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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

Mr Mark Kirby

    Related profiles found in government register
  • Mr Mark Kirby
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Stonebridge, Stoney Lane, Beech, Medstead, Hampshire, GU34 4AH, United Kingdom

      IIF 1
    • icon of address Stonebridge, Stoney Lane, Medstead, GU34 5EL, United Kingdom

      IIF 2
    • icon of address Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, CR0 9UG, England

      IIF 3 IIF 4 IIF 5
    • icon of address Sunnyside, Oxford Road, Sutton Scotney, Winchester, Hants, SO21 3JG, United Kingdom

      IIF 6
  • Kirby, Mark
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, CR0 9UG, England

      IIF 7 IIF 8 IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 5 Heathrow Boulevard 278 Bath Road, Sipson, West Drayton, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-03-17 ~ now
    IIF 2 - Has significant influence or controlOE
  • 2
    ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    3,927,228 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or controlOE
  • 3
    icon of address Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,422,496 GBP2024-12-31
    Officer
    icon of calendar 2005-05-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Has significant influence or controlOE
  • 4
    icon of address Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,676 GBP2024-12-31
    Officer
    icon of calendar 2018-11-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-11-15 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    ASSOCIATED ASPHALT CONSULTANTS LIMITED - 2016-01-21
    ASSOCIATED ASPHALT CONTRACTING LIMITED - 2015-02-05
    icon of address Addington Business Centre, 24 Vulcan Way, New Addington, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    104,665 GBP2024-12-31
    Officer
    icon of calendar 2009-10-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    ASSOCIATED ASPHALT PLANING & RECYCLING LTD - 2015-02-05
    icon of address 2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Equity (Company account)
    3,927,228 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-07
    IIF 6 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.