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.
Mr Mark Aylwin Turner
Mr Mark Aylwin Turner
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, England
IIF 2 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW
IIF 3 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 4 The Willows, Milton Park, Stroude Road, Egham, TW20 9UW, England
IIF 5 The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 6 The Willows, Stroude Road, Egham, TW20 9UW, England
IIF 7 The Willows, Stroude Road, Egham, TW20 9UY, England
IIF 8 The Willows, The Willows, Stroude Road, Egham, Surrey, TW20 9UW, United Kingdom
Mark Turner
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Aylwin Turner
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 11 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 12 Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 13 IIF 14 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 15 IIF 16 IIF 17 (more) The Willows, Stroude Road, Egham, TW20 9UW, England
Turner, Mark Aylwin
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British company director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 The Willows, Stroude Road, Egham, TW20 9UY, England
Turner, Mark Aylwin
British consultant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British managing director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 The Willows, Stroude Road, Egham, TW20 9UY, England
Turner, Mark
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 128, City Road, London, EC1V 2NX, United Kingdom
Turner, Mark Aylwin
born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 34 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 35 IIF 36 IIF 37 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 38 The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 39 IIF 40 IIF 41 (more) The Willows, Stroude Road, Egham, TW20 9UW, England
Turner, Mark Aylwin
British computer consultant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 48 The Willows, Stroude Road, Egham, TW20 9UY, England
Turner, Mark
British company director born in June 1959Resident in Brazil
Registered addresses and corresponding companies
IIF 49 Design House, 57 High Street Egham, Surrey, TW20 9EX, England
Turner, Mark Aylwin
Registered addresses and corresponding companiesTurner, Mark
Registered addresses and corresponding companies
- 1 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)9,644 GBP2025-03-31Officer
2020-03-20 ~ nowIIF 36 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 2 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2021-07-23 ~ nowIIF 44 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OE
- 3 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)70,461 GBP2024-10-31Officer 2025-05-07 ~ nowIIF 34 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE
- 4 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)14,878 GBP2024-10-31Officer 2017-10-17 ~ nowIIF 24 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 9 - Has significant influence or control → OE
- 5 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 22 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 6 167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Equity (Company account)12,742 GBP2024-09-30Officer 2003-10-15 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 50% but less than 75% → OE
- 7 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)-718 GBP2025-04-30Officer 2023-11-14 ~ nowIIF 43 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
- 8 The Willows, Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 25 - Director → ME
- 9 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)4,488 GBP2025-05-31Officer 2022-05-03 ~ nowIIF 40 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 10 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)9,855 GBP2024-09-30Officer 2019-09-05 ~ nowIIF 35 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 11 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)10,419 GBP2025-03-31Officer 2003-10-15 ~ nowIIF 45 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 12 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)-15,491 GBP2025-04-30Officer 2022-04-29 ~ nowIIF 41 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 13 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2025-06-30Officer 2015-06-30 ~ nowIIF 46 - Director → ME 2015-06-30 ~ nowIIF 54 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Has significant influence or control → OE
- 14 The Willows, Stroude Road, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-105,990 GBP2025-05-31Officer 2018-03-12 ~ nowIIF 23 - Director → ME 2018-03-12 ~ nowIIF 52 - Secretary → MEPerson with significant control 2018-03-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 15 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-11-12 ~ nowIIF 47 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – 75% or more → OE
- 16 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 30 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 17 167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)9,861 GBP2025-03-31Officer 2022-03-24 ~ nowIIF 42 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE
- 18 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2021-07-21 ~ nowIIF 39 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more → OE
- 19 The Willows, Stroude Road, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2014-06-06 ~ dissolvedIIF 48 - Director → ME 2015-12-04 ~ dissolvedIIF 51 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 29 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 21 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Officer 2016-11-14 ~ nowIIF 28 - Director → ME 2016-11-14 ~ nowIIF 55 - Secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 22
WINDLESHAM CONTRACTS LTD
- nowWINDLESHAM INVESTMENTS LTD - 2022-10-20 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,388 GBP2024-10-31Officer 2017-10-19 ~ nowIIF 38 - Director → ME 2017-10-19 ~ nowIIF 53 - Secretary → MEPerson with significant control 2017-10-19 ~ nowIIF 5 - Has significant influence or control → OE
- 1 M J Kerridge And Co/chater Financial, Meridian House, Ground Floor, 69-71 Clarendon Road, WatfordDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2017-06-30IIF 33 - LLP Designated Member → ME
- 2 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2011-01-01IIF 49 - Director → ME
- 3 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)70,461 GBP2024-10-31Officer 2005-01-12 ~ 2011-03-31IIF 26 - Director → ME
- 4 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)14,878 GBP2024-10-31Officer 2017-10-17 ~ 2018-11-30IIF 56 - Secretary → ME
- 5 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2019-10-30Officer 2005-01-02 ~ 2011-03-31IIF 27 - Director → ME
- 6 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)9,855 GBP2024-09-30Officer 2019-09-05 ~ 2025-03-30IIF 50 - Secretary → ME
- 7 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2014-09-01IIF 32 - LLP Designated Member → ME
- 8 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-11 ~ 2015-11-02IIF 31 - LLP Designated Member → ME
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