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
Turner, Anthony Richard
- English born in August 1953
Turner, Anthony Richard
Resident in England
Registered addresses and corresponding companiesSpencer House, Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3DS, England
IIF 1
- English born in August 1953
Turner, Anthony Richard
Resident in United Kingdom
Registered addresses and corresponding companiesTony Turner Accountants, Spencer House, Market Lane, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3DS, United Kingdom
IIF 2
- British born in April 1963
Tanner, Anthony Richard
Resident in Scotland
Registered addresses and corresponding companies3, Linnmill Cottages, Linnmill, Alloa, FK10 3PY, United Kingdom
IIF 3Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW
IIF 4 IIF 5 IIF 6 (more)(less)Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 11 IIF 12 IIF 1320-22, Wenlock Road, London, N1 7GU, England
IIF 142nd, Floor 5 St. John Street, Perth, PH1 5SP, United Kingdom
IIF 152nd, Floor, 5 St John Street, Perth, Perthshire, PH1 5SP, Scotland
IIF 16 IIF 17 IIF 182nd, Floor, 5 St John Street, Perth, Perthshire, PH1 5SP, United Kingdom
IIF 19B14, C/o Bre, Bucknalls Lane, Watford, Herts, WD25 9XX
IIF 20Bucknalls Lane, Bucknalls Lane, Watford, Herts, WD25 9XX, England
IIF 21Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 22 IIF 23
- British company secretary born in April 1963
Tanner, Anthony Richard
Resident in Scotland
Registered addresses and corresponding companies1, Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, FK10 4JA, Scotland
IIF 24
- British born in April 1963Registered addresses and corresponding companies
Tanner, Anthony Richard
- British Registered addresses and corresponding companies
Turner, Anthony Richard
318 Market Lane, Swalwell, Newcastle Upon Tyne, Tyne And Wear, NE16 3ED
IIF 28Lancroft Market Lane, Swalwell, Newcastle Upon Tyne, NE16 3ED
IIF 29 IIF 30 IIF 31 (more)(less)
- British Registered addresses and corresponding companies
Tanner, Anthony Richard
Bracketriggs, Sma Glen, Crieff, Perthshire, PH7 3LW
IIF 38 IIF 39 IIF 40 (more)(less)17 Dartmouth Street, London, SW1H 9BL
IIF 45
- Registered addresses and corresponding companies
Tanner, Anthony Richard
1, Main Street, Bruce Lounge, Clackmannan, Clackmannanshire, FK10 4JA, Scotland
IIF 46Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 47Bucknalls Lane, Garston, Watford, Hertfordshire, WD25 9XX
IIF 48 IIF 49 IIF 50 (more)(less)Building Research Establishment Ltd, Bucknalls Lane, Watford, WD25 9XX, England
IIF 52C/o Bre, Bucknalls Lane, Watford, Hertfordshire, WD25 9XX, United Kingdom
IIF 53Wilmott Dixon House, Bre Campus, Bucknalls Lane, Watford, WD25 9XX, England
IIF 54
- British born in April 1963
Mr Anthony Richard Tanner
Resident in Scotland
Registered addresses and corresponding companies - English born in August 1953
Mr Anthony Richard Turner
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
- 1
HEIGHINGTON BAY HORSE LTD
- 2016-08-25 10164579Tta, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, EnglandDissolved Corporate (4 parents)Officer2016-08-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-08-29 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OE - 2
4 X 4 (SCOTLAND) LIMITED
SC3751522nd Floor, 5 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2010-03-19 ~ dissolvedIIF 17 - Director → ME - 3AQUACLEAR LEISURE LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2009-09-01
Administration ended on 2010-07-15Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-15
Dissolved on 2017-01-11AQUACLEAR LIMITED
- 2004-12-24 041563761 St. James Gate, Newcastle Upon TyneDissolved Corporate (13 parents)Officer2002-04-16 ~ 2004-03-01IIF 32 - Secretary → ME - 4
AQUAMORE LIMITED
03686915Suite 600 Mwb Business Exchange, 10 Greycoat Place, LondonDissolved Corporate (12 parents)Officer2000-05-12 ~ 2001-02-23IIF 6 - Director → ME - 5BRE GLOBAL - 2014-04-01BRE GLOBAL LIMITED - 2014-03-31BRE CERTIFICATION LIMITED - 2007-09-04Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (22 parents, 1 offspring)Officer2019-04-09 ~ 2020-03-24IIF 22 - Director → ME
