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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

Turner, Mark Aylwin

    Related profiles found in government register
  • Turner, Mark Aylwin

    Registered addresses and corresponding companies

    • The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England

      IIF 1 IIF 2

    • The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England

      IIF 3
  • Turner, Mark

    Registered addresses and corresponding companies

    • The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England

      IIF 4

    • The Willows, Stroude Road, Egham, TW20 9UW, England

      IIF 5

    • The Willows, Stroude Road, Egham, TW20 9UY, England

      IIF 6 IIF 7
  • Turner, Mark
    British born in June 1959

    Resident in Brazil

    Registered addresses and corresponding companies

    • Design House, 57 High Street Egham, Surrey, TW20 9EX, England

      IIF 8
  • Turner, Mark Aylwin
    born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW

      IIF 9 IIF 10

    • The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England

      IIF 11

    • Meridian House, Ground Floor, 69-71 Clarendon Road, Watford, WD17 1DS, England

      IIF 12
  • Turner, Mark Aylwin
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Mark
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 29
  • Turner, Mark Aylwin
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England

      IIF 30

    • The Willows, Stroude Road, Egham, Surrey, TW20 9UY

      IIF 31 IIF 32

    • The Willows, Stroude Road, Egham, TW20 9UY, England

      IIF 33 IIF 34 IIF 35

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 36
  • Mark Turner
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England

      IIF 37

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 38
  • Mr Mark Aylwin Turner
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Aylwin Turner
    British born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 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

      IIF 57

    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, England

      IIF 58
child relation
Offspring entities and appointments 27
  • 1
    BERWICK ASSOCIATES (2011) LLP
    OC362552
    M J Kerridge And Co/chater Financial, Meridian House, Ground Floor, 69-71 Clarendon Road, Watford
    Dissolved Corporate (2 parents)
    Officer
    2011-03-09 ~ 2017-06-30
    IIF 12 - LLP Designated Member → ME
  • 2
    BOCADDON LIMITED
    12528073
    The Willows Milton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (18 parents)
    Officer
    2020-03-20 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 3
    CHOICE PREMIER LIMITED
    07378785
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2010-09-16 ~ 2011-01-01
    IIF 8 - Director → ME
  • 4
    CHOICE UMBRELLA LTD
    13528346
    The Willows, Stroude Road, Egham, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-23 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-07-23 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    COMPUTER CONTRACTS LIMITED
    05330408
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
    Active Corporate (5 parents)
    Officer
    2025-05-07 ~ now
    IIF 13 - Director → ME
    2005-01-12 ~ 2011-03-31
    IIF 31 - Director → ME
    Person with significant control
    2025-05-07 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 6
    ICENI TRADING LTD
    11017611
    The Willows, Stroude Road, Egham, Surrey, England
    Active Corporate (20 parents)
    Officer
    2017-10-17 ~ now
    IIF 34 - Director → ME
    2017-10-17 ~ 2018-11-30
    IIF 7 - Secretary → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 37 - Has significant influence or control → OE
  • 7
    IFL CONTRACTS LTD
    16235167
    61 Bridge Street, Kington, Herefordshire, England
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 8
    IT-CONTRACTS FINANCE LIMITED
    05013100
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
    Active Corporate (3 parents)
    Officer
    2005-01-02 ~ 2011-03-31
    IIF 32 - Director → ME
  • 9
    JUPITER ONLINE LIMITED
    04933858
    The Willows Milton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (23 parents)
    Officer
    2003-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LERWICK PAYMENTS LIMITED
    15284383
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 11
    LISBON INVESTMENTS LTD
    09500637
    The Willows, Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 35 - Director → ME
  • 12
    MAVAN SERVICES LTD
    17236882
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2026-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2026-05-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 13
    MILTON CONTRACTS LTD
    14082971
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2022-05-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 14
    MILTON ONLINE LIMITED
    12190932
    The Willows Milton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (15 parents)
    Officer
    2019-09-05 ~ now
    IIF 14 - Director → ME
    2019-09-05 ~ 2025-03-30
    IIF 1 - Secretary → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 15
    PAYROLL (UK) LIMITED
    04933854
    The Willows, Stroude Road, Egham, England
    Active Corporate (19 parents)
    Officer
    2003-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 16
    PAYROLL CONTRACTS LTD
    14079015
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2022-04-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 17
    PRESTIGE UMBRELLA LTD
    09662965
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2015-06-30 ~ now
    IIF 25 - Director → ME
    2015-06-30 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Has significant influence or control → OE
  • 18
    PRO-QUEST RESOURCING LTD
    04225468
    The Willows, Stroude Road, Egham, England
    Active Corporate (22 parents)
    Officer
    2018-03-12 ~ now
    IIF 30 - Director → ME
    2018-03-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 19
    RUNNYMEDE CONTRACTS LTD
    13901362
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    RUNNYMEDE SERVICES LLP
    OC374486
    The Willows Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (76 parents)
    Officer
    2012-04-19 ~ 2014-09-01
    IIF 11 - LLP Designated Member → ME
    2014-09-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 21
    SPARKDALE LLP
    OC348450
    First Floor, 61 Princelet Street, London, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    2009-11-11 ~ 2015-11-02
    IIF 10 - LLP Designated Member → ME
  • 22
    TALMINE CONTRACTS LTD
    13999571
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2022-03-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 23
    TARBET LTD
    13522937
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2021-07-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 24
    TEK UMBRELLA LTD.
    09074178
    The Willows, Stroude Road, Egham, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-06 ~ dissolved
    IIF 28 - Director → ME
    2015-12-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 25
    THE DENTAL JOB BOARD LIMITED
    16677669
    128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-08-28 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 26
    WILLIAMS GORDON LIMITED
    10476544
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2016-11-14 ~ now
    IIF 33 - Director → ME
    2016-11-14 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    WINDLESHAM CONTRACTS LTD
    - now 11021292
    WINDLESHAM INVESTMENTS LTD
    - 2022-10-20 11021292
    The Willows, Stroude Road, Egham, Surrey, England
    Active Corporate (17 parents)
    Officer
    2017-10-19 ~ now
    IIF 17 - Director → ME
    2017-10-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 54 - Has significant influence or control → OE

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