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 Gordon Busby

    Related profiles found in government register
  • Mr Mark Gordon Busby
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR74NW, United Kingdom

      IIF 1

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcs, WR7 4NW, United Kingdom

      IIF 2
  • Mr Mark Gordon Busby
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW

      IIF 3
  • Busby, Mark Gordon
    British accountant born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 202, Linton House, London, SE1 0LH, United Kingdom

      IIF 4

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW

      IIF 5
  • Busby, Mark Gordon
    British cfo born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, London, EC4A 3AQ, England

      IIF 6
  • Busby, Mark Gordon
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX

      IIF 7 IIF 8

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 9

    • 2 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX

      IIF 10

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW

      IIF 11 IIF 12
  • Busby, Mark Gordon
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom

      IIF 13

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcs, WR7 4NW, United Kingdom

      IIF 14
  • Busby, Mark Gordon
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, United Kingdom

      IIF 15

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW

      IIF 16 IIF 17

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW

      IIF 18 IIF 19 IIF 20

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW, United Kingdom

      IIF 22
  • Busby, Mark Gordon
    British accountant

    Registered addresses and corresponding companies
  • Busby, Mark Gordon

    Registered addresses and corresponding companies

    • Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom

      IIF 32
  • Busby, Mark

    Registered addresses and corresponding companies

    • Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 6
  • 1
    Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-11-07 ~ dissolved
    IIF 13 - director → ME
    2016-11-07 ~ dissolved
    IIF 32 - secretary → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Eighth Floor 6 New Street Square, New Fetter Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2020-12-01 ~ now
    IIF 15 - director → ME
  • 3
    Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Officer
    2016-02-22 ~ dissolved
    IIF 5 - director → ME
    2014-05-06 ~ dissolved
    IIF 33 - secretary → ME
  • 4
    Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    60,561 GBP2019-03-31
    Officer
    2013-11-14 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2016-11-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcs, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-10-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    Eighth Floor, 6 New Street Square, London, England
    Corporate (7 parents)
    Officer
    2021-12-14 ~ now
    IIF 6 - director → ME
Ceased 21
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-05-13 ~ 2004-03-01
    IIF 12 - director → ME
    2002-09-27 ~ 2004-03-01
    IIF 31 - secretary → ME
  • 2
    AIRTANKER LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2009-09-15 ~ 2010-02-22
    IIF 16 - director → ME
  • 3
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    6th Floor One London Wall, London
    Dissolved corporate (4 parents)
    Officer
    2009-09-15 ~ 2010-02-22
    IIF 17 - director → ME
  • 4
    TIABRIGHT LIMITED - 2007-07-31
    6th Floor One London Wall, London
    Dissolved corporate (14 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 18 - director → ME
  • 5
    TIAFIELD LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 19 - director → ME
  • 6
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (14 parents, 2 offsprings)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 21 - director → ME
  • 7
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Corporate (13 parents)
    Officer
    2009-06-26 ~ 2010-02-22
    IIF 20 - director → ME
  • 8
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 28 - secretary → ME
  • 9
    HARMCATCH LIMITED - 1986-07-10
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 27 - secretary → ME
  • 10
    NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
    C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Corporate (3 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 25 - secretary → ME
  • 11
    GOLDEN ORB SYSTEMS LIMITED - 2013-04-24
    Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2013-04-12 ~ 2013-12-18
    IIF 4 - director → ME
  • 12
    AIRSYS ATM LIMITED - 2001-07-18
    SATM LIMITED - 1997-07-17
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-01 ~ 2011-09-01
    IIF 9 - director → ME
  • 13
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    RACAL AVIONICS LIMITED - 2000-09-01
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2008-08-12 ~ 2010-04-01
    IIF 11 - director → ME
  • 14
    SYSECA LIMITED - 2001-02-22
    FERRANTI SYSECA LIMITED - 1996-07-01
    BLUELOCK LIMITED - 1994-07-29
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2012-01-31
    IIF 10 - director → ME
  • 15
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (7 parents)
    Officer
    2009-11-01 ~ 2012-01-31
    IIF 7 - director → ME
  • 16
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Corporate (13 parents)
    Officer
    2009-11-01 ~ 2011-12-31
    IIF 8 - director → ME
  • 17
    STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
    URBANJOINT LIMITED - 1990-02-02
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2003-01-06 ~ 2004-03-01
    IIF 24 - secretary → ME
  • 18
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2003-01-06 ~ 2004-03-01
    IIF 29 - secretary → ME
  • 19
    STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
    FEL INTERNATIONAL LIMITED - 2000-07-31
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    F E L INTERNATIONAL LIMITED - 1996-02-14
    PROJECT 2000 LIMITED - 1990-10-24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 30 - secretary → ME
  • 20
    STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30
    FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
    FEL INTERNATIONAL LIMITED - 1997-01-28
    PIKROSE LIMITED - 1996-02-14
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 26 - secretary → ME
  • 21
    STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
    KARRITAINERS LIMITED - 2000-07-31
    RENFIELD LIMITED - 1991-03-15
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2002-09-30 ~ 2004-03-01
    IIF 23 - secretary → ME

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