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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.

Jump to: Offsprings
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

    • Millars Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5

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

      IIF 6

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Millars Three, Southmill Road, Bishop's Stortford, Hertfordshire, CM23 3DH, England

      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 32
  • 1
    ALKBA TRADING LIMITED
    05492472
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 30 - Director → ME
  • 2
    ARGONAUT ATLANTIC VIEW
    - now FC019828 BR013079
    ARGONAUT LIMITED - 1997-02-21
    Douglas Chambers, North Quay, Douglas, Isle Of Man
    Converted / Closed Corporate (12 parents, 1 offspring)
    Officer
    2017-02-06 ~ now
    IIF 16 - Director → ME
  • 3
    BOA AVIATION INTERNATIONAL LIMITED
    - now 10957839
    FALCON AVIATION INTERNATIONAL LIMITED
    - 2017-11-23 10957839
    Unit 3 The Exchange, 9, Station Road, Stansted, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-09-12 ~ 2018-10-30
    IIF 19 - Director → ME
  • 4
    BROOKFIM LIMITED
    06516920
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (10 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 34 - Director → ME
  • 5
    CAX-TAN LIMITED
    04116106
    28-29 Dover Street, Mayfair, London, England
    Dissolved Corporate (8 parents)
    Officer
    2013-01-25 ~ 2018-03-21
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    COMPASS RESOURCE MANAGEMENT LIMITED
    08066848
    2 Gull Close, Poynton, Stockport, Cheshire, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-14 ~ 2012-09-12
    IIF 10 - Director → ME
  • 7
    DISHOOM LIMITED
    06226963
    Suite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    DOMINION CONSULTANTS LIMITED
    07349824
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (8 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 35 - Director → ME
  • 9
    DOMIS LIMITED
    02651067
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (10 parents, 28 offsprings)
    Officer
    2011-07-18 ~ dissolved
    IIF 37 - Director → ME
  • 10
    FAST DENT FIX LIMITED
    08336961
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (5 parents)
    Officer
    2012-12-19 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GREENBOX U.K. LIMITED
    08193568
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (3 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 13 - Director → ME
  • 12
    GREENHARBOUR LIMITED
    03204534
    The Cottage, First Floor Alex House, South Parade, Morley, Leeds, United Kingdom
    Active Corporate (10 parents)
    Officer
    2013-01-14 ~ 2022-04-30
    IIF 17 - Director → ME
  • 13
    HOLDCREST LIMITED
    03448583
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (6 parents)
    Officer
    1997-10-13 ~ 2000-11-15
    IIF 25 - Director → ME
    2011-07-15 ~ dissolved
    IIF 40 - Director → ME
  • 14
    ICMIS LIMITED
    02616323
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (9 parents, 25 offsprings)
    Officer
    2011-07-18 ~ dissolved
    IIF 38 - Director → ME
  • 15
    INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED
    02393409
    Unit 3, The Exchange, 9 Station Road, Stansted, Essex, England
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2008-03-01 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    INTERNATIONAL TRADE DEVELOPMENTS LTD
    05155201
    65 London Wall, London
    Dissolved Corporate (11 parents)
    Officer
    2011-07-15 ~ 2021-02-01
    IIF 33 - Director → ME
  • 17
    JADECREST LIMITED
    07155261
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (13 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 20 - Director → ME
  • 18
    LA CONCHA HOLDING LIMITED
    - now 03250540
    CHAWENG TITLE LIMITED - 1999-01-29
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (12 parents)
    Officer
    2011-07-18 ~ dissolved
    IIF 28 - Director → ME
  • 19
    MARTYN FIDDLER ASSOCIATES LIMITED
    - now 01565801
    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 (14 parents)
    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
  • 20
    MARTYN FIDDLER CLIENT SERVICES LIMITED
    - now 08551946
    ICM ASSOCIATES LIMITED
    - 2014-05-23 08551946
    Unit 3 The Exchange, 9 Station Road, Stansted, Essex
    Dissolved Corporate (10 parents)
    Officer
    2013-05-31 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    MARTYN FIDDLER CUSTOMS SERVICES LIMITED
    11262166
    Millars Three, Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (7 parents)
    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
  • 22
    MARTYN FIDDLER TAX LIMITED
    - now 10416646
    ICM TAX CONSULTANTS LIMITED
    - 2019-12-20 10416646
    Millars Three, Southmill Road, Bishop's Stortford, Hertfordshire, England
    Active Corporate (7 parents)
    Person with significant control
    2016-10-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 23
    MUTANDERIS UK RECOVERIES LIMITED
    07017469
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (7 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 39 - Director → ME
  • 24
    P.N.C. TRADING LIMITED
    06326665
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 29 - Director → ME
  • 25
    PUMPKIN LAS CALAS
    - now FC021091
    PUMPKIN LIMITED - 1998-07-09
    Douglas Chambers, Douglas, Isle Of Man
    Active Corporate (21 parents)
    Officer
    2004-03-30 ~ 2004-08-12
    IIF 18 - Director → ME
  • 26
    RENTAIR UK LIMITED
    04621227
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 27
    RYAN - JAYBERG LIMITED
    - now 01975488
    JAYBERG(SOUTHERN)LIMITED - 1986-09-03
    Ci Tower Part 3rd Floor, St. Georges Square, New Malden, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SHOTMODE LIMITED
    03327642
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (7 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    SYNDICATE HOTELS LIMITED
    06597170
    Unit 3 The Exchange, Station Road, Stansted, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2011-07-15 ~ 2012-07-31
    IIF 23 - Director → ME
  • 30
    TASMIN MARINE LIMITED
    05370119
    Unit 3 The Exchange 9 Station Road, Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (9 parents)
    Officer
    2016-09-29 ~ dissolved
    IIF 21 - Director → ME
  • 31
    WINDSURFER LIMITED
    FC021576
    Douglas Chambers, North Quay, Douglas, Isle Of Man, United Kingdom
    Active Corporate (20 parents)
    Officer
    2003-09-03 ~ 2003-09-03
    IIF 24 - Director → ME
  • 32
    WORLDHAIL SYSTEM LIMITED
    07067151
    Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex
    Dissolved Corporate (7 parents)
    Officer
    2011-07-15 ~ dissolved
    IIF 36 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.