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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 James Thurston

    Related profiles found in government register
  • Mr Mark James Thurston
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 1
    • icon of address City Place House, 55 Basinghall Street, London, EC2V 5DU, England

      IIF 2
  • Mr Mark James Thurston
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 3
  • Thurston, Mark James
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4th Floor, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 4
  • Thurston, Mark James
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 15, The Droveway, Haywards Heath, West Sussex, RH16 1LL, United Kingdom

      IIF 5
  • Thurston, Mark James
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Ground Floor, Cooper House, 316 Regents Park Road, London, N3 2JX, United Kingdom

      IIF 6
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2025-07-25 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    57,142 GBP2016-12-31
    Officer
    icon of calendar 2015-09-07 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of address 4th Floor 33 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-10-14 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    icon of address 4th Floor 33 St. Mary Axe, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-10-14 ~ 2020-01-18
    IIF 2 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.