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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.

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

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

      IIF 1

    • icon of address 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

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/0 Interpath Ltd,suites 203&207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

      IIF 4

    • icon of address C/o Interpath Ltd, Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7
  • Busby, Mark Gordon
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12 IIF 13
  • Busby, Mark Gordon
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Busby, Mark Gordon
    British finance director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW

      IIF 16 IIF 17

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

      IIF 18 IIF 19 IIF 20

    • icon of address 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

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

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-11-07 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2016-11-07 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address C/0 Interpath Ltd,suites 203&207 Cumberland House 35 Park Row, Nottingham
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2020-12-01 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-22 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcestershire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    60,561 GBP2019-03-31
    Officer
    icon of calendar 2013-11-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-11-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcs, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Eighth Floor, 6 New Street Square, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-12-14 ~ now
    IIF 5 - Director → ME
Ceased 21
  • 1
    STRACHAN & HENSHAW LIMITED - 2019-10-14
    DRG PACKAGING LIMITED - 1987-07-09
    icon of address 55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-05-13 ~ 2004-03-01
    IIF 13 - Director → ME
    icon of calendar 2002-09-27 ~ 2004-03-01
    IIF 31 - Secretary → ME
  • 2
    AIRTANKER LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2010-02-22
    IIF 16 - Director → ME
  • 3
    AIRTANKER HOLDINGS LIMITED - 2008-03-13
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-15 ~ 2010-02-22
    IIF 17 - Director → ME
  • 4
    TIABRIGHT LIMITED - 2007-07-31
    icon of address 6th Floor One London Wall, London
    Dissolved Corporate (14 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2010-02-22
    IIF 18 - Director → ME
  • 5
    TIAFIELD LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2010-02-22
    IIF 19 - Director → ME
  • 6
    AIRTANKER HOLDCO LIMITED - 2008-03-14
    ROMANYWAY LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Officer
    icon of calendar 2009-06-26 ~ 2010-02-22
    IIF 21 - Director → ME
  • 7
    AIRTANKER PROJECTCO LIMITED - 2008-03-14
    TIAGLADE LIMITED - 2007-07-31
    icon of address Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    icon of calendar 2009-06-26 ~ 2010-02-22
    IIF 20 - Director → ME
  • 8
    TECHNOLOGY 2000 LIMITED - 1991-09-26
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2004-03-01
    IIF 28 - Secretary → ME
  • 9
    HARMCATCH LIMITED - 1986-07-10
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2004-03-01
    IIF 27 - Secretary → ME
  • 10
    NUCLEAR & GENERAL ENGINEERING LIMITED - 2015-01-14
    icon of address C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2004-03-01
    IIF 25 - Secretary → ME
  • 11
    GOLDEN ORB SYSTEMS LIMITED - 2013-04-24
    icon of address Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2013-04-12 ~ 2013-12-18
    IIF 6 - Director → ME
  • 12
    AIRSYS ATM LIMITED - 2001-07-18
    SHELFCO (NO.1235) LIMITED - 1996-12-23
    SATM LIMITED - 1997-07-17
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-01
    IIF 10 - Director → ME
  • 13
    RACAL AVIONICS LIMITED - 2000-09-01
    THOMSON RACAL AVIONICS LIMITED - 2000-12-20
    SOUTH BANK PUBLICITY LIMITED - 1982-05-05
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-08-12 ~ 2010-04-01
    IIF 12 - Director → ME
  • 14
    BLUELOCK LIMITED - 1994-07-29
    FERRANTI SYSECA LIMITED - 1996-07-01
    SYSECA LIMITED - 2001-02-22
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2012-01-31
    IIF 11 - Director → ME
  • 15
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2012-01-31
    IIF 8 - Director → ME
  • 16
    icon of address 350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2009-11-01 ~ 2011-12-31
    IIF 9 - Director → ME
  • 17
    STRACHAN & HENSHAW HOLDINGS LIMITED - 2007-10-30
    URBANJOINT LIMITED - 1990-02-02
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2003-01-06 ~ 2004-03-01
    IIF 24 - Secretary → ME
  • 18
    STRACHAN & HENSHAW HOLDINGS (1991) LIMITED - 2007-10-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-01-06 ~ 2004-03-01
    IIF 29 - Secretary → ME
  • 19
    FEL INTERNATIONAL LIMITED - 2000-07-31
    STRACHAN & HENSHAW CONTROLS LIMITED - 2007-10-30
    FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28
    PROJECT 2000 LIMITED - 1990-10-24
    F E L INTERNATIONAL LIMITED - 1996-02-14
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2004-03-01
    IIF 30 - Secretary → ME
  • 20
    COAL TECHNOLOGIES LIMITED - 1991-11-18
    PIKROSE LIMITED - 1996-02-14
    STRACHAN & HENSHAW DORMANT ONE LIMITED - 2007-10-30
    FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31
    FEL INTERNATIONAL LIMITED - 1997-01-28
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2004-03-01
    IIF 26 - Secretary → ME
  • 21
    KARRITAINERS LIMITED - 2000-07-31
    RENFIELD LIMITED - 1991-03-15
    STRACHAN & HENSHAW DORMANT THREE LIMITED - 2007-10-30
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2004-03-01
    IIF 23 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.