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.
Turkhud, David Anthony
Turkhud, David Anthony
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 1
Ln12 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
Turkhud, David Anthony
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesTurkhud, David Anthony
British accountant born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 134, Wentworth Road, Wheatley, Doncaster, DN2 4BT, United Kingdom
IIF 6 IIF 7 22, Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 8 2nd, Floor Cussins House, 22-29 Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 9 Cussins House, 22-28 Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
Turkhud, David Anthony
British accountantRegistered addresses and corresponding companies
IIF 10 134, Wentworth Road, Wheatley, Doncaster, South Yorkshire, DN2 4BT
Mr David Anthony Turkhud
British born in October 1967Resident in England
Registered addresses and corresponding companies
IIF 11 Room Ff00 Oxford House, Sixth Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GG, England
Turkhud, David Anthony
Registered addresses and corresponding companies
IIF 12 Ln12 Armstrong House, First Avenue, Doncaster Finningley Airport, Doncaster, DN9 3GA, England
Mr David Anthony Turkhud
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)7,839 GBP2024-03-31Officer
2014-03-12 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 2 Cussins House, 22-28 Wood Street, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer 2014-01-13 ~ dissolvedIIF 9 - Director → ME
- 3 Unit 3 Grange Lane, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)-5,161 GBP2024-07-31Officer 2009-07-14 ~ nowIIF 2 - Director → ME
- 4 Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)57,169 GBP2025-02-28Officer 2008-02-21 ~ nowIIF 1 - Director → ME
- 5 Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandDissolved Corporate (2 parents)Officer 2011-07-27 ~ dissolvedIIF 8 - Director → ME 2011-07-27 ~ dissolvedIIF 12 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Has significant influence or control → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 6 Turkhud And Co, 22 Wood Street, Doncaster, South Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)915 GBP2017-06-30Officer 2015-06-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 7 2nd Floor Cussins House, 22-28 Wood Street, Doncaster, South Yorkshire, United KingdomDissolved Corporate (1 parent)Officer 2012-05-11 ~ dissolvedIIF 5 - Director → ME
- 8 Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)5,156 GBP2024-06-30Officer 2013-06-20 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1 Unit 3 Grange Lane, Doncaster, EnglandActive Corporate (2 parents)Equity (Company account)-5,161 GBP2024-07-31Person with significant control 2016-04-06 ~ 2022-09-14IIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Has significant influence or control → OEIIF 18 - Right to appoint or remove directors → OE
- 2 Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)57,169 GBP2025-02-28Officer 2008-02-21 ~ 2020-05-20IIF 10 - Secretary → MEPerson with significant control 2016-04-06 ~ 2023-02-01IIF 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
- 3 Ln12 Armstrong House First Avenue, Doncaster Finningley Airport, Doncaster, EnglandActive Corporate (1 parent)Equity (Company account)20,523 GBP2024-11-30Officer 2017-11-23 ~ 2018-02-19IIF 6 - Director → MEPerson with significant control 2017-11-23 ~ 2018-02-19IIF 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
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