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, Stephen
- Registered addresses and corresponding companies
Turner, Stephen
Lower Shuckers, Copsale Road, Maplehurst, Horsham, RH13 6QY, United Kingdom
IIF 1
- Registered addresses and corresponding companies
Turner, Stephen William
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 2
- Registered addresses and corresponding companies
Turner, Catherine Sarah
C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 3
- Registered addresses and corresponding companies
Mitchell, Catherine Sarah
Shuckers Farm, House, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY, United Kingdom
IIF 4
- born in March 1953Registered addresses and corresponding companies
Turner, Stephen Willaim Rosebury
Montana Baja 10, Playa Blanca, Yaiza 35570, Lanzarote, Spain
IIF 5
- born in September 1958
Turner, Catherine Sarah
Resident in England
Registered addresses and corresponding companiesC/o Able & Young, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 6
- British Registered addresses and corresponding companies
Turner, Stephen William Rosebury
Shuckers Farm, Maplehurst, Horsham, West Sussex, RH13 6QY
IIF 7 IIF 8 IIF 9 (more)(less)
- born in March 1953
Turner, Stephen William Rosebury
Resident in England
Registered addresses and corresponding companiesLower Shuckers, Copsale Road, Maplehurst, Horsham, West Sussex, RH13 6QY, England
IIF 11
- British born in September 1958
Turner, Catherine Sarah
Resident in England
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 12C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 13Lavinia House, Dukes Square, Horsham, West Sussex, RH12 1GZ
IIF 14Po Box 789, Horsham, Horsham, West Sussex, RH12 9DA, England
IIF 15Po Box 789, Horsham, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 16C/o Ashferns, Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
IIF 17 IIF 18
- British born in September 1958Registered addresses and corresponding companies
Mitchell, Catherine Sarah
25 Heathside, Hinchley Wood, Esher, Surrey, KT10 9TD
IIF 19
- British born in September 1958
Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companiesC/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 20
- British director born in September 1958
Turner, Catherine Sarah
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 21
- British born in March 1953
Turner, Stephen William Rosebury
Resident in England
Registered addresses and corresponding companiesWincham House, Greenfield Farm Trading Estate, Congleton, Cheshire, CW12 4TR, United Kingdom
IIF 22 IIF 23C/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 24Datum House, Po Box 789, Horsham, West Sussex, RH12 9DA, England
IIF 25Datum House, Po Box 789, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 26Lower Shuckers Copsale Road, Copsale Road, Maplehurst, Horsham, RH13 6QY, England
IIF 27Lower Shuckers, Copsale Road, Maplehurst, Horsham, RH13 6QY, United Kingdom
IIF 28Lower Shuckers Copsale Road Maplehurst, Maplehurst, Horsham, RH13 6QY, England
IIF 29P O Box 789, P O Box 789, Horsham, West Sussex, RH12 9DA, United Kingdom
IIF 30Shuckers Farm, Maplehurst, Horsham, West Sussex, RH13 6QY
IIF 31 IIF 32 IIF 33 (more)(less)Shuckers Farmhouse Maplehurst, Horsham, West Sussex, RH13 6QY, Uk
IIF 53
- British born in September 1958
Mitchell, Catherine Sarah
Resident in England
Registered addresses and corresponding companies - British born in March 1953
Ms Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companiesC/o Able & Young Ltd, Airport House, Purley Way, Croydon, CR0 0XZ, England
IIF 56
- British born in September 1958
Mrs Catherine Sarah Turner
Resident in England
Registered addresses and corresponding companies15, Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, HP5 2PX, England
IIF 57
- British born in September 1958
Catherine Sarah Turner
Resident in United Kingdom
