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.
Turner, Mark Aylwin
Turner, Mark Aylwin
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 1
Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 2 IIF 3 IIF 4 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 5 The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 6 IIF 7 IIF 8 (more) The Willows, Stroude Road, Egham, TW20 9UW, England
Turner, Mark Aylwin
British computer consultant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 15 The Willows, Stroude Road, Egham, TW20 9UY, England
Turner, Mark Aylwin
born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British company director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 The Willows, Stroude Road, Egham, TW20 9UY, England
Turner, Mark Aylwin
British consultant born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesTurner, Mark Aylwin
British managing director born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 The Willows, Stroude Road, Egham, TW20 9UY, England
Mr Mark Aylwin Turner
British born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 27 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, United Kingdom
IIF 28 Runnymede Malthouse, Malthouse Lane, Egham, TW20 9BD, England
IIF 29 IIF 30 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 31 IIF 32 IIF 33 (more) The Willows, Stroude Road, Egham, TW20 9UW, England
Turner, Mark
British company director born in June 1959Resident in Brazil
Registered addresses and corresponding companies
IIF 38 Design House, 57 High Street Egham, Surrey, TW20 9EX, England
Turner, Mark
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 128, City Road, London, EC1V 2NX, United Kingdom
Turner, Mark Aylwin
Registered addresses and corresponding companiesMark Turner
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Aylwin Turner
British born in June 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 45 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, TW20 9BD, England
IIF 46 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW
IIF 47 The Willows, Milton Park, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 48 The Willows, Milton Park, Stroude Road, Egham, TW20 9UW, England
IIF 49 The Willows, Stroude Road, Egham, Surrey, TW20 9UW, England
IIF 50 The Willows, Stroude Road, Egham, TW20 9UW, England
IIF 51 The Willows, Stroude Road, Egham, TW20 9UY, England
IIF 52 The Willows, The Willows, Stroude Road, Egham, Surrey, TW20 9UW, United Kingdom
Turner, Mark
Registered addresses and corresponding companies
- 1 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)9,644 GBP2025-03-31Officer
2020-03-20 ~ nowIIF 3 - Director → MEPerson with significant control 2020-03-20 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 2 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2021-07-23 ~ nowIIF 11 - Director → MEPerson with significant control 2021-07-23 ~ nowIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE
- 3 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)70,461 GBP2024-10-31Officer 2025-05-07 ~ nowIIF 1 - Director → MEPerson with significant control 2025-05-07 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OE
- 4 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)14,878 GBP2024-10-31Officer 2017-10-17 ~ nowIIF 22 - Director → MEPerson with significant control 2017-10-17 ~ nowIIF 43 - Has significant influence or control → OE
- 5 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, EnglandActive Corporate (1 parent)Officer 2025-02-06 ~ nowIIF 20 - Director → MEPerson with significant control 2025-02-06 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 6 167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (8 parents)Equity (Company account)12,742 GBP2024-09-30Officer 2003-10-15 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 50% but less than 75% → OE
- 7 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)-718 GBP2025-04-30Officer 2023-11-14 ~ nowIIF 10 - Director → MEPerson with significant control 2023-11-14 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE
- 8 The Willows, Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (2 parents)Officer 2015-03-20 ~ dissolvedIIF 23 - Director → ME
