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, 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 company director 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 company director born in June 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19
  • Turner, Mark Aylwin
    British consultant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24
  • Turner, Mark Aylwin
    British director born in June 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26
  • Turner, Mark Aylwin
    British company director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, England

      IIF 27

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

      IIF 28

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30 IIF 31

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

      IIF 32
  • Turner, Mark Aylwin
    British managing director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33
  • 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 34
  • 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

    • Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, England

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51

    • The Willows, The Willows, Stroude Road, Egham, Surrey, TW20 9UW, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 20
  • 1
    The Willows Milton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,644 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 2
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-07-23 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-07-23 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 3
    The Willows, Stroude Road, Egham, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,878 GBP2024-10-31
    Officer
    2017-10-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 34 - Has significant influence or control → OE
  • 4
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
    Active Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    167-169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (13 parents)
    Equity (Company account)
    12,742 GBP2024-09-30
    Officer
    2003-10-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Officer
    2023-11-14 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    The Willows, Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2015-03-20 ~ dissolved
    IIF 29 - Director → ME
  • 8
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,646 GBP2024-05-31
    Officer
    2022-05-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-05-03 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    The Willows Milton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,855 GBP2024-09-30
    Officer
    2019-09-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2019-09-05 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 10
    The Willows, Stroude Road, Egham, England
    Active Corporate (8 parents)
    Equity (Company account)
    10,647 GBP2024-03-31
    Officer
    2003-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 11
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,018 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 12
    The Willows, Stroude Road, Egham, England
    Active Corporate (1 parent)
    Equity (Company account)
    999 GBP2024-06-30
    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 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
    IIF 47 - Has significant influence or control → OE
  • 13
    The Willows, Stroude Road, Egham, England
    Active Corporate (5 parents)
    Equity (Company account)
    -88,096 GBP2024-05-31
    Officer
    2018-03-12 ~ now
    IIF 28 - Director → ME
    2018-03-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-03-12 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 14
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-11-12 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 15
    The Willows Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2014-09-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 16
    167-169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,996 GBP2024-03-31
    Officer
    2022-03-24 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 17
    85 Great Portland Street, First Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,847 GBP2023-12-31
    Officer
    2021-07-21 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-07-21 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 18
    The Willows, Stroude Road, Egham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2014-06-06 ~ dissolved
    IIF 19 - Director → ME
    2015-12-04 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    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 51 - Ownership of shares – 75% or more → OE
  • 20
    WINDLESHAM INVESTMENTS LTD - 2022-10-20
    The Willows, Stroude Road, Egham, Surrey, England
    Active Corporate (7 parents)
    Equity (Company account)
    8,388 GBP2024-10-31
    Officer
    2017-10-19 ~ now
    IIF 21 - Director → ME
    2017-10-19 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 49 - Has significant influence or control → OE
Ceased 8
  • 1
    M J Kerridge And Co/chater Financial, Meridian House, Ground Floor, 69-71 Clarendon Road, Watford
    Dissolved Corporate (1 parent)
    Officer
    2011-03-09 ~ 2017-06-30
    IIF 12 - LLP Designated Member → ME
  • 2
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ 2011-01-01
    IIF 8 - Director → ME
  • 3
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    70,461 GBP2024-10-31
    Officer
    2005-01-12 ~ 2011-03-31
    IIF 30 - Director → ME
  • 4
    The Willows, Stroude Road, Egham, Surrey, England
    Active Corporate (6 parents)
    Equity (Company account)
    14,878 GBP2024-10-31
    Officer
    2017-10-17 ~ 2018-11-30
    IIF 7 - Secretary → ME
  • 5
    Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-30
    Officer
    2005-01-02 ~ 2011-03-31
    IIF 31 - Director → ME
  • 6
    The Willows Milton Park, Stroude Road, Egham, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    9,855 GBP2024-09-30
    Officer
    2019-09-05 ~ 2025-03-30
    IIF 1 - Secretary → ME
  • 7
    The Willows Milton Park, Stroude Road, Egham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2012-04-19 ~ 2014-09-01
    IIF 11 - LLP Designated Member → ME
  • 8
    First Floor, 61 Princelet Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-11 ~ 2015-11-02
    IIF 10 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.