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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

Mr Mark Barrand

    Related profiles found in government register
  • Mr Mark Barrand
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 1

    • 79, Cowley Road, Cambridge, Cambridgeshire, CB4 0DN, United Kingdom

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 6

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 7

    • 1, Vicarage Farm Road, Peterborough, PE1 5TP, England

      IIF 8

    • 29, Northam Close, Peterborough, PE6 7TS, United Kingdom

      IIF 9

    • A A S P, Unit 1, Vicarage Farm Road, Peterborough, PE1 5TP, United Kingdom

      IIF 10

    • Aasp 1, Vicarage Farm Road, Peterborough, PE1 5TP, England

      IIF 11

    • Aasp Unit 1 Vicarage Farm Rd, Vicarage Farm Rd, Peterborough, Peterborough, PE1 5TP, United Kingdom

      IIF 12

    • Aasp Unit 1, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TP, United Kingdom

      IIF 13

    • Aasp Unit 1, Vicarage Farm Road, Peterborough, PE1 5TP, England

      IIF 14

    • 7, Victoria Road, Tamworth, B79 7HS, England

      IIF 15
  • Mr Mark Barrand
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 16

    • Aasp, 1 Vicarage Farm Road, Peterborough, PE1 5TP, United Kingdom

      IIF 17
  • Barrand, Mark
    British born in July 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 82a, James Carter Road, Mildenhall, Bury St. Edmunds, IP28 7DE, England

      IIF 18

    • 79, Cowley Road, Cambridge, Cambridgeshire, CB4 0DN, United Kingdom

      IIF 19 IIF 20 IIF 21 (more)(less)
      IIF 22

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 23

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24

    • 1, Vicarage Farm Road, Peterborough, PE1 5TP, England

      IIF 25

    • 29, Northam Close, Peterborough, PE6 7TS, United Kingdom

      IIF 26

    • A A S P, Unit 1, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TP, United Kingdom

      IIF 27

    • Aasp 1, Vicarage Farm Road, Peterborough, PE1 5TP, England

      IIF 28

    • Aasp Unit 1 Vicarage Farm Rd, Vicarage Farm Rd, Peterborough, Peterborough, PE1 5TP, United Kingdom

      IIF 29

    • Aasp Unit 1, Vicarage Farm Road, Peterborough, Cambridgeshire, PE1 5TP, United Kingdom

      IIF 30

    • Aasp Unit 1, Vicarage Farm Road, Peterborough, PE1 5TP, England

      IIF 31

    • Unit 1, Vicarage Farm Road, Peterborough, PE1 5TP, England

      IIF 32 IIF 33

    • 7, Victoria Road, Tamworth, B79 7HS, England

      IIF 34
  • Barrand, Mark
    British born in July 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130, Old Street, London, EC1V 9BD, England

      IIF 35

    • Aasp, 1 Vicarage Farm Road, Fengate, Peterborough, PE1 5TP, United Kingdom

      IIF 36
  • Barrand, Mark

    Registered addresses and corresponding companies

    • 67a, South Street, Stanground, Peterborough, PE2 8EY, England

      IIF 37
child relation
Offspring entities and appointments 19
  • 1
    11552949 LTD - now
    TARMAC & RESIN DRIVEWAYS LTD - 2023-03-21
    MAXTEC SYSTEMS LIMITED
    - 2022-05-06 11552949
    67a South Street, Stanground, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2020-05-06 ~ 2021-05-30
    IIF 21 - Director → ME
    2020-02-01 ~ 2021-05-30
    IIF 37 - Secretary → ME
    Person with significant control
    2020-05-06 ~ 2021-05-31
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    AASP GROUP LIMITED
    - now 13460909 11422277
    A A S P - PB LTD
    - 2026-04-29 13460909
    BROOKDAY LIMITED - 2026-01-19
    Unit 1 Vicarage Farm Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2026-04-01 ~ now
    IIF 32 - Director → ME
  • 3
    AASP GROUP UK (AUTOMOTIVE) LTD
    - now 11422277
    AASP GROUP LTD
    - 2026-01-16 11422277 13460909
    PERFECT SUPPLIES LIMITED
    - 2021-01-22 11422277
    Lytchett House Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (4 parents)
    Officer
    2021-01-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    AASP HOLDINGS LTD
    - now 12828048
    CORDEN ENGINEERING LIMITED
    - 2026-04-08 12828048
    Aasp Unit 1, Vicarage Farm Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2026-04-07 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-07 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    AASP RECOVERY LIMITED
    09335185
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-07-20
    Dissolved on 2026-01-03
    26/28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    IIF 33 - Director → ME
  • 6
    ADVANTAGE HOMES PETERBOROUGH LTD
    16507935
    29 Northam Close, Eye, Peterborough, England
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    BARRAND HOLDINGS LTD
    11062181
    Aasp 1 Vicarage Farm Road, Fengate, Peterborough, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-14 ~ 2024-02-01
    IIF 36 - Director → ME
    Person with significant control
    2017-11-14 ~ 2024-02-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BAUMANN'S PLANS LTD
    15307941
    Aasp 1 Vicarage Farm Road, Peterborough, England
    Active Corporate (3 parents)
    Officer
    2026-04-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-04-21 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BAZ & BAZ LTD
    14251798
    191 Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2022-07-23 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-07-23 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    BUB1 LTD
    14317761
    4385, 14317761 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-08-25 ~ 2024-02-14
    IIF 23 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-01-01
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    DELTA (CAMBRIDGE) LIMITED
    - now 08889094
    AASP LTD
    - 2024-03-17 08889094
    PAXEXEC MANAGEMENT LIMITED
    - 2019-07-05 08889094
    79 Cowley Road, Cambridge, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-06-24 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    EURO 2020 LTD - now
    AUTO ASSISTANCE SERVICES PETERBOROUGH LIMITED
    - 2021-02-03 12079330
    27 Old Gloucester Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2019-07-02 ~ 2020-07-10
    IIF 35 - Director → ME
    Person with significant control
    2019-07-02 ~ 2020-10-10
    IIF 16 - Has significant influence or control → OE
  • 13
    HOWLING BEAR LIMITED
    13386988
    Aasp Unit 1, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 14
    MARKLOAD SERVICES LTD
    12280510
    4385, 12280510: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ 2021-03-28
    IIF 24 - Director → ME
    Person with significant control
    2019-10-24 ~ 2021-03-28
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 15
    MR BARRAND & MR BARRAND LTD
    16230327
    A A S P, Unit 1, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PORTLAND UK VENTURES LTD
    12489891
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-01-11
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (3 parents)
    Officer
    2020-02-28 ~ 2022-01-31
    IIF 26 - Director → ME
    Person with significant control
    2020-02-28 ~ 2022-01-31
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    T&B HOLDINGS LTD
    17198189
    7 Victoria Road, Tamworth, England
    Active Corporate (4 parents)
    Officer
    2026-05-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 15 - Has significant influence or control → OE
  • 18
    TRICKERBAY LIMITED
    16010661
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 19
    VECTOR MANAGEMENT LIMITED
    11343986
    20a Park Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2022-03-31
    IIF 22 - Director → ME
    Person with significant control
    2019-10-24 ~ 2022-03-31
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE

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