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
Mr Albie Steven Turner
Mr Albie Steven Turner
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Albert Steven Turner
British born in September 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Albert Steven Turner
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 18
Frp Advisory Trading Ltd, Jupiter House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE
IIF 19 IIF 20 Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 21 IIF 22 IIF 23 (more) Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 25 Unit 2, 99-101 Kingsland Road, London, London, England
IIF 26 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England
IIF 27 IIF 28 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
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 33 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
Turner, Albert Steven
British accountant born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 34 5, Fantasia Court, Warley, Brentwood, Essex, CM14 5WZ, United Kingdom
IIF 35 IIF 36 IIF 37 (more) 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
IIF 39 IIF 40 IIF 41 Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 42 IIF 43 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
Turner, 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 46 5, Fantasia Court, Warley, Brentwood, CM14 5WZ, United Kingdom
IIF 47 114-116 Curtain Road, Curtain Road, London, EC2A 3AH, England
IIF 48 115b Drysdale Street, Hoxton, London, N1 6ND, United Kingdom
IIF 49 115b, Drysdale Street, London, N1 6ND, United Kingdom
IIF 50 IIF 51 IIF 52 (more) Unit 2, 99-101 Kingsland Road, London, E2 8AG, England
IIF 58 Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
IIF 59 IIF 60 IIF 61 (more) 9 Corbets Tey Road, Upminster, Essex, RM14 2AP, England
Mr Albie Turner
British born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 64 30, Station Lane, Hornchurch, Essex, RM12 6NJ
Turner, Albie Steven
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 29 Bourne End, Hornchurch, RM11 3AH
Turner, Albert Steven
born in September 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Unit 2, 99-101 Kingsland Road, London, E2 8AG, United Kingdom
Turner, 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 companiesTurner, Albert Steven
British director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 73 114, - 116 Curtain Road, London, EC2A 3AH, United Kingdom
IIF 74 IIF 75 IIF 76 Unit 2, 99-101, Kingsland Road, London, E2 8AG, England
IIF 77 Unit 2, 99-101 Kingsland Road, London, London, England
IIF 78 9 Corbets Tey Road, Upminister, Essex, RM14 2AP, England
IIF 79 9, Corbets Tey Road, Upminster, RM14 2AP, England
Turner, Albert Steven
born in September 1970Resident in England
Registered addresses and corresponding companies
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 53 - Director → MEPerson with significant control 2020-11-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 45 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – 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 72 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - 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 63 - Director → MEPerson with significant control 2017-01-09 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – 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 70 - Director → ME
- 6 114-116 Curtain Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-04 ~ dissolvedIIF 69 - Director → ME
- 7 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer 2020-10-01 ~ dissolvedIIF 52 - Director → ME
- 8 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (2 parents)Officer 2019-11-13 ~ dissolvedIIF 56 - Director → MEPerson with significant control 2019-11-13 ~ dissolvedIIF 6 - 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 61 - 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 76 - Director → MEPerson with significant control 2022-07-28 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 11 9 Corbets Tey Road, Upminster, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-03-29 ~ dissolvedIIF 60 - Director → MEPerson with significant control 2024-03-29 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - 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 62 - Director → MEPerson with significant control 2021-05-14 ~ dissolvedIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - 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 44 - 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 32 - Director → ME
- 15 9 Corbets Tey Road, Upminster, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-30Officer 2020-04-17 ~ nowIIF 43 - Director → MEPerson with significant control 2020-10-30 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – 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 66 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - 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 31 - Director → MEPerson with significant control 2017-06-08 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – 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 74 - Director → ME
- 19 Unit 2 99-101 Kingsland Road, London, London, EnglandDissolved Corporate (1 parent)Officer 2021-01-11 ~ dissolvedIIF 77 - Director → MEPerson with significant control 2021-01-11 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 79 - Director → ME
- 21 9 Corbets Tey Road, Upminister, Essex, EnglandDissolved Corporate (1 parent)Officer 2023-04-03 ~ dissolvedIIF 78 - Director → MEPerson with significant control 2023-04-03 ~ dissolvedIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 51 - Director → MEPerson with significant control 2019-10-01 ~ nowIIF 14 - 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 50 - Director → MEPerson with significant control 2020-11-20 ~ 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
- 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 57 - Director → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - 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 75 - Director → MEPerson with significant control 2022-07-27 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OE
- 26 Unit 2 99-101 Kingsland Road, London, United KingdomDissolved Corporate (1 parent)Officer 2011-02-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – 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 58 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 36 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 29 114-116 Curtain Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-12-20 ~ dissolvedIIF 71 - 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 81 - 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 33 - Director → MEPerson with significant control 2017-06-21 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → 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 35 - Director → ME
- 33 115b Drysdale Street Hoxton, London, United KingdomDissolved Corporate (2 parents)Officer 2014-03-20 ~ dissolvedIIF 34 - Director → ME
- 34 9 Corbets Tey Road, Upminster, Essex, EnglandDissolved Corporate (3 parents)Officer 2017-02-01 ~ dissolvedIIF 49 - 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 38 - Director → ME
- 36 Unit 2 99-101 Kingsland Road, London, EnglandDissolved Corporate (3 parents)Officer 2019-11-15 ~ dissolvedIIF 55 - Director → MEPerson with significant control 2019-11-15 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 37 114 - 116 Curtain Road, LondonDissolved Corporate (2 parents)Officer 2011-09-01 ~ dissolvedIIF 73 - 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 42 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - 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 40 - Director → MEPerson with significant control 2022-05-19 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 8 - Ownership of shares – 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 41 - Director → MEPerson with significant control 2020-07-29 ~ 2024-08-28IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - 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 3 - 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 37 - Director → ME
- 4 Oakwood House, 414-422 Hackney Road, LondonActive Corporate (4 parents)Officer 2010-02-16 ~ 2011-05-01IIF 80 - LLP Designated Member → ME
- 5 9 Corbets Tey Road, Upminster, Essex, United KingdomDissolved Corporate (2 parents)Officer 2024-03-07 ~ 2024-03-28IIF 59 - Director → MEPerson with significant control 2024-03-07 ~ 2024-03-28IIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 6 Flat 16 Derby Lodge, East End Road, FinchleyDissolved Corporate (2 parents)Officer 2013-05-08 ~ 2013-05-08IIF 67 - 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 46 - Director → ME
- 8 9 Corbets Tey Road, Upminster, Essex, EnglandActive Corporate (1 parent)Officer 2022-05-20 ~ 2022-07-01IIF 39 - Director → MEPerson with significant control 2022-05-20 ~ 2022-07-01IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – 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 54 - Director → MEPerson with significant control 2019-12-09 ~ 2023-04-05IIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - 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 30 - 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 65 - 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 29 - Director → ME
- 13
SPLASH ESTATES LTD
- nowP J MARKS & CO (SECRETARIAL) LIMITED - 2016-06-10 45 Church Lane, Loughton, Essex, EnglandActive Corporate (2 parents, 10 offsprings)Equity (Company account)100 GBP2024-04-30Officer 2010-04-14 ~ 2016-06-16IIF 47 - Director → ME - 14 92c Beehive Lane, Ilford, EssexActive Corporate (4 parents)Officer 2010-04-01 ~ 2011-05-17IIF 68 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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