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, Mark Aylwin
Turner, Mark Aylwin
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British company director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
The Willows, Stroude Road, Egham, TW20 9UY, England
Turner, Mark Aylwin
British consultant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British managing director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 The Willows, Stroude Road, Egham, TW20 9UY, England
Turner, Mark
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 128, City Road, London, EC1V 2NX, United Kingdom
Turner, Mark Aylwin
born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 13 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 14 IIF 15 IIF 16 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 17 The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 18 IIF 19 IIF 20 (more) The Willows, Stroude Road, Egham, TW20 9UW, England
Turner, Mark Aylwin
British computer consultant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 27 The Willows, Stroude Road, Egham, TW20 9UY, England
Mark Turner
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Aylwin Turner
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, England
IIF 31 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW
IIF 32 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 33 The Willows, Milton Park, Stroude Road, Egham, TW20 9UW, England
IIF 34 The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 35 The Willows, Stroude Road, Egham, TW20 9UW, England
IIF 36 The Willows, Stroude Road, Egham, TW20 9UY, England
IIF 37 The Willows, The Willows, Stroude Road, Egham, Surrey, TW20 9UW, United Kingdom
Turner, Mark
British company director born in June 1959Resident in Brazil
Registered addresses and corresponding companies
IIF 38 Design House, 57 High Street Egham, Surrey, TW20 9EX, England
Mr Mark Aylwin Turner
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 39 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 40 Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 41 IIF 42 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 43 IIF 44 IIF 45 (more) The Willows, Stroude Road, Egham, TW20 9UW, England
Turner, Mark Aylwin
Registered addresses and corresponding companiesTurner, Mark
Registered addresses and corresponding companies
- 1 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)9,644 GBP2025-03-31Officer
2020-03-20 ~ nowIIF 15 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OE - 2 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2021-07-23 ~ nowIIF 23 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OE
- 3 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)70,461 GBP2024-10-31Officer 2025-05-07 ~ nowIIF 13 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE
- 4 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)14,878 GBP2024-10-31Officer 2017-10-17 ~ nowIIF 3 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 28 - Has significant influence or control → OE
- 5 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 1 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 6 167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Equity (Company account)12,742 GBP2024-09-30Officer 2003-10-15 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 50% but less than 75% → OE
- 7 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)-718 GBP2025-04-30Officer 2023-11-14 ~ nowIIF 22 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 8 The Willows, Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 4 - Director → ME
- 9 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)4,488 GBP2025-05-31Officer 2022-05-03 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OE
- 10 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)9,855 GBP2024-09-30Officer 2019-09-05 ~ nowIIF 14 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 11 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)10,419 GBP2025-03-31Officer 2003-10-15 ~ nowIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE
- 12 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)-15,491 GBP2025-04-30Officer 2022-04-29 ~ nowIIF 20 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE
- 13 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2025-06-30Officer 2015-06-30 ~ nowIIF 25 - Director → ME 2015-06-30 ~ nowIIF 54 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Has significant influence or control → OE
- 14 The Willows, Stroude Road, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-105,990 GBP2025-05-31Officer 2018-03-12 ~ nowIIF 2 - Director → ME 2018-03-12 ~ nowIIF 52 - Secretary → MEPerson with significant control 2018-03-12 ~ nowIIF 48 - Ownership of shares – 75% or more → OE
- 15 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-11-12 ~ nowIIF 26 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – 75% or more → OE
- 16 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 31 - Ownership of voting rights - 75% or more → OE
- 17 167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)9,861 GBP2025-03-31Officer 2022-03-24 ~ nowIIF 21 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE
- 18 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2021-07-21 ~ nowIIF 18 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE
- 19 The Willows, Stroude Road, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2014-06-06 ~ dissolvedIIF 27 - Director → ME 2015-12-04 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 8 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 21 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Officer 2016-11-14 ~ nowIIF 7 - Director → ME 2016-11-14 ~ nowIIF 55 - Secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 22
WINDLESHAM CONTRACTS LTD
- nowWINDLESHAM INVESTMENTS LTD - 2022-10-20 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,388 GBP2024-10-31Officer 2017-10-19 ~ nowIIF 17 - Director → ME 2017-10-19 ~ nowIIF 53 - Secretary → MEPerson with significant control 2017-10-19 ~ nowIIF 34 - Has significant influence or control → OE
- 1 M J Kerridge And Co/chater Financial, Meridian House, Ground Floor, 69-71 Clarendon Road, WatfordDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2017-06-30IIF 12 - LLP Designated Member → ME
- 2 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2011-01-01IIF 38 - Director → ME
- 3 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)70,461 GBP2024-10-31Officer 2005-01-12 ~ 2011-03-31IIF 5 - Director → ME
- 4 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)14,878 GBP2024-10-31Officer 2017-10-17 ~ 2018-11-30IIF 56 - Secretary → ME
- 5 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2019-10-30Officer 2005-01-02 ~ 2011-03-31IIF 6 - Director → ME
- 6 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)9,855 GBP2024-09-30Officer 2019-09-05 ~ 2025-03-30IIF 50 - Secretary → ME
- 7 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2014-09-01IIF 11 - LLP Designated Member → ME
- 8 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-11 ~ 2015-11-02IIF 10 - LLP Designated Member → ME
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