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.
Turvey, Martin Jonathan
- British managing director born in August 1960Registered addresses and corresponding companies
Turvey, Martin Jonathan
- British Registered addresses and corresponding companies
Turvey, Martin Jonathan
Evergreens, Top Wood, Holcombe, Radstock, BA3 5EZ
IIF 3
- British managing directorRegistered addresses and corresponding companies
Turvey, Martin Jonathan
Evergreens, Top Wood, Holcombe, Radstock, BA3 5EZ
IIF 4
- British born in August 1960
Turvey, Martin Jonathan
Resident in England
Registered addresses and corresponding companiesNauvoo, Bath Old Road, Radstock, BA3 3HF, United Kingdom
IIF 5
- British director born in August 1960
Turvey, Martin Jonathan
Resident in England
Registered addresses and corresponding companies - British none born in August 1960
Turvey, Martin Jonathan
Resident in England
Registered addresses and corresponding companies14, Queen Square, Bath, BA1 2HN
IIF 9
- British born in August 1960
Turvey, Martin Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies124, High Street, Midsomer Norton, BA3 2DA, United Kingdom
IIF 10
- British director born in August 1960
Turvey, Martin Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies124, High Street, Midsomer Norton, Radstock, BA3 2DA, United Kingdom
IIF 11
- British information technology consultant born in August 1960
Turvey, Martin Jonathan
Resident in United Kingdom
Registered addresses and corresponding companies124 High Street, Midsomer Norton, Radstock, Somerset, BA3 2DA, England
IIF 12
- British born in August 1960
Mr Martin Jonathan Turvey
Resident in England
Registered addresses and corresponding companies - British born in August 1960
Martin Jonathan Turvey
Resident in United Kingdom
Registered addresses and corresponding companies124, High Street, Midsomer Norton, BA3 2DA, United Kingdom
IIF 17
- British born in August 1960
Mr Martin Turvey
Resident in United Kingdom
Registered addresses and corresponding companies124 High Street, Midsomer Norton, Radstock, United Kingdom, BA3 2DA, United Kingdom
IIF 18
- 1
AQTU8 LIMITED
13365735124 High Street, Midsomer Norton, Radstock, United KingdomDissolved Corporate (4 parents)Equity (Company account)1,246 GBP2024-03-31Officer2021-04-29 ~ dissolvedIIF 11 - Director → MEPerson with significant control2022-09-15 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
KYNETIKA LIMITED
- 2015-09-04 0693934214 Queen Square, BathDissolved Corporate (4 parents)Equity (Company account)-126,426 GBP2016-12-31Officer2010-04-01 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 14 - Ownership of shares – More than 50% but less than 75% → OE - 3
OPTIMA GLOBAL ADDRESS LTD
- 2004-03-23 01580911OPTIMA DIRECT MARKETING LIMITED
- 2003-07-18 01580911HYDRAX SYSTEMS LIMITED
- 1999-01-13 01580911SIFTERTREE LIMITED - 1983-09-2181 Station Road, Marlow, BucksDissolved Corporate (15 parents)Officer1998-12-23 ~ 2006-07-27IIF 1 - Director → ME2000-06-29 ~ 2004-03-01IIF 3 - Secretary → ME - 4HARTE-HANKS GLOBAL ADDRESS LIMITED - now
ODM HOLDINGS LTD.
- 2007-02-15 03807769OPTIMA DATABASE MANAGEMENT LIMITED
- 2004-12-02 03807769INTACARE SERVICES LIMITED
- 1999-10-06 0380776981 Station Road, Marlow, BucksDissolved Corporate (18 parents)Officer1999-07-16 ~ 2006-07-27IIF 2 - Director → ME2000-06-29 ~ 2004-03-01IIF 4 - Secretary → ME - 5
LOQATE LTD.
07855245The Foundation Herons Way, Chester Business Park, ChesterActive Corporate (11 parents)Equity (Company account)100 GBP2019-03-31Officer2011-11-21 ~ 2015-04-27IIF 6 - Director → ME - 6
NAUVOO PROPERTY RENTALS LIMITED
- 2017-08-21 09509895124 High Street, Midsomer Norton, Radstock, United KingdomActive Corporate (2 parents)Equity (Company account)32,011 GBP2024-12-31Officer2015-03-25 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE - 7
CLOUDEX TECH LTD
- 2021-09-03 12897887SCENDANT LTD.
- 2021-04-29 12897887DATRICITY LTD
- 2021-03-03 12897887124 High Street Midsomer Norton, Radstock, Somerset, EnglandDissolved Corporate (2 parents)Equity (Company account)-4,964 GBP2022-12-31Officer2020-09-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2020-09-22 ~ dissolvedIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
THREADZ STORES LTD
16552661124 High Street, Midsomer Norton, United KingdomActive Corporate (1 parent)Officer2025-07-01 ~ nowIIF 10 - Director → MEPerson with significant control2025-07-01 ~ 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 - 9
EVERYTHING BEACH LTD
- 2020-07-07 09509892LAST CHANCE CLOTHING LIMITED
- 2018-04-11 09509892SUNFLOWER BRIDAL LIMITED
- 2017-05-30 09509892124 High Street, Midsomer Norton, Radstock, United KingdomDissolved Corporate (5 parents)Equity (Company account)32 GBP2021-04-30Officer2017-08-14 ~ dissolvedIIF 7 - Director → ME2015-03-25 ~ 2017-05-30IIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
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