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
Mr Charles Turpin
Mr Charles Turpin
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr Charles Turpin
British born in July 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom
Mr Charles Edward Turpin
British born in August 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 IIF 5 IIF 6 (more) 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9 43, Moorlands Drive, Nantwich, CW5 7PA, United Kingdom
IIF 10 5 Oaks Farm, Second Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7QR, United Kingdom
IIF 11 IIF 12 IIF 13 (more) 5, Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom
IIF 15 IIF 16 IIF 17 (more) 5, Tai Dyffryn, Abersoch, Pwllheli, LL53 7AX, Wales
IIF 19 5, Tai Dyffryn, Pwllheli, LL53 7AX, United Kingdom
Mr Charles Turpin
British born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 20 1, Hardman Street, Manchester, Greater Manchester, M3 3HF
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 38 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 39 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 40 Flat 5, Drill Hall, Benefield Road, Oundle, Peterborough, PE8 4EU, England
Turpin, Charles
British land broker born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 41 20, Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom
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 37 - Director → MEPerson with significant control 2022-12-01 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 2 5 Tai Dyffryn, Abersoch, Pwllheli, WalesDissolved Corporate (1 parent)Officer 2022-12-12 ~ dissolvedIIF 36 - Director → MEPerson with significant control 2022-12-12 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - 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 38 - Director → ME
- 4 5 Tai Dyffryn, Abersoch, Pwllheli, WalesActive Corporate (1 parent)Officer 2022-11-29 ~ nowIIF 35 - Director → MEPerson with significant control 2022-11-29 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - 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 33 - Director → ME 2022-09-15 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control 2022-09-15 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - 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 22 - Director → ME 2023-08-14 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control 2023-08-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - 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 24 - Director → ME 2023-01-26 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control 2023-01-26 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - 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 23 - Director → ME 2019-11-07 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control 2019-11-07 ~ dissolvedIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 28 - Director → MEPerson with significant control 2019-04-01 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - 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 27 - Director → ME 2020-12-02 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control 2020-12-02 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - 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 21 - Director → MEPerson with significant control 2018-08-25 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 25 - Director → MEPerson with significant control 2025-05-14 ~ nowIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - 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 29 - Director → MEPerson with significant control 2020-05-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 32 - Director → MEPerson with significant control 2022-09-16 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - 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 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - 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 30 - Director → ME 2019-11-01 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control 2019-11-01 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 41 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 18 Stapeley House London Road, Stapeley, Nantwich, United KingdomActive Corporate (1 parent)Officer 2025-10-07 ~ nowIIF 39 - Director → MEPerson with significant control 2025-10-07 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - 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 40 - Director → ME
- 2 2a 19 Wilbury Road, Hove, Sussex, United KingdomDissolved Corporate (1 parent)Officer 2011-07-15 ~ 2012-07-02IIF 34 - 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 1 - 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 26 - Director → ME 2021-05-05 ~ 2022-03-16IIF 44 - Secretary → MEPerson with significant control 2021-05-05 ~ 2022-03-16IIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Cwm Farm, Forden, Welshpool, United KingdomActive Corporate (3 parents)Officer 2022-09-16 ~ 2025-08-21IIF 31 - Director → MEPerson with significant control 2022-09-16 ~ 2023-06-19IIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
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