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

Thurston, Mark

    Related profiles found in government register
  • Thurston, Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Thurston, Mark
    British property developer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB

      IIF 8
  • Thurston, Mark
    British property development born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor 22, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 9
  • Mr Mark Thurston
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB, United Kingdom

      IIF 10 IIF 11
  • Thurston, Billy Mark
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Thurston
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 15
  • Mr Billy Mark Thurston
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 10, Meadow Way, Orpington, Kent, BR6 8LW, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 8
  • 1
    RED RUST LTD - 2010-07-20
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,187 GBP2024-03-31
    Officer
    2013-10-28 ~ now
    IIF 14 - director → ME
    2010-07-02 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    TICKET ROYALE LIMITED - 2018-09-19
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Officer
    2016-12-14 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    3rd Floor 22, Buckingham Gate, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 9 - director → ME
  • 4
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 7 - director → ME
  • 6
    TICKET ROYALE LIMITED - 2010-04-06
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    209,160 GBP2019-03-31
    Officer
    2009-11-04 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    EXAPOWER LIMITED - 2003-10-15
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-10-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 8
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-04 ~ dissolved
    IIF 3 - director → ME
Ceased 4
  • 1
    38 Old School Lane, Blakesley, Towcester, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    542 GBP2024-04-30
    Officer
    2009-04-27 ~ 2009-12-12
    IIF 8 - director → ME
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved corporate (2 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2008-09-23 ~ 2012-12-06
    IIF 1 - director → ME
  • 3
    TICKET ROYALE LIMITED - 2010-04-06
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    209,160 GBP2019-03-31
    Officer
    2009-11-04 ~ 2009-11-05
    IIF 6 - director → ME
  • 4
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-11-12 ~ 2014-11-13
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.