Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (38 parents, 9 offsprings)Officer1997-08-11 ~ 1999-12-09IIF 23 - Director → ME - 29RANK LEISURE HOLDINGS LIMITED - now
RANK LEISURE HOLDINGS PLC
- 2004-12-20 01841255RANK ORGANISATION (LEISURE HOLDINGS) PLC
- 1996-12-31 01841255R.B. SERIES ELEVEN LIMITED
- 1985-03-05 01841255Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (47 parents, 11 offsprings)Officer~ 1999-12-31IIF 21 - Director → ME - 30
MECCA LEISURE GROUP LIMITED
- 1992-10-28 01916907Haslers, Old Station Road, LoughtonDissolved Corporate (9 parents)Officer~ 1995-10-30IIF 34 - Director → ME - 31
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
03264752Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (31 parents)Officer1996-10-11 ~ 1998-08-05IIF 30 - Director → ME - 32
RANK ORGANISATION FINANCE LIMITED
- 1995-05-05 00784032HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30E.C.C. FINANCE LIMITED - 1985-12-05SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (22 parents)Officer1994-08-08 ~ 1999-10-08IIF 18 - Director → ME - 33
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
- 1986-12-02 00412917Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (32 parents, 2 offsprings)Officer~ 1999-11-01IIF 20 - Director → ME - 34
RANK ORGANISATION PENSION TRUSTEES LIMITED
- 1996-10-11 01930740Statesman House, Stafferton Way, Maidenhead, BerkshireDissolved Corporate (39 parents)Officer~ 1999-12-01IIF 26 - Director → ME - 35RRXH LIMITED - nowBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 1997-06-30IIF 22 - Director → ME
- 36RRXIL LIMITED - now
RANK RX INTERNATIONAL LIMITED
- 1997-07-22 02834898RANK LOTTERY SERVICES LIMITED
- 1995-01-25 02834898PROUDTHRIFT LIMITED - 1994-01-31Building 4 Uxbridge Business Park, Uxbridge, Middlesex, EnglandActive Corporate (32 parents)Officer1995-01-24 ~ 1997-06-30IIF 41 - Director → ME - 37RRXO LIMITED - now
RANK RX OVERSEAS LIMITED
- 1997-07-22 01182565Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (19 parents)Officer~ 1997-06-30IIF 29 - Director → ME - 38SHOPALLOTTO.COM LIMITED - 2000-04-07The Old Vicarage Church Way, East Claydon, Buckingham, BuckinghamshireDissolved Corporate (7 parents)Officer2000-10-19 ~ dissolvedIIF 14 - Director → ME2002-07-24 ~ dissolvedIIF 50 - Secretary → ME
- 39
MEGASTORM PUBLIC LIMITED COMPANY
- 1996-07-23 03140769Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomActive Corporate (62 parents, 3 offsprings)Officer1996-07-23 ~ 1999-12-31IIF 42 - Director → ME - 40THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - nowSECKLOE 222 LIMITED - 2004-10-05The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (26 parents, 3 offsprings)Officer2004-10-08 ~ 2013-05-08IIF 10 - Director → ME
- 41THE RISK ADVISORY GROUP GS LTD - nowBURNHAM GLOBAL LTD - 2020-11-11JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
JANUSIAN SECURITY RISK MANAGEMENT PLC
- 2017-04-10 03503529JANUSIAN SECURITY RISK MANAGEMENT LTD
- 2005-12-07 03503529The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (20 parents)Officer2001-12-10 ~ 2006-11-28IIF 8 - Director → ME - 42THE RISK ADVISORY GROUP LIMITED - nowDMWSL 205 LIMITED - 1997-11-06The Skipper Building, 83 Clerkenwell Road, London, EnglandActive Corporate (38 parents)Officer2000-03-20 ~ 2013-05-08IIF 17 - Director → ME
- 43
TOM COBLEIGH LIMITED
02673413C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, LondonLiquidation Corporate (51 parents, 2 offsprings)Officer1996-10-16 ~ 1999-12-09IIF 32 - Director → ME - 44
WARNER HOLIDAYS LIMITED
00351158No1 Park Lane, Hemel Hempstead, HertfordshireActive Corporate (26 parents)Officer~ 1992-12-08IIF 19 - Director → ME - 45
WINMARK LIMITED
033233187 Berghem Mews, Blythe Road, LondonActive Corporate (16 parents, 1 offspring)Officer2014-06-11 ~ 2016-06-30IIF 9 - Director → ME - 46XEROX LIMITED - now
RANK XEROX LIMITED
- 1997-10-31 00575914Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (54 parents, 9 offsprings)Officer~ 1997-07-02IIF 44 - Director → ME - 47XRI LIMITED - now
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
- 1996-05-20 00445571Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (26 parents, 1 offspring)Officer~ 1997-06-30IIF 28 - Director → ME - 48XRO LIMITED - nowBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, EnglandActive Corporate (46 parents, 2 offsprings)Officer~ 1997-06-24IIF 43 - Director → ME
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