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.
Thurston, Billy Mark
Thurston, Billy Mark
British director born in February 1988Resident in England
Registered addresses and corresponding companiesThurston, Billy Mark
British hospitality born in February 1988Resident in England
Registered addresses and corresponding companies
IIF 4
Summit House, Horsecroft Road, Harlow, CM19 5BN, England
Mr Billy Mark Thurston
British born in February 1988Resident in England
Registered addresses and corresponding companiesThurston, Mark
British director born in February 1961Resident in United Kingdom
Registered addresses and corresponding companiesThurston, Mark
British property developer born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Charters Mead, Priory Close, Chislehurst, Kent, BR7 5LB
Thurston, Mark
British property development born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 3rd, Floor 22, Buckingham Gate, London, SW1E 6LB, United Kingdom
Mr Mark Thurston
British born in February 1961Resident in England
Registered addresses and corresponding companies
IIF 17 Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA
Mr Mark Thurston
British born in February 1961Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRANDSMASTER LIMITED
- nowRED RUST LTD - 2010-07-20 1 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)77,187 GBP2024-03-31Officer
2010-07-02 ~ nowIIF 11 - Director → ME 2013-10-28 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE - 2
COGAN LIMITED
- nowTICKET ROYALE LIMITED - 2018-09-19 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United KingdomActive Corporate (1 parent)Officer 2016-12-14 ~ nowIIF 1 - Director → MEPerson with significant control 2016-12-14 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3 3rd Floor 22, Buckingham Gate, London, United KingdomDissolved Corporate (3 parents)Officer 2012-10-10 ~ dissolvedIIF 16 - Director → ME
- 4 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)188 GBP2017-12-31Person with significant control 2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 17 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Summit House, Horsecroft Road, Harlow, EnglandActive Corporate (3 parents)Officer 2025-06-19 ~ nowIIF 4 - Director → MEPerson with significant control 2025-06-19 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2012-11-22 ~ dissolvedIIF 14 - Director → ME
- 7
ROYALE EVENTS LIMITED
- nowTICKET ROYALE LIMITED - 2010-04-06 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent)Equity (Company account)209,160 GBP2019-03-31Officer 2009-11-04 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8EXAPOWER LIMITED - 2003-10-15 1 Beauchamp Court, Victors Way, Barnet, HertfordshireActive Corporate (3 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)4,067,445 GBP2024-03-31Officer 2003-10-08 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Bbk Partnership, 1 Beauchamp Court Victors Way, Barnet, HertfordshireDissolved Corporate (2 parents)Officer 2000-05-04 ~ dissolvedIIF 10 - Director → ME
- 1 38 Old School Lane, Blakesley, Towcester, NorthamptonshireActive Corporate (2 parents)Equity (Company account)542 GBP2024-04-30Officer 2009-04-27 ~ 2009-12-12IIF 15 - Director → ME
- 2 Allen House, 1 Westmead Road, Sutton, SurreyDissolved Corporate (2 parents)Equity (Company account)188 GBP2017-12-31Officer 2008-09-23 ~ 2012-12-06IIF 8 - Director → ME
- 3
ROYALE EVENTS LIMITED
- nowTICKET ROYALE LIMITED - 2010-04-06 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent)Equity (Company account)209,160 GBP2019-03-31Officer 2009-11-04 ~ 2009-11-05IIF 13 - Director → ME - 4 1 Beauchamp Court, 10 Victors Way, Barnet, HertfordshireDissolved Corporate (1 parent)Officer 2013-11-12 ~ 2014-11-13IIF 12 - Director → ME
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