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, Daniel
Turner, Daniel
British chief operating officer born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
9, Phillimore Gardens, London, NW10 3LL, United Kingdom
Turner, Daniel
British company director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 74 Mount Pleasant Road, London, NW10 3EJ, United Kingdom
Turner, Daniel
British director born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3 Spitalfields House, 1st Floor, Stirling Way, Borehamwood, WD6 2FX, England
Turner, Daniel
British financial service born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 9, Phillimore Gardens, London, NW10 3LL, England
Turner, Daniel
born in May 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 9, Phillimore Gardens, Willesden, London, NW10 3LL, England
Turner, Daniel
British analyst born in May 1970Registered addresses and corresponding companies
IIF 6 46 Monarch Court, Lyttelton Road, London, N2 0RA
Mr Daniel Turner
British born in May 1970Resident in England
Registered addresses and corresponding companies
- 1 74 Mount Pleasant Road, London, United KingdomCorporate (4 parents)Equity (Company account)2,812 GBP2022-06-30Officer
2016-01-21 ~ nowIIF 2 - director → ME - 2 9 Phillimore Gardens, Willesden, LondonDissolved corporate (3 parents)Officer 2012-09-20 ~ dissolvedIIF 5 - llp-designated-member → MEPerson with significant control 2016-09-20 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Has significant influence or control → OEIIF 8 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEIIF 8 - Right to appoint or remove members → OE
- 3 38a Algiers Road, London, EnglandDissolved corporate (4 parents)Officer 2014-06-10 ~ dissolvedIIF 1 - director → ME
- 4
WAVERLY CARBON LTD
- nowT2CB LTD - 2019-08-16THE PHILLIMORE PARTNERSHIP LTD - 2018-08-06 Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandCorporate (3 parents)Equity (Company account)624,061 GBP2024-03-31Officer 2011-11-02 ~ nowIIF 3 - director → ME
- 1 9b Albert Crescent, Penarth, WalesDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)47,386 GBP2015-06-30Officer 2013-10-28 ~ 2017-03-29IIF 4 - director → ME
- 2 2 Hills Road, Cambridge, Cambridgeshire, United KingdomCorporate (4 parents)Equity (Company account)0 GBP2023-09-30Officer 1998-12-07 ~ 1999-09-18IIF 6 - director → ME
- 3
WAVERLY CARBON LTD
- nowT2CB LTD - 2019-08-16THE PHILLIMORE PARTNERSHIP LTD - 2018-08-06 Spitalfields House 1st Floor, Stirling Way, Borehamwood, EnglandCorporate (3 parents)Equity (Company account)624,061 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-02-23IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Has significant influence or control as a member of a firm → OE
