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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

Busby, Philip

    Related profiles found in government register
  • Busby, Philip

    Registered addresses and corresponding companies

    • 18, Riverside Avenue, Neyland, Milford Haven, SA73 1UD, United Kingdom

      IIF 1
  • Busby, Philip Victor

    Registered addresses and corresponding companies

    • 3, Hawn Lake, Burton, Milford Haven, SA73 1LW, United Kingdom

      IIF 2
  • Busby, Philip Victor
    British

    Registered addresses and corresponding companies

    • The Anchorage, The Promenade, Neyland, Dyfed, SA73 1QE

      IIF 3
  • Busby, Philip Victor
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18, Riverside Avenue, Milford Haven, Pembrokeshire, SA73 1UD, Wales

      IIF 4

    • 18, Riverside Avenue, Neyalnd, Milford Haven, Pembrokeshire, SA73 1UD

      IIF 5

    • 18, Riverside Avenue, Neyland, Milford Haven, Dyfed, SA73 1UD, Wales

      IIF 6

    • 18, Riverside Avenue, Neyland, Milford Haven, Pembrokeshire, SA73 1UD, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 18 Riverside Avenue, Neyland, Milford Haven, Pembrokeshrie, SA73 1UD, United Kingdom

      IIF 10

    • 18, Riverside Avenue, Neyland, Milford Haven, SA73 1UD, United Kingdom

      IIF 11

    • 3, Hawn Lake, Burton, Milford Haven, SA73 1LW, United Kingdom

      IIF 12

    • Kistmet House, 18 Riverside Avenue, Neyland, Milford Haven, Pembrokeshire, SA73 1UD, United Kingdom

      IIF 13

    • 18 Riverside Avenue, Neyland, Dyfed, SA73 1UD

      IIF 14

    • Bridge Innovation Centre, Pembrokeshire Science And Technology Park, Pembroke Dock, Pembrokeshire, SA72 6UN, Wales

      IIF 15

    • 63, Walter Road, Swansea, SA1 4PT

      IIF 16 IIF 17
  • Busby, Philip Victor
    British managing director born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kismet House, 18 Riverside Avenue, Neyland, Milford Haven, SA73 1UD, Wales

      IIF 18

    • Unit 70b, Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE, United Kingdom

      IIF 19
  • Mr Philip Victor Busby
    British born in August 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Riverside Avenue, Milford Haven, Pembrokeshrie, SA73 1UD, United Kingdom

      IIF 20

    • 18, Riverside Avenue, Neyland, Milford Haven, Pembrokeshire, SA73 1UD, Wales

      IIF 21

    • 18, Riverside Avenue, Neyland, Milford Haven, SA73 1UD, Wales

      IIF 22

    • Elean House, Crossways, Honeyborough, Neyland, Milford Haven, Pembrokeshire, SA73 1QY, Wales

      IIF 23

    • Kismet House, 18 Riverside Avenue, Neyland, Milford Haven, SA73 1UD, Wales

      IIF 24

    • Kistmet House, 18 Riverside Avenue, Neyland, Milford Haven, Pembrokeshire, SA73 1UD, United Kingdom

      IIF 25

    • Unit 70b, Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, SA73 1SE, United Kingdom

      IIF 26

    • Unit 70b, Honeyborough Industrial Estate, Neyland, Pembroke, Pembrokeshire, SA73 1SE, Wales

