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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

Ayton, Mark

    Related profiles found in government register
  • Ayton, Mark
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

      IIF 1 IIF 2 IIF 3

    • icon of address 17, Invincible Road, Farnborough, Hampshire, GU14 7QU

      IIF 4

    • icon of address 17, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU

      IIF 5 IIF 6

    • icon of address 17, Invincible Road Industrial Estate, Farnborough, Hampshire, GU14 7QU, England

      IIF 7

    • icon of address 9, Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow, G72 0AH

      IIF 8

    • icon of address 21, Mountbatten Avenue, Kenilworth, CV8 2PY, England

      IIF 9
  • Ayton, Mark
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

      IIF 10 IIF 11

    • icon of address 21, Mountbatten Avenue, Kenilworth, CV8 2PY, England

      IIF 12

    • icon of address 140, Waterside Road, Hamilton Industrial Park, Leicester, LE5 1TN, United Kingdom

      IIF 13
  • Ayton, Mark
    British general manager born in September 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ayton, Mark
    British managing director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex, TW12 2HD, England

      IIF 19

    • icon of address 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

      IIF 20 IIF 21
  • Ayton, Mark
    British managing director for manufacturing company born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21, Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY, England

      IIF 22
  • Ayton, Mark
    British managing director gent by hone born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    386,856 GBP2024-12-31
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 12 - Director → ME
  • 2
    CAME AUTOMATIC DOORS LIMITED - 2004-03-16
    BETTERMAX LIMITED - 2001-05-11
    icon of address 17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,684 GBP2016-10-31
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 3
    icon of address 17 Invincible Road Industrial Estate, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,481 GBP2017-05-31
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address 17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 4 - Director → ME
  • 5
    PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
    icon of address 17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,379,312 GBP2016-12-31
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 21 Mountbatten Avenue, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63 GBP2024-04-30
    Officer
    icon of calendar 2016-10-05 ~ now
    IIF 22 - Director → ME
  • 7
    CARADON PENSION TRUSTEES (NO.2) LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES (NO.2) LIMITED - 1993-10-29
    MB GROUP PENSION TRUSTEE (NO 2) LIMITED - 1990-12-17
    CARADON TRUSTEE (NO.2) LIMITED - 1990-07-06
    icon of address Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2008-02-01 ~ dissolved
    IIF 20 - Director → ME
  • 8
    icon of address 17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    514,995 GBP2017-12-31
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 9
    PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
    PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
    icon of address 9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2017-09-13 ~ now
    IIF 8 - Director → ME
Ceased 14
  • 1
    icon of address 200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-07-28
    IIF 10 - Director → ME
  • 2
    icon of address Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-04-30 ~ 2008-02-18
    IIF 23 - Director → ME
  • 3
    icon of address Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (15 parents)
    Officer
    icon of calendar 2007-11-08 ~ 2014-11-11
    IIF 19 - Director → ME
  • 4
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    icon of address Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-12-15 ~ 2017-07-28
    IIF 11 - Director → ME
  • 5
    NOVAR PENSION TRUSTEES LIMITED - 2011-12-19
    CARADON PENSION TRUSTEES LIMITED - 2000-12-29
    MB-CARADON PENSION TRUSTEES LIMITED - 1993-10-29
    M B STELRAD PENSION TRUSTEES LIMITED - 1990-11-26
    INTERCEDE 764 LIMITED - 1990-02-26
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-23 ~ 2011-12-13
    IIF 21 - Director → ME
  • 6
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2010-04-09 ~ 2017-07-31
    IIF 13 - Director → ME
  • 7
    icon of address Resolve Advisory Limited, 22 York Buildings, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2017-07-28
    IIF 16 - Director → ME
  • 8
    GENT LIMITED - 2004-07-26
    CARADON GENT LIMITED - 2000-12-29
    GENT LIMITED - 1994-02-18
    CHLORIDE GENT LIMITED - 1982-08-03
    AGRO ELECTRICAL COMPANY LIMITED - 1977-12-31
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-16 ~ 2017-07-28
    IIF 3 - Director → ME
  • 9
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-09 ~ 2017-07-28
    IIF 2 - Director → ME
  • 10
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2009-11-09 ~ 2017-07-28
    IIF 1 - Director → ME
  • 11
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2017-07-28
    IIF 15 - Director → ME
  • 12
    VFS HOLDINGS UK LIMITED - 2007-06-25
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2016-06-09 ~ 2017-07-28
    IIF 14 - Director → ME
  • 13
    icon of address C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2017-07-28
    IIF 17 - Director → ME
  • 14
    icon of address Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-06-09 ~ 2017-07-28
    IIF 18 - Director → ME

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