Registered addresses and corresponding companiesStonemead House, 95 London Road, Croydon, Surrey, CR0 2RF, United Kingdom
IIF 58
- British born in March 1953
Mr Stephen William Rosebury Turner
Resident in England
Registered addresses and corresponding companies
- 1
10A BRIGHTON ROAD MANAGEMENT COMPANY LTD
06018484Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2006-12-05 ~ dissolvedIIF 45 - Director → ME - 2
20 LOWER PARK ROAD LIMITED
06509874Datum House, First Floor, Blatchford Road, HorshamDissolved Corporate (3 parents)Officer2008-02-20 ~ 2010-11-02IIF 37 - Director → ME2009-04-16 ~ 2010-10-20IIF 9 - Secretary → ME - 3
59 SOUTHWATER ROAD LTD
107891782-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, EnglandActive Corporate (8 parents)Officer2017-05-25 ~ 2020-06-01IIF 28 - Director → ME2017-05-25 ~ 2020-06-01IIF 1 - Secretary → MEPerson with significant control2017-05-25 ~ 2020-05-29IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 4
70 MARINA LTD
0833889225 Silverton Road, London, London, EnglandActive Corporate (7 parents)Officer2015-04-09 ~ 2021-01-02IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-02-01IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 52-6 Sedlescombe Road North, St. Leonards-on-sea, EnglandActive Corporate (8 parents)Officer2006-04-24 ~ 2010-10-18IIF 35 - Director → ME
- 6
ACE HOUSE LTD
06272316Bishopstone, 36 Crescent Road, Worthing, West Sussex, EnglandActive Corporate (11 parents)Officer2015-04-09 ~ 2020-04-02IIF 25 - Director → ME2012-07-05 ~ 2015-04-10IIF 15 - Director → ME2007-07-16 ~ 2010-10-18IIF 43 - Director → ME2007-07-16 ~ 2007-12-31IIF 10 - Secretary → ME - 7
- 8
BARRINGTON ROAD LIMITED
065911592d Barrington Road, Horsham, West SussexActive Corporate (6 parents)Officer2008-05-13 ~ 2009-12-16IIF 31 - Director → ME2009-05-01 ~ 2010-07-01IIF 7 - Secretary → ME - 9
BINDRELEY LIMITED
04273035Unit 5 Riverside Business Centre, Brighton Road, Shoreham-by-sea, West Sussex, EnglandActive Corporate (9 parents)Officer2011-08-01 ~ 2020-07-08IIF 53 - Director → ME2006-02-27 ~ 2010-10-20IIF 49 - Director → ME - 10
CONNAUGHT ROAD (FOLKESTONE) LTD
11048875C/o Able & Young Airport House, Purley Way, Croydon, Surrey, EnglandActive Corporate (3 parents)Officer2021-08-12 ~ 2025-03-28IIF 21 - Director → ME2017-11-06 ~ 2021-08-12IIF 29 - Director → MEPerson with significant control2021-08-12 ~ 2025-03-28IIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Ownership of voting rights - 75% or more → OE2017-11-06 ~ 2021-08-12IIF 62 - Ownership of shares – 75% or more → OE - 11DEL MONTE PENSIONS UK LIMITED - nowCIRIO DEL MONTE PENSIONS UK LIMITED - 2004-02-09
DEL MONTE FOODS PENSIONS (U.K.) LIMITED
- 2002-01-02 02465524240 London Road, Staines, MiddlesexDissolved Corporate (29 parents)Officer(before 1993-01-31) ~ 1996-03-01IIF 19 - Director → ME - 12
DREAMFLIGHT
0596383415 Chiltern Court, Asheridge Road, Chesham, Buckinghamshire, EnglandActive Corporate (11 parents)Officer2013-05-02 ~ 2020-02-27IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-27IIF 57 - Has significant influence or control → OE - 13
EAGLEYE LIMITED
037083908 Wimborne Close, LondonActive Corporate (11 parents)Officer2003-11-27 ~ 2010-10-20IIF 47 - Director → ME2018-01-20 ~ 2022-02-01IIF 27 - Director → ME - 14
- 15
EVASAFE SECURITY PRODUCTS LIMITED
- 2007-06-07 06200983C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandActive Corporate (4 parents, 2 offsprings)Officer2007-04-03 ~ 2010-10-18IIF 42 - Director → ME2013-07-31 ~ 2021-02-16IIF 2 - Secretary → ME - 16
FRANDANOL LETTINGS LTD
07768996Datun House, Blatchford Road, Horsham, West Sussex, United KingdomDissolved Corporate (1 parent)Officer2011-09-09 ~ dissolvedIIF 55 - Director → ME2011-09-09 ~ dissolvedIIF 4 - Secretary → ME - 17
FRANDANOL SPAIN LIMITED
