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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

Newburn, Mark Frank

    Related profiles found in government register
  • Newburn, Mark Frank
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tattersall House, East Parade, Harrogate, HG1 5LT, England

      IIF 1
  • Newburn, Mark Frank
    British company director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Sutton Bank, Thirsk, Yorkshire, YO7 2EY

      IIF 2 IIF 3
  • Newburn, Mark Frank
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Wisetech Global (uk) Ltd, Units 5 & 6 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, Bucks, MK14 6LY, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Newburn, Mark Frank
    British technical director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Suite 2d , Swinegate Court East, Swinegate, York, YO1 8AJ, England

      IIF 7
  • Newburn, Mark Frank
    British technical director born in January 1975

    Registered addresses and corresponding companies

    • icon of address 64 St Johns Crescent, Bilton, Harrogate, North Yorkshire, HG1 3AD

      IIF 8
  • Newburn, Mark Frank
    British director born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 71 The Causeway, Fareham, PO16 8RW

      IIF 9
  • Mr Mark Frank Newburn
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Highberry, Newby Wiske, Northallerton, DL7 9EY, England

      IIF 10
child relation
Offspring entities and appointments
Active 1
  • 1
    HUBCAPP LTD - 2021-12-09
    icon of address Tattersall House, East Parade, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    112,765 GBP2024-12-31
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
Ceased 6
  • 1
    MARCH INTRANET LIMITED - 2002-06-29
    MARCH::ENGENUS LIMITED - 2009-04-07
    MARCH SYSTEMS (U.K.) LIMITED - 1998-01-30
    icon of address Brookfield Court Selby Road, Garforth, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-03-05 ~ 2000-06-01
    IIF 8 - Director → ME
  • 2
    SUNTAN SALES LIMITED - 1988-03-14
    icon of address Suite 2d Swinegate Court East, Swinegate, York, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2019-06-17 ~ 2019-12-01
    IIF 6 - Director → ME
  • 3
    XERM LIMITED - 2001-09-21
    BPC 2026 LIMITED - 2001-08-24
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,640,096 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2019-12-01
    IIF 5 - Director → ME
    icon of calendar 2001-09-01 ~ 2018-07-02
    IIF 7 - Director → ME
  • 4
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -280,162 GBP2024-06-30
    Officer
    icon of calendar 2019-10-02 ~ 2019-12-01
    IIF 9 - Director → ME
  • 5
    CARGOWISE EDI (UK) LIMITED - 2010-01-20
    CARGOWISE (UK) LIMITED - 2014-02-11
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    70,312,692 GBP2024-06-30
    Officer
    icon of calendar 2019-06-17 ~ 2019-12-01
    IIF 4 - Director → ME
  • 6
    icon of address Sutton Bank, Thirsk, Yorkshire
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    42,246 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2019-04-27 ~ 2019-07-12
    IIF 2 - Director → ME
    icon of calendar 2018-04-28 ~ 2018-06-26
    IIF 3 - Director → ME

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