      IIF 27
child relation
Offspring entities and appointments 16
  • 1
    AJF ACCESS SOLUTIONS LTD - now
    A & A SCAFFOLDING (PEMBROKESHIRE) LIMITED
    - 2024-11-13 06255892 13943078
    15 Springfield Road, Pembroke Dock, Pembrokeshire
    Dissolved Corporate (6 parents)
    Officer
    2013-03-31 ~ 2013-07-08
    IIF 15 - Director → ME
  • 2
    BRUNEL ELECTRONICS LTD
    - now 08672597
    BRAINSTORM INTEL LTD
    - 2013-10-17 08672597
    3 Hawn Lake, Burton, Milford Haven, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 12 - Director → ME
    2013-09-02 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    EZYDRIVE LTD
    08672947
    18 Riverside Avenue, Neyland, Milford Haven, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-02 ~ dissolved
    IIF 11 - Director → ME
    2013-09-02 ~ dissolved
    IIF 1 - Secretary → ME
  • 4
    GAUSS INTERNATIONAL LIMITED
    15933770
    Kistmet House 18 Riverside Avenue, Neyland, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-09-03 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2024-09-03 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 5
    INTELLIGENT TRUCKING SOLUTIONS LIMITED
    08687561
    C/o Bevan & Buckland Langdon House, Langdon Road, Swansea, Swansea, Wales
    Dissolved Corporate (4 parents)
    Officer
    2013-09-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    MACKENZIE CORPORATION LIMITED
    - now 07199579
    MACKENZIE PRO ACADEMY LIMITED
    - 2023-10-10 07199579 12401286
    MACKENZIE CORPORATION LIMITED
    - 2020-12-16 07199579
    THELINA INDUSTRIES LIMITED
    - 2012-08-09 07199579
    18 Riverside Avenue, Neyland, Milford Haven, Wales
    Active Corporate (5 parents)
    Officer
    2010-03-23 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    MACKENZIE FOOTBALL ACADEMY LIMITED
    - now 12401286
    MACKENZIE PRO ACADEMY LIMITED
    - 2020-12-15 12401286 07199579
    Unit 70b Honeyborough Industrial Estate, Neyland, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-01-14 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-01-14 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 8
    MACKENZIE INTERNATIONAL LIMITED
    - now 04189930
    B.H.L. POWER-DRIVE (UK) LIMITED
    - 2009-04-16 04189930
    MACKENZIE INTERNATIONAL LIMITED
    - 2009-04-08 04189930
    B.H.L. POWER-DRIVE (UK) LIMITED
    - 2009-04-07 04189930
    18 Riverside Avenue, Neyland, Milford Haven, Wales
    Active Corporate (5 parents)
    Officer
    2004-09-16 ~ now
    IIF 14 - Director → ME
    2001-03-29 ~ 2001-04-18
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    NOMAD M.I.L. LIMITED
    - now 09126527
    BLUESTONE INDUSTRIES LTD
    - 2018-09-17 09126527
    Unit 70b Honeyborough Industrial Estate, Neyland, Pembroke, Pembrokeshire, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2014-07-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    RAPID DRIVE (UK) LIMITED
    08582574
    Elean House Crossways, Neyland, Milford Haven, Pembrokeshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-25 ~ dissolved
    IIF 8 - Director → ME
  • 11
    SERENITY AEROSPACE LIMITED
    14094804
    Kismet House 18 Riverside Avenue, Neyland, Milford Haven, Wales
    Dissolved Corporate (1 parent)
    Officer
    2022-05-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2022-05-09 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 12
    SERENITY DESIGN INTERNATIONAL LIMITED
    13198822
    18 Riverside Avenue, Neyland, Milford Haven, Pembrokeshire, Wales
    Active Corporate (3 parents)
    Officer
    2021-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    SIGTECH COMMUNICATIONS LIMITED
    09845703
    18 Riverside Avenue, Neyland, Milford Haven, Dyfed, Wales
    Dissolved Corporate (1 parent)
    Officer
    2015-10-28 ~ dissolved
    IIF 6 - Director → ME
  • 14
    TORQUING GROUP LTD
    07783507
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-12-04 during the appointment or period of control
    Due to be dissolved on 2024-04-16 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (9 parents)
    Officer
    2014-03-21 ~ dissolved
    IIF 4 - Director → ME
  • 15
    TORQUING ROBOTICS LIMITED
    07782038
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Due to be dissolved on 2024-04-15 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 17 - Director → ME
  • 16
    TORQUING TECHNOLOGY LIMITED
    06756828
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-11-20 during the appointment or period of control
    Due to be dissolved on 2024-04-15 during the appointment or period of control
    63 Walter Road, Swansea
    Dissolved Corporate (6 parents)
    Officer
    2014-07-31 ~ dissolved
    IIF 16 - Director → ME

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