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
Individuals in focus
Turner, Albert Steven
Turner, Albert Steven
British accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albert Steven
British certified chartered accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albert Steven
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13
5, Fantasia Court, Warley, Brentwood, CM14 5WZ, United Kingdom
IIF 14 114-116 Curtain Road, Curtain Road, London, EC2A 3AH, England
IIF 15 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
IIF 16 115b, Drysdale Street, London, N1 6ND, United Kingdom
IIF 17 IIF 18 IIF 19 (more) Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 25 Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 26 IIF 27 IIF 28 (more) 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
Turner, Albie Steven
British accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albie Steven
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 35 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
Turner, Albert Steven
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
Turner, Albie Steven
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 29 Bourne End, Hornchurch, RM11 3AH
Turner, Albert Steven
British accountant born in September 1970Resident in England
Registered addresses and corresponding companiesTurner, Albert Steven
British chartered accountant born in September 1970Resident in England
Registered addresses and corresponding companiesTurner, Albert Steven
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 44 114, - 116 Curtain Road, London, EC2A 3AH, United Kingdom
IIF 45 IIF 46 IIF 47 Unit 2, 99-101, Kingsland Road, London, E2 8AG, England
IIF 48 Unit 2, 99-101 Kingsland Road, London, London, England
IIF 49 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England
IIF 50 9, Corbets Tey Road, Upminster, RM14 2AP, England
Mr Albert Steven Turner
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Albie Steven Turner
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albert Steven
born in September 1970Resident in England
Registered addresses and corresponding companiesMr Albert Steven Turner
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 70 Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 71 IIF 72 Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 73 IIF 74 IIF 75 (more) Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 77 Unit 2, 99-101 Kingsland Road, London, London, England
IIF 78 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England
IIF 79 IIF 80 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
Mr Albie Turner
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 81 30, Station Lane, Hornchurch, Essex, RM12 6NJ
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2023-11-30Officer
2020-11-11 ~ nowIIF 20 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 30 Station Lane, Hornchurch, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,242 GBP2017-04-30Officer 2014-01-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 81 - Ownership of shares – More than 25% but not more than 50% → OEIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3P J MARKS & CO ASSET MANAGEMENT LTD - 2019-10-03 Unit 2 99-101 Kingsland Road, London, United KingdomActive Corporate (2 parents)Officer 2011-07-18 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)366,567 GBP2024-01-31Officer 2017-01-09 ~ nowIIF 30 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 First Floor, 114-116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2011-06-16 ~ dissolvedIIF 41 - Director → ME
- 6 114-116 Curtain Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-04 ~ dissolvedIIF 40 - Director → ME
- 7 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-01 ~ dissolvedIIF 19 - Director → ME
- 8 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 53 - Right to appoint or remove directors → OE
- 9 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-50,179 GBP2024-03-31Officer 2021-01-12 ~ nowIIF 28 - Director → ME
- 10BRAMFIELD INVESTMENTS LTD - 2023-08-22 9 Corbets Tey Road, Upminister, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 47 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Right to appoint or remove directors → OE
- 11 9 Corbets Tey Road, Upminster, Essex, United KingdomActive Corporate (2 parents)Officer 2024-03-29 ~ nowIIF 27 - Director → MEPerson with significant control 2024-03-29 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OE
- 12 9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-05-31Officer 2021-05-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Right to appoint or remove directors → OE
- 13 Flat 16 Derby Lodge, East End Road, FinchleyDissolved Corporate (2 parents)Officer 2014-02-17 ~ dissolvedIIF 11 - Director → ME
- 14 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-329,869 GBP2024-03-31Officer 2017-06-09 ~ nowIIF 34 - Director → ME
- 15 9 Corbets Tey Road, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 10 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 64 - Ownership of shares – More than 25% but not more than 50% → OEIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
HOXTON SERVICES LLP
- nowPJM (SERVICES) LLP - 2018-11-28 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-24,271 GBP2024-04-30Officer 2014-04-25 ~ nowIIF 36 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to surplus assets - More than 25% but not more than 50% → OE - 17 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-5,648 GBP2024-01-31Officer 2021-02-01 ~ nowIIF 45 - Director → ME
- 19 Unit 2 99-101 Kingsland Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 20 9 Corbets Tey Road, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-02-29Officer 2020-04-30 ~ nowIIF 50 - Director → ME
- 21 9 Corbets Tey Road, Upminister, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-04-03 ~ dissolvedIIF 49 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OE
