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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Thurston, Mark Stuart

    Related profiles found in government register
  • Thurston, Mark Stuart
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 1

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 2

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 3 IIF 4

    • 1a, Glenfinlas Street, Edinburgh, EH3 6AQ, Scotland

      IIF 5

    • The Garth, High Lane, Haslemere, GU27 1BD

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11 IIF 12

    • The Garth, High Lane, Haslemere, GU27 1BD, United Kingdom

      IIF 13

    • The Garth, High Lane, Haslemere, Surrey, GU27 1BD, England

      IIF 14

    • 125, Old Broad Street, London, EC2N 1AR

      IIF 15 IIF 16

    • 125, Old Broad Street, London, EC2N 1AR, England

      IIF 17 IIF 18 IIF 19

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH

      IIF 20 IIF 21

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, Uk

      IIF 22

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29

    • 12 Europa View, Sheffield Business Park, Sheffield, South Yorkshire, S9 1XH, United Kingdom

      IIF 30

    • 125, Old Broad Street, London, United Kingdom, EC2N 1AR, United Kingdom

      IIF 31
  • Thurston, Mark Stuart
    British born in February 1964

    Registered addresses and corresponding companies
  • Thurston, Mark Stuart

    Registered addresses and corresponding companies
  • Thurston, Mark

    Registered addresses and corresponding companies

    • Bournemouth Technology Centre, Station Approach, Ashley Road, Bournemouth, BH1 4NB

