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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eburne, Mark Andrew

    Related profiles found in government register
  • Eburne, Mark Andrew
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eburne, Mark Andrew
    British chief executive officer born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eburne, Mark Andrew
    British company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eburne, Mark Andrew
    British born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Eburne, Mark Andrew
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eburne, Mark Andrew
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eburne, Mark
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eburne, Mark
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eburne, Mark Andrew
    born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Eburne, Mark
    British born in April 1962

    Registered addresses and corresponding companies
  • Mr Mark Eburne
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 68
  • 1
    121222 HOLDCO LIMITED
    10787992
    Active Corporate (23 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 22 - Director → ME
  • 2
    121333 LIMITED
    10788118
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 20 - Director → ME
  • 3
    ACCOMMODATION SCOTLAND LIMITED
    - now 03689963
    D.B.S. (SCOTLAND) LIMITED - 1999-11-15
    Dissolved Corporate (15 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 40 - Director → ME
  • 4
    ALGECO UK HOLDINGS LIMITED - now
    ELLIOTT GROUP HOLDINGS (UK) LIMITED
    - 2020-12-11 06344129 05433158
    HACKREMCO (NO. 2515) LIMITED - 2007-09-20
    Active Corporate (27 parents, 5 offsprings)
    Officer
    2010-01-19 ~ 2012-10-16
    IIF 61 - Director → ME
  • 5
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED - 1995-11-29
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Active Corporate (43 parents)
    Officer
    2010-01-19 ~ 2012-10-16
    IIF 48 - Director → ME
  • 6
    ALLPARTS BIDCO LIMITED
    08209034
    Active Corporate (20 parents)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 12 - Director → ME
  • 7
    AMALTHEA BIDCO LIMITED
    13772039 13770850
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-10-14
    IIF 66 - Director → ME
  • 8
    AMALTHEA HOLDCO LIMITED
    13768425
    Active Corporate (15 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-10-14
    IIF 64 - Director → ME
  • 9
    AMALTHEA MIDCO LIMITED
    13770850 13772039
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-10-14
    IIF 65 - Director → ME
  • 10
    ASPECT GROUP SERVICES LIMITED - now
    ASPECT EAST ANGLIA LIMITED
    - 2017-04-10 02529333 10723690
    LEGISLATOR 1101 LIMITED - 1991-01-30
    Active Corporate (15 parents)
    Officer
    2015-07-09 ~ 2016-10-31
    IIF 59 - Director → ME
  • 11
    BARRETS LANE BARNS MANAGEMENT LTD
    09923090 09921590
    Active Corporate (11 parents)
    Officer
    2022-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-01-16 ~ now
    IIF 70 - Has significant influence or control → OE
  • 12
    BRADFORD AND SONS LIMITED
    00040088
    Active Corporate (31 parents, 16 offsprings)
    Officer
    2013-12-02 ~ 2019-03-19
    IIF 57 - Director → ME
  • 13
    BRADFORDS BUILDING SUPPLIES LIMITED
    - now 00278994
    R.J.LUFF LIMITED - 1981-12-31
    Active Corporate (27 parents, 4 offsprings)
    Officer
    2013-12-02 ~ 2019-03-19
    IIF 55 - Director → ME
  • 14
    BRADFORDS ROOFING SERVICES LIMITED - now
    CRENDON ROOFING SERVICES LIMITED
    - 2019-07-05 05819580
    Dissolved Corporate (17 parents)
    Officer
    2015-07-09 ~ 2019-03-19
    IIF 56 - Director → ME
  • 15
    CALTIN LIMITED
    03590778
