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
Individuals in focus
Turton, Andrew James Mason, Mr.
Turton, Andrew James Mason, Mr.
British director born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesTurton, Andrew James Mason, Mr.
British self-employed born in July 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30
54, Girdwood Road, London, SW18 5QT, United Kingdom
Mr. Andrew James Mason Turton
British born in July 1971Resident in United Kingdom
Registered addresses and corresponding companiesTurton, Andrew James Mason
British chartered surveyor born in July 1971Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
3
- 1 54 Girdwood Road, London, United KingdomActive Corporate (2 parents)Officer
2025-07-02 ~ nowIIF 30 - Director → MEPerson with significant control 2025-07-02 ~ nowIIF 32 - Ownership of shares – More than 50% but less than 75% → OEIIF 32 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 32 - Right to appoint or remove directors → OE - 2 Waterside House, 35 North Wharf Road, LondonDissolved Corporate (5 parents)Officer 2019-09-24 ~ dissolvedIIF 3 - Director → ME
- 3 54 Girdwood Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-02-29 ~ nowIIF 2 - Director → ME
Ceased
32
- 1ALNERY NO. 2175 LIMITED - 2001-08-08 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-02Officer 2019-09-24 ~ 2023-12-06IIF 5 - Director → ME
- 2MARKS AND SPENCER (AMETHYST) LIMITED - 2001-08-08ALNERY NO. 2170 LIMITED - 2001-08-02 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 7 - Director → ME
- 3 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 19 - Director → ME
- 4RUBY PROPERTIES (NEASDEN) LIMITED - 2006-01-13 Waterside House, 35 North Wharf Road, LondonActive Corporate (7 parents)Officer 2019-09-24 ~ 2023-10-24IIF 20 - Director → ME
- 5MURPHEUS LIMITED - 2016-03-18 Waterside House, 35 North Wharf Road, London, United KingdomActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 29 - Director → ME
- 6 2 Semple Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer 2019-09-24 ~ 2023-10-27IIF 1 - Director → ME
- 7MARKS AND SPENCER 2005 (GLASGOW ARGYLE STREET STORE) LIMITED - 2006-08-25 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 8 - Director → ME
- 8MARKS AND SPENCER 2005 (BIRMINGHAM STORE) LIMITED - 2006-08-25 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 18 - Director → ME
- 9 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 28 - Director → ME
- 10 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-12-06IIF 23 - Director → ME
- 11 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 11 - Director → ME
- 12 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 6 - Director → ME
- 13 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 10 - Director → ME
- 14 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 4 - Director → ME
- 15 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 13 - Director → ME
- 16 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 15 - Director → ME
- 17 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 25 - Director → ME
- 18 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 17 - Director → ME
- 19 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 24 - Director → ME
- 20TRUSHELFCO (NO.3074) LIMITED - 2004-08-09 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 12 - Director → ME
- 21 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-10-09 ~ 2023-10-27IIF 9 - Director → ME
- 22 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-10-09 ~ 2023-12-06IIF 14 - Director → ME
- 23 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-10-09 ~ 2023-12-06IIF 22 - Director → ME
- 24 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-10-09 ~ 2023-10-27IIF 27 - Director → ME
- 25 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-10-09 ~ 2023-10-27IIF 26 - Director → ME
- 26MARKS AND SPENCER 2005 (HANDFORTH STORE) LIMITED - 2006-09-27 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents)Officer 2019-09-24 ~ 2023-10-27IIF 16 - Director → ME
- 27M & S LIMITED - 2006-09-27 Waterside House, 35 North Wharf Road, LondonActive Corporate (4 parents, 1 offspring)Officer 2019-09-24 ~ 2023-10-27IIF 21 - Director → ME
- 28 54 Girdwood Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control 2024-02-29 ~ 2025-07-03IIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29WERELDHAVE PROPERTY CORPORATION PLC - 2016-01-25PEACHEY PROPERTY CORPORATION PLC - 1990-01-01 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer 2010-02-08 ~ 2012-08-13IIF 35 - Director → ME
- 30PEACHEY PROPERTY MANAGEMENT CO. LIMITED - 1990-01-01ANTHONY HUTLEY & PARTNERS LIMITED - 1978-12-31 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2010-02-08 ~ 2012-08-13IIF 34 - Director → ME
- 31 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2010-02-08 ~ 2012-08-13IIF 33 - Director → ME
- 32
WERELDHAVE U.K. LIMITED
- nowWERELDHAVE U.K. PLC - 2011-01-06A PEACHEY PLC - 1990-01-01 25 Farringdon Street, LondonDissolved Corporate (2 parents)Officer 2010-02-08 ~ 2012-08-13IIF 36 - Director → ME
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