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.
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Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Busby, Mark Gordon
- British born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
IIF 1 IIF 22 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 32 Dashwood Lang Road, The Bourne Business Park, Addlestone Weybridge, Surrey, KT15 2NX
IIF 4Unit 202, Linton House, London, SE1 0LH, United Kingdom
IIF 5C/0 Interpath Ltd,suites 203&207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 6C/o Interpath Ltd, Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 7Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom
IIF 8Stratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW
IIF 9 IIF 10Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 11 IIF 12 IIF 13 (more)(less)Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW, United Kingdom
IIF 19Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcs, WR7 4NW, United Kingdom
IIF 20
- British born in January 1965
Mr Mark Gordon Busby
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Busby, Mark Gordon
Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 23 IIF 24 IIF 25 (more)(less)
- British born in January 1965
Mr Mark Gordon Busby
Resident in England
Registered addresses and corresponding companiesStratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 35
- Registered addresses and corresponding companies
Busby, Mark Gordon
Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom
IIF 36
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30
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STRACHAN & HENSHAW LIMITED
- 2019-10-14 00650818Contact us for insolvency relationDRG PACKAGING LIMITED - 1987-07-09Contact us for insolvency relation55 Baker Street, LondonDissolved Corporate (37 parents)Officer2002-05-13 ~ 2004-03-01IIF 15 - Director → ME2002-09-27 ~ 2004-03-01IIF 34 - Secretary → ME - 2Contact us for insolvency relationAIRTANKER LIMITED - 2008-03-13Contact us for insolvency relation6th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2009-09-15 ~ 2010-02-22IIF 9 - Director → ME
- 3Contact us for insolvency relationAIRTANKER HOLDINGS LIMITED - 2008-03-13Contact us for insolvency relation6th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2009-09-15 ~ 2010-02-22IIF 10 - Director → ME
- 4Contact us for insolvency relationTIABRIGHT LIMITED - 2007-07-31Contact us for insolvency relation6th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2009-06-26 ~ 2010-02-22IIF 12 - Director → ME
- 5Contact us for insolvency relationTIAFIELD LIMITED - 2007-07-31Contact us for insolvency relationAirtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents)Officer2009-06-26 ~ 2010-02-22IIF 14 - Director → ME
- 6Contact us for insolvency relationAIRTANKER HOLDCO LIMITED - 2008-03-14Contact us for insolvency relationROMANYWAY LIMITED - 2007-07-31Contact us for insolvency relationAirtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (75 parents, 2 offsprings)Officer2009-06-26 ~ 2010-02-22IIF 17 - Director → ME
- 7Contact us for insolvency relationAIRTANKER PROJECTCO LIMITED - 2008-03-14Contact us for insolvency relationTIAGLADE LIMITED - 2007-07-31Contact us for insolvency relationAirtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents)Officer2009-06-26 ~ 2010-02-22IIF 16 - Director → ME
- 8Contact us for insolvency relationTECHNOLOGY 2000 LIMITED - 1991-09-26Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (32 parents)Officer2002-09-30 ~ 2004-03-01IIF 30 - Secretary → ME
- 9
- 10Contact us for insolvency relationBROOMCO (2979) LIMITED - 2002-09-20Contact us for insolvency relationBank House, 7 Shaw Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2004-09-30 ~ 2007-10-31IIF 18 - Director → ME2004-09-30 ~ 2007-10-31IIF 32 - Secretary → ME
- 11
EXQUISITE HOLDINGS LTD
10466173Contact us for insolvency relationStratford House, Worcester Road, Upton Snodsbury, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 8 - Director → ME2016-11-07 ~ dissolvedIIF 36 - Secretary → MEPerson with significant control2016-11-07 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12G. & J. WEIR, LIMITED - nowContact us for insolvency relation
NUCLEAR & GENERAL ENGINEERING LIMITED
- 2015-01-14 02490830Contact us for insolvency relationC/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandActive Corporate (36 parents)Officer2002-09-30 ~ 2004-03-01IIF 26 - Secretary → ME - 13Contact us for insolvency relation
GOLDEN ORB SYSTEMS LIMITED
- 2013-04-24 08107924Contact us for insolvency relationAntony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (9 parents)Officer2013-04-12 ~ 2013-12-18IIF 5 - Director → ME - 14Contact us for insolvency relationCUNNINGTON AND COOPER LIMITED - 1986-07-10Contact us for insolvency relationWeir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United