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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

Turner, Albert Steven

    Related profiles found in government register
  • Turner, Albert Steven
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, 99-101, Kingsland Road, London, E2 8AG, England

      IIF 1 IIF 2

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 3

    • 9, Corbets Tey Road, Upminster, RM14 2AP, England

      IIF 4
  • Turner, Albert Steven
    British accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 16, Derby Lodge, East End Road, Finchley, London, N3 3QG, England

      IIF 5

    • 114-116, Curtain Road, London, EC2A 3AH

      IIF 6

    • 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 7

    • First Floor, 114-116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 8
  • Turner, Albert Steven
    British chartered accountant born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 9
  • Turner, Albert Steven
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 114, - 116 Curtain Road, London, EC2A 3AH, United Kingdom

      IIF 10

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 11

    • Unit 2, 99-101 Kingsland Road, London, London, England

      IIF 12

    • 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England

      IIF 13
  • Turner, Albert Steven
    born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 114-116, Curtain Road, London, EC2A 3AH

      IIF 14

    • 114-116, Curtain Road, London, EC2A 3AH, Uk

      IIF 15
  • Turner, Albert Steven
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 16
  • Turner, Albert Steven
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Albert Steven
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Turner, Albert Steven
    British certified chartered accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fantasia Court, Warley, Brentwood, Essex, CM14 5WZ, England

      IIF 32 IIF 33
  • Turner, Albert Steven
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Fantasia Court, Warley, Brentwood, CM14 5WZ, United Kingdom

      IIF 34

    • 114-116 Curtain Road, Curtain Road, London, EC2A 3AH, England

      IIF 35

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 36

    • 115b, Drysdale Street, London, N1 6ND, United Kingdom

      IIF 37

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 38 IIF 39 IIF 40

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 43

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 44 IIF 45 IIF 46
  • Mr Albert Steven Turner
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE

      IIF 47

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 48 IIF 49

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Unit 2, 99-101 Kingsland Road, London, London, England

      IIF 54

    • 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England

      IIF 55

    • 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England

      IIF 56 IIF 57
  • Turner, Albie Steven
    born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Bourne End, Hornchurch, RM11 3AH

      IIF 58
  • Turner, Albie Steven
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 59
  • Turner, Albie Steven
    British accountant born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29 Bourne End, Hornchurch, Essex, RM11 3AH

      IIF 60 IIF 61

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 62
  • Turner, Albie Steven
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 63
  • Mr Albie Turner
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 30, Station Lane, Hornchurch, Essex, RM12 6NJ

      IIF 64
  • Mr Albert Steven Turner
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Albie Steven Turner
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28 Clavering Gardens, West Horndon, Brentwood, Essex, CM13 3ND, United Kingdom

