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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

Mr Mark Thurston

    Related profiles found in government register
  • Mr Mark Thurston
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

      IIF 1
  • Mr Billy Mark Thurston
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, Horsecroft Road, Harlow, CM19 5BN, England

      IIF 2
    • 10, Meadow Way, Orpington, Kent, BR6 8LW, England

      IIF 3 IIF 4
  • Mr Mark Thurston
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB, United Kingdom

      IIF 5 IIF 6
  • Thurston, Billy Mark
    British born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • Summit House, Horsecroft Road, Harlow, CM19 5BN, England

      IIF 7
    • 10, Meadow Way, Orpington, Kent, BR6 8LW, England

      IIF 8 IIF 9
  • Thurston, Billy Mark
    British director born in February 1988

    Resident in England

    Registered addresses and corresponding companies
    • 10, Meadow Way, Orpington, Kent, BR6 8LW, England

      IIF 10
  • Thurston, Mark
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB

      IIF 11
    • Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB, United Kingdom

      IIF 12
  • Thurston, Mark
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB

      IIF 13 IIF 14
    • Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB, United Kingdom

      IIF 15 IIF 16 IIF 17
  • Thurston, Mark
    British property developer born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB

      IIF 18
  • Thurston, Mark
    British property development born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd, Floor 22, Buckingham Gate, London, SW1E 6LB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    RED RUST LTD - 2010-07-20
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    77,187 GBP2024-03-31
    Officer
    2010-07-02 ~ now
    IIF 12 - Director → ME
    2013-10-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 2
    TICKET ROYALE LIMITED - 2018-09-19
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-12-14 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 3
    3rd Floor 22, Buckingham Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-10-10 ~ dissolved
    IIF 19 - Director → ME
  • 4
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    Summit House, Horsecroft Road, Harlow, England
    Active Corporate (3 parents)
    Officer
    2025-06-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2012-11-22 ~ dissolved
    IIF 17 - Director → ME
  • 7
    TICKET ROYALE LIMITED - 2010-04-06
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    209,160 GBP2019-03-31
    Officer
    2009-11-04 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 8
    EXAPOWER LIMITED - 2003-10-15
    1 Beauchamp Court, Victors Way, Barnet, Hertfordshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,067,445 GBP2024-03-31
    Officer
    2003-10-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Right to appoint or remove directorsOE
  • 9
    Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-04 ~ dissolved
    IIF 14 - Director → ME
Ceased 4
  • 1
    38 Old School Lane, Blakesley, Towcester, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    542 GBP2024-04-30
    Officer
    2009-04-27 ~ 2009-12-12
    IIF 18 - Director → ME
  • 2
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    188 GBP2017-12-31
    Officer
    2008-09-23 ~ 2012-12-06
    IIF 13 - Director → ME
  • 3
    TICKET ROYALE LIMITED - 2010-04-06
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    209,160 GBP2019-03-31
    Officer
    2009-11-04 ~ 2009-11-05
    IIF 16 - Director → ME
  • 4
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-11-12 ~ 2014-11-13
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.