      IIF 43

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB

      IIF 44

    • Station Approach, Ashley Road, Bournemouth, Dorset, BH1 4NB, England

      IIF 45 IIF 46

    • 12, Europa View, Sheffield Business Park, Sheffield, S9 1XH, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 33
  • 1
    BROOMCO (4110) LIMITED
    06397440 06398187... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 25 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 37 - Secretary → ME
  • 2
    BUSINESS AGILITY CONSULTING LIMITED
    - now 05258807
    THE ASTONISHINGLY SIMPLE BUSINESS LIMITED - 2010-07-07
    125 Old Broad Street, London, England
    Active Corporate (7 parents)
    Officer
    2022-02-08 ~ now
    IIF 19 - Director → ME
  • 3
    BWS FINANCE LIMITED
    - now 05471977
    ALNERY NO. 2528 LIMITED - 2005-09-20
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 12 - Director → ME
  • 4
    CLASS35 LIMITED
    - now 11140120
    THE FLIPSIDE ORGANISATION LIMITED - 2019-02-25
    125 Old Broad Street, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-01 ~ now
    IIF 17 - Director → ME
  • 5
    COLT TECHNOLOGY SERVICES - now
    COLT TELECOMMUNICATIONS
    - 2010-03-04 02452736
    ADVANCED MOBILE COMMUNICATIONS INTERNATIONAL LIMITED - 1995-01-11
    EARNTWIN LIMITED - 1990-01-26
    Colt House, 20 Great Eastern Street, London, England
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2006-07-31 ~ 2009-08-21
    IIF 11 - Director → ME
  • 6
    DUHIG BERRY LIMITED
    01948405
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-06
    Dissolved on 2016-11-30
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (29 parents)
    Officer
    2002-07-01 ~ 2006-06-30
    IIF 32 - Director → ME
  • 7
    ENDAVA (MANAGED SERVICES) LIMITED
    - now 03376509
    INTERNETWORKING STRATEGIES LIMITED - 2006-07-11
    125 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2016-03-04 ~ dissolved
    IIF 16 - Director → ME
  • 8
    ENDAVA (UK) LIMITED
    - now 03919935
    CONCISE GROUP LIMITED - 2006-07-11
    ALEXANDER MANN E-BUSINESS LIMITED. - 2001-02-23
    ALEXANDER MANN E.BUSINESS LIMITED - 2000-02-08
    125 Old Broad Street, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2015-08-05 ~ now
    IIF 31 - Director → ME
  • 9
    ENDAVA PLC
    - now 05722669
    ENDAVA LIMITED
    - 2018-07-06 05722669
    BRAINS GROUP LIMITED - 2006-07-11
    125 Old Broad Street, London
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2015-05-07 ~ now
    IIF 15 - Director → ME
  • 10
    GROOV TECHNOLOGY LTD
    - now SC679273
    ALTIOR LABS LIMITED - 2022-02-16
    PICOPAY LIMITED - 2021-04-29
    PAIDUP LIMITED - 2020-11-17
    1st Floor 1, Atlantic Quay, Robertson Street, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    2026-06-30 ~ now
    IIF 18 - Director → ME
  • 11
    ILE CORPORATE SERVICES LIMITED - now
    ESG CORPORATE SERVICES LIMITED
    - 2017-07-24 02518432
    SHEFFIELD TRAINERS LIMITED
    - 2011-08-11 02518432
    12 Europa View Sheffield Business Park, Sheffield, England
    Dissolved Corporate (27 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 27 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 39 - Secretary → ME
  • 12
    INTUITUS LIMITED
    SC239318
    1a Glenfinlas Street, Edinburgh, Scotland
    Dissolved Corporate (12 parents)
    Officer
    2019-11-01 ~ dissolved
    IIF 5 - Director → ME
  • 13
    ORCA (SPV) LIMITED
    - now 07774268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-07
    Dissolved on 2017-07-03
    3705TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2012-06-19
    Maxim Business Recovery, Suite G2, 18 Darnall Road, Sheffield, South Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    2012-07-23 ~ 2012-08-01
    IIF 22 - Director → ME
  • 14
    ORIENT GOLD LIMITED
    03296218
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (34 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 23 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 41 - Secretary → ME
  • 15
    OSI GROUP HOLDINGS LIMITED
    - now 03083661 02103830... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-07-04
    Dissolved on 2022-12-29
    CARLINGTON CONSULTING LIMITED - 1995-10-10
    2-3 Pavilion Buildings, Brighton, East Sussex
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2006-06-30
    IIF 33 - Director → ME
  • 16
    PARAGON EDUCATION & SKILLS GROUP HOLDINGS LIMITED
    - now 06536512 06537201
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-04-29
    Declaration of solvency sworn on 2025-04-29
    PAPAYA GROUP HOLDINGS LIMITED - 2008-04-07
    Menzies Llp 5th Floor, Hodge House, 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 3 - Director → ME
    2011-05-25 ~ 2015-03-31
    IIF 46 - Secretary → ME
  • 17
    PARAGON EDUCATION & SKILLS GROUP LIMITED
    - now 06537201 06536512
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-04-29
    Commencement of winding up on 2025-04-29
    PAPAYA GROUP LIMITED - 2008-04-07
    Menzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff
    Liquidation Corporate (23 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 4 - Director → ME
    2011-05-25 ~ 2015-03-31
    IIF 45 - Secretary → ME
