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

Mr Mark John Turvey

    Related profiles found in government register
  • Mr Mark John Turvey
    British born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 1

    • 29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 2
  • Turvey, Mark John
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 29-30, Fitzroy Square, London, W1T 6LQ, United Kingdom

      IIF 3
  • Turvey, Mark John
    British solicitor born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • 30, Fenchurch Street, London, EC3M 3BD

      IIF 4

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 5

    • Bell Wharf Lane, Upper Thames Street, London, EC4R 3TB

      IIF 6 IIF 7

    • Little Ship Club, Bell Wharf Lane, London, EC4R 3TB, England

      IIF 8

    • Belgarum Property Management Ltd, Old Manor Nursery, Kilham Lane, Winchester, SO22 5QD, England

      IIF 9
  • Turvey, Mark John
    British legal councel born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Pinfold Road, London, SW16 2SL

      IIF 10
  • Turvey, Mark John
    British legal counsel born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turvey, Mark John
    British solicitor born in November 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Pinfold Road, London, SW16 2SL

      IIF 33
  • Turvey, Mark John
    British

    Registered addresses and corresponding companies
  • Turvey, Mark John
    British legal counsel

    Registered addresses and corresponding companies

    • 21 Pinfold Road, London, SW16 2SL

      IIF 59
  • Turvey, Mark John

    Registered addresses and corresponding companies

    • 21 Pinfold Road, London, SW16 2SL

      IIF 60
child relation
Offspring entities and appointments
Active 3
  • 1
    APJ INVESTMENTS LIMITED - 2005-02-01
    9th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2017-06-30 ~ dissolved
    IIF 5 - director → ME
  • 2
    311 High Road, Loughton, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    37,563 GBP2015-11-30
    Officer
    2012-11-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
    Corporate (6 parents)
    Officer
    2015-12-09 ~ now
    IIF 9 - director → ME
Ceased 30
  • 1
    25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2019-09-05 ~ 2019-12-30
    IIF 4 - director → ME
  • 2
    NOVAE CORPORATE UNDERWRITING LIMITED - 2019-05-07
    SVB UNDERWRITING LIMITED - 2006-05-18
    S V B LLOYD'S LIMITED - 1995-12-28
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2005-10-05 ~ 2012-05-01
    IIF 14 - director → ME
    2003-04-07 ~ 2011-04-04
    IIF 41 - secretary → ME
  • 3
    NOVAE MANAGEMENT LIMITED - 2018-11-09
    NOVAE SYNDICATES LIMITED - 2006-05-18
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-16 ~ 2012-05-01
    IIF 24 - director → ME
    2006-03-16 ~ 2011-04-04
    IIF 59 - secretary → ME
  • 4
    NOVAE UNDERWRITING LIMITED - 2018-03-11
    SVB UNDERWRITING SERVICES LIMITED - 2005-02-28
    CLM UNDERWRITING LIMITED - 2000-03-23
    CLM GROUP HOLDINGS LIMITED - 1999-02-24
    HACKREMCO (NO.1028) LIMITED - 1995-06-05
    52 Lime Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2003-04-07 ~ 2011-05-26
    IIF 53 - secretary → ME
  • 5
    HACKREMCO (NO.836) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 16 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 50 - secretary → ME
  • 6
    HACKREMCO (NO.837) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 21 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 36 - secretary → ME
  • 7
    HACKREMCO (NO.838) LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 23 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 38 - secretary → ME
  • 8
    STRIVEMANS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 13 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 49 - secretary → ME
  • 9
    MOSSLEVEL LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 11 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 34 - secretary → ME
  • 10
    JAYMESH PROPERTIES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 22 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 48 - secretary → ME
  • 11
    CAVETECK INVESTMENTS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 26 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 37 - secretary → ME
  • 12
    SHINPINE SYSTEMS LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 18 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 46 - secretary → ME
  • 13
    REDRISK SERVICES LIMITED - 1993-10-01
