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.
Busby, Mark Gordon
- British Registered addresses and corresponding companies
Busby, Mark Gordon
Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Busby, Mark Gordon
Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom
IIF 13
- British born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
IIF 14 IIF 152 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 162 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 17Unit 202, Linton House, London, SE1 0LH, United Kingdom
IIF 18C/0 Interpath Ltd,suites 203&207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 19C/o Interpath Ltd, Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 20Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom
IIF 21Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW
IIF 22 IIF 23Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 24 IIF 25 IIF 26 (more)(less)Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW, United Kingdom
IIF 32Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcs, WR7 4NW, United Kingdom
IIF 33
- British born in January 1965
Mr Mark Gordon Busby
Resident in England
Registered addresses and corresponding companiesStratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 34
- British born in January 1965
Mr Mark Gordon Busby
Resident in United Kingdom
Registered addresses and corresponding companies
- 12019 S&H LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2022-10-21STRACHAN & HENSHAW LIMITED
- 2019-10-14 00650818DRG PACKAGING LIMITED - 1987-07-0955 Baker Street, LondonDissolved Corporate (37 parents)Officer2002-05-13 ~ 2004-03-01IIF 28 - Director → ME2002-09-27 ~ 2004-03-01IIF 12 - Secretary → ME - 2AIRTANKER LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2009-09-15 ~ 2010-02-22IIF 22 - Director → ME
- 3AIRTANKER HOLDINGS LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2009-09-15 ~ 2010-02-22IIF 23 - Director → ME
- 4TIABRIGHT LIMITED - 2007-07-316th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2009-06-26 ~ 2010-02-22IIF 25 - Director → ME
- 5TIAFIELD LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents)Officer2009-06-26 ~ 2010-02-22IIF 27 - Director → ME
- 6
- 7AIRTANKER PROJECTCO LIMITED - 2008-03-14TIAGLADE LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents)Officer2009-06-26 ~ 2010-02-22IIF 29 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05TECHNOLOGY 2000 LIMITED - 1991-09-261 More London Place, LondonDissolved Corporate (32 parents)Officer2002-09-30 ~ 2004-03-01IIF 8 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05HARMCATCH LIMITED - 1986-07-101 More London Place, LondonDissolved Corporate (38 parents)Officer2002-09-30 ~ 2004-03-01IIF 7 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-04
Dissolved on 2011-10-13BROOMCO (2979) LIMITED - 2002-09-20Bank House, 7 Shaw Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2004-09-30 ~ 2007-10-31IIF 31 - Director → ME2004-09-30 ~ 2007-10-31IIF 10 - Secretary → ME - 11
EXQUISITE HOLDINGS LTD
10466173Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 21 - Director → ME2016-11-07 ~ dissolvedIIF 13 - Secretary → MEPerson with significant control2016-11-07 ~ dissolvedIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12G. & J. WEIR, LIMITED - now
NUCLEAR & GENERAL ENGINEERING LIMITED
- 2015-01-14 02490830C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandActive Corporate (36 parents)Officer2002-09-30 ~ 2004-03-01IIF 4 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2014-10-31
Administration ended on 2015-09-02GOLDEN ORB SYSTEMS LIMITED
- 2013-04-24 08107924Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (9 parents)Officer2013-04-12 ~ 2013-12-18IIF 18 - Director → ME - 14
- 15
HYDROGEN AIRCRAFT SERVICES LIMITED
10003897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of controlC/0 Interpath Ltd,suites 203&207 Cumberland House 35 Park Row, NottinghamLiquidation Corporate (8 parents)Officer2020-12-01 ~ nowIIF 19 - Director → ME - 16
INKY DOODLES LTD
09025507Stratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 24 - Director → ME - 17
STRATFORD HOUSE CONSULTING LIMITED
08775821Stratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (1 parent)Officer2013-11-14 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 18
STRATFORD HOUSE PROPERTY SERVICES LIMITED
12243852Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcs, United KingdomDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OE - 19
STRATOSPHERIC PLATFORMS (UK) LIMITED
13800113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04 during the appointment or period of controlC/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (16 parents)Officer2021-12-14 ~ nowIIF 20 - Director → ME - 20AIRSYS ATM LIMITED - 2001-07-18SATM LIMITED - 1997-07-17SHELFCO (NO.1235) LIMITED - 1996-12-23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer2010-04-01 ~ 2011-09-01IIF 16 - Director → ME
- 21THOMSON RACAL AVIONICS LIMITED - 2000-12-20RACAL AVIONICS LIMITED - 2000-09-01SOUTH BANK PUBLICITY LIMITED - 1982-05-05350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (37 parents)Officer2008-08-12 ~ 2010-04-01IIF 26 - Director → ME
- 22SYSECA LIMITED - 2001-02-22FERRANTI SYSECA LIMITED - 1996-07-01BLUELOCK LIMITED - 1994-07-29350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2010-04-01 ~ 2012-01-31IIF 17 - Director → ME
- 23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (21 parents)Officer2009-11-01 ~ 2012-01-31IIF 14 - Director → ME
- 24350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-11-01 ~ 2011-12-31IIF 15 - Director → ME
- 25TWG ENGINEERING (NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-01-26URBANJOINT LIMITED - 1990-02-021 More London Place, LondonDissolved Corporate (21 parents)Officer2003-01-06 ~ 2004-03-01IIF 2 - Secretary → ME - 26TWG ENGINEERING (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-01-261 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2003-01-06 ~ 2004-03-01IIF 9 - Secretary → ME - 27TWG ENGINEERING (NO.4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05STRACHAN & HENSHAW CONTROLS LIMITED
- 2007-10-30 02477771FEL INTERNATIONAL LIMITED - 2000-07-31FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28F E L INTERNATIONAL LIMITED - 1996-02-14PROJECT 2000 LIMITED - 1990-10-241 More London Place, LondonDissolved Corporate (33 parents)Officer2002-09-30 ~ 2004-03-01IIF 11 - Secretary → ME - 28TWG ENGINEERING (NO.5) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05STRACHAN & HENSHAW DORMANT ONE LIMITED
- 2007-10-30 02640829FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31FEL INTERNATIONAL LIMITED - 1997-01-28PIKROSE LIMITED - 1996-02-14COAL TECHNOLOGIES LIMITED - 1991-11-181 More London Place, LondonDissolved Corporate (35 parents)Officer2002-09-30 ~ 2004-03-01IIF 6 - Secretary → ME - 29TWG ENGINEERING (NO.7) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05STRACHAN & HENSHAW DORMANT THREE LIMITED
- 2007-10-30 02531890KARRITAINERS LIMITED - 2000-07-31RENFIELD LIMITED - 1991-03-151 More London Place, LondonDissolved Corporate (27 parents)Officer2002-09-30 ~ 2004-03-01IIF 1 - Secretary → ME - 30TWG ENGINEERING (NO.9) LIMITED - now
STRACHAN & HENSHAW DORMANT FIVE LIMITED
- 2007-10-30 02700147MARINE WINCHES LIMITED - 2000-07-31Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United KingdomDissolved Corporate (22 parents)Officer2002-09-30 ~ 2004-03-01IIF 3 - Secretary → ME
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