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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 Paul Robert Bustin

    Related profiles found in government register
  • Mr Paul Robert Bustin
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 1
    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

      IIF 2 IIF 3 IIF 4
    • 4, Chiddingstone Street, London, SW6 3TG, United Kingdom

      IIF 6
  • Bustin, Paul Robert
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9, St. Georges Yard, Farnham, GU9 7LW, England

      IIF 7
    • 9, St George's Yard, Farnham, Surrey, GU9 7LW, England

      IIF 8 IIF 9 IIF 10
    • 9, St Georges Yard, Farnham, Surrey, GU9 7LW, United Kingdom

      IIF 11
    • 4 Chiddingstone Street, London, SW6 3TG

      IIF 12
  • Bustin, Paul Robert
    British company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Bustin, Paul Robert
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 4, Chiddingstone Street, London, SW6 3TG, United Kingdom

      IIF 18
  • Bustin, Paul Robert
    British managing director born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • Birch House, Fairfield Avenue, Staines-upon-thames, Middlesex, TW18 4AB, England

      IIF 19
  • Bustin, Paul Robert
    British none born in May 1958

    Resident in England

    Registered addresses and corresponding companies
    • 9, St. Georges Yard, Farnham, Surrey, GU9 7LW, England

      IIF 20
    • 21, Knightsbridge, London, SW1X 7LY, United Kingdom

      IIF 21
  • Bustin, Paul Robert
    British company director

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AIRSYSTEMS COURIERS LTD.
    02856229 09153921
    361 Stockley Close, West Drayton, Middlesex, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-07-29 ~ 2004-10-21
    IIF 14 - Director → ME
    2002-07-29 ~ 2004-10-21
    IIF 22 - Secretary → ME
  • 2
    ALTA STET LIMITED
    09994508
    9 St. Georges Yard, Farnham, England
    Active Corporate (5 parents)
    Officer
    2016-02-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BENIGNIUS LIMITED
    10246304
    9 St. Georges Yard, Farnham, Surrey, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-06-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-06-22 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 4
    GROUND ONE LIMITED
    06244786
    Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2007-05-11 ~ 2018-08-21
    IIF 16 - Director → ME
    2007-05-11 ~ 2008-01-21
    IIF 23 - Secretary → ME
  • 5
    MNX GLOBAL LOGISTICS LIMITED - now
    MIDNITE EXPRESS INTERNATIONAL COURIERS LIMITED
    - 2020-12-08 01822097
    2 Lotus Park, The Causeway, Staines-upon-thames, Middlesex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2002-03-18 ~ 2004-10-21
    IIF 12 - Director → ME
  • 6
    MY HAPPY LIMITED
    09236385
    Unit 4 40 Willow Lane Industrial Park, Mitcham, England
    Dissolved Corporate (3 parents)
    Officer
    2015-08-07 ~ 2017-09-20
    IIF 21 - Director → ME
  • 7
    PARCELPET LTD
    09324365
    The Folly, Wicken, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2018-09-18 ~ 2019-03-31
    IIF 11 - Director → ME
  • 8
    PLAYJAM LTD - now
    STATIC 2358 LIMITED
    - 2010-06-23 03364451
    Aberdeen House, South Road, Haywards Heath, England
    Active Corporate (22 parents)
    Officer
    1998-08-27 ~ 2001-07-02
    IIF 13 - Director → ME
  • 9
    STATIC 2358 HOLDINGS LIMITED
    - now 03982630
    JADAH LIMITED
    - 2000-07-20 03982630
    Block D Morelands, 5-23 Old Street, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2000-05-16 ~ 2001-07-02
    IIF 17 - Director → ME
  • 10
    TAG TECHNOLOGY PRODUCTS LIMITED
    - now 07715366 06085331
    TAG TECHNOLOGY SERVICES LIMITED
    - 2011-10-04 07715366 06085331
    Birch House, Fairfield Avenue, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2011-07-22 ~ dissolved
    IIF 19 - Director → ME
  • 11
    TRANSIVE LIMITED
    - now 06085331
    TAG TECHNOLOGY PRODUCTS LIMITED
    - 2011-09-14 06085331 07715366
    T A G TECHNOLOGY LIMITED
    - 2009-06-04 06085331 07715366
    GO EXTRA INTERNATIONAL LIMITED
    - 2008-12-01 06085331
    9 St. Georges Yard, Farnham, Surrey, England
    Active Corporate (10 parents)
    Officer
    2007-02-06 ~ now
    IIF 10 - Director → ME
  • 12
    TRAQ 21 LIMITED
    - now 09575354
    TRAQ21 LIMITED
    - 2015-06-24 09575354
    9 St. Georges Yard, Farnham, Surrey, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-05 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control OE
    2018-08-21 ~ dissolved
    IIF 2 - Ownership of shares – More than 50% but less than 75% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    TRAVEL ASSETS GROUP LIMITED
    05980674
    Gainsborough House, 59-60 Thames Street, Windsor, Berkshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2007-05-11 ~ 2018-08-21
    IIF 15 - Director → ME
    Person with significant control
    2016-12-02 ~ 2023-02-23
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    TRAVEL SEED LIMITED
    13824220
    9 St George's Yard, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2021-12-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-31 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 15
    YQ (MEET AND ASSIST) LTD
    - now 07277860
    FAST TRACK (MEET & ASSIST) LIMITED
    - 2010-10-18 07277860
    Legacy Centre Suite 214, Legacy Centre, Hanworth Trading Estate, Feltham, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    2010-06-08 ~ 2012-04-27
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.