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
Turner, Albie Steven
Turner, Albie Steven
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
Turner, Albie Steven
British accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albie Steven
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
Turner, Albert Steven
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albert Steven
British accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albert Steven
British certified chartered accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albert Steven
British director born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 5, Fantasia Court, Warley, Brentwood, CM14 5WZ, United Kingdom
IIF 24 114-116 Curtain Road, Curtain Road, London, EC2A 3AH, England
IIF 25 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
IIF 26 115b, Drysdale Street, London, N1 6ND, United Kingdom
IIF 27 IIF 28 IIF 29 (more) Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 32 Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 33 IIF 34 IIF 35 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
Turner, Albie Steven
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 36 29 Bourne End, Hornchurch, RM11 3AH
Turner, Albert Steven
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
Mr Albie Steven Turner
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albert Steven
British born in September 1970Resident in England
Registered addresses and corresponding companiesTurner, Albert Steven
British accountant born in September 1970Resident in England
Registered addresses and corresponding companiesTurner, Albert Steven
British chartered accountant born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 49 114-116, Curtain Road, London, EC2A 3AH, United Kingdom
Turner, Albert Steven
British director born in September 1970Resident in England
Registered addresses and corresponding companiesMr Albert Steven Turner
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Albert Steven
born in September 1970Resident in England
Registered addresses and corresponding companiesMr Albie Turner
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 70 30, Station Lane, Hornchurch, Essex, RM12 6NJ
Mr Albert Steven Turner
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 71 Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 72 IIF 73 Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 74 IIF 75 IIF 76 (more) Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 78 Unit 2, 99-101 Kingsland Road, London, London, England
IIF 79 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England
IIF 80 IIF 81 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-2 GBP2024-11-30Officer
2020-11-11 ~ nowIIF 8 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 2 30 Station Lane, Hornchurch, EssexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,242 GBP2017-04-30Officer 2014-01-01 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3P J MARKS & CO ASSET MANAGEMENT LTD - 2019-10-03 Unit 2 99-101 Kingsland Road, London, United KingdomActive Corporate (2 parents)Officer 2011-07-18 ~ nowIIF 43 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)366,567 GBP2024-01-31Officer 2017-01-09 ~ nowIIF 12 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 First Floor, 114-116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2011-06-16 ~ dissolvedIIF 48 - Director → ME
- 6 114-116 Curtain Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-04 ~ dissolvedIIF 47 - Director → ME
- 7 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-01 ~ dissolvedIIF 27 - Director → ME
- 8 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 56 - Right to appoint or remove directors → OE
- 9 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-50,179 GBP2024-03-31Officer 2021-01-12 ~ nowIIF 10 - Director → ME
- 10BRAMFIELD INVESTMENTS LTD - 2023-08-22 9 Corbets Tey Road, Upminister, Essex, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2022-07-28 ~ nowIIF 42 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE
- 11 9 Corbets Tey Road, Upminster, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-03-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control 2024-03-29 ~ dissolvedIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 12 9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2022-05-31Officer 2021-05-14 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 Flat 16 Derby Lodge, East End Road, FinchleyDissolved Corporate (2 parents)Officer 2014-02-17 ~ dissolvedIIF 21 - Director → ME
- 14 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (3 parents)Equity (Company account)-329,869 GBP2024-03-31Officer 2017-06-09 ~ nowIIF 1 - Director → ME
- 15 9 Corbets Tey Road, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 11 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 67 - Ownership of shares – More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16
HOXTON SERVICES LLP
- nowPJM (SERVICES) LLP - 2018-11-28 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)-24,271 GBP2024-04-30Officer 2014-04-25 ~ nowIIF 37 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE - 17 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-08 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-5,648 GBP2024-01-31Officer 2021-02-01 ~ nowIIF 41 - Director → ME
- 19 Unit 2 99-101 Kingsland Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 52 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OE
- 20 9 Corbets Tey Road, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)200 GBP2024-02-29Officer 2020-04-30 ~ nowIIF 44 - Director → ME
- 21 9 Corbets Tey Road, Upminister, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-04-03 ~ dissolvedIIF 53 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE
- 22MARLBOROUGH BRIDGING LTD - 2020-08-21 9 Corbets Tey Road, Upminster, Essex, EnglandLiquidation Corporate (2 parents)Equity (Company account)-30,284 GBP2023-06-30Officer 2019-10-01 ~ nowIIF 7 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 64 - Has significant influence or control → OE