    Dissolved Corporate (12 parents)
    Officer
    2010-12-03 ~ 2012-12-14
    IIF 49 - Director → ME
  • 16
    CES BIDCO LIMITED
    08139000
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 15 - Director → ME
  • 17
    CRENDON TIMBER ENGINEERING LIMITED
    - now 01992573 00722310... (more)
    ZESTVIEW LIMITED - 1986-10-21
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2018-06-29
    IIF 35 - Director → ME
  • 18
    DATA DEVELOPMENT SERVICES LIMITED
    02942406
    Active Corporate (30 parents)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 21 - Director → ME
  • 19
    DDS MIDCO LIMITED
    08809137
    Active Corporate (21 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 16 - Director → ME
  • 20
    EGL INVESTMENTS LIMITED
    - now 05433160
    BOXFLIGHT LIMITED - 2005-05-18
    Dissolved Corporate (8 parents)
    Officer
    2010-01-19 ~ dissolved
    IIF 33 - Director → ME
  • 21
    ELLIOTT BUILDING SYSTEMS LIMITED
    - now 00774251 00916276
    ELLIOTT-MEDWAY LIMITED - 2007-08-20
    ELLIOTTS OF PERTERBOROUGH LIMITED - 1981-12-31
    Liquidation Corporate (14 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 47 - Director → ME
  • 22
    ELLIOTT GAMBLE KITCHEN RENTAL LIMITED
    - now 01805542
    WRAITH GAMBLE KITCHEN RENTAL LIMITED - 2007-06-19
    WRAITH GAMBLE KITCHEN RENTAL PUBLIC LIMITED COMPANY - 2007-03-26
    GAMBLE KITCHEN RENTAL LTD - 2006-06-05
    KITCHEN RENTALS (UK) LIMITED - 1999-05-07
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1989-02-27
    DISCOUNT BUTCHERY SUPPLY LIMITED - 1987-09-02
    Dissolved Corporate (14 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 39 - Director → ME
  • 23
    ELLIOTT GROUP HOLDINGS LIMITED
    - now 05433158 06344129
    CLOCKBRIGHT LIMITED - 2005-06-08
    Dissolved Corporate (13 parents)
    Officer
    2010-01-19 ~ 2012-10-16
    IIF 27 - Director → ME
  • 24
    ELLIOTT LOOHIRE LIMITED
    - now 01295034
    PORTERPLANT LTD - 2002-09-17
    PORTER PLANT LIMITED - 1998-03-03
    Dissolved Corporate (20 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 30 - Director → ME
  • 25
    ELLIOTT MODULAR SPACE LIMITED
    - now 02864100
    GE CAPITAL MODULAR SPACE LIMITED - 2007-10-23
    DBS NATIONWIDE PLC - 1999-01-18
    DARCHEM BUILDING SYSTEMS LIMITED - 1994-05-03
    MERONBOND LIMITED - 1994-03-25
    Dissolved Corporate (36 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 24 - Director → ME
  • 26
    ELLIOTT WORKSPACE LIMITED
    - now 01161021
    GODFREY DAVIS PORTABLE BUILDINGS LIMITED - 1989-01-17
    Dissolved Corporate (14 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 26 - Director → ME
  • 27
    ELLIOTT WYSEPLAN LIMITED
    - now 01815270
    WYSEPLAN LIMITED - 1990-03-19
    GUARDFORD LIMITED - 1984-07-13
    Dissolved Corporate (13 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 43 - Director → ME
  • 28
    ETEX UK REMAGIN LIMITED - now
    SIGMAT LIMITED
    - 2024-05-20 04516604 06674668
    PAW STRUCTURES LIMITED
    - 2019-10-02 04516604 06674668
    Active Corporate (23 parents)
    Officer
    2019-03-27 ~ 2021-09-20
    IIF 50 - Director → ME
  • 29
    FENCE-HIRE (UK) LIMITED
    - now 05276211
    PARKFROST LIMITED - 2005-03-02
    Dissolved Corporate (8 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 31 - Director → ME
  • 30
    FFX GROUP LIMITED
    - now 09723783
    NEWCO 125 OBS LIMITED - 2015-08-24
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-04-26 ~ dissolved
    IIF 6 - Director → ME
  • 31
    FFX LIMITED
    07380595
    Dissolved Corporate (12 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 2 - Director → ME
  • 32
    FFX TOOLS LIMITED
    07380757
    Dissolved Corporate (12 parents)
    Officer
    2023-04-26 ~ dissolved
    IIF 9 - Director → ME
