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
Turner, Mark
Registered addresses and corresponding companiesTurner, Mark Aylwin
Registered addresses and corresponding companiesTurner, Mark
British company director born in June 1959Resident in Brazil
Registered addresses and corresponding companies
IIF 8
Design House, 57 High Street Egham, Surrey, TW20 9EX, England
Turner, Mark
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 128, 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 14 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 15 IIF 16 IIF 17 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 18 The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 19 IIF 20 IIF 21 (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 28 The Willows, Stroude Road, Egham, TW20 9UY, England
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 32 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 35 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 England
Registered addresses and corresponding companies
IIF 38 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 39 Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 40 IIF 41 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 42 IIF 43 IIF 44 (more) The Willows, Stroude Road, Egham, TW20 9UW, England
Mr Mark Aylwin Turner
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 49 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, England
IIF 50 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW
IIF 51 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 52 The Willows, Milton Park, Stroude Road, Egham, TW20 9UW, England
IIF 53 The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 54 The Willows, Stroude Road, Egham, TW20 9UW, England
IIF 55 The Willows, Stroude Road, Egham, TW20 9UY, England
IIF 56 The Willows, The Willows, Stroude Road, Egham, Surrey, TW20 9UW, United Kingdom
- 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 16 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 41 - 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 24 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - 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 14 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 31 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 36 - Has significant influence or control → OE
- 5 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 29 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 56 - 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 23 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - 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 32 - Director → ME
- 9 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)4,488 GBP2025-05-31Officer 2022-05-03 ~ nowIIF 20 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - 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 15 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - 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 25 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 54 - 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 21 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - 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 26 - Director → ME 2015-06-30 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - 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 30 - Director → ME 2018-03-12 ~ nowIIF 7 - Secretary → MEPerson with significant control 2018-03-12 ~ nowIIF 47 - 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 27 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – 75% or more → OE
- 16 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 50 - 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 22 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - 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 19 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - 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 28 - Director → ME 2015-12-04 ~ dissolvedIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 9 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OE
- 21 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Officer 2016-11-14 ~ nowIIF 35 - Director → ME 2016-11-14 ~ nowIIF 3 - Secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 55 - 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 18 - Director → ME 2017-10-19 ~ nowIIF 1 - Secretary → MEPerson with significant control 2017-10-19 ~ nowIIF 53 - 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 13 - LLP Designated Member → ME
- 2 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2011-01-01IIF 8 - 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 33 - 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 4 - 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 34 - 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 5 - Secretary → ME
- 7 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2014-09-01IIF 12 - LLP Designated Member → ME
- 8 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-11 ~ 2015-11-02IIF 11 - LLP Designated Member → ME
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