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

Turrell, Mark Clifford

    Related profiles found in government register
  • Turrell, Mark Clifford
    Canadian chief executive officer born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Kenilworth Road, Coventry, West Midlands, CV4 7AH

      IIF 1
  • Turrell, Mark Clifford
    Canadian director born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74 Kenilworth Road, Coventry, West Midlands, CV4 7AH

      IIF 2
    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 3
    • 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 4
  • Turrell, Mark Clifford
    Canadian director born in March 1970

    Resident in Germany

    Registered addresses and corresponding companies
    • 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom

      IIF 5
  • Mr Mark Clifford Turrell
    Canadian born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27/28, Eastcastle Street, London, W1W 8DH

      IIF 6
    • 13, Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    27 Eccleston Street, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2019-08-29 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Equity (Company account)
    10,900 GBP2023-12-31
    Officer
    2012-10-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    IMAGINATIK (GOSWELL) LIMITED - 2019-03-07
    IMAGINATIK HOLDINGS PLC - 2006-09-07
    27/28 Eastcastle Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2006-09-07 ~ 2010-06-04
    IIF 2 - director → ME
  • 2
    27 Eccleston Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2019-08-29 ~ 2019-11-04
    IIF 4 - director → ME
  • 3
    27/28 Eastcastle Street, London
    Corporate (2 parents)
    Equity (Company account)
    10,900 GBP2023-12-31
    Officer
    2010-09-24 ~ 2012-09-19
    IIF 3 - director → ME
  • 4
    ABAL GROUP PLC - 2020-05-01
    IMAGINATIK PLC - 2019-02-05
    IMAGINATIK LIMITED - 2006-10-24
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2000-03-01 ~ 2010-06-04
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.