  • 33
    FOLKESTONE FIXINGS LIMITED
    05668753
    Dissolved Corporate (18 parents, 5 offsprings)
    Officer
    2023-04-26 ~ dissolved
    IIF 5 - Director → ME
  • 34
    GALVANIC LIMITED - now
    NEWLEAF CONSULTING LIMITED
    - 2012-03-20 06729985
    Dissolved Corporate (6 parents)
    Officer
    2008-10-22 ~ 2010-05-11
    IIF 54 - Director → ME
  • 35
    GERMAN SWEDISH & FRENCH CAR PARTS LIMITED
    03896059 NI045895... (more)
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 10 - Director → ME
  • 36
    GMF BIDCO LIMITED
    08326936
    Active Corporate (21 parents)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 19 - Director → ME
  • 37
    GSF CAR PARTS LIMITED
    - now 01779084
    PARTS ALLIANCE GROUP LIMITED
    - 2021-11-03 01779084
    CES (UK) LIMITED - 2015-10-16
    CHESTER EXHAUST SUPPLIES LIMITED - 1992-05-01
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 13 - Director → ME
  • 38
    H&B BUYING GROUP LLP
    OC356617
    Active Corporate (114 parents, 1 offspring)
    Officer
    2018-06-26 ~ 2018-12-31
    IIF 67 - LLP Designated Member → ME
  • 39
    JOHNSON HIRE LIMITED
    - now 01875392 00343568
    ELLIOTT PRESCO LIMITED - 2005-02-18
    PRESCO BUILDINGS LIMITED - 1994-01-10
    PRESCO (HOLDINGS) LIMITED - 1992-01-22
    Dissolved Corporate (14 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 29 - Director → ME
  • 40
    JUPITER BIDCO LIMITED
    12172379
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-10-14
    IIF 63 - Director → ME
  • 41
    LOO-HIRE (U.K.) LIMITED
    - now 00988272
    B. & R. METALS LIMITED - 2002-07-02
    Dissolved Corporate (24 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 46 - Director → ME
  • 42
    LOOS-4-U LIMITED
    - now 01696922
    STRUMECH VERSATOWER LIMITED - 2003-12-19
    ALTONIUS LIMITED - 1983-03-25
    Dissolved Corporate (22 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 44 - Director → ME
  • 43
    MULTIPART (HOLDINGS) LIMITED - now
    IMPERIAL MULTIPART (HOLDINGS) LIMITED - 2008-07-07
    MULTIPART (HOLDINGS) LIMITED
    - 2006-06-06 02822392
    ARDENDRIVE LIMITED - 1993-09-07
    Dissolved Corporate (44 parents)
    Officer
    2002-03-31 ~ 2005-02-28
    IIF 69 - Director → ME
  • 44
    PA GROUP HOLDINGS LIMITED
    - now 08137984
    GENGHIS MIDCO LIMITED - 2016-07-25
    Active Corporate (27 parents, 13 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 14 - Director → ME
  • 45
    PA TOPCO LIMITED
    - now 08137580
    GENGHIS TOPCO LIMITED - 2016-07-25
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 17 - Director → ME
  • 46
    PAW (HOLDINGS) LIMITED
    08336436
    Dissolved Corporate (12 parents, 2 offsprings)
    Officer
    2019-03-27 ~ 2021-09-20
    IIF 51 - Director → ME
  • 47
    PAW STRUCTURES LIMITED
    - now 06674668 04516604
    SIGMAT LIMITED
    - 2019-10-02 06674668 04516604
    GAMBOL LIMITED - 2013-04-18
    Dissolved Corporate (16 parents)
    Officer
    2019-03-27 ~ 2021-09-20
    IIF 53 - Director → ME
  • 48
    PORTABLE REFRIGERATION COMPANY LIMITED
    02565635
    Dissolved Corporate (22 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 37 - Director → ME
  • 49
    PRESCO BUILDINGS LIMITED
    - now 00396722 01875392
    ELLIOTT-MEDWAY CONSTRUCTION (NORTHERN) LIMITED - 1997-07-31
    MENDIP MILLS LIMITED - 1980-12-31
    Dissolved Corporate (10 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 34 - Director → ME
  • 50
    REDISPACE & JOHNSON LIMITED
    - now 00916276
    ELLIOTT BUILDING SYSTEMS LIMITED - 2007-08-20
    CENTURY CLEANING SERVICES LIMITED - 2001-11-28
    RENT-A-UNIT MEXBOROUGH LIMITED - 1989-07-20
    J.D. BRIDGES GROUP LIMITED - 1986-06-24
    BRIDGES HIRE SERVICES (SHEFFIELD) LIMITED - 1977-12-31
