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
- British born in August 1973
Turpin, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Turpin, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1973
Turpin, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British financial consultant born in August 1973
Turpin, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1973
Turpin, Charles Edward
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Turpin, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1973
Turpin, Charles Edward
Resident in England
Registered addresses and corresponding companiesFlat 5, Drill Hall, Benefield Road, Oundle, Peterborough, PE8 4EU, England
IIF 20
- British born in August 1973
Mr Charles Turpin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1973
Mr Charles Edward Turpin
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 23 IIF 24 IIF 25 (more)43, Moorlands Drive, Nantwich, CW5 7PA, United Kingdom
IIF 285 Oaks Farm, Second Dig Lane, Stapeley, Nantwich, Cheshire, CW5 7QR, United Kingdom
IIF 295, Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom
IIF 30 IIF 31 IIF 32 (more)5, Tai Dyffryn, Abersoch, Pwllheli, LL53 7AX, Wales
IIF 34 IIF 35 IIF 36 (more)5, Tai Dyffryn, Pwllheli, LL53 7AX, United Kingdom
IIF 38
- British born in July 1973
Mr Charles Turpin
Resident in United Kingdom
Registered addresses and corresponding companies5 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, LL53 7AX, United Kingdom
IIF 39
- British born in August 1973
Turpin, Charles
Resident in England
Registered addresses and corresponding companies20, Crewe Road, Sandbach, Cheshire, CW11 4NE, United Kingdom
IIF 40
- British born in August 1973
Mr Charles Turpin
Resident in England
Registered addresses and corresponding companies1, Hardman Street, Manchester, Greater Manchester, M3 3HF
IIF 41
- Registered addresses and corresponding companies
Turpin, Charles Edward
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 42
- Registered addresses and corresponding companies
Turpin, Charles
Related profiles found in government register
Offspring entities and appointments
21
- 1
DRILL HALL HOUSE MANAGEMENT COMPANY LIMITED
09665353C/o Goldsmiths The Auction Centre, Eastwood Road, Oundle, Peterborough, EnglandActive Corporate (12 parents)Total Assets Less Current Liabilities (Company account)8 GBP2024-07-31Officer2017-09-04 ~ 2022-11-25IIF 20 - Director → ME - 2
GCT BIOSCIENCE BRANDS LIMITED
077070712a 19 Wilbury Road, Hove, Sussex, United KingdomDissolved Corporate (2 parents)Officer2011-07-15 ~ 2012-07-02IIF 15 - Director → ME - 35 Tai Dyffryn, Abersoch, Pwllheli, WalesDissolved Corporate (1 parent)Officer2022-12-01 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-12-01 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 45 Tai Dyffryn, Abersoch, Pwllheli, WalesDissolved Corporate (1 parent)Officer2022-12-12 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-12-12 ~ dissolvedIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 5
INCA ROSE HOLDINGS (CAM) LIMITED
16441801C/o Jolliffe & Co Llp, 6 St. John Street, Chester, Cheshire, United KingdomActive Corporate (3 parents)Officer2025-05-09 ~ nowIIF 18 - Director → MEPerson with significant control2025-05-09 ~ 2025-09-10IIF 21 - Has significant influence or control → OE - 6
INCA ROSE HOLDINGS LIMITED
145137915 Tai Dyffryn, Abersoch, Pwllheli, WalesActive Corporate (1 parent, 1 offspring)Officer2022-11-29 ~ nowIIF 3 - Director → MEPerson with significant control2022-11-29 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 7
TRAFFORD GATEWAY NO.1 LIMITED
- 2022-11-04 143597155 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer2022-09-15 ~ dissolvedIIF 14 - Director → ME2022-09-15 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2022-09-15 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 8
LANGDON HILLS ESTATE LIMITED
150708445 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United KingdomDissolved Corporate (1 parent)Officer2023-08-14 ~ dissolvedIIF 6 - Director → ME2023-08-14 ~ dissolvedIIF 47 - Secretary → MEPerson with significant control2023-08-14 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE - 9
LATER LIVING HOLDING GROUP LIMITED
1461783271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2023-01-26 ~ dissolvedIIF 8 - Director → ME2023-01-26 ~ dissolvedIIF 45 - Secretary → MEPerson with significant control2023-01-26 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 10
MARKET-MATCHER CHINA LIMITED
1230371771-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2019-11-07 ~ dissolvedIIF 7 - Director → ME2019-11-07 ~ dissolvedIIF 42 - Secretary → MEPerson with significant control2019-11-07 ~ 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 - 11
MARKET-MATCHER LIMITED
1191949371-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-52,012 GBP2020-03-31Officer2019-04-01 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-01 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MINERVA BRANDS LIMITED
13377523Unit A1-a6, Farrington Close, Burnley, Lancashire, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-253,727 GBP2024-05-31Officer2021-05-05 ~ 2022-03-16IIF 1 - Director → ME2021-05-05 ~ 2022-03-16IIF 44 - Secretary → MEPerson with significant control2021-05-05 ~ 2022-03-16IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
NMH VILLAGE HOMES LIMITED
1305708271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (1 parent)Officer2020-12-02 ~ dissolvedIIF 9 - Director → ME2020-12-02 ~ dissolvedIIF 43 - Secretary → MEPerson with significant control2020-12-02 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 14
SUNSHAPERS LIMITED
1153684271-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Officer2018-08-25 ~ dissolvedIIF 5 - Director → MEPerson with significant control2018-08-25 ~ 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 - 15
TARPORLEY ESTATES LIMITED
164514845 Tai Dyffryn, Pwllheli, United KingdomActive Corporate (1 parent)Officer2025-05-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-05-14 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 16
THE CADOGAN CENTRE LTD
- 2016-02-26 099916395 Tai Dyffryn, Abersoch, Pwllheli, WalesActive Corporate (3 parents)Equity (Company account)-102,106 GBP2020-12-31Officer2016-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2020-05-18 ~ 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 - 17
TRAFFORD GATEWAY ABC LIMITED
143615185 Tai Dyffryn, Abersoch, Pwllheli, Gwynedd, United KingdomDissolved Corporate (2 parents)Officer2022-09-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-09-16 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OE - 18
TRAFFORD GATEWAY EMPRESS MILL LIMITED
14362622Cwm Farm, Forden, Welshpool, United KingdomActive Corporate (5 parents)Officer2022-09-16 ~ 2025-08-21IIF 12 - Director → MEPerson with significant control2024-10-04 ~ 2025-10-23IIF 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% → OE2022-09-16 ~ 2023-06-19IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 19161-165 Picton Road, Wavertree, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2019-11-01 ~ dissolvedIIF 11 - Director → ME2019-11-01 ~ dissolvedIIF 46 - Secretary → MEPerson with significant control2019-11-01 ~ 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
- 20
TURPIN CAPITAL LIMITED
088220561 Hardman Street, Manchester, Greater ManchesterLiquidation Corporate (1 parent, 2 offsprings)Equity (Company account)176,338 GBP2020-12-31Officer2013-12-20 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OE - 21Stapeley House London Road, Stapeley, Nantwich, United KingdomActive Corporate (1 parent)Officer2025-10-07 ~ nowIIF 19 - Director → MEPerson with significant control2025-10-07 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
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