      IIF 79

    • 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom

      IIF 80

    • Unit 2, 99-101 Kingsland Road, London, E2 8AG, England

      IIF 81
child relation
Offspring entities and appointments
Active 39
  • 1
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2 GBP2024-11-30
    Officer
    2020-11-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    30 Station Lane, Hornchurch, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -11,242 GBP2017-04-30
    Officer
    2014-01-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    P J MARKS & CO ASSET MANAGEMENT LTD - 2019-10-03
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2011-07-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    366,567 GBP2024-01-31
    Officer
    2017-01-09 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-01-09 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    First Floor, 114-116 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-06-16 ~ dissolved
    IIF 8 - Director → ME
  • 6
    114-116 Curtain Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-04 ~ dissolved
    IIF 7 - Director → ME
  • 7
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-10-01 ~ dissolved
    IIF 38 - Director → ME
  • 8
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-11-13 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2019-11-13 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
  • 9
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,179 GBP2024-03-31
    Officer
    2021-01-12 ~ now
    IIF 21 - Director → ME
  • 10
    BRAMFIELD INVESTMENTS LTD - 2023-08-22
    9 Corbets Tey Road, Upminister, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2022-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-07-28 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 11
    9 Corbets Tey Road, Upminster, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-29 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2024-03-29 ~ dissolved
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 12
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2021-05-14 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-05-14 ~ dissolved
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Flat 16 Derby Lodge, East End Road, Finchley
    Dissolved Corporate (2 parents)
    Officer
    2014-02-17 ~ dissolved
    IIF 32 - Director → ME
  • 14
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -329,869 GBP2024-03-31
    Officer
    2017-06-09 ~ now
    IIF 59 - Director → ME
  • 15
    9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    PJM (SERVICES) LLP - 2018-11-28
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -24,271 GBP2024-04-30
    Officer
    2014-04-25 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2017-06-08 ~ dissolved
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,648 GBP2024-01-31
    Officer
    2021-02-01 ~ now
    IIF 1 - Director → ME
  • 19
    Unit 2 99-101 Kingsland Road, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-01-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 20
    9 Corbets Tey Road, Upminster, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2020-04-30 ~ now
    IIF 4 - Director → ME
  • 21
    9 Corbets Tey Road, Upminister, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2023-04-03 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 22
    MARLBOROUGH BRIDGING LTD - 2020-08-21
    9 Corbets Tey Road, Upminster, Essex, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -30,284 GBP2023-06-30
    Officer
    2019-10-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2019-10-01 ~ now
    IIF 75 - Has significant influence or control → OE
  • 23
    9 Corbets Tey Road, Upminster, Essex, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    -15,705 GBP2023-11-30
    Officer
    2020-11-20 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-11-20 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 24
    MARLBOROUGH GRAYS INVESTMENTS LTD - 2021-08-16
    99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,700 GBP2022-09-30
    Officer
    2020-09-15 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 25
    MARLBOROUGH (BRAMFIELD) LTD - 2022-09-02
    9 Corbets Tey Road, Upminister, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-07-27 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 26
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-07 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2016-06-14 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    9,623 GBP2021-09-30
    Officer
    2014-03-25 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 29
    114-116 Curtain Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-12-20 ~ dissolved
    IIF 9 - Director → ME
  • 30
    P J MARKS & CO LLP - 2014-03-20
    114-116 Curtain Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-01-11 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 31
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2017-06-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-06-21 ~ dissolved
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 32
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    240,601 GBP2022-05-31
    Officer
    2017-05-10 ~ dissolved
    IIF 25 - Director → ME
  • 33
    115b Drysdale Street Hoxton, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-03-20 ~ dissolved
    IIF 24 - Director → ME
  • 34
    9 Corbets Tey Road, Upminster, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-01 ~ dissolved
    IIF 37 - Director → ME
  • 35
    TEAL CO INTERIORS LIMITED - 2017-03-30
    63 Culvers Avenue, Carshalton, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,138 GBP2018-11-30
    Officer
    2017-04-26 ~ dissolved
    IIF 28 - Director → ME
  • 36
    Unit 2 99-101 Kingsland Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-11-15 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2019-11-15 ~ dissolved
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    114 - 116 Curtain Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 38
    BERKELEY ACCOUNTANTS & TAX ADVISERS LTD - 2018-11-13
    BERKELEY ACCOUNTANTS & TAX ADVISORS LTD - 2014-02-18
    Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Liquidation Corporate (4 parents)
    Equity (Company account)
    89,748 GBP2023-04-30
    Officer
    2013-10-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    VERSA FINANCIAL LTD - 2024-02-28
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    300 GBP2024-05-31
    Officer
    2022-05-19 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-05-19 ~ now
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 14
  • 1
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,320 GBP2024-07-31
    Officer
    2020-07-29 ~ 2024-08-28
    IIF 31 - Director → ME
    Person with significant control
    2020-07-29 ~ 2024-08-28
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CITY HERBS LIMITED - 2006-09-08
    Unit 2 Horner House, New Spitalfields Market, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,379,795 GBP2024-12-31
    Person with significant control
    2016-05-23 ~ 2020-07-01
    IIF 81 - Has significant influence or control over the trustees of a trust → OE
  • 3
    Unit 2 99-101 Kingsland Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-06-30
    Officer
    2016-06-21 ~ 2018-07-31
    IIF 27 - Director → ME
  • 4
    Oakwood House, 414-422 Hackney Road, London
    Active Corporate (4 parents)
    Officer
    2010-02-16 ~ 2011-05-01
    IIF 14 - LLP Designated Member → ME
  • 5
    9 Corbets Tey Road, Upminster, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-03-07 ~ 2024-03-28
    IIF 44 - Director → ME
    Person with significant control
    2024-03-07 ~ 2024-03-28
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 6
    Flat 16 Derby Lodge, East End Road, Finchley
    Dissolved Corporate (2 parents)
    Officer
    2013-05-08 ~ 2013-05-08
    IIF 5 - Director → ME
  • 7
    4385, 09893274 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    33,909 GBP2024-03-31
    Officer
    2015-11-27 ~ 2019-07-01
    IIF 34 - Director → ME
  • 8
    9 Corbets Tey Road, Upminster, Essex, England
    Active Corporate (1 parent)
    Officer
    2022-05-20 ~ 2022-07-01
    IIF 29 - Director → ME
    Person with significant control
    2022-05-20 ~ 2022-07-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    C/o Accounts Unlocked Ltd, Office 43 The Cobalt Building, 1600 Eureka Park, Lower Pemberton, Ashford, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -204,833 GBP2024-12-31
    Officer
    2019-12-09 ~ 2023-04-05
    IIF 39 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-04-05
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    311 High Road, Loughton, Essex, England
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    796,543 GBP2015-04-30
    Officer
    2002-12-31 ~ 2003-01-31
    IIF 61 - Director → ME
  • 11
    RAFFINGERS STUART LLP - 2017-07-13
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (12 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,504,751 GBP2021-12-31
    Officer
    2004-11-24 ~ 2007-02-28
    IIF 58 - LLP Designated Member → ME
  • 12
    RAFFINGERS LIMITED - 2001-10-15
    19/20 Bourne Court, Unity Trading Estate, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2004-08-03 ~ 2013-03-31
    IIF 60 - Director → ME
  • 13
    P J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10
    45 Church Lane, Loughton, Essex, England
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2010-04-14 ~ 2016-06-16
    IIF 35 - Director → ME
  • 14
    92c Beehive Lane, Ilford, Essex
    Active Corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-05-17
    IIF 6 - Director → ME

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