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 Andrew

    Related profiles found in government register
  • Burton, Mark Andrew
    British

    Registered addresses and corresponding companies

    • 40, Bushy Park Road, Teddington, Middlesex, TW11 9DG

      IIF 1 IIF 2
  • Burton, Mark Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Burton, Mark Andrew

    Registered addresses and corresponding companies
  • Burton, Mark Andrew
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 20

    • Heathrow West Building 1071, Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ

      IIF 21

    • Building 1071, Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ

      IIF 22
  • Burton, Mark Andrew
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eton Street, Richmond, Surrey, TW9 1AG

      IIF 23

    • The Ministry Of Clean, 1 Eton Street, Richmond, TW9 1AG

      IIF 24
  • Burton, Mark Andrew, Mr.
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Mark Andrew, Mr.
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eton Street, Richmond, TW9 1AG, England

      IIF 41
child relation
Offspring entities and appointments
Active 10
  • 1
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 32 - director → ME
  • 2
    IAS (HEATHROW) LIMITED - 2006-04-11
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 28 - director → ME
  • 3
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 25 - director → ME
  • 4
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 36 - director → ME
  • 5
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 37 - director → ME
  • 6
    SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 27 - director → ME
  • 7
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 31 - director → ME
  • 8
    GATWICK GARAGE SERVICES LIMITED - 2006-11-23
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 26 - director → ME
  • 9
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 40 - director → ME
  • 10
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 29 - director → ME
Ceased 23
  • 1
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 4 - secretary → ME
  • 2
    IAS (HEATHROW) LIMITED - 2006-04-11
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 3 - secretary → ME
  • 3
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2016-11-03 ~ 2018-01-16
    IIF 23 - director → ME
  • 4
    TRADESKILL LIMITED - 1993-09-15
    1 Eton Street, Richmond, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-01 ~ 2018-01-16
    IIF 41 - director → ME
  • 5
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 10 - secretary → ME
  • 6
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    -5,634,865 GBP2023-12-31
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 20 - director → ME
    2009-07-27 ~ 2011-09-27
    IIF 17 - secretary → ME
  • 7
    IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
    IAS HOLDINGS LIMITED - 2006-06-02
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 30 - director → ME
    2009-07-27 ~ 2011-09-27
    IIF 15 - secretary → ME
  • 8
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ 2015-11-30
    IIF 1 - secretary → ME
  • 9
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ 2011-09-27
    IIF 7 - secretary → ME
  • 10
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 39 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 12 - secretary → ME
  • 11
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Equity (Company account)
    3,250,000 GBP2023-12-31
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 38 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 13 - secretary → ME
  • 12
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 35 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 16 - secretary → ME
  • 13
    VERSA LOGISTICS LIMITED - 2006-11-28
    Ash House, Littleton Road, Ashford, England
    Corporate (7 parents)
    Equity (Company account)
    42,738 GBP2023-12-31
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 21 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 18 - secretary → ME
  • 14
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ 2011-09-27
    IIF 14 - secretary → ME
  • 15
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 22 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 19 - secretary → ME
  • 16
    SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 5 - secretary → ME
  • 17
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 8 - secretary → ME
  • 18
    GATWICK GARAGE SERVICES LIMITED - 2006-11-23
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 6 - secretary → ME
  • 19
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-15 ~ 2015-11-23
    IIF 34 - director → ME
  • 20
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2013-06-01
    IIF 2 - secretary → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ 2018-01-16
    IIF 24 - director → ME
  • 22
    FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
    NORDIC AERO LIMITED - 2003-03-19
    DAWNCREST LIMITED - 1987-10-27
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -372,257 GBP2018-12-31
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 33 - director → ME
    2009-07-27 ~ 2011-09-27
    IIF 9 - secretary → ME
  • 23
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 11 - secretary → ME

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