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

    Related profiles found in government register
  • Turner, Mark
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Littleton Road, Ashford, TW15 1TZ, England

      IIF 1

    • Trinity Court, 16 John Dalton Street, Manchester, M2 6HY, England

      IIF 2
  • Turner, Mark
    British managing director born in September 1981

    Resident in England

    Registered addresses and corresponding companies
  • Turner, Mark
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England

      IIF 12
  • Turner, Mark
    South African banker born in September 1981

    Registered addresses and corresponding companies

    • Flat 1 251 Queens Road, Wimbledon, London, SW19 8NY

      IIF 13
  • Turner, Mark
    British company director born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter House, 103-105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

      IIF 14
  • Mr Mark Turner
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies

    • Charter House, 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England

      IIF 15
  • Turner, Mark

    Registered addresses and corresponding companies

    • Charter House, 103-105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

      IIF 16
  • Mr Mark Turner
    British born in June 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter House, 103-105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    VENTUREBOND LIMITED - 1992-09-02
    Trinity Court, 16 John Dalton Street, Manchester, England
    Corporate (8 parents)
    Equity (Company account)
    2,532,540 GBP2022-06-30
    Officer
    2024-02-01 ~ now
    IIF 2 - director → ME
  • 2
    Charter House, 103-105 Leigh Road, Leigh-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,198 GBP2023-11-30
    Officer
    2022-05-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-05-01 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Charter House, 103-105 Leigh Road, Leigh On Sea, Essex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,478 GBP2024-01-31
    Officer
    2024-01-30 ~ now
    IIF 14 - director → ME
    2024-01-30 ~ now
    IIF 16 - secretary → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 11
  • 1
    OAKFIELD FARMS SOLUTIONS EUROPE LTD - 2018-11-23
    Ash House, Littleton Road, Ashford, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    6,196,618 GBP2023-12-31
    Officer
    2022-05-01 ~ 2023-07-12
    IIF 1 - director → ME
  • 2
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    -5,634,865 GBP2023-12-31
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 3 - director → ME
  • 3
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 10 - director → ME
  • 4
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Equity (Company account)
    3,250,000 GBP2023-12-31
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 9 - director → ME
  • 5
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 7 - director → ME
  • 6
    VERSA LOGISTICS LIMITED - 2006-11-28
    Ash House, Littleton Road, Ashford, England
    Corporate (7 parents)
    Equity (Company account)
    42,738 GBP2023-12-31
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 11 - director → ME
  • 7
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 8 - director → ME
  • 8
    POURSHINS PLC - 2007-08-02
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (3 parents)
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 4 - director → ME
  • 9
    Flat 1, 251 Queens Road, Wimbledon, London
    Corporate (3 parents)
    Equity (Company account)
    4,590 GBP2023-07-31
    Officer
    2007-11-07 ~ 2009-03-08
    IIF 13 - director → ME
  • 10
    FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
    NORDIC AERO LIMITED - 2003-03-19
    DAWNCREST LIMITED - 1987-10-27
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -372,257 GBP2018-12-31
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 5 - director → ME
  • 11
    Ash House, Littleton Road, Ashford
    Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-01-01 ~ 2023-07-12
    IIF 6 - director → ME

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