- 6BRE GLOBAL (NEWCO) LIMITED - 2014-04-01Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (17 parents, 5 offsprings)Officer2018-12-12 ~ 2020-04-06IIF 51 - Secretary → ME
- 7BRETAM LIMITED - 2007-12-13QUANTUM PARTNERSHIP LIMITED - 2007-05-22LOSS PREVENTION CONSULTANTS LIMITED - 2000-12-27MATAHARI 455 LIMITED - 1992-04-27Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (40 parents, 4 offsprings)Officer2018-12-12 ~ 2020-04-06IIF 48 - Secretary → ME
- 8FIRE INSURERS' RESEARCH AND TESTING ORGANISATION - 2001-08-16Bucknalls Lane, Bucknalls Lane, Watford, Herts, EnglandActive Corporate (22 parents)Officer2019-04-09 ~ 2020-03-24IIF 21 - Director → ME
- 9FOUNDATION FOR THE BUILT ENVIRONMENT - 2004-08-11CONTROLVIEW LIMITED - 1996-12-11Wilmott Dixon House Bre Campus, Bucknalls Lane, Watford, EnglandActive Corporate (81 parents, 1 offspring)Officer2018-12-12 ~ 2020-04-06IIF 49 - Secretary → ME2020-04-06 ~ 2020-05-31IIF 54 - Secretary → ME
- 10BUILDING PERFORMANCE SERVICES LIMITED - 1997-05-30N B A BUILDING PERFORMANCE SERVICES LIMITED - 1994-05-27STEROWEN LIMITED - 1982-02-08B14, C/o Bre, Bucknalls Lane, Watford, HertsActive Corporate (22 parents, 2 offsprings)Officer2019-04-09 ~ 2020-03-24IIF 20 - Director → ME
- 11PACETYPE LIMITED - 1997-03-21Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (29 parents, 11 offsprings)Officer2018-12-12 ~ 2020-04-06IIF 50 - Secretary → ME
- 12
C D SHAREHOLDERS LIMITED
SC3823962nd Floor, 5 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-22 ~ dissolvedIIF 18 - Director → ME - 13
CD DIRECTORS LIMITED
SC3815582nd Floor, 5 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2010-07-06 ~ dissolvedIIF 19 - Director → ME - 14
CHESTERHILL LIMITED
03523505Suite 204 Hamilton House, 1 Temple Avenue, London, EnglandDissolved Corporate (9 parents)Officer1998-05-17 ~ 2000-11-21IIF 25 - Director → ME - 15
CLACKMANNAN DEVELOPMENT TRUST
SC464770Clackmannan Town Hall, 64 Main Street, Clackmannan, ScotlandActive Corporate (36 parents)Officer2023-06-08 ~ 2025-06-12IIF 24 - Director → ME2023-11-25 ~ 2025-02-13IIF 46 - Secretary → ME - 16
COMPANIES DIRECT LIMITED
SC3756782nd Floor, 5 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2010-03-26 ~ dissolvedIIF 16 - Director → ME - 17Building Research Establishment Ltd, Bucknalls Lane, Watford, EnglandDissolved Corporate (17 parents)Officer2019-05-30 ~ dissolvedIIF 52 - Secretary → ME
- 18C/o Bre, Bucknalls Lane, Watford, Hertfordshire, United KingdomActive Corporate (27 parents, 9 offsprings)Officer2019-05-30 ~ 2020-04-06IIF 53 - Secretary → ME
- 19CORPORATE SECRETARIAT LIMITED - nowINTERNATIONAL CORPORATE SECRETARIAT LIMITED - 2010-10-13
CORPORATE SERVICES PROVIDER (U.K.) LIMITED
- 2001-07-13 03992769Suite 204 Hamilton House 1 Temple Avenue, London, United KingdomDissolved Corporate (7 parents, 11 offsprings)Officer2000-05-12 ~ 2000-06-06IIF 26 - Director → ME - 20
- 21
DOVETAIL TRADING LIMITED
04485556Insolvency (Case 1) Compulsory liquidation
Petition date on 2003-10-14 during the appointment or period of control
Commencement of winding up on 2004-08-04 during the appointment or period of control
Conclusion of winding up on 2013-01-11 during the appointment or period of control
Dissolved on 2013-04-17 during the appointment or period of controlFernwood House, Fernwood Road Jesmond, Newcastle Upon TyneDissolved Corporate (6 parents)Officer2002-09-18 ~ dissolvedIIF 35 - Director → ME - 22
EASTTECH LIMITED
0339640117 Dartmouth Street, St James's Park, LondonDissolved Corporate (11 parents)Officer1997-11-01 ~ 2000-11-21IIF 5 - Director → ME - 23
FIRE TEST STUDY GROUP LIMITED
0301046540 Auclum Lane, Burghfield Common, Reading, Berkshire, United KingdomActive Corporate (27 parents)Officer2022-06-27 ~ 2024-08-28IIF 12 - Director → ME2021-01-29 ~ 2024-08-28IIF 47 - Secretary → ME - 24
- 25
FIRST GROUP (SCOTLAND) LIMITED
SC332920Suite 1/ 13 King James Vi Business Centre, Friarton Road, Perth, United KingdomDissolved Corporate (2 parents)Officer2007-10-25 ~ dissolvedIIF 7 - Director → ME - 26
FIRST PAYROLL (SCOTLAND) LIMITED
