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
parent relation
Individuals in focus

Burton, Mark Ashley

    Related profiles found in government register
  • Burton, Mark Ashley
    British bank officer born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • South Lodge, Hannington, Tadley, Hampshire, RG26 5TX

      IIF 1
  • Burton, Mark Ashley
    British banker born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Mark Ashley
    British company director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • South Lodge, Hannington, Tadley, Hampshire, RG26 5TX

      IIF 8
  • Burton, Mark Ashley
    British director born in May 1948

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Mark Ashley
    British fund manager born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Management Office, 50 Pingle Drive, Bicester, Oxfordshire, OX26 6WD

      IIF 13

    • South Lodge, Hannington, Tadley, Hampshire, RG26 5TX

      IIF 14
  • Burton, Mark Ashley
    British non exec director born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • 15, Dover Street, Mayfair, London, W1S 4LW, United Kingdom

      IIF 15
  • Burton, Mark Ashley
    British none born in May 1948

    Resident in England

    Registered addresses and corresponding companies

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 16 IIF 17

    • 21, St James's Square, London, SW1Y 4JZ

      IIF 18
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    3-5 Rathbone Place, London, England
    Corporate (5 parents)
    Officer
    2020-07-20 ~ 2023-12-12
    IIF 12 - director → ME
  • 2
    3-5 Rathbone Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-20 ~ 2023-12-12
    IIF 9 - director → ME
  • 3
    3-5 Rathbone Place, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2020-07-20 ~ 2023-12-12
    IIF 10 - director → ME
  • 4
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (6 parents)
    Officer
    2015-04-09 ~ 2024-09-04
    IIF 16 - director → ME
  • 5
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2015-04-09 ~ 2024-09-04
    IIF 17 - director → ME
  • 6
    58 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-08-14 ~ 2001-07-13
    IIF 14 - director → ME
  • 7
    5 Albany Courtyard, Piccadilly, London
    Dissolved corporate (5 parents)
    Officer
    1998-03-17 ~ 1999-09-30
    IIF 6 - director → ME
  • 8
    3-5 Rathbone Place, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2020-07-20 ~ 2023-12-12
    IIF 11 - director → ME
  • 9
    UBK CUSTOMER SERVICES LIMITED - 2002-12-31
    UBK PROPERTY SERVICES LIMITED - 1990-06-13
    UBK CUSTOMER SERVICES LIMITED - 1986-02-14
    TRUSHELFCO (NO.458) LIMITED - 1982-07-13
    35 Portman Square, London
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    ~ 1999-07-16
    IIF 1 - director → ME
  • 10
    UBK INVESTMENT HOLDINGS - 2002-12-31
    35 Portman Square, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    ~ 1999-07-16
    IIF 2 - director → ME
  • 11
    UBK PROPERTY INVESTMENT LIMITED - 2002-12-31
    NERATZES LIMITED - 1994-04-15
    35 Portman Square, London
    Corporate (5 parents)
    Equity (Company account)
    300,000 GBP2023-12-31
    Officer
    1994-04-15 ~ 1999-07-16
    IIF 3 - director → ME
  • 12
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Corporate (6 parents)
    Officer
    1997-01-07 ~ 1999-05-11
    IIF 5 - director → ME
  • 13
    ARLINGTON SECURITIES LIMITED - 2007-07-02
    ARLINGTON SECURITIES PLC - 2005-12-16
    ARLINGTON SECURITIES LIMITED - 2005-07-29
    EAST FLIGHT LIMITED - 2003-12-11
    INTERCEDE 1357 LIMITED - 1998-09-29
    Cornwall House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2004-05-18 ~ 2005-12-23
    IIF 8 - director → ME
  • 14
    MICKI JAFA - 1992-12-01
    5th Floor, R+ Building, 2, Blagrave Street, Reading, United Kingdom
    Corporate (9 parents)
    Officer
    1995-06-06 ~ 2000-06-20
    IIF 7 - director → ME
  • 15
    LONDON & STAMFORD PROPERTY PLC - 2013-01-25
    1 Curzon Street, London, England
    Corporate (13 parents, 101 offsprings)
    Officer
    2010-07-29 ~ 2013-07-10
    IIF 18 - director → ME
  • 16
    2/3 Pavilion Building Brighton, East Sussex
    Dissolved corporate (2 parents)
    Officer
    2011-11-01 ~ 2013-08-20
    IIF 15 - director → ME
  • 17
    St Gabriels School, Sandleford Priory, Newbury, Berks
    Corporate (10 parents, 1 offspring)
    Officer
    1994-09-12 ~ 1996-09-25
    IIF 4 - director → ME
  • 18
    VALUE RETAIL PLC - 2024-09-23
    19 Berkeley Street, London
    Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-01 ~ 2022-07-08
    IIF 13 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.