  • 18
    PARAGON EDUCATION & SKILLS LIMITED
    - now 03529661
    PARAGON TRAINING (DORSET) LIMITED - 2008-04-07
    Bournemouth Technology Centre Station Approach, Ashley Road, Bournemouth
    Active Corporate (23 parents)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 1 - Director → ME
    2011-05-25 ~ 2015-03-31
    IIF 43 - Secretary → ME
  • 19
    PARAGON EDUCATION AND SKILLS (MIDLANDS) LIMITED
    - now 05802554
    MBKB LIMITED - 2010-07-23
    Station Approach, Ashley Road, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    2011-05-25 ~ 2015-03-31
    IIF 2 - Director → ME
    2011-05-25 ~ 2015-03-31
    IIF 44 - Secretary → ME
  • 20
    REALISE LEARNING AND EMPLOYMENT LIMITED - now
    INSPIRE LEARNING AND EMPLOYMENT LIMITED - 2020-12-06
    INTERSERVE LEARNING & EMPLOYMENT (SERVICES) LIMITED - 2020-10-13
    ESG (SKILLS) LIMITED
    - 2017-04-20 07703720
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2011-07-13 ~ 2012-08-01
    IIF 26 - Director → ME
    2011-07-13 ~ 2012-08-01
    IIF 47 - Secretary → ME
  • 21
    REALISE TRAINING GROUP LIMITED - now
    ESG INTERMEDIATE HOLDINGS LIMITED
    - 2025-02-06 06397427
    BROOMCO (4109) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (29 parents, 9 offsprings)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 28 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 38 - Secretary → ME
  • 22
    REALISE TRAINING HOLDINGS LIMITED - now
    ESG HOLDINGS LIMITED
    - 2025-02-06 06397426
    BROOMCO (4108) LIMITED - 2008-01-08
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 21 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 34 - Secretary → ME
  • 23
    SEMBCORP (U.K) LIMITED - now
    CASCAL LIMITED
    - 2010-11-08 02328585 03757398
    BIWATER CAPITAL P.L.C. - 2007-09-26
    BIWATER SUPPLY (HOLDINGS) PUBLIC LIMITED COMPANY - 1998-04-07
    STEELBARN PUBLIC LIMITED COMPANY - 1989-02-22
    George Jessel House, Francis Avenue, Bournemouth, Dorset, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 6 - Director → ME
  • 24
    SEMBCORP HOLDINGS LIMITED - now
    CASCAL HOLDINGS LIMITED
    - 2010-11-08 06707340
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 7 - Director → ME
  • 25
    SEMBCORP INVESTMENTS (CHINA) LIMITED - now
    CASCAL INVESTMENTS (CHINA) LIMITED
    - 2010-11-08 06894845
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (16 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 9 - Director → ME
  • 26
    SEMBCORP INVESTMENTS (U.K) LIMITED - now
    CASCAL INVESTMENTS (UK) LIMITED
    - 2010-11-08 07283293 02215221
    George Jessel House, Francis Avenue, Bournemouth, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2010-06-14 ~ 2010-10-05
    IIF 13 - Director → ME
  • 27
    SEMBCORP UTILITIES (BOURNEMOUTH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-28
    Dissolved on 2015-11-13
    CASCAL (BOURNEMOUTH) LIMITED
    - 2010-11-08 06532827
    BWH GROUP LIMITED
    - 2010-06-28 06532827
    BWHW GROUP LIMITED - 2009-01-13
    BOURNEMOUTH AND WEST HAMPSHIRE WATER GROUP LIMITED - 2008-12-16
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (18 parents)
    Officer
    2010-06-02 ~ 2010-10-05
    IIF 14 - Director → ME
  • 28
    SEMBCORP UTILITIES SERVICES LIMITED - now
    CASCAL SERVICES LIMITED
    - 2010-11-08 03757398 02328585
    BIWATER CAPITAL INVESTMENTS LIMITED - 2001-03-26
    Sembcorp Uk Headquarters, Wilton International, Middlesbrough
    Active Corporate (30 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 8 - Director → ME
  • 29
    SENCIA LIMITED
    - now 03474312
    PELCOMBE LIMITED - 2006-08-16
    PELCOMBE TRAINING LIMITED - 2005-08-15
    GAG74 LIMITED - 1998-01-16
    First Floor Cygnet House, 1 Jenkin Road, Sheffield, England
    Active Corporate (33 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 29 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 36 - Secretary → ME
  • 30
    SEVEN SEAS WATER (PANAMA) HOLDINGS LTD - now
    SEMBCORP INVESTMENTS LIMITED - 2020-12-03
    CASCAL INVESTMENTS LIMITED
    - 2010-11-08 02215221 07283293
    BIWATER SUPPLY LIMITED - 2007-09-18
    MOODSHIELD LIMITED - 1988-03-01
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2009-09-14 ~ 2010-10-05
    IIF 10 - Director → ME
  • 31
    SOUTH WEST INTEGRATED TRAINING AND COMMUNITY HEALTH LTD
    07387601
    10 New Burlington Street 10 New Burlington Street, Level 6, London, England
    Dissolved Corporate (5 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 30 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 42 - Secretary → ME
  • 32
    TRIANGLE TRAINING HOLDINGS LIMITED
    05588523
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-09-20
    Due to be dissolved on 2025-02-27
    Central Square, 29 Wellington Street, Leeds, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 20 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 35 - Secretary → ME
  • 33
    TRIANGLE TRAINING LTD.
    03375741
    Central Square, 29 Wellington Street, Leeds, England
    Liquidation Corporate (26 parents)
    Officer
    2011-05-25 ~ 2012-08-01
    IIF 24 - Director → ME
    2011-05-25 ~ 2012-08-01
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.