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, Nicholas Paul
- British born in March 1971
Turner, Nicholas Paul
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 12, Quadrant Court, Charles Park, Crossways, Dartford, DA9 9AY, United Kingdom
IIF 1 IIF 2Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 3Charles Lake House, Claire Causeway, Dartford, DA2 6QA
IIF 4Unit 12 Quadrant Court, Charles Park, Crossways Business Park, Dartford, Kent, DA9 9AY
IIF 5Unit 12, Quadrant Court, Charles Park Crossways, Dartford, Kent, DA9 9AY, England
IIF 611 Marquis Drive, Hempstead, Gillingham, Kent, ME7 3DR
IIF 7 IIF 8 IIF 9Unit 12, Quadrant Court, Crossways Business Park, Greenhithe, Kent, DA9 9AY
IIF 105, West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
IIF 11 IIF 12 IIF 13The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 14
- British born in March 1971
Mr Nicholas Paul Turner
Resident in United Kingdom
Registered addresses and corresponding companiesCharles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England
IIF 1549-50 Windmill Street, Gravesend, Kent, DA12 1BG
IIF 165, West Court, Enterprise Road, Maidstone, Kent, ME15 6JD, United Kingdom
IIF 17 IIF 18 IIF 19The Carriage House, Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
IIF 20
- British Registered addresses and corresponding companies
Turner, Nicholas Paul
Unit 12, Quadrant Court, Charles Park Crossways, Dartford, Kent, DA9 9AY, England
IIF 21
- British born in March 1971
Mr Nicholas Paul Turner
Resident in England
Registered addresses and corresponding companies
- 1
CHARLES LAKE LIMITED
07539478Suite 21 Evegate Park Barn, Smeeth, Ashford, KentActive Corporate (9 parents)Officer2012-07-12 ~ 2015-03-16IIF 10 - Director → MEIIF 5 - Director → ME - 2
CROSSWAYS CONSTRUCTION LIMITED
- 2010-01-13 06887603Unit 12 Quadrant Court, Charles Park Crossways Business Park, Dartford, KentActive Corporate (5 parents)Officer2009-04-24 ~ nowIIF 6 - Director → ME2009-05-20 ~ nowIIF 21 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
CROSSWAYS GALLEON LAKE LIMITED
07563964Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (3 parents)Officer2011-03-15 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 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 - 4SHELFCO (NO. 254) LIMITED - 1988-09-2849-50 Windmill Street, Gravesend, KentActive Corporate (19 parents)Officer2003-01-29 ~ 2005-10-14IIF 8 - Director → ME2006-05-31 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-08 ~ nowIIF 16 - Has significant influence or control → OE
- 5
CROSSWAYS MANAGEMENT COMPANY SERVICES LTD
131524405 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2021-01-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-01-22 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE - 6
CROSSWAYS NJS LIMITED
07546239Charles Lake House Claire Causeway, Crossways Business Park, Dartford, KentActive Corporate (4 parents)Officer2011-03-01 ~ 2017-02-15IIF 2 - Director → ME - 7
ELEVATE BUSINESS FINANCE LIMITED
167237345 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (2 parents)Officer2025-09-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-09-17 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EMG CROSSWAYS LIMITED
06813904Crowe Clark Whitehill Llp Riverside House, 40-46 High Street, Maidstone, Kent, EnglandDissolved Corporate (4 parents)Officer2009-02-09 ~ 2011-08-09IIF 9 - Director → ME - 9
EMG PROPERTY LIMITED
078157955 West Court, Enterprise Road, Maidstone, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2011-10-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OEIIF 19 - Right to appoint or remove directors → OE - 10
MELBOND (CROSSWAYS) LIMITED
08876457Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, EnglandActive Corporate (4 parents)Officer2014-02-04 ~ 2022-03-23IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-23IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 11
ST MARYS HOLDINGS LIMITED
17260579Charles Lake House, Claire Causeway, Dartford, United KingdomActive Corporate (6 parents)Officer2026-06-04 ~ nowIIF 4 - Director → ME - 12
THAMES VIEW PROPERTY LTD
12445802The Carriage House, Mill Street, Maidstone, Kent, United KingdomActive Corporate (3 parents)Officer2020-02-06 ~ 2022-02-28IIF 14 - Director → MEPerson with significant control2020-02-06 ~ 2022-02-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
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