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.
Parent entities and officers
Inapplicable
Individuals in focus
Turpin, Charles Edward
Turpin, Charles Edward
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesTurpin, Charles Edward
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesTurpin, Charles Edward
British financial consultant born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesTurpin, Charles Edward
British managing director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesTurpin, Charles
British company director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18
5, Tai Dyffryn, Abersoch, LL53 7AX, United Kingdom
Turpin, Charles
British director born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 Stapeley House, London Road, Stapeley, Nantwich, CW5 7JW, United Kingdom
Turpin, Charles Edward
British company director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 20 Flat 5, Drill Hall, Benefield Road, Oundle, Peterborough, PE8 4EU, England
Mr Charles Turpin
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Edward Turpin
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 IIF 24 IIF 25 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 28 43, Moorlands Drive, Nantwich, CW5 7PA, United Kingdom
IIF 29 5 Oaks Farm, Second Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7QR, United Kingdom
IIF 30 IIF 31 IIF 32 (more) 5, Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom
IIF 34 IIF 35 IIF 36 (more) 5, Tai Dyffryn, Abersoch, Pwllheli, LL53 7AX, Wales
IIF 38 5, Tai Dyffryn, Pwllheli, LL53 7AX, United Kingdom
Mr Charles Turpin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom
Turpin, Charles
British land broker born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 40 20, Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom
Mr Charles Turpin
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 41 1, Hardman Street, Manchester, Greater Manchester, M3 3HF
Turpin, Charles Edward
Registered addresses and corresponding companies
IIF 42 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Turpin, Charles
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
18
- 1 5 Tai Dyffryn, Abersoch, Pwllheli, WalesDissolved Corporate (1 parent)Officer
2022-12-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE - 2 5 Tai Dyffryn, Abersoch, Pwllheli, WalesDissolved Corporate (1 parent)Officer 2022-12-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-12-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 3 C/o Jolliffe & Co Llp, 6 St. John Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Officer 2025-05-09 ~ nowIIF 18 - Director → ME
- 4 5 Tai Dyffryn, Abersoch, Pwllheli, WalesActive Corporate (1 parent)Officer 2022-11-29 ~ nowIIF 15 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 5
J17 SANDBACH LIMITED
- nowTRAFFORD GATEWAY NO.1 LIMITED - 2022-11-04 5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer 2022-09-15 ~ dissolvedIIF 13 - Director → ME 2022-09-15 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 6 5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer 2023-08-14 ~ dissolvedIIF 2 - Director → ME 2023-08-14 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 7 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2023-01-26 ~ dissolvedIIF 4 - Director → ME 2023-01-26 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 8 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2019-11-07 ~ dissolvedIIF 3 - Director → ME 2019-11-07 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2019-11-07 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-52,012 GBP2020-03-31Officer 2019-04-01 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer 2020-12-02 ~ dissolvedIIF 7 - Director → ME 2020-12-02 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer 2018-08-25 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 12 5 Tai Dyffryn, Pwllheli, United KingdomActive Corporate (1 parent)Officer 2025-05-14 ~ nowIIF 5 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OE
- 13
THE FITZROVIA CENTRE LTD
- nowTHE CADOGAN CENTRE LTD - 2016-02-26 5 Tai Dyffryn, Abersoch, Pwllheli, WalesActive Corporate (1 parent)Equity (Company account)-102,106 GBP2020-12-31Officer 2016-02-08 ~ nowIIF 9 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14 5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer 2022-09-16 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 15 Cwm Farm, Forden, Welshpool, United KingdomActive Corporate (3 parents)Person with significant control 2024-10-04 ~ nowIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 161-165 Picton Road, Wavertree, Liverpool, United KingdomDissolved Corporate (2 parents)Officer 2019-11-01 ~ dissolvedIIF 10 - Director → ME 2019-11-01 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 1 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (1 parent, 1 offspring)Equity (Company account)176,338 GBP2020-12-31Officer 2013-12-20 ~ nowIIF 40 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE
- 18 Stapeley House London Road, Stapeley, Nantwich, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 19 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 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
Ceased
5
- 1 C/o Goldsmiths The Auction Centre, Eastwood Road, Oundle, Peterborough, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)8 GBP2024-07-31Officer 2017-09-04 ~ 2022-11-25IIF 20 - Director → ME
- 2 2a 19 Wilbury Road, Hove, Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-07-15 ~ 2012-07-02IIF 14 - Director → ME
- 3 C/o Jolliffe & Co Llp, 6 St. John Street, Chester, Cheshire, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-09 ~ 2025-09-10IIF 21 - Has significant influence or control → OE
- 4 Unit A1-a6, Farrington Close, Burnley, Lancashire, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-253,727 GBP2024-05-31Officer 2021-05-05 ~ 2022-03-16IIF 6 - Director → ME 2021-05-05 ~ 2022-03-16IIF 44 - Secretary → MEPerson with significant control 2021-05-05 ~ 2022-03-16IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE
- 5 Cwm Farm, Forden, Welshpool, United KingdomActive Corporate (3 parents)Officer 2022-09-16 ~ 2025-08-21IIF 11 - Director → MEPerson with significant control 2022-09-16 ~ 2023-06-19IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
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