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.
Turrell, Giles Michael
- British born in December 1966
Turrell, Giles Michael
Resident in England
Registered addresses and corresponding companies41, Lothbury, London, EC2R 7HF, United Kingdom
IIF 1 IIF 2Flamingo House, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
IIF 3Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, SG1 2NB, England
IIF 4Myanmar, Old Avenue, St George's Hill, Weybridge, KT13 0QD, England
IIF 5St Georges Hill Golf Club, St.georges Hill, Weybridge, Surrey, KT13 0NL
IIF 6
- British born in December 1966Registered addresses and corresponding companies
Turrell, Giles Michael
16 Hazlitt Road, London, W14 0JY
IIF 7
- born in December 1966
Turrell, Giles Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1966
Turrell, Giles Michael
Resident in United Kingdom
Registered addresses and corresponding companiesWeetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR
IIF 11 IIF 12 IIF 13Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, England
IIF 14 IIF 15Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, NN15 5JR, United Kingdom
IIF 16Weetabix Mills, Burton Latimer, Kettering, Northants, NN15
IIF 17Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 18 IIF 19 IIF 20 (more)(less)Weetabix Mills, Burton Latimer, Kettering, Northhamptonshire, NN15 5JR
IIF 22Weetabix Mills, Station Road, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 2311, Rick Roberts Way, Stratford, London, E15 2NF, United Kingdom
IIF 24Weetabix Mills, Burton Latimer, Kettering, Northants, NN15 5JR
IIF 25 IIF 2639, Albury Road, Hersham, Walton On Thames, Surrey, KT12 5DT
IIF 27
- British born in December 1966
Mr Giles Michael Turrell
Resident in United Kingdom
Registered addresses and corresponding companies39, Albury Road, Burwood Park, Walton On Thames, KT12 5DT, United Kingdom
IIF 28
- 1
16 HAZLITT ROAD, W14 - MANAGEMENT COMPANY LIMITED
0166198016 Hazlitt Road, LondonDissolved Corporate (12 parents)Officer(before 1992-01-05) ~ 1993-06-04IIF 7 - Director → ME - 2
ALBURY VENTURES LTD
11422011Myanmur Old Avenue, St George's Hill, Weybridge, EnglandActive Corporate (2 parents)Officer2018-06-19 ~ nowIIF 5 - Director → MEPerson with significant control2018-06-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 50% but less than 75% → OE - 3MALAYSIA & BORNEO 2 LLP - 2005-10-25Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (104 parents)Officer2007-01-18 ~ dissolvedIIF 10 - LLP Member → ME
- 4
AQUA TOPCO LIMITED
1605374841 Lothbury, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2025-10-31 ~ nowIIF 2 - Director → ME - 5NEJAM LIMITED - 1987-07-31Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (11 parents)Officer2011-10-18 ~ 2017-10-18IIF 20 - Director → ME
- 6
B.L. MARKETING LIMITED
01001241Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (28 parents, 1 offspring)Officer2011-10-18 ~ 2017-10-18IIF 21 - Director → ME - 7BREAKFAST CEREALS UK LIMITED - now
ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED
- 2019-12-09 005505946th Floor 10 Bloomsbury Way, LondonDissolved Corporate (65 parents)Officer2011-12-08 ~ 2018-04-16IIF 17 - Director → ME - 8ZARA UK MIDCO LIMITED - 2020-02-21Flamingo House, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (18 parents, 2 offsprings)Officer2020-03-12 ~ 2023-04-30IIF 3 - Director → ME
- 9FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22Flamingo House, Unit D, Cockerell Close, Stevenage, Hertfordshire, EnglandActive Corporate (21 parents, 4 offsprings)Officer2021-03-01 ~ 2023-03-31IIF 4 - Director → ME
- 10
- 11HEXCITE GROUP LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-13
Dissolved on 2023-12-21C/o Graywoods 4th Floor Fountain Precinct, Leopold Street, SheffieldDissolved Corporate (17 parents, 2 offsprings)Officer2018-03-13 ~ 2019-06-19IIF 24 - Director → ME - 12
- 13
LATIMER ACQUISITIONS LIMITED
04966641Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2017-10-18IIF 15 - Director → ME - 14
LATIMER GROUP LIMITED
04966642Weetabix Mills, Burton Latimer, Kettering, NorthhamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2017-10-18IIF 22 - Director → ME - 15
LATIMER HOLDINGS LIMITED
04966644Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (24 parents, 1 offspring)Officer2012-11-02 ~ 2017-10-18IIF 14 - Director → ME - 16
- 17
- 18
MILLBROOK HAULAGE AND STORAGE CO. LIMITED
01076912Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireDissolved Corporate (16 parents)Officer2011-10-18 ~ 2017-10-18IIF 11 - Director → ME - 19TANZANIA 1 LLP - 2005-11-01Tempus Tax Ltd, Netley House Shere Road, Gomshall, Guildford, SurreyDissolved Corporate (53 parents)Officer2007-01-18 ~ dissolvedIIF 8 - LLP Member → ME
- 20
RYECROFT FOODS LIMITED
01770169Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (27 parents)Officer2011-10-18 ~ 2017-10-18IIF 12 - Director → ME - 21
- 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-05 during the appointment or period of control
Due to be dissolved on 2024-05-02 during the appointment or period of controlC/o Frp Advisory Kings Orchard, 1 Queen Street, Bristol, AvonDissolved Corporate (163 parents)Officer2005-04-05 ~ dissolvedIIF 9 - LLP Member → ME - 23
VIBIXA LIMITED
00314793Weetabix Mills, Burton Latimer, Kettering, Northamptonshire, EnglandDissolved Corporate (15 parents)Officer2011-10-18 ~ 2017-10-18IIF 16 - Director → ME - 24
WATERWIPES UK LIMITED
1303109641 Lothbury, London, United KingdomActive Corporate (10 parents)Officer2025-10-23 ~ nowIIF 1 - Director → ME - 25GLOBE EXPORT SERVICES LIMITED - 1987-08-06Weetabix Mills, Burton Latimer, Kettering, NorthantsDissolved Corporate (10 parents)Officer2011-10-18 ~ 2017-10-18IIF 19 - Director → ME
- 26
WEETABIX LIMITED
00267687Weetabix Mills, Burton Latimer, Kettering, NorthamptonshireActive Corporate (44 parents, 10 offsprings)Officer2011-10-18 ~ 2017-10-18IIF 13 - Director → ME - 27
WEETABIX TRUSTEE LIMITED
02800024Weetabix Mills Burton Latimer, Kettering, NorthantsActive Corporate (16 parents)Officer2011-10-18 ~ 2017-10-18IIF 26 - Director → ME
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