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, Paul Gerard
- British born in December 1964Registered addresses and corresponding companies
Turner, Paul Gerard
1 Churchill Place, London, E14 5HP
IIF 1
- British accountant born in December 1964Registered addresses and corresponding companies
Turner, Paul Gerard
- British director born in December 1964Registered addresses and corresponding companies
Turner, Paul Gerard
- British born in December 1964
Turner, Paul Gerard
Resident in England
Registered addresses and corresponding companies8, Furlong Drive, Tean, Stoke-on-trent, ST10 4LD, England
IIF 9
- British chief financial officer born in December 1964
Turner, Paul Gerard
Resident in England
Registered addresses and corresponding companies10 Westwood Grove, Solihull, West Midlands, B91 1QB
IIF 10
- British company director born in December 1964
Turner, Paul Gerard
Resident in England
Registered addresses and corresponding companies - British director born in December 1964
Turner, Paul Gerard
Resident in England
Registered addresses and corresponding companies10, Westwood Grove, Solihull, B91 1QB, United Kingdom
IIF 14
- British operations manager born in December 1964
Turner, Paul Gerard
Resident in England
Registered addresses and corresponding companiesThe Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom
IIF 15 IIF 16 IIF 17 (more)The Wolseley Center, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom
IIF 19 IIF 20The Wolseley Centre, Harrison Way, Spa Park, Royal Leamington Spa, CV31 3HH, United Kingdom
IIF 21
- British born in December 1964
Mr Paul Gerard Turner
Resident in England
Registered addresses and corresponding companies
- 1
BALANCE & CONFIDENCE 99 LIMITED
1122398310 Westwood Grove, Solihull, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-02-28Officer2018-02-26 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-02-26 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OE - 2
BALCON 99 LIMITED
06278455The Exchange, Haslucks Green, Road, Shirley, Solihull, West MidlandsDissolved Corporate (2 parents)Officer2007-06-13 ~ dissolvedIIF 13 - Director → ME - 3EXSHELFCO (BDC) LIMITED - 1999-10-19BZW DERIVATIVES LIMITED - 1998-05-30BARCLAYS DE ZOETE WEDD DERIVATIVES LIMITED - 1996-06-01BARSHELFCO (NO. 28) LIMITED - 1992-07-10BARCLAYS STOCKBROKERS LIMITED - 1991-04-02BARSHELFCO (NO.28) LIMITED - 1991-02-081 Churchill Place, LondonActive Corporate (47 parents)Officer2004-10-01 ~ 2006-07-31IIF 6 - Director → ME
- 4PINDLETON LIMITED - 1994-03-281 Churchill Place, LondonActive Corporate (55 parents)Officer2005-06-22 ~ 2006-06-30IIF 7 - Director → ME
- 5DHL SERVICES LIMITED - now
NFC UK MANAGEMENT SERVICES LIMITED
- 2000-03-13 03324664CASINOBEST LIMITED - 1997-10-10251 Midsummer Boulevard, Milton Keynes, Bucks, EnglandActive Corporate (56 parents)Officer1999-03-24 ~ 2000-06-02IIF 2 - Director → ME - 6EUROCONEX MERCHANT SERVICES UK LIMITED - 2004-02-17Kpmg, 8 Princes Parade, LiverpoolDissolved Corporate (11 parents)Officer2006-10-01 ~ 2007-04-30IIF 10 - Director → ME
- 72 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (19 parents)Officer1999-02-02 ~ 2000-06-02IIF 3 - Director → ME
- 8FIRSTPLUS FINANCIAL GROUP LIMITED - now
FIRSTPLUS FINANCIAL GROUP PLC
- 2018-03-21 03315543FILBUK 428 LIMITED - 1997-04-141 Churchill Place, LondonActive Corporate (50 parents)Officer2004-10-21 ~ 2006-06-30IIF 1 - Director → ME - 9
FRODOCO LIMITED
135608248 Furlong Drive, Tean, Stoke-on-trent, EnglandActive Corporate (2 parents)Equity (Company account)-205 GBP2024-08-31Officer2021-08-11 ~ nowIIF 9 - Director → MEPerson with significant control2021-08-11 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors → OE - 10WINTERGRANGE LIMITED - 1999-09-131 Churchill Place, LondonActive Corporate (34 parents, 1 offspring)Officer2004-10-18 ~ 2006-07-31IIF 8 - Director → ME
- 11GRACECHURCH CARD NOTES 2006-A PLC - now
PILLPARK PLC
- 2006-02-20 05673212Hill House, 1 Little New Street, LondonDissolved Corporate (14 parents)Officer2006-02-17 ~ 2006-07-31IIF 4 - Director → ME - 122 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (15 parents)Officer2012-02-06 ~ 2013-07-31IIF 12 - Director → ME
- 13UNIFIX GROUP LIMITED - 1997-12-23CONTROLLED TIME LIMITED - 1996-06-21Po Box 21, Boroughbridge Road, Ripon, North YorkshireDissolved Corporate (25 parents)Officer2013-07-09 ~ 2014-07-31IIF 17 - Director → ME
- 14LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21MORTGAGE CONNECTION LIMITED - 1999-07-09TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West MidlandsDissolved Corporate (54 parents)Officer2005-03-31 ~ 2006-07-31IIF 5 - Director → ME
- 15
WILLIAM WILSON HOLDINGS LIMITED
SC053508Hareness Road, Altens Industrial Estate, AberdeenActive Corporate (26 parents, 9 offsprings)Equity (Company account)39,486,000 GBP2021-07-31Officer2013-07-09 ~ 2014-08-12IIF 16 - Director → ME - 16WILLIAM WILSON & COMPANY (ABERDEEN) LIMITED - 1994-04-01Hareness Road, Altens Industrial Estate, AberdeenActive Corporate (26 parents, 3 offsprings)Officer2013-07-09 ~ 2014-08-12IIF 18 - Director → ME
- 17WOLSELEY DEVELOPMENTS LIMITED - now
T & R ELECTRICAL WHOLESALERS LTD
- 2022-02-04 00782985ANYTHING ELECTRICAL LIMITED - 1989-02-142 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (20 parents)Equity (Company account)9,252,271 GBP2021-07-31Officer2013-07-09 ~ 2014-07-31IIF 15 - Director → ME - 18WOLSELEY DIRECTORS LIMITED - now2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomDissolved Corporate (15 parents, 43 offsprings)Officer2014-06-30 ~ 2018-03-02IIF 19 - Director → ME
- 19AGHOCO 1127 LIMITED - 2013-01-31The Wolseley Center, Harrison Way, Leamington SpaDissolved Corporate (14 parents)Officer2013-07-12 ~ 2014-08-12IIF 21 - Director → ME
- 20WOLSELEY PROPERTIES LIMITED - now
WOLSELEY UTILITIES LIMITED
- 2022-02-04 081443582 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (16 parents)Officer2012-10-29 ~ 2014-08-12IIF 11 - Director → ME - 21WOLSELEY CENTERS LIMITED - 2004-03-31WOLSELEY-HUGHES MERCHANTS LIMITED - 1986-05-052 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United KingdomActive Corporate (48 parents, 30 offsprings)Officer2013-07-30 ~ 2018-03-02IIF 20 - Director → ME
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