- 9 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)4,488 GBP2025-05-31Officer 2022-05-03 ~ nowIIF 7 - Director → MEPerson with significant control 2022-05-03 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 10 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)9,855 GBP2024-09-30Officer 2019-09-05 ~ nowIIF 2 - Director → MEPerson with significant control 2019-09-05 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OE
- 11 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)10,419 GBP2025-03-31Officer 2003-10-15 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 50 - Ownership of shares – 75% or more → OE
- 12 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)-15,491 GBP2025-04-30Officer 2022-04-29 ~ nowIIF 8 - Director → MEPerson with significant control 2022-04-29 ~ nowIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OE
- 13 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)999 GBP2025-06-30Officer 2015-06-30 ~ nowIIF 13 - Director → ME 2015-06-30 ~ nowIIF 54 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Has significant influence or control → OE
- 14 The Willows, Stroude Road, Egham, EnglandActive Corporate (2 parents)Equity (Company account)-105,990 GBP2025-05-31Officer 2018-03-12 ~ nowIIF 21 - Director → ME 2018-03-12 ~ nowIIF 42 - Secretary → MEPerson with significant control 2018-03-12 ~ nowIIF 36 - Ownership of shares – 75% or more → OE
- 15 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer 2024-11-12 ~ nowIIF 14 - Director → MEPerson with significant control 2024-11-12 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – 75% or more → OE
- 16 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2014-09-01 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OE
- 17 167-169 Great Portland Street, 5th Floor, London, Greater London, EnglandActive Corporate (1 parent)Equity (Company account)9,861 GBP2025-03-31Officer 2022-03-24 ~ nowIIF 9 - Director → MEPerson with significant control 2022-03-24 ~ nowIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE
- 18 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Equity (Company account)20 GBP2024-12-31Officer 2021-07-21 ~ nowIIF 6 - Director → MEPerson with significant control 2021-07-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OE
- 19 The Willows, Stroude Road, Egham, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2021-06-30Officer 2014-06-06 ~ dissolvedIIF 15 - Director → ME 2015-12-04 ~ dissolvedIIF 41 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OE
- 20 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-08-28 ~ nowIIF 39 - Director → MEPerson with significant control 2025-08-28 ~ nowIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE
- 21 The Willows, Stroude Road, Egham, EnglandActive Corporate (1 parent)Officer 2016-11-14 ~ nowIIF 26 - Director → ME 2016-11-14 ~ nowIIF 55 - Secretary → MEPerson with significant control 2016-11-14 ~ nowIIF 51 - Ownership of shares – 75% or more → OE
- 22
WINDLESHAM CONTRACTS LTD
- nowWINDLESHAM INVESTMENTS LTD - 2022-10-20 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8,388 GBP2024-10-31Officer 2017-10-19 ~ nowIIF 5 - Director → ME 2017-10-19 ~ nowIIF 53 - Secretary → MEPerson with significant control 2017-10-19 ~ nowIIF 49 - Has significant influence or control → OE
- 1 M J Kerridge And Co/chater Financial, Meridian House, Ground Floor, 69-71 Clarendon Road, WatfordDissolved Corporate (1 parent)Officer 2011-03-09 ~ 2017-06-30IIF 19 - LLP Designated Member → ME
- 2 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyDissolved Corporate (1 parent)Officer 2010-09-16 ~ 2011-01-01IIF 38 - Director → ME
- 3 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)70,461 GBP2024-10-31Officer 2005-01-12 ~ 2011-03-31IIF 24 - Director → ME
- 4 The Willows, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)14,878 GBP2024-10-31Officer 2017-10-17 ~ 2018-11-30IIF 56 - Secretary → ME
- 5 Runnymede Malthouse Business Centre, Malthouse Lane, Egham, SurreyActive Corporate (1 parent)Equity (Company account)1 GBP2019-10-30Officer 2005-01-02 ~ 2011-03-31IIF 25 - Director → ME
- 6 The Willows Milton Park, Stroude Road, Egham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)9,855 GBP2024-09-30Officer 2019-09-05 ~ 2025-03-30IIF 40 - Secretary → ME
- 7 The Willows Milton Park, Stroude Road, Egham, SurreyDissolved Corporate (1 parent)Officer 2012-04-19 ~ 2014-09-01IIF 18 - LLP Designated Member → ME
- 8 First Floor, 61 Princelet Street, London, United KingdomDissolved Corporate (2 parents)Officer 2009-11-11 ~ 2015-11-02IIF 17 - LLP Designated Member → ME
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