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, Alan
- British born in January 1963
Turner, Alan
Resident in Cayman Islands
Registered addresses and corresponding companiesC/o Turners Management Ltd, Po Box 2636, Strathvale House, George Town, Grand Cayman, KY1-1102, Cayman Islands
IIF 1 IIF 2Po Box, Grand Cayman, Grand Cayman, Cayman Islands
IIF 3Po Box, Grand Cayman, Grand Cayman, KY1-1102, Cayman Islands
IIF 435 Beaufort Court, Admirals Way, South Quay Waterside, London, E14 9XL, United Kingdom
IIF 5Central Court, 25 Southampton Buildings, C/o Circumference Fs (uk) Limited, London, WC2A 1AL, United Kingdom
IIF 6Central Court, 25 Southampton Buildings, London, WC2A 1AL, England
IIF 7 IIF 8Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, United Kingdom
IIF 9
- British born in January 1963
Alan Turner
Resident in Cayman Islands
Registered addresses and corresponding companies - British born in January 1963
Mr Alan Turner
Resident in Cayman Islands
Registered addresses and corresponding companiesCentral Court, 25 Southampton Buildings, London, WC2A 1AL, England
IIF 12Tax Advisory Partnership, 14 Devonshire Square, London, EC2M 4YT, England
IIF 13 IIF 14 IIF 15 (more)(less)
- Cayman Islander,british born in January 1963
Turner, Alan
Resident in Cayman Islands
Registered addresses and corresponding companiesPo Box 2636, Grand Cayman, KY1-1102, Cayman Islands
IIF 17
- British born in January 1963Registered addresses and corresponding companies
Alan Turner
6 Rue D'arlon, Windhof, Koerich, 8399, Luxembourg
IIF 18
- Registered addresses and corresponding companies
Turner, Alan
- 1
CIRCUMFERENCE FS (UK) LIMITED
11486799Central Court, 25 Southampton Buildings, London, EnglandActive Corporate (4 parents, 4 offsprings)Officer2018-07-27 ~ nowIIF 8 - Director → ME2018-07-27 ~ nowIIF 19 - Secretary → MEPerson with significant control2018-07-27 ~ nowIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE - 2
CIRCUMFERENCE INVESTMENTS (EUROPE) LIMITED
10291326Central Court, 25 Southampton Buildings, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2016-07-22 ~ 2023-03-15IIF 9 - Director → ME2016-07-22 ~ 2023-03-15IIF 20 - Secretary → MEPerson with significant control2016-07-22 ~ nowIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 10 - Right to appoint or remove directors → OE - 3
CIRCUMFERENCE LEGAL (UK) LTD
13930352Central Court, 25 Southampton Buildings, London, EnglandActive Corporate (3 parents)Officer2022-02-21 ~ nowIIF 7 - Director → MEPerson with significant control2022-02-21 ~ nowIIF 12 - Has significant influence or control → OE - 4
COFICOM LIMITED
1049424535 Beaufort Court Admirals Way, South Quay Waterside, London, United KingdomDissolved Corporate (4 parents)Officer2020-12-01 ~ dissolvedIIF 5 - Director → ME - 5
EXCHANGE QUAY SALFORD UK S.A R.L.
OE0297376 Rue D'arlon, Windhof (koerich), LuxembourgRegistered Corporate (4 parents)Beneficial owner2017-10-03 ~ nowIIF 18 - Ownership of shares - More than 25% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - More than 25% → OE - 6
IWOCA TETRA LIMITED
15794782Central Court 25 Southampton Buildings, C/o Circumference Fs (uk) Limited, London, United KingdomActive Corporate (4 parents)Officer2024-06-22 ~ nowIIF 6 - Director → ME - 7
- 8Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-10-23 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 9Tax Advisory Partnership, 14 Devonshire Square, London, EnglandActive Corporate (2 parents, 2 offsprings)Officer2012-10-23 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Has significant influence or control → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 10Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2011-07-01 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OE
- 11
TWOFOLD PARTNERSHIP MANAGEMENT LIMITED
- 2012-05-11 07689570Tax Advisory Partnership, 14 Devonshire Square, London, EnglandDissolved Corporate (3 parents, 6 offsprings)Officer2011-07-01 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Has significant influence or control → OE
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