071456081-2 Albert Chambers Canal Street, Congleton, EnglandActive Corporate (7 parents)Officer2010-11-02 ~ 2013-07-03IIF 54 - Director → ME2010-02-04 ~ 2010-03-31IIF 23 - Director → ME2010-04-28 ~ 2013-07-03IIF 22 - Director → ME - 18
- 19
FIRST CHOICE PROPERTY MAINTENANCE SERVICES LIMITED
- 2003-03-21 03663118Southon House, Station Approach, Edenbridge, KentDissolved Corporate (7 parents)Officer1998-11-06 ~ 2012-01-20IIF 51 - Director → ME2012-01-18 ~ 2014-05-31IIF 18 - Director → ME2007-11-06 ~ 2012-01-20IIF 8 - Secretary → ME - 20C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (6 parents)Officer2017-06-06 ~ 2020-04-02IIF 11 - LLP Designated Member → ME2017-06-06 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2017-06-06 ~ 2020-04-02IIF 61 - Has significant influence or control → OE
- 21
- 22
- 23Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-12-29
Commencement of winding up on 2010-03-03
Conclusion of winding up on 2016-06-09
Dissolved on 2016-09-22Solo House, The Courtyard London Road, Horsham, West SussexDissolved Corporate (5 parents)Officer2005-02-15 ~ 2009-12-11IIF 36 - Director → ME - 24
TRUE BLUE (CRAWLEY ROAD) DEVELOPMENTS LIMITED
06362931Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (2 parents)Officer2007-09-06 ~ dissolvedIIF 48 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2009-05-27
Administration ended on 2010-11-2612 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2006-09-08 ~ 2009-04-10IIF 40 - Director → ME - 26
TRUE BLUE (QUEENS STREET) DEVELOPMENTS LIMITED
05751591Premier House 36-48 Queen Street, Horsham, West SussexDissolved Corporate (5 parents)Officer2006-03-22 ~ 2006-06-09IIF 46 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-04-19Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2017-02-28Baker Tilly Restructuring & Recovery Llp, Portland 25 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2005-11-14 ~ 2009-04-16IIF 33 - Director → ME - 28Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2011-04-1312 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (4 parents)Officer2006-03-22 ~ 2009-04-16IIF 44 - Director → ME - 29Insolvency (Case 1) In administration
Administration started on 2008-09-04
Administration ended on 2009-08-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2009-07-10
Commencement of winding up on 2009-08-28
Conclusion of winding up on 2016-11-16
Dissolved on 2017-02-28Baker Tilly Restructuring & Recovery Llp, Portland, 25 High Street, Crawley, West SussexDissolved Corporate (6 parents)Officer2003-04-09 ~ 2008-03-28IIF 50 - Director → ME - 30
TRUEBLUE (ACCRONYM) DEVELOPMENTS LIMITED
06311022Insolvency (Case 1) In administration
Administration started on 2009-04-28
Administration ended on 2010-10-1512 Gleneagles Court Brighton Road, Crawley, West SussexDissolved Corporate (6 parents)Officer2007-07-25 ~ 2009-04-16IIF 52 - Director → ME - 31
TRUEBLUE (MALTHOUSE ROAD) DEVELOPMENTS LIMITED
05990947Solo House, The Courtyard, London Road, Horsham, West SussexDissolved Corporate (4 parents)Officer2006-11-07 ~ 2010-11-01IIF 34 - Director → ME - 32TURNER SECURITY GROUP LTD - now
FIRST CHOICE PROPERTY SERVICES LIMITED
- 2017-04-18 02670778C/o Able & Young, Airport House, Purley Way, Croydon, EnglandActive Corporate (12 parents)Officer1993-07-09 ~ 2012-01-11IIF 32 - Director → ME2012-01-12 ~ 2016-01-01IIF 30 - Director → ME2012-01-10 ~ 2013-11-18IIF 16 - Director → ME - 33
TURNER SECURITY LIMITED
06909389C/o Able & Young Ltd, Airport House, Purley Way, Croydon, EnglandDissolved Corporate (5 parents)Officer2013-01-01 ~ 2013-11-18IIF 17 - Director → ME2020-03-02 ~ dissolvedIIF 13 - Director → ME2015-04-09 ~ 2020-03-02IIF 24 - Director → ME2013-01-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-02-26IIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OE2021-02-26 ~ dissolvedIIF 20 - Has significant influence or control → OE
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