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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Turvey, Martin Jonathan

    Related profiles found in government register
  • Turvey, Martin Jonathan
    British

    Registered addresses and corresponding companies
  • Turvey, Martin Jonathan
    British born in August 1960

    Registered addresses and corresponding companies
  • Turvey, Martin Jonathan
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Turvey, Martin Jonathan
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Jonathan Turvey
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Martin Turvey
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Martin Jonathan Turvey
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 9
  • 1
    AQTU8 LIMITED
    13365735
    Dissolved Corporate (4 parents)
    Officer
    2021-04-29 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-09-15 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BONNY BRIDAL EUROPE LTD
    - now 06939342
    KYNETIKA LIMITED
    - 2015-09-04 06939342
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    GLOBAL ADDRESS LTD
    - now 01580911
    OPTIMA GLOBAL ADDRESS LTD
    - 2004-03-23 01580911
    OPTIMA DIRECT MARKETING LIMITED
    - 2003-07-18 01580911
    HYDRAX SYSTEMS LIMITED
    - 1999-01-13 01580911
    SIFTERTREE LIMITED - 1983-09-21
    Dissolved Corporate (17 parents)
    Officer
    1998-12-23 ~ 2006-07-27
    IIF 3 - Director → ME
    2000-06-29 ~ 2004-03-01
    IIF 1 - Secretary → ME
  • 4
    HARTE-HANKS GLOBAL ADDRESS LIMITED - now
    ODM HOLDINGS LTD.
    - 2007-02-15 03807769
    OPTIMA DATABASE MANAGEMENT LIMITED
    - 2004-12-02 03807769
    INTACARE SERVICES LIMITED
    - 1999-10-06 03807769
    Dissolved Corporate (21 parents)
    Officer
    1999-07-16 ~ 2006-07-27
    IIF 4 - Director → ME
    2000-06-29 ~ 2004-03-01
    IIF 2 - Secretary → ME
  • 5
    LOQATE LTD.
    07855245
    Active Corporate (11 parents)
    Officer
    2011-11-21 ~ 2015-04-27
    IIF 6 - Director → ME
  • 6
    NAUVOO CAPITAL LIMITED
    - now 09509895
    NAUVOO PROPERTY RENTALS LIMITED
    - 2017-08-21 09509895
    Active Corporate (2 parents)
    Officer
    2015-03-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    SCENDANT LTD
    - now 12897887
    CLOUDEX TECH LTD
    - 2021-09-03 12897887
    SCENDANT LTD.
    - 2021-04-29 12897887
    DATRICITY LTD
    - 2021-03-03 12897887
    Dissolved Corporate (2 parents)
    Officer
    2020-09-22 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2020-09-22 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    THREADZ STORES LTD
    16552661
    Active Corporate (1 parent)
    Officer
    2025-07-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-07-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    UKIAH STRATEGIES LTD
    - now 09509892
    EVERYTHING BEACH LTD
    - 2020-07-07 09509892
    LAST CHANCE CLOTHING LIMITED
    - 2018-04-11 09509892
    SUNFLOWER BRIDAL LIMITED
    - 2017-05-30 09509892
    Dissolved Corporate (5 parents)
    Officer
    2015-03-25 ~ 2017-05-30
    IIF 8 - Director → ME
    2017-08-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.