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.
Peter Hedley Turner
Peter Hedley Turner
British born in April 1938Resident in Virgin Islands, British
Registered addresses and corresponding companies
IIF 1
1 Waterfront Apartment (po Box 2322), Waterfront Drive, Mcnamara, Tortola, Bvi
Mr Simon William Hedley Turner
British born in April 1938Resident in England
Registered addresses and corresponding companies
IIF 2 19, The Square, Retford, Nottinghamshire, DN22 6DQ
Turner, Peter Hedley
British company director born in April 1938Resident in Cyprus
Registered addresses and corresponding companies
IIF 3 Cirrus Professional Services Unit 30, The Derwent Business Centre, Clarke Street, Derby, DE1 2BU
Turner, Peter Hedley
British director born in April 1938Resident in Cyprus
Registered addresses and corresponding companies
IIF 4 19, The Square, Retford, Nottinghamshire, DN22 6DQ, England
Mr Simon William Hedley Turner
British born in July 1973Resident in England
Registered addresses and corresponding companiesTurner, Peter Hedley
British company director born in April 1938Registered addresses and corresponding companies
IIF 8 Whinney Moor House London Road, Retford, Nottinghamshire, DN22 7HY
Turner, Peter Hedley
British director born in April 1938Registered addresses and corresponding companies
IIF 9 5, Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
Turner, Peter Hedley
British Registered addresses and corresponding companies
IIF 10 Whinney Moor House London Road, Retford, Nottinghamshire, DN22 7HY
Turner, Simon William Hedley
British director born in July 1973Registered addresses and corresponding companies
IIF 11 Whinney Moor House London Road, Retford, Nottinghamshire, DN22 7HY
Turner, Simon William Hedley
British director born in July 1973Resident in England
Registered addresses and corresponding companiesTurner, Peter Hedley
Registered addresses and corresponding companiesTurner, Simon William Hedley
Registered addresses and corresponding companies
- 1 19 The Square, Retford, NottinghamshireCorporate (2 parents)Equity (Company account)-13,296 GBP2023-06-30Officer
2009-06-02 ~ nowIIF 13 - director → MEPerson with significant control 2016-06-02 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors → OE - 2 Cirrus Professional Services Unit 30, The Derwent Business Centre, Clarke Street, DerbyDissolved corporate (1 parent)Officer ~ dissolvedIIF 3 - director → ME 1998-11-19 ~ dissolvedIIF 12 - director → ME 2010-10-01 ~ dissolvedIIF 18 - secretary → ME
- 3NEATLY FINISHED LIMITED - 1998-01-06 19 The Square, Retford, NottinghamshireCorporate (1 parent)Equity (Company account)1,156 GBP2023-12-31Officer 1998-11-19 ~ nowIIF 14 - director → ME 2010-10-01 ~ nowIIF 19 - secretary → MEPerson with significant control 2021-10-18 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 19 The Square, Retford, Nottinghamshire, United KingdomCorporate (2 parents)Equity (Company account)6,792 GBP2024-01-31Officer 2020-01-16 ~ nowIIF 15 - director → MEPerson with significant control 2020-01-16 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Cirrus Professional Services Unit 30, The Derwent Business Centre, Clarke Street, DerbyDissolved corporate (1 parent)Officer ~ 2004-07-26IIF 10 - secretary → ME
- 2ASH 101 LIMITED - 2009-07-09 Office 16 Middletons Yard, Potter Street, Worksop, Nottinghamshire, EnglandCorporate (3 parents)Equity (Company account)732,322 GBP2023-12-31Officer 2009-01-06 ~ 2020-01-21IIF 9 - director → MEPerson with significant control 2016-04-06 ~ 2021-03-26IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
OUTOTEC (UK) LIMITED
- nowLAROX UK LIMITED - 2010-11-09SCHEIBLER FILTERS LIMITED - 2002-11-04 Lumonics House Valley Drive, Swift Valley Industrial Estate, Rugby, EnglandCorporate (2 parents)Officer ~ 2002-09-05IIF 8 - director → ME 1998-11-19 ~ 2002-09-05IIF 11 - director → ME ~ 2002-09-05IIF 17 - secretary → ME - 4NEATLY FINISHED LIMITED - 1998-01-06 19 The Square, Retford, NottinghamshireCorporate (1 parent)Equity (Company account)1,156 GBP2023-12-31Officer 1997-12-22 ~ 2020-01-21IIF 4 - director → ME 1997-12-22 ~ 2004-07-26IIF 16 - secretary → MEPerson with significant control 2016-11-28 ~ 2021-10-18IIF 2 - Ownership of shares – 75% or more → OE
