logo
explain how to read the page

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
parent relation
Individuals in focus

Turrell, Giles Michael

    Related profiles found in government register
  • Turrell, Giles Michael
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Turrell, Giles Michael
    British born in December 1966

    Registered addresses and corresponding companies
  • Turrell, Giles Michael
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turrell, Giles Michael
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Giles Michael Turrell
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 27
  • 1
    16 HAZLITT ROAD, W14 - MANAGEMENT COMPANY LIMITED
    01661980
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-01-05) ~ 1993-06-04
    IIF 7 - Director → ME
  • 2
    ALBURY VENTURES LTD
    11422011
    Active Corporate (2 parents)
    Officer
    2018-06-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-06-19 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    AMERICAS 5 LLP
    - now OC312342 OC312343... (more)
    MALAYSIA & BORNEO 2 LLP - 2005-10-25
    Dissolved Corporate (104 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 10 - LLP Member → ME
  • 4
    AQUA TOPCO LIMITED
    16053748
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-10-31 ~ now
    IIF 2 - Director → ME
  • 5
    B.L. AGRICULTURE LIMITED
    - now 02134052
    NEJAM LIMITED - 1987-07-31
    Dissolved Corporate (11 parents)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 20 - Director → ME
  • 6
    B.L. MARKETING LIMITED
    01001241
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 21 - Director → ME
  • 7
    BREAKFAST CEREALS UK LIMITED - now
    ASSOCIATION OF CEREAL FOOD MANUFACTURERS LIMITED
    - 2019-12-09 00550594
    Dissolved Corporate (65 parents)
    Officer
    2011-12-08 ~ 2018-04-16
    IIF 17 - Director → ME
  • 8
    FLAMINGO GROUP INTERNATIONAL LIMITED
    - now 09772068
    ZARA UK MIDCO LIMITED - 2020-02-21
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2020-03-12 ~ 2023-04-30
    IIF 3 - Director → ME
  • 9
    FLAMINGO HORTICULTURE INVESTMENTS LIMITED
    - now 08275291
    FINLAYS HORTICULTURE INVESTMENTS LIMITED - 2016-01-22
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2021-03-01 ~ 2023-03-31
    IIF 4 - Director → ME
  • 10
    GLOBE EXPORT SERVICES LIMITED
    - now 01309201 01333423
    WEETABIX (UNITED STATES) LIMITED - 1987-10-01
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 18 - Director → ME
  • 11
    HEXCITE GROUP LIMITED - now
    FRIARS 729 LIMITED
    - 2019-08-07 10940479 12049894... (more)
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2018-03-13 ~ 2019-06-19
    IIF 24 - Director → ME
  • 12
    KIMBERLY-CLARK EUROPE LIMITED
    04060641 04071548
    Active Corporate (34 parents, 1 offspring)
    Officer
    2008-03-01 ~ 2011-09-23
    IIF 27 - Director → ME
  • 13
    LATIMER ACQUISITIONS LIMITED
    04966641
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2017-10-18
    IIF 15 - Director → ME
  • 14
    LATIMER GROUP LIMITED
    04966642
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2017-10-18
    IIF 22 - Director → ME
  • 15
    LATIMER HOLDINGS LIMITED
    04966644
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2017-10-18
    IIF 14 - Director → ME
  • 16
    LATIMER NEWCO 2 LIMITED
    - now 06120878 05653097
    WG&M SHELF COMPANY 114 LIMITED - 2007-03-23
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2017-10-18
    IIF 23 - Director → ME
  • 17
    LATIMER NEWCO LIMITED
    05653097 06120878
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2012-11-02 ~ 2017-10-18
    IIF 25 - Director → ME
  • 18
    MILLBROOK HAULAGE AND STORAGE CO. LIMITED
    01076912
    Dissolved Corporate (16 parents)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 11 - Director → ME
  • 19
    PERFECT WORLD 1 LLP
    - now OC312353 OC312354... (more)
    TANZANIA 1 LLP - 2005-11-01
    Dissolved Corporate (53 parents)
    Officer
    2007-01-18 ~ dissolved
    IIF 8 - LLP Member → ME
  • 20
    RYECROFT FOODS LIMITED
    01770169
    Active Corporate (27 parents)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 12 - Director → ME
  • 21
    ST.GEORGES HILL GOLF CLUB LIMITED
    00123395 00879471
    Active Corporate (48 parents)
    Officer
    2022-03-05 ~ now
    IIF 6 - Director → ME
  • 22
    THE CLOSE FILM SALE AND LEASEBACK (2004/5) LLP
    OC306215 OC301522... (more)
    Dissolved Corporate (163 parents)
    Officer
    2005-04-05 ~ dissolved
    IIF 9 - LLP Member → ME
  • 23
    VIBIXA LIMITED
    00314793
    Dissolved Corporate (15 parents)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 16 - Director → ME
  • 24
    WATERWIPES UK LIMITED
    13031096
    Active Corporate (10 parents)
    Officer
    2025-10-23 ~ now
    IIF 1 - Director → ME
  • 25
    WEETABIX FOODS LIMITED
    - now 01333423
    GLOBE EXPORT SERVICES LIMITED - 1987-08-06
    Dissolved Corporate (10 parents)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 19 - Director → ME
  • 26
    WEETABIX LIMITED
    00267687
    Active Corporate (44 parents, 10 offsprings)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 13 - Director → ME
  • 27
    WEETABIX TRUSTEE LIMITED
    02800024
    Active Corporate (16 parents)
    Officer
    2011-10-18 ~ 2017-10-18
    IIF 26 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.