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 19 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 35 - secretary → ME
  • 14
    OVERTEL FINANCE LIMITED - 1993-10-05
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 17 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 55 - secretary → ME
  • 15
    FUSION INSURANCE SERVICES LIMITED - 2018-01-31
    FASTMAX LIMITED - 2000-10-06
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2003-04-07 ~ 2005-11-04
    IIF 39 - secretary → ME
  • 16
    LITTLE SHIP CLUB (MEMBERS) LIMITED(THE) - 2002-03-15
    LITTLE SHIP CLUB LIMITED - 1976-12-31
    Bell Wharf Lane, Upper Thames Street, London
    Corporate (14 parents)
    Equity (Company account)
    1,004,473 GBP2023-10-31
    Officer
    2017-03-08 ~ 2022-04-13
    IIF 7 - director → ME
    2016-07-20 ~ 2022-04-13
    IIF 6 - director → ME
    2015-03-10 ~ 2015-05-26
    IIF 8 - director → ME
    2006-04-17 ~ 2012-03-22
    IIF 33 - director → ME
    2008-10-01 ~ 2012-03-22
    IIF 52 - secretary → ME
  • 17
    SYNDICATE CAPITAL UNDERWRITING (CONTINUATION) LIMITED - 2000-03-06
    MAYHOLD LIMITED - 1999-08-23
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    113,000 GBP2018-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 29 - director → ME
    2003-04-07 ~ 2011-04-04
    IIF 54 - secretary → ME
  • 18
    NOVAE INSURANCE COMPANY LIMITED - 2010-12-02
    SVB FSA LIMITED - 2006-01-13
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-10-11 ~ 2012-05-01
    IIF 20 - director → ME
  • 19
    SVB CAPITAL 1 LIMITED - 2006-05-18
    CLM INSURANCE FUND LIMITED - 2004-11-30
    CLM INSURANCE FUND PLC - 2004-06-04
    PROFITMARGIN PUBLIC LIMITED COMPANY - 1993-09-06
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ 2012-05-01
    IIF 10 - director → ME
    2003-04-07 ~ 2011-04-04
    IIF 42 - secretary → ME
  • 20
    CREDIT INDEMNITY & FINANCIAL SERVICES LIMITED - 2013-01-08
    NOVAE CAPITAL 2 LIMITED - 2006-08-15
    SVB CAPITAL 2 LIMITED - 2006-05-18
    SCT INVESTMENTS LIMITED - 2004-11-30
    SCT INVESTMENTS PUBLIC LIMITED COMPANY - 2004-06-04
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-12 ~ 2012-05-01
    IIF 25 - director → ME
    2003-04-07 ~ 2011-04-04
    IIF 44 - secretary → ME
  • 21
    NOVAE GROUP PLC - 2018-01-08
    PLACE INSURANCE HOLDINGS PLC - 2006-03-17
    SVB NEWCO PLC - 2006-01-13
    52 Lime Street, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2006-03-15 ~ 2012-05-01
    IIF 60 - secretary → ME
  • 22
    NOVAE AESOP TRUSTEE COMPANY LIMITED - 2007-01-22
    SVB HOLDINGS AESOP TRUSTEE COMPANY LTD - 2006-05-18
    CRABSAND LIMITED - 2000-12-19
    21 Lombard Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-09-12 ~ 2012-05-01
    IIF 15 - director → ME
    2003-04-07 ~ 2011-04-04
    IIF 40 - secretary → ME
  • 23
    NOVAE HOLDINGS PLC - 2008-12-16
    SVB HOLDINGS PLC - 2006-05-18
    SYNDICATE CAPITAL TRUST PLC - 1998-10-30
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (5 parents, 3 offsprings)
    Officer
    2006-12-31 ~ 2012-05-01
    IIF 28 - director → ME
    2003-02-13 ~ 2011-04-04
    IIF 45 - secretary → ME
  • 24
    SVB SYNDICATES LIMITED - 2006-05-18
    SPRECKLEY VILLERS BURNHOPE & CO. LIMITED - 1997-02-21
    SPRECKLEY VILLERS HUNT & CO. LIMITED - 1993-10-21
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2003-02-25 ~ 2011-04-26
    IIF 51 - secretary → ME
  • 25
    Belgarum Property Management Ltd Old Manor Nursery, Kilham Lane, Winchester, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-02-18
    IIF 1 - Has significant influence or control → OE
  • 26
    GRANGEGLADE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 27 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 57 - secretary → ME
  • 27
    LAPISDALE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 31 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 43 - secretary → ME
  • 28
    LAPISDOVE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 30 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 56 - secretary → ME
  • 29
    BARLEYTREE LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 32 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 58 - secretary → ME
  • 30
    GRANGEMIST LIMITED - 1993-10-29
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3 GBP2022-12-31
    Officer
    2009-01-05 ~ 2012-05-01
    IIF 12 - director → ME
    2003-05-02 ~ 2011-04-04
    IIF 47 - secretary → ME

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