- 22MARLBOROUGH BRIDGING LTD - 2020-08-21 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-30,284 GBP2023-06-30Officer 2019-10-01 ~ nowIIF 18 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 61 - Has significant influence or control → OE
- 23 9 Corbets Tey Road, Upminster, Essex, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-15,705 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 17 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 24
MARLBOROUGH WARE LIMITED
- nowMARLBOROUGH GRAYS INVESTMENTS LTD - 2021-08-16 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,700 GBP2022-09-30Officer 2020-09-15 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 25MARLBOROUGH (BRAMFIELD) LTD - 2022-09-02 9 Corbets Tey Road, Upminister, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-07-27 ~ dissolvedIIF 46 - Director → MEPerson with significant control 2022-07-27 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 26 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer 2016-06-14 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 28 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,623 GBP2021-09-30Officer 2014-03-25 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 29 114-116 Curtain Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-12-20 ~ dissolvedIIF 42 - Director → ME
- 30
P J MARKS LLP
- nowP J MARKS & CO LLP - 2014-03-20 114-116 Curtain Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-01-11 ~ dissolvedIIF 69 - LLP Designated Member → ME - 31 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2017-06-21 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Right to appoint or remove directors → OE
- 32 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)240,601 GBP2022-05-31Officer 2017-05-10 ~ nowIIF 2 - Director → ME
- 33 115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 1 - Director → ME
- 34 9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 16 - Director → ME
- 35TEAL CO INTERIORS LIMITED - 2017-03-30 63 Culvers Avenue, Carshalton, EnglandDissolved Corporate (5 parents)Equity (Company account)1,138 GBP2018-11-30Officer 2017-04-26 ~ dissolvedIIF 5 - Director → ME
- 36 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-11-15 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Right to appoint or remove directors → OE
- 37 114 - 116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedIIF 44 - Director → ME
- 38
VERSA ACCOUNTANTS LTD
- nowBERKELEY ACCOUNTANTS & TAX ADVISERS LTD - 2018-11-13BERKELEY ACCOUNTANTS & TAX ADVISORS LTD - 2014-02-18 Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)89,748 GBP2023-04-30Officer 2013-10-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 39
VERSA ASSOCIATES LTD
- nowVERSA FINANCIAL LTD - 2024-02-28 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 55 - Ownership of shares – More than 50% but less than 75% → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
14
- 1 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-5,320 GBP2024-07-31Officer 2020-07-29 ~ 2024-08-28IIF 8 - Director → MEPerson with significant control 2020-07-29 ~ 2024-08-28IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2
4DEGREESC LIMITED
- nowCITY HERBS LIMITED - 2006-09-08 Unit 2 Horner House, New Spitalfields Market, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,227,893 GBP2023-12-31Person with significant control 2016-05-23 ~ 2020-07-01IIF 67 - Has significant influence or control over the trustees of a trust → OE - 3 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2016-06-21 ~ 2018-07-31IIF 4 - Director → ME
- 4 Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents)Officer 2010-02-16 ~ 2011-05-01IIF 68 - LLP Designated Member → ME
- 5 9 Corbets Tey Road, Upminster, Essex, United KingdomActive Corporate (2 parents)Officer 2024-03-07 ~ 2024-03-28IIF 26 - Director → MEPerson with significant control 2024-03-07 ~ 2024-03-28IIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Right to appoint or remove directors → OE
- 6 Flat 16 Derby Lodge, East End Road, FinchleyDissolved Corporate (2 parents)Officer 2013-05-08 ~ 2013-05-08IIF 38 - Director → ME
- 7 99 - 101 Kingsland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)33,909 GBP2024-03-31Officer 2015-11-27 ~ 2019-07-01IIF 13 - Director → ME
- 8 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (1 parent)Officer 2022-05-20 ~ 2022-07-01IIF 6 - Director → MEPerson with significant control 2022-05-20 ~ 2022-07-01IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Office 43 The Cobalt Building 1600 Eureka Park, Lower Pemberton, Ashford, Kent, United KingdomActive Corporate (2 parents)Equity (Company account)-197,569 GBP2023-12-31Officer 2019-12-09 ~ 2023-04-05IIF 21 - Director → MEPerson with significant control 2019-12-09 ~ 2023-04-05IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE
- 10 311 High Road, Loughton, Essex, EnglandLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)796,543 GBP2015-04-30Officer 2002-12-31 ~ 2003-01-31IIF 32 - Director → ME
- 11
RAFFINGERS LLP
- nowRAFFINGERS STUART LLP - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3,504,751 GBP2021-12-31Officer 2004-11-24 ~ 2007-02-28IIF 37 - LLP Designated Member → ME - 12RAFFINGERS LIMITED - 2001-10-15 19/20 Bourne Court, Unity Trading Estate, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2004-08-03 ~ 2013-03-31IIF 31 - Director → ME
- 13
SPLASH ESTATES LTD
- nowP J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10 45 Church Lane, Loughton, Essex, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2010-04-14 ~ 2016-06-16IIF 14 - Director → ME - 14 92c Beehive Lane, Ilford, EssexActive Corporate (4 parents)Officer 2010-04-01 ~ 2011-05-17IIF 39 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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