- 23 9 Corbets Tey Road, Upminster, Essex, EnglandReceiver Action Corporate (1 parent)Equity (Company account)-15,705 GBP2023-11-30Officer 2020-11-20 ~ nowIIF 6 - Director → MEPerson with significant control 2020-11-20 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OE
- 24
MARLBOROUGH WARE LIMITED
- nowMARLBOROUGH GRAYS INVESTMENTS LTD - 2021-08-16 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)-1,700 GBP2022-09-30Officer 2020-09-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 25MARLBOROUGH (BRAMFIELD) LTD - 2022-09-02 9 Corbets Tey Road, Upminister, Essex, EnglandDissolved Corporate (1 parent)Officer 2022-07-27 ~ dissolvedIIF 51 - Director → MEPerson with significant control 2022-07-27 ~ dissolvedIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 26 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2019-06-30Officer 2016-06-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
- 28 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)9,623 GBP2021-09-30Officer 2014-03-25 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 29 114-116 Curtain Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-12-20 ~ dissolvedIIF 49 - Director → ME
- 30
P J MARKS LLP
- nowP J MARKS & CO LLP - 2014-03-20 114-116 Curtain Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer 2011-01-11 ~ dissolvedIIF 69 - LLP Designated Member → ME - 31 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2019-04-30Officer 2017-06-21 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Right to appoint or remove directors → OE
- 32 9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (4 parents, 3 offsprings)Equity (Company account)240,601 GBP2022-05-31Officer 2017-05-10 ~ dissolvedIIF 14 - Director → ME
- 33 115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 13 - Director → ME
- 34 9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 26 - Director → ME
- 35TEAL CO INTERIORS LIMITED - 2017-03-30 63 Culvers Avenue, Carshalton, EnglandDissolved Corporate (5 parents)Equity (Company account)1,138 GBP2018-11-30Officer 2017-04-26 ~ dissolvedIIF 17 - Director → ME
- 36 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-11-15 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 37 114 - 116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedIIF 50 - Director → ME
- 38
VERSA ACCOUNTANTS LTD
- nowBERKELEY ACCOUNTANTS & TAX ADVISORS LTD - 2014-02-18BERKELEY ACCOUNTANTS & TAX ADVISERS LTD - 2018-11-13 Frp Advisory Trading Ltd, Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexLiquidation Corporate (4 parents)Equity (Company account)89,748 GBP2023-04-30Officer 2013-10-25 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 39
VERSA ASSOCIATES LTD
- nowVERSA FINANCIAL LTD - 2024-02-28 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2024-05-31Officer 2022-05-19 ~ nowIIF 19 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 58 - Ownership of shares – More than 50% but less than 75% → OEIIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased
14
- 1 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (2 parents)Equity (Company account)-5,320 GBP2024-07-31Officer 2020-07-29 ~ 2024-08-28IIF 20 - Director → MEPerson with significant control 2020-07-29 ~ 2024-08-28IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
4DEGREESC LIMITED
- nowCITY HERBS LIMITED - 2006-09-08 Unit 2 Horner House, New Spitalfields Market, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,379,795 GBP2024-12-31Person with significant control 2016-05-23 ~ 2020-07-01IIF 40 - Has significant influence or control over the trustees of a trust → OE - 3 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-06-30Officer 2016-06-21 ~ 2018-07-31IIF 16 - Director → ME
- 4 Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents)Officer 2010-02-16 ~ 2011-05-01IIF 68 - LLP Designated Member → ME
- 5 9 Corbets Tey Road, Upminster, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-03-07 ~ 2024-03-28IIF 33 - Director → MEPerson with significant control 2024-03-07 ~ 2024-03-28IIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OE
- 6 Flat 16 Derby Lodge, East End Road, FinchleyDissolved Corporate (2 parents)Officer 2013-05-08 ~ 2013-05-08IIF 45 - Director → ME
- 7 4385, 09893274 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)33,909 GBP2024-03-31Officer 2015-11-27 ~ 2019-07-01IIF 23 - Director → ME
- 8 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (1 parent)Officer 2022-05-20 ~ 2022-07-01IIF 18 - Director → MEPerson with significant control 2022-05-20 ~ 2022-07-01IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - 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, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-204,833 GBP2024-12-31Officer 2019-12-09 ~ 2023-04-05IIF 28 - Director → MEPerson with significant control 2019-12-09 ~ 2023-04-05IIF 59 - Right to appoint or remove directors → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 311 High Road, Loughton, Essex, EnglandLiquidation Corporate (2 parents)Total Assets Less Current Liabilities (Company account)796,543 GBP2015-04-30Officer 2002-12-31 ~ 2003-01-31IIF 3 - Director → ME
- 11
RAFFINGERS LLP
- nowRAFFINGERS STUART LLP - 2017-07-13 19-20 Bourne Court, Southend Road, Woodford Green, EssexActive Corporate (12 parents, 2 offsprings)Total Assets Less Current Liabilities (Company account)3,504,751 GBP2021-12-31Officer 2004-11-24 ~ 2007-02-28IIF 36 - LLP Designated Member → ME - 12RAFFINGERS LIMITED - 2001-10-15 19/20 Bourne Court, Unity Trading Estate, Woodford Green, EssexDissolved Corporate (2 parents)Officer 2004-08-03 ~ 2013-03-31IIF 2 - Director → ME
- 13
SPLASH ESTATES LTD
- nowP J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10 45 Church Lane, Loughton, Essex, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2010-04-14 ~ 2016-06-16IIF 24 - Director → ME - 14 92c Beehive Lane, Ilford, EssexActive Corporate (4 parents)Officer 2010-04-01 ~ 2011-05-17IIF 46 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.