    Dissolved Corporate (11 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 28 - Director → ME
  • 51
    RENT-A-UNIT LIMITED
    - now 01238701
    D. J. WRAITH PLANT LIMITED - 1981-09-11
    Dissolved Corporate (11 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 32 - Director → ME
  • 52
    RIKA DIY LIMITED
    15095657
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 23 - Director → ME
  • 53
    RIKA TOOLS LIMITED
    15095626
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 8 - Director → ME
  • 54
    RIKA TRADE LIMITED
    15095658
    Dissolved Corporate (3 parents)
    Officer
    2023-08-25 ~ dissolved
    IIF 7 - Director → ME
  • 55
    SCMF BIDCO LIMITED
    08196646
    Active Corporate (20 parents)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 11 - Director → ME
  • 56
    SIGMAT GROUP LIMITED
    - now 10207863
    PAW TOPCO LIMITED
    - 2019-10-03 10207863
    AGHOCO 1417 LIMITED - 2016-08-22
    Dissolved Corporate (22 parents, 3 offsprings)
    Officer
    2019-03-27 ~ 2021-09-20
    IIF 52 - Director → ME
  • 57
    SNOWS TIMBER LIMITED
    - now 01549201 07178621
    BRADFORDS TIMBER SUPPLIES LIMITED - 2012-10-31
    BRADFORDS ANIMAL FEEDS LIMITED - 1989-04-19
    BRADFORDS AGRICULTURE LIMITED - 1986-06-20
    Liquidation Corporate (32 parents)
    Officer
    2013-12-02 ~ 2019-03-19
    IIF 60 - Director → ME
  • 58
    SPEEDPACK BUILDING SYSTEMS LIMITED
    - now 01107993
    HSS SHIFT & LIFT LIMITED - 2001-11-28
    PRESCO INTERNATIONAL LIMITED - 1997-07-31
    Dissolved Corporate (14 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 45 - Director → ME
  • 59
    SRL TRAFFIC SYSTEMS LIMITED
    - now 03466427
    SOLAR RENTALS LIMITED - 2006-02-03
    Active Corporate (27 parents, 1 offspring)
    Officer
    2024-05-01 ~ 2025-10-14
    IIF 62 - Director → ME
  • 60
    THE PARTS ALLIANCE LIMITED
    - now 03676827
    UK PARTS ALLIANCE LIMITED - 2010-09-15
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2021-09-27 ~ 2022-09-15
    IIF 18 - Director → ME
  • 61
    TOILET HIRE UK LIMITED
    - now 05266190
    SHEERWELL LTD - 2005-03-17
    Dissolved Corporate (11 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 38 - Director → ME
  • 62
    TRUPANON BIDCO LIMITED
    - now 12912312
    HAMSARD 3593 LIMITED - 2020-12-08
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2023-04-26 ~ dissolved
    IIF 4 - Director → ME
  • 63
    TRUPANON TOPCO LIMITED
    - now 12912302
    HAMSARD 3592 LIMITED - 2020-12-08
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2023-04-26 ~ dissolved
    IIF 3 - Director → ME
  • 64
    TVS SUPPLY CHAIN SOLUTIONS LIMITED - now
    MULTIPART SOLUTIONS LIMITED - 2012-04-02
    IMPERIAL MULTIPART LIMITED - 2008-07-07
    LEX MULTIPART LIMITED
    - 2006-06-06 02748952
    MULTIPART DISTRIBUTION LIMITED - 2001-01-16
    REFAL 372 LIMITED - 1993-03-18
    Active Corporate (56 parents, 3 offsprings)
    Officer
    2002-03-31 ~ 2005-02-28
    IIF 68 - Director → ME
  • 65
    WRAITH ACCOMMODATION LIMITED
    - now 03392515
    HEIGHT MASTER HIRE LTD. - 1997-09-23
    Dissolved Corporate (19 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 25 - Director → ME
    2010-01-19 ~ dissolved
    IIF 42 - Director → ME
  • 66
    WRAITH LIMITED
    05351447
    Dissolved Corporate (16 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 36 - Director → ME
  • 67
    WRAITH MODULAR BUILDINGS LTD
    06006354
    Dissolved Corporate (10 parents)
    Officer
    2010-01-19 ~ 2012-12-14
    IIF 41 - Director → ME
  • 68
    YEOVIL PLUMBING SUPPLIES LIMITED
    - now 04257385
    ASHSTOCK 1983 LIMITED - 2001-09-04
    Active Corporate (11 parents)
    Officer
    2015-05-11 ~ 2019-03-19
    IIF 58 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.