SC3135312nd Floor 5 St. John Street, Perth, United KingdomDissolved Corporate (2 parents)Officer2006-12-15 ~ dissolvedIIF 15 - Director → ME2006-12-15 ~ dissolvedIIF 41 - Secretary → ME - 27
- 28
GENERAL SYSTEMS INVESTMENTS LIMITED
05080351Suite 308, 77 Victoria Street, London, EnglandDissolved Corporate (9 parents)Officer2004-03-22 ~ 2004-03-22IIF 9 - Director → ME - 29
GOODFUND
05186022Tony Turner Accountants, Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, EnglandDissolved Corporate (9 parents)Officer2006-02-09 ~ dissolvedIIF 31 - Secretary → ME - 30
GOVERNEX LIMITED
SC654245Forth House, 28 Rutland Square, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2020-02-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-02-11 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 31GREENEST SOLUTIONS LIMITED - now
LUKE JACOBS DEVELOPMENTS LTD
- 2020-03-27 12342316Unit C 1st Floor Offices, 122 Bridge Road, Leicester, EnglandActive Corporate (5 parents)Officer2019-12-02 ~ 2019-12-03IIF 2 - Director → MEPerson with significant control2019-12-02 ~ 2019-12-03IIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OE - 32
INDUSTRIAL AND COMMERCIAL PROPERTY LTD
05160589Spencer House Market Lane, Swalwell, Newcastle Upon Tyne, United KingdomDissolved Corporate (7 parents)Officer2007-06-04 ~ 2010-06-30IIF 34 - Secretary → ME - 33
INTERNATIONAL EMPLOYMENT SERVICES LIMITED
05214964145-157 St John Street, LondonDissolved Corporate (3 parents, 1 offspring)Officer2005-11-15 ~ dissolvedIIF 10 - Director → ME2006-11-19 ~ dissolvedIIF 44 - Secretary → ME2004-08-26 ~ 2006-02-01IIF 39 - Secretary → ME - 34
INTERNATIONAL MARINE AND OILFIELD SERVICES LIMITED
04518060Spencer House, Market Lane Swalwell, Newcastle Upon TyneDissolved Corporate (5 parents)Officer2003-08-18 ~ 2004-08-04IIF 36 - Secretary → ME2005-11-04 ~ 2013-08-29IIF 37 - Secretary → ME - 35BLANDFORD FRASER PROPERTY LTD - 2006-10-04Shellbraes Farm, Great Whittington, NorthumberlandDissolved Corporate (10 parents)Officer2007-06-04 ~ dissolvedIIF 30 - Secretary → ME
- 36
KE AERO STRUCTURES LIMITED
SC3374412nd Floor, 5 St. John Street, PerthDissolved Corporate (3 parents)Officer2008-02-20 ~ dissolvedIIF 40 - Secretary → ME - 37
LINN CONSULTANTS LIMITED
SC730203Forth House, 28 Rutland Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2022-04-21 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-04-21 ~ dissolvedIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 38
LOSS PREVENTION CERTIFICATION BOARD LIMITED(THE)
01907862Bucknalls Lane, Garston, Watford, HertfordshireActive Corporate (51 parents)Officer2019-04-09 ~ 2020-03-24IIF 23 - Director → ME - 39MULBERRY PARK LOW FELL MANAGEMENT COMPANY LIMITED - now
CONCORD DEVELOPMENTS LIMITED
- 2000-07-12 035549387 Mulberry Park, Low Fell, Gateshead, EnglandActive Corporate (28 parents)Officer1998-06-03 ~ 1999-05-20IIF 29 - Secretary → ME - 40Insolvency (Case 1) In administration
Administration started on 2009-10-14
Administration ended on 2011-04-04PC INVESTMENTS LIMITED
- 2008-03-11 06490051Tenon House, Ferryboat Lane, Sunderland, Tyne And WearActive Corporate (7 parents)Officer2008-02-08 ~ 2008-09-30IIF 28 - Secretary → ME - 41
RH AERO STRUCTURES LIMITED
SC3374462nd Floor, 5 St. John Street, Perth, ScotlandDissolved Corporate (3 parents)Officer2008-02-20 ~ dissolvedIIF 43 - Secretary → ME - 42
SCOT PROPERTIES LIMITED
SC3481655 St. John Street, Perth, United KingdomDissolved Corporate (1 parent)Officer2008-09-05 ~ dissolvedIIF 4 - Director → ME - 43
THE PEOPLE'S KITCHEN LIMITED
0280891256 Bath Lane, Newcastle Upon Tyne, Tyne & WearActive Corporate (36 parents)Officer2006-02-23 ~ 2007-01-11IIF 33 - Secretary → ME - 44
ULYSSES HOLDING (UK) LIMITED
03754256Suite 319-3 32 Threadneedle Street, London, United KingdomDissolved Corporate (16 parents)Officer1999-04-19 ~ 2000-11-28IIF 27 - Director → ME1999-05-26 ~ 2000-11-28IIF 45 - Secretary → ME - 45
VANGUARD RESOURCES LIMITED
SC3939425 St John Street, Perth, Perthshire, ScotlandDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 3 - Director → ME
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