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
parent relation
Individuals in focus

Turnbull, Nigel Victor

    Related profiles found in government register
  • Turnbull, Nigel Victor
    United Kingdom accountant born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 1 IIF 2 IIF 3

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, England

      IIF 8

    • Russell Square House, 10 -12 Russell Square, London, WC1B 5EH

      IIF 9

    • Claydon House, Simpson Road, Fenny Stratford, Milton Keynes, MK2 2DD, England

      IIF 10
  • Turnbull, Nigel Victor
    United Kingdom company director born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 11 IIF 12 IIF 13

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, United Kingdom

      IIF 16

    • Russell Square House, 10-12 Russell Square, London, WC1B 5EH

      IIF 17
  • Turnbull, Nigel Victor
    United Kingdom director born in February 1942

    Resident in British

    Registered addresses and corresponding companies
  • Turnbull, Nigel Victor
    United Kingdom finance dir rank org plc born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 44
  • Turnbull, Nigel Victor
    United Kingdom finance director born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 45 IIF 46
  • Turnbull, Nigel Victor
    United Kingdom retired born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 47

    • The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 48
  • Turnbull, Nigel Victor
    United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 49
  • Turnbull, Nigel Victor
    United Kingdom company secretary

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 50
  • Mr Nigel Victor Turnbull
    United Kingdom born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 51
  • Turnbull, Nigel Victor
    British

