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, Rachel
- born in May 1971
Turner, Rachel
Resident in United Kingdom
Registered addresses and corresponding companies - British financeRegistered addresses and corresponding companies
Turner, Rachel
Barnden Farm, Bell Lane, Smarden, Kent, TN27 8PP
IIF 4
- Registered addresses and corresponding companies
Turner, Rachel
Barnden Farm, Bell Lane, Smarden, Kent, TN27 8PP
IIF 5
- British born in May 1971
Turner, Rachel
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 3, Desert Leaf 3, Al Barari, Dubai, United Arab Emirates
IIF 6
- British born in May 1971
Turner, Rachel Irene
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 3, Desert Leaf 3, Al Barari, Dubai, United Arab Emirates
IIF 7
- British company director born in May 1971
Turner, Rachel Irene
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 8
- British director born in May 1971
Turner, Rachel Irene
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1971
Rachel Turner
Resident in United Arab Emirates
Registered addresses and corresponding companies1, Charterhouse Mews, London, EC1M 6BB, England
IIF 15
- British born in May 1971
Mckeand, Rachel Irene
Resident in United Arab Emirates
Registered addresses and corresponding companiesVilla 3, Desert Leaf 3, Al Barari, Dubai, United Arab Emirates
IIF 16
- British born in May 1971
Ms Rachel Turner
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1971
Rachel Irene Turner
Resident in United Arab Emirates
Registered addresses and corresponding companies - British born in May 1971
Mrs Rachel Irene Mckeand
Resident in United Arab Emirates
Registered addresses and corresponding companies1-2 Charterhouse Mews, London, EC1M 6BB, England
IIF 26
- 1C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United KingdomDissolved Corporate (3 parents)Person with significant control2022-01-26 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AVALON (UAE) LTD
119992271-2 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents)Officer2019-05-16 ~ dissolvedIIF 13 - Director → MEPerson with significant control2019-05-16 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 3
BLACKS FX LIMITED
139328481 Charterhouse Mews, London, EnglandActive Corporate (3 parents)Officer2022-05-05 ~ nowIIF 6 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 4
COUNTRY PARK LANDSCAPES LLP
OC348744First Floor Block A Loversall Court Clayfields, Tickhill Road Balby, Doncaster, South YorkshireDissolved Corporate (15 parents)Officer2009-09-18 ~ 2014-06-16IIF 3 - LLP Designated Member → ME - 5TAGTIME LIMITED - 2010-06-18Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (13 parents, 2 offsprings)Officer2021-08-03 ~ 2021-09-22IIF 14 - Director → MEPerson with significant control2017-12-02 ~ 2019-10-22IIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OE
- 64385, 08644883 - Companies House Default Address, CardiffDissolved Corporate (7 parents)Officer2021-08-19 ~ 2021-09-22IIF 10 - Director → MEPerson with significant control2017-12-02 ~ 2019-10-22IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 7
FRUEHAUF TIPPERS LTD
086448721-2 Charterhouse Mews, London, EnglandDissolved Corporate (5 parents)Officer2021-08-19 ~ 2021-09-22IIF 11 - Director → MEPerson with significant control2017-12-02 ~ 2019-10-22IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 8COMPLY WITH LIMITED - 2010-06-1893 Tabernacle Street, LondonDissolved Corporate (11 parents)Officer2021-08-19 ~ 2021-09-22IIF 12 - Director → ME
- 9YELLOW CIRCLE INVESTMENTS LTD - 2016-09-05A THORNE & CO LIMITED - 2016-01-081-2 Charterhouse Mews, London, EnglandDissolved Corporate (10 parents)Officer2021-08-19 ~ 2021-09-22IIF 9 - Director → ME
- 10
IUM LIMITED
068671751-2 Charterhouse Mews, London, EnglandActive Corporate (6 parents)Officer2023-12-15 ~ nowIIF 16 - Director → MEPerson with significant control2024-10-28 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE2017-12-02 ~ 2019-10-22IIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 11LION HOUSE PORTFOLIO LTD - now
LION HOUSE PROPERTIES LIMITED
- 2010-05-27 050748181066 London Road, Leigh On Sea, EssexLiquidation Corporate (10 parents, 14 offsprings)Officer2004-03-16 ~ 2010-03-16IIF 5 - Secretary → ME - 12
MAC FINANCIAL ADVICE LLP
OC319799Moda Busiess Centre, Sterling Way, BorehamwoodDissolved Corporate (25 parents)Officer2006-06-22 ~ 2014-01-29IIF 2 - LLP Member → ME - 13
MAC MORTGAGES LIMITED
- 2005-04-28 04180252Astute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (10 parents, 1 offspring)Officer2001-03-15 ~ 2006-10-12IIF 4 - Secretary → ME - 14
PUNK CAPITAL LIMITED
13494526C/o Dsg Chartered Accountants Unit 5 Evolution House, Lakeside Business Village, Ewloe, Flintshire, United KingdomDissolved Corporate (3 parents)Person with significant control2021-07-05 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 15RDR BUSINESS SOLUTIONS LLP - nowC/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomDissolved Corporate (17 parents, 60 offsprings)Officer2010-10-01 ~ 2011-01-04IIF 1 - LLP Member → ME
- 16
RED CIRCLE INVESTMENTS LIMITED
097796171-2 Charterhouse Mews, London, United KingdomDissolved Corporate (2 parents, 8 offsprings)Officer2019-03-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-12-02 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 17MOVE TOWARD LIMITED - 2010-05-17Craftwork Studios, 1-3 Dufferin Street, LondonActive Corporate (9 parents)Officer2021-08-19 ~ 2021-09-22IIF 7 - Director → MEPerson with significant control2017-12-02 ~ 2019-10-22IIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
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