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
Burton, Mark Andrew
Burton, Mark Andrew
British Registered addresses and corresponding companiesBurton, Mark Andrew
British chartered accountantRegistered addresses and corresponding companiesBurton, Mark Andrew
Registered addresses and corresponding companiesBurton, Mark Andrew
British chartered accountant born in January 1971Resident in England
Registered addresses and corresponding companiesBurton, Mark Andrew
British finance director born in January 1971Resident in England
Registered addresses and corresponding companiesBurton, Mark Andrew, Mr.
British chartered accountant born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 25 IIF 26 IIF 27 (more)
Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England
IIF 34 Unit 9, Radius Park, Faggs Road, Feltham, Middlesex, TW14 0NG, Uk
IIF 35 IIF 36 IIF 37 (more) Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ
IIF 40 40, Bushy Park Road, Teddington, Middlesex, TW11 9DG, United Kingdom
Burton, Mark Andrew, Mr.
British finance director born in January 1971Resident in England
Registered addresses and corresponding companies
IIF 41 1, Eton Street, Richmond, TW9 1AG, England
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer
2011-09-27 ~ dissolvedIIF 32 - Director → ME - 2IAS (HEATHROW) LIMITED - 2006-04-11 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 28 - Director → ME
- 3 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 25 - Director → ME
- 4GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04 Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 36 - Director → ME
- 5
GATE GOURMET UK LIMITED
- nowDOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15VINEROUTE LIMITED - 1984-05-31 Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 37 - Director → ME - 6
IAS (MANCHESTER) LIMITED
- nowSPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 27 - Director → ME - 7 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 31 - Director → ME
- 8GATWICK GARAGE SERVICES LIMITED - 2006-11-23 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 26 - Director → ME
- 9 Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (2 parents)Officer 2011-09-28 ~ dissolvedIIF 40 - Director → ME
- 10 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-09-27 ~ dissolvedIIF 29 - Director → ME
Ceased
23
- 1 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2009-07-27 ~ 2011-09-27IIF 4 - Secretary → ME
- 2IAS (HEATHROW) LIMITED - 2006-04-11 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2009-07-27 ~ 2011-09-27IIF 3 - Secretary → ME
- 3 The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, EnglandActive Corporate (4 parents)Officer 2016-11-03 ~ 2018-01-16IIF 23 - Director → ME
- 4TRADESKILL LIMITED - 1993-09-15 1 Eton Street, Richmond, Surrey, EnglandDissolved Corporate (3 parents)Officer 2016-11-01 ~ 2018-01-16IIF 41 - Director → ME
- 5 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2009-07-27 ~ 2011-09-27IIF 10 - Secretary → ME
- 6 Ash House, Littleton Road, Ashford, MiddlesexActive Corporate (6 parents)Equity (Company account)-5,634,865 GBP2023-12-31Officer 2011-09-27 ~ 2015-11-23IIF 20 - Director → ME 2009-07-27 ~ 2011-09-27IIF 17 - Secretary → ME
- 7IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03IAS HOLDINGS LIMITED - 2006-06-02 Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (3 parents)Officer 2011-09-27 ~ 2015-11-23IIF 30 - Director → ME 2009-07-27 ~ 2011-09-27IIF 15 - Secretary → ME
- 8 Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2007-07-25 ~ 2015-11-30IIF 1 - Secretary → ME
- 9GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04 Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2009-03-04 ~ 2011-09-27IIF 7 - Secretary → ME
- 10SAS SERVICE PARTNER LIMITED - 1995-01-11S.A.S. CATERING LIMITED - 1984-12-10HANWORTH INVESTMENTS LIMITED - 1976-12-31 Ash House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-29Officer 2011-09-27 ~ 2015-11-23IIF 39 - Director → ME 2009-03-04 ~ 2011-09-27IIF 12 - Secretary → ME
- 11SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10WEALTHOLD LIMITED - 1988-11-10 Ash House, Littleton Road, Ashford, EnglandActive Corporate (6 parents)Equity (Company account)3,250,000 GBP2023-12-31Officer 2011-09-27 ~ 2015-11-23IIF 38 - Director → ME 2009-03-04 ~ 2011-09-27IIF 13 - Secretary → ME
- 12BYTESTORM LIMITED - 1997-11-07 Ash House, Littleton Road, Ashford, EnglandActive Corporate (6 parents)Officer 2011-09-27 ~ 2015-11-23IIF 35 - Director → ME 2009-03-04 ~ 2011-09-27IIF 16 - Secretary → ME
- 13VERSA LOGISTICS LIMITED - 2006-11-28 Ash House, Littleton Road, Ashford, EnglandActive Corporate (7 parents)Equity (Company account)42,738 GBP2023-12-31Officer 2011-09-27 ~ 2015-11-23IIF 21 - Director → ME 2009-03-04 ~ 2011-09-27IIF 18 - Secretary → ME
- 14
GATE GOURMET UK LIMITED
- nowDOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15VINEROUTE LIMITED - 1984-05-31 Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, MiddlesexDissolved Corporate (3 parents)Officer 2009-03-04 ~ 2011-09-27IIF 14 - Secretary → ME - 15 Ash House, Littleton Road, Ashford, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-06-29Officer 2011-09-27 ~ 2015-11-23IIF 22 - Director → ME 2009-03-04 ~ 2011-09-27IIF 19 - Secretary → ME
- 16
IAS (MANCHESTER) LIMITED
- nowSPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2009-07-27 ~ 2011-09-27IIF 5 - Secretary → ME - 17 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2009-07-27 ~ 2011-09-27IIF 8 - Secretary → ME
- 18GATWICK GARAGE SERVICES LIMITED - 2006-11-23 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2009-07-27 ~ 2011-09-27IIF 6 - Secretary → ME
- 19 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2011-07-15 ~ 2015-11-23IIF 34 - Director → ME
- 20 Ash House, Littleton Road, Ashford, MiddlesexDissolved Corporate (2 parents)Officer 2007-07-31 ~ 2013-06-01IIF 2 - Secretary → ME
- 21 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (4 parents)Officer 2016-11-03 ~ 2018-01-16IIF 24 - Director → ME
- 22FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22NORDIC AERO LIMITED - 2003-03-19DAWNCREST LIMITED - 1987-10-27 Ash House, Littleton Road, Ashford, MiddlesexActive Corporate (5 parents)Equity (Company account)-372,257 GBP2018-12-31Officer 2011-09-27 ~ 2015-11-23IIF 33 - Director → ME 2009-07-27 ~ 2011-09-27IIF 9 - Secretary → ME
- 23 Ash House, Littleton Road, Ashford, Middlesex, EnglandDissolved Corporate (3 parents)Officer 2009-07-27 ~ 2011-09-27IIF 11 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and
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