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

Mr Mark Hatton Byrne

    Related profiles found in government register
  • Mr Mark Hatton Byrne
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Douglas Chambers, North Quay, Douglas, Isle Of Man, Douglas, IM1 4LA, Isle Of Man

      IIF 1

    • Unit 3, 9 Station Road, Stansted, Essex, CM24 8BE, United Kingdom

      IIF 2

    • Unit 3, The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE

      IIF 3 IIF 4

    • Unit 3, The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE, England

      IIF 5

    • Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE

      IIF 6

    • Unit 3, The Exchange, 9 Station Road, Stansted Mountfitchet, Stansted, Essex, CM24 8BE, England

      IIF 7
  • Byrne, Mark Hatton
    British company director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, 9 Station Road, Stansted, Essex, CM24 8BE, United Kingdom

      IIF 8
  • Byrne, Mark Hatton
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Loughen-e-yeigh Farm, Bayr Ny Hayrey, Lezayre, Ramsey, Isle Of Man, IM7 2AV, Isle Of Man

      IIF 9

    • Loughen-e-yeigh Farm, Bayr Ny Hayrey, Lezayre, Ramsey, Isle Of Man, United Kingdom

      IIF 10
  • Mr Mark Hatton Byrne
    British born in March 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE

      IIF 11 IIF 12
  • Hatton Byrne, Mark
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3, The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE, United Kingdom

      IIF 13
  • Mr Mark Byrne
    British born in March 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Douglas Chambers, North Quay, Douglas, Isle Of Man, IM1 4LA, Isle Of Man

      IIF 14
  • Bryne, Mark Hatton
    British company director born in March 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE, United Kingdom

      IIF 15
  • Byrne, Mark Hatton
    British company director born in March 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Douglas Chambers, North Quay, Douglas, Isle Of Man, IM1 4LA

      IIF 16

    • 51, Queen Street, Morley, Leeds, LS27 8EB, England

      IIF 17

    • Loughen E Yeigh Farm, Bernahara Road, Lezayre, Ramsey, Isle Of Man, IM7 2AU

      IIF 18

    • Unit 3, The Exchange, 9, Station Road, Stansted, CM24 8BE, United Kingdom

      IIF 19

    • Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE

      IIF 20 IIF 21
  • Byrne, Mark Hatton
    British director born in March 1962

    Resident in Isle Of Man

    Registered addresses and corresponding companies

    • Loughen-e-yeigh Farm, Bayr Ny Hayrey, Lezayre, Ramsey, Isle Of Man, IM7 2AU, Isle Of Man

      IIF 22

    • The Jet Centre, Hangar One, Stansted Airport, London, CM24 1RY

      IIF 23

    • Loughen E Yeigh Farm, Bernahara Road, Lezayre, Ramsey, Isle Of Man, IM7 2AU

      IIF 24 IIF 25 IIF 26

    • Unit 3, The Exchange, 9 Station Road, Stansted, Essex, CM24 8BE, England

      IIF 27 IIF 28

    • Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE, England

      IIF 29 IIF 30 IIF 31

    • Unit 3, The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE, United Kingdom

      IIF 32 IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 23
  • 1
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 30 - director → ME
  • 2
    ARGONAUT LIMITED - 1997-02-21
    Douglas Chambers, North Quay, Douglas, Isle Of Man
    Corporate (3 parents)
    Officer
    2017-02-06 ~ now
    IIF 16 - director → ME
  • 3
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,369 GBP2018-12-31
    Officer
    2011-07-15 ~ dissolved
    IIF 34 - director → ME
  • 4
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    5 GBP2017-06-30
    Officer
    2011-04-28 ~ dissolved
    IIF 35 - director → ME
  • 5
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (2 parents, 8 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2011-07-18 ~ dissolved
    IIF 37 - director → ME
  • 6
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,353 GBP2016-12-31
    Officer
    2012-12-19 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 13 - director → ME
  • 8
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 40 - director → ME
  • 9
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2011-07-18 ~ dissolved
    IIF 38 - director → ME
  • 10
    Unit 3, The Exchange, 9 Station Road, Stansted, Essex, England
    Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    37,536 GBP2023-09-30
    Officer
    2008-03-01 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 11
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    -10,567 GBP2019-04-30
    Officer
    2016-09-29 ~ dissolved
    IIF 20 - director → ME
  • 12
    CHAWENG TITLE LIMITED - 1999-01-29
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -12,199 GBP2016-12-31
    Officer
    2011-07-18 ~ dissolved
    IIF 28 - director → ME
  • 13
    HI-TECH AVIATION SERVICES LIMITED - 2001-08-24
    HASCOMBE HELICOPTERS LIMITED - 1999-07-06
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,826 GBP2023-09-30
    Officer
    2006-01-12 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 14
    ICM ASSOCIATES LIMITED - 2014-05-23
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    6,125 GBP2021-09-30
    Officer
    2013-05-31 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    Unit 3 9 Station Road, Stansted, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    242,290 GBP2023-09-30
    Officer
    2018-03-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-03-19 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    ICM TAX CONSULTANTS LIMITED - 2019-12-20
    Unit 3, The Exchange 9 Station Road, Stansted Mountfitchet, Stansted, Essex, England
    Corporate (5 parents)
    Equity (Company account)
    116,947 GBP2023-09-30
    Person with significant control
    2016-10-07 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 17
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -58,356 GBP2016-12-31
    Officer
    2013-01-14 ~ dissolved
    IIF 39 - director → ME
  • 18
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 29 - director → ME
  • 19
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (3 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 31 - director → ME
  • 20
    JAYBERG(SOUTHERN)LIMITED - 1986-09-03
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2010-07-15 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    Unit 3 The Exchange 9 Station Road, Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,339 EUR2016-02-28
    Officer
    2016-09-29 ~ dissolved
    IIF 21 - director → ME
  • 23
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2016-12-31
    Officer
    2011-07-15 ~ dissolved
    IIF 36 - director → ME
Ceased 10
  • 1
    FALCON AVIATION INTERNATIONAL LIMITED - 2017-11-23
    Unit 3 The Exchange, 9, Station Road, Stansted, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -25,084 GBP2019-09-30
    Officer
    2017-09-12 ~ 2018-10-30
    IIF 19 - director → ME
  • 2
    28-29 Dover Street, Mayfair, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2013-01-25 ~ 2018-03-21
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    2 Gull Close, Poynton, Stockport, Cheshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    91 GBP2016-05-31
    Officer
    2012-05-14 ~ 2012-09-12
    IIF 10 - director → ME
  • 4
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 5
    The Cottage, First Floor Alex House, South Parade, Morley, Leeds, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,534 GBP2023-05-31
    Officer
    2013-01-14 ~ 2022-04-30
    IIF 17 - director → ME
  • 6
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved corporate (3 parents)
    Officer
    1997-10-13 ~ 2000-11-15
    IIF 25 - director → ME
  • 7
    65 London Wall, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -370,761 GBP2019-12-31
    Officer
    2011-07-15 ~ 2021-02-01
    IIF 33 - director → ME
  • 8
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Corporate (5 parents)
    Officer
    2004-03-30 ~ 2004-08-12
    IIF 18 - director → ME
  • 9
    Unit 3 The Exchange, Station Road, Stansted, Essex, United Kingdom
    Dissolved corporate
    Officer
    2011-07-15 ~ 2012-07-31
    IIF 23 - director → ME
  • 10
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Corporate (5 parents)
    Officer
    2003-09-03 ~ 2003-09-03
    IIF 24 - director → ME

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