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

Budd, Mark Andrew

    Related profiles found in government register
  • Budd, Mark Andrew
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Budd, Mark Andrew
    British investment professional born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Keepmoat, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 10

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, England

      IIF 11 IIF 12 IIF 13

    • The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire, DN4 5PL, United Kingdom

      IIF 15

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 16
  • Budd, Mark Andrew
    British investor director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 17
  • Mr Mark Andrew Budd
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 18
  • Budd, Mark Andrew
    British cfo born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 19
  • Budd, Mark Andrew
    British director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Ground Control, Kingfisher House, Radford Way, Billericay, CM12 0EQ, United Kingdom

      IIF 20

    • Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 21

    • Kingfisher House, Woodbrook Crescent, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 22 IIF 23 IIF 24

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 25 IIF 26
  • Budd, Mark Andrew
    British investment management born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, Farringdon Point, 33 Farringdon Road, London, EC1M 3JF, England

      IIF 27
  • Budd, Mark Andrew
    British investor director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU, United Kingdom

      IIF 28 IIF 29
  • Budd, Mark Andrew
    British non executive director born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Simon Morrish Gc, Kingfisher House, Radford Way, Billericay, Essex, CM12 0EQ, United Kingdom

      IIF 30
  • Budd, Mark Andrew
    born in September 1975

    Resident in England

    Registered addresses and corresponding companies

    • 20, Bentinck Street, London, W1U 2EU

      IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    20 Bentinck Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    IIF 9 - director → ME
  • 2
    The Waterfront, Lakeside Boulevard, Doncaster, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2015-09-07 ~ dissolved
    IIF 16 - director → ME
  • 3
    EXCELREDSTONE SERVICES LIMITED - 2022-07-06
    EXCEL I.T SERVICES LIMITED - 2018-12-11
    BARNCREST NO.244 LIMITED - 2008-03-18
    Second Floor, Farringdon Point, 33 Farringdon Road, London, England
    Corporate (6 parents, 7 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 27 - director → ME
  • 4
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -24,989 GBP2024-09-30
    Officer
    2021-07-12 ~ now
    IIF 30 - director → ME
  • 5
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    45,009,235 GBP2023-08-31
    Officer
    2024-06-07 ~ now
    IIF 23 - director → ME
  • 6
    Kingfisher House, Radford Way, Billericay, Essex, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    14,253,209 GBP2023-08-31
    Officer
    2022-06-24 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 24
  • 1
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents, 3 offsprings)
    Officer
    2017-10-24 ~ 2020-02-17
    IIF 25 - director → ME
  • 2
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (8 parents)
    Officer
    2017-10-24 ~ 2020-02-17
    IIF 26 - director → ME
  • 3
    3559TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 7 - director → ME
  • 4
    SOULTEMPTATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-08-15 ~ 2020-03-20
    IIF 11 - director → ME
  • 5
    KEYSTONE FINANCING LIMITED - 2014-09-10
    WIZARDNATION LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (4 parents)
    Officer
    2014-08-15 ~ 2016-08-19
    IIF 14 - director → ME
  • 6
    BENEFITTHEM LIMITED - 2014-08-18
    20 Bentinck Street, C/o Tdr Capital Llp, London, England
    Dissolved corporate (3 parents)
    Officer
    2014-08-15 ~ 2020-03-20
    IIF 10 - director → ME
  • 7
    INSPIRATIONGREEN LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2020-03-20
    IIF 12 - director → ME
  • 8
    REDEXPERIENCE LIMITED - 2014-08-18
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2020-03-20
    IIF 13 - director → ME
  • 9
    The Waterfront, Lakeside Boulevard, Doncaster, South Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-28 ~ 2020-03-20
    IIF 15 - director → ME
  • 10
    DE FACTO 820 LIMITED - 2000-03-02
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 5 - director → ME
  • 11
    SITEXORBIS LIMITED - 2014-05-09
    ORBIS PROPERTY PROTECTION LIMITED - 2009-03-31
    INTRUDER DETECTION SERVICES LIMITED - 1997-06-30
    Beaufort House, Cricket Field Road, Uxbridge, Middlesex
    Corporate (3 parents, 10 offsprings)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 6 - director → ME
  • 12
    SITE SECURITY (HIRE) LIMITED - 1987-02-19
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 3 - director → ME
  • 13
    INSITE SERVICE MANAGEMENT LIMITED - 2009-02-23
    3560TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-01-07
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 8 - director → ME
  • 14
    ORBIS PROTECT LIMITED - 2014-05-09
    SITEXORBIS BIOTECH LIMITED - 2014-03-28
    Beaufort House, Cricket Field Road, Uxbridge
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2013-01-31
    IIF 1 - director → ME
  • 15
    SKYPORTS INFRASTRUCTURE LTD LTD - 2022-01-13
    Edinburgh House, 170 Kennington Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -476,058 GBP2022-09-30
    Officer
    2022-01-11 ~ 2025-02-24
    IIF 20 - director → ME
  • 16
    Edinburgh House, 170 Kennington Lane, London, England
    Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    22,291,061 GBP2022-09-30
    Officer
    2021-04-08 ~ 2024-03-19
    IIF 19 - director → ME
  • 17
    Ground Control Limited, Kingfisher House, Woodbrook Crescent, Billericay, Essex
    Corporate (2 parents, 9 offsprings)
    Profit/Loss (Company account)
    -32,150 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-11-05 ~ 2022-11-28
    IIF 22 - director → ME
  • 18
    20 Bentinck Street, London
    Corporate (22 parents, 32 offsprings)
    Officer
    2008-04-06 ~ 2020-03-31
    IIF 31 - llp-member → ME
  • 19
    20 Bentinck Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 USD2017-12-31
    Officer
    2017-10-09 ~ 2020-03-20
    IIF 29 - director → ME
  • 20
    20 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-04-24 ~ 2020-03-20
    IIF 17 - director → ME
  • 21
    20 Bentinck Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 USD2017-12-31
    Officer
    2017-10-09 ~ 2020-03-20
    IIF 28 - director → ME
  • 22
    MAXAM SECURITY SERVICES LIMITED - 1996-02-12
    LAW 535 LIMITED - 1993-12-15
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-10-01 ~ 2013-12-12
    IIF 4 - director → ME
  • 23
    DMWSL 411 LIMITED - 2003-09-12
    Broadgate House Broadway Business Park, Chadderton, Oldham, England
    Corporate (5 parents, 13 offsprings)
    Officer
    2013-03-27 ~ 2014-07-18
    IIF 2 - director → ME
  • 24
    Kingfisher House, Woodbrook Crescent, Billericay, Essex, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    45,009,235 GBP2023-08-31
    Officer
    2022-06-24 ~ 2023-11-16
    IIF 24 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.