    Registered addresses and corresponding companies

    • Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND

      IIF 52
  • Turnbull, Nigel Victor

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, United Kingdom

      IIF 53

    • 5, Copperhouse Court, Caldecotte, Milton Keynes, MK7 8NL

      IIF 54

    • Claydon House, Simpson Road, Fenny Stratford, Milton Keynes, MK2 2DD, England

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Copperhouse Court, Caldecotte, Milton Keynes
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-08-31
    Officer
    2015-05-29 ~ dissolved
    IIF 48 - director → ME
    2015-05-29 ~ dissolved
    IIF 54 - secretary → ME
  • 2
    The Old Vicarage, Church Way, East Claydon, Buckingham Bucks
    Corporate (2 parents)
    Total liabilities (Company account)
    296,789 GBP2024-03-31
    Officer
    ~ now
    IIF 5 - director → ME
    2002-09-22 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LIFESTYLE NUTRITION LIMITED - 2015-01-20
    SEVCO 5085 LIMITED - 2012-03-19
    Claydon House Simpson Road, Fenny Stratford, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -918,753 GBP2020-08-31
    Officer
    2015-05-29 ~ now
    IIF 55 - secretary → ME
  • 4
    100 St James Road, Northampton, Northants, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    432,066 GBP2017-01-29
    Officer
    ~ dissolved
    IIF 16 - director → ME
    2015-05-17 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    SHOPALLOTTO.COM LIMITED - 2000-04-07
    The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 14 - director → ME
    2002-07-24 ~ dissolved
    IIF 50 - secretary → ME
Ceased 45
  • 1
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-06-24
    IIF 33 - director → ME
  • 2
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved corporate (4 parents)
    Officer
    2000-03-07 ~ 2004-11-18
    IIF 6 - director → ME
  • 3
    PUZZLE CENTRE TRUST LIMITED - 2020-08-05
    The Old School, Middle Claydon, Bucks
    Corporate (7 parents)
    Officer
    2016-03-18 ~ 2021-03-18
    IIF 47 - director → ME
  • 4
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Corporate (5 parents, 8 offsprings)
    Officer
    2007-11-22 ~ 2007-12-20
    IIF 35 - director → ME
  • 5
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-12-30
    IIF 38 - director → ME
  • 6
    The Old Vicarage, Church Way, East Claydon, Buckingham Bucks
    Corporate (2 parents)
    Total liabilities (Company account)
    296,789 GBP2024-03-31
    Officer
    ~ 1996-11-08
    IIF 49 - secretary → ME
  • 7
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    1997-05-29 ~ 1999-10-07
    IIF 45 - director → ME
  • 8
    LIFESTYLE NUTRITION LIMITED - 2015-01-20
    SEVCO 5085 LIMITED - 2012-03-19
    Claydon House Simpson Road, Fenny Stratford, Milton Keynes, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -918,753 GBP2020-08-31
    Officer
    2014-12-03 ~ 2019-03-27
    IIF 10 - director → ME
  • 9
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved corporate (1 parent)
    Officer
    ~ 1999-10-08
    IIF 37 - director → ME
  • 10
    DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY - 2016-12-19
    DOCUMENT READING SERVICES LIMITED - 1978-12-31
    Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2001-05-14 ~ 2006-09-30
    IIF 1 - director → ME
  • 11
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London
    Corporate (7 parents, 10 offsprings)
    Officer
    1995-01-10 ~ 2001-02-06
    IIF 46 - director → ME
  • 12
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2002-06-12 ~ 2008-02-06
    IIF 39 - director → ME
  • 13
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    308,535 GBP2023-07-31
    Officer
    2002-04-09 ~ 2007-09-13
    IIF 3 - director → ME
  • 14
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED - 2000-06-15
    4th Floor, Ilona Rose House, Manette Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,839,060 GBP2017-12-31
    Officer
    2001-01-29 ~ 2003-03-06
    IIF 11 - director → ME
  • 15
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2008-09-04
    IIF 4 - director → ME
  • 16
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2000-07-17 ~ 2001-03-27
    IIF 12 - director → ME
  • 17
    MEGACOM INTERMEDIA LIMITED - 2002-06-07
    BETACUBE INC. LIMITED - 2000-06-14
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2000-03-28 ~ 2003-03-06
    IIF 13 - director → ME
  • 18
    MEGABEAM MEDIA LIMITED - 2001-05-23
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-03-06
    IIF 15 - director → ME
  • 19
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (2 parents)
    Officer
    ~ 1997-06-30
    IIF 36 - director → ME
  • 20
    NWD GROUP PLC - 2007-06-29
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    Finsgate, 5-7 Cranwood Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-04-13 ~ 2003-04-30
    IIF 2 - director → ME
  • 21
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-12-08
    IIF 24 - director → ME
  • 22
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1999-12-07
    IIF 25 - director → ME
  • 23
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1993-03-21
    IIF 40 - director → ME
  • 24
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 1999-11-01
    IIF 27 - director → ME
  • 25
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1999-10-20
    IIF 31 - director → ME
  • 26
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-08-11 ~ 1999-12-09
    IIF 23 - director → ME
  • 27
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1999-12-31
    IIF 21 - director → ME
  • 28
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved corporate (3 parents)
    Officer
    ~ 1995-10-30
    IIF 34 - director → ME
  • 29
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1996-10-11 ~ 1998-08-05
    IIF 30 - director → ME
  • 30
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1994-08-08 ~ 1999-10-08
    IIF 18 - director → ME
  • 31
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 1999-11-01
    IIF 20 - director → ME
  • 32
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-12-01
    IIF 26 - director → ME
  • 33
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 22 - director → ME
  • 34
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    1995-01-24 ~ 1997-06-30
    IIF 41 - director → ME
  • 35
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 29 - director → ME
  • 36
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    IIF 42 - director → ME
  • 37
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (8 parents, 3 offsprings)
    Officer
    2004-10-08 ~ 2013-05-08
    IIF 9 - director → ME
  • 38
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (5 parents)
    Officer
    2001-12-10 ~ 2006-11-28
    IIF 7 - director → ME
  • 39
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    DMWSL 205 LIMITED - 1997-11-06
    The Skipper Building, 83 Clerkenwell Road, London, England
    Corporate (11 parents)
    Officer
    2000-03-20 ~ 2013-05-08
    IIF 17 - director → ME
  • 40
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1999-12-09
    IIF 32 - director → ME
  • 41
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    ~ 1992-12-08
    IIF 19 - director → ME
  • 42
    7 Berghem Mews, Blythe Road, London
    Corporate (1 parent)
    Equity (Company account)
    -6,165 GBP2021-03-31
    Officer
    2014-06-11 ~ 2016-06-30
    IIF 8 - director → ME
  • 43
    RANK XEROX LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1997-07-02
    IIF 44 - director → ME
  • 44
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 28 - director → ME
  • 45
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-06-24
    IIF 43 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.