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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 born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 21, Mountbatten Avenue, Kenilworth, CV8 2PY, England

      IIF 2

    • 21, Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY, England

      IIF 3
  • Ayton, Mark
    British company director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5

    • 17, Invincible Road, Farnborough, Hampshire, GU14 7QU

      IIF 6

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

      IIF 7 IIF 8

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

      IIF 9

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

      IIF 10

    • 21, Mountbatten Avenue, Kenilworth, CV8 2PY, England

      IIF 11
  • Ayton, Mark
    British director born in September 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

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

      IIF 14
  • 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

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

      IIF 20

    • 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

      IIF 21 IIF 22
  • Ayton, Mark
    British managing director gent by hone born in September 1961

    Resident in England

    Registered addresses and corresponding companies

    • 21 Mountbatten Avenue, Kenilworth, Warwickshire, CV8 2PY

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    CAME AUTOMATIC DOORS LIMITED - 2004-03-16
    BETTERMAX LIMITED - 2001-05-11
    17 Invincible Road Industrial Estate, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    20,684 GBP2016-10-31
    Officer
    2017-09-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    17 Invincible Road Industrial Estate, Farnborough, Hampshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    112,481 GBP2017-05-31
    Officer
    2017-09-13 ~ dissolved
    IIF 9 - Director → ME
  • 3
    17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 6 - Director → ME
  • 4
    PROFESSIONAL DOOR SERVICES LIMITED - 2003-01-14
    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
    2017-09-13 ~ dissolved
    IIF 7 - Director → ME
  • 5
    21 Mountbatten Avenue, Kenilworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -63 GBP2024-04-30
    Officer
    2016-10-05 ~ now
    IIF 3 - Director → ME
  • 6
    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
    Honeywell House, Arlington Business Park, Bracknell, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 7
    17 Invincible Road, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    514,995 GBP2017-12-31
    Officer
    2017-09-13 ~ dissolved
    IIF 11 - Director → ME
Ceased 16
  • 1
    200 Berkshire Place, Winnersh Triangle, Berkshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-07-28
    IIF 12 - Director → ME
  • 2
    Hanover Court, 5 Queen Street, Lichfield, Staffordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    386,856 GBP2024-12-31
    Officer
    2020-02-18 ~ 2025-06-01
    IIF 2 - Director → ME
  • 3
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (2 parents)
    Officer
    2005-04-30 ~ 2008-02-18
    IIF 23 - Director → ME
  • 4
    Tudor House, Kingsway Business Park, Oldfield Road, Hampton, Middlesex
    Active Corporate (14 parents)
    Officer
    2007-11-08 ~ 2014-11-11
    IIF 20 - Director → ME
  • 5
    ADEMCO MICROTECH LIMITED - 2004-04-21
    ADEMCO-SONTRIX LIMITED - 1997-01-01
    ADEMCO-SONTRIX (EUROPE) LIMITED - 1980-12-31
    Building 5 Carlton Park King Edward Avenue, Narborough, Leicester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-12-15 ~ 2017-07-28
    IIF 13 - Director → ME
  • 6
    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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    2009-09-23 ~ 2011-12-13
    IIF 22 - Director → ME
  • 7
    Honeywell House, Skimped Hill Lane, Bracknell, Berkshire
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-09 ~ 2017-07-31
    IIF 14 - Director → ME
  • 8
    BIGFORMAL LIMITED - 1987-08-28
    Care Of Restructuring And Recovery Services (rrs) S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 17 - Director → ME
  • 9
    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
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Active Corporate (3 parents)
    Officer
    2007-07-16 ~ 2017-07-28
    IIF 1 - Director → ME
  • 10
    NOTIFIER LIMITED - 1999-01-27
    BOWCOM (UK) LIMITED - 1990-05-21
    DMWSL 028 LIMITED - 1989-02-07
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2017-07-28
    IIF 5 - Director → ME
  • 11
    Honeywell House, Skimped Hill Lane, Bracknell, Berks
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ 2017-07-28
    IIF 4 - Director → ME
  • 12
    PREMIER SYSTEMS (SCOTLAND) LIMITED - 2005-07-01
    PREMIER ALUMINIUM SYSTEMS LIMITED - 1995-12-07
    9 Watt Place, Hamilton Intnl Technology Park, Blantyre, Glasgow
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-09-13 ~ 2025-10-13
    IIF 10 - Director → ME
  • 13
    VISION SYSTEMS (EUROPE) LIMITED - 2007-05-14
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 16 - Director → ME
  • 14
    VFS HOLDINGS UK LIMITED - 2007-06-25
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 15 - Director → ME
  • 15
    C/o Resolve Advisory Ltd, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 18 - Director → ME
  • 16
    Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-06-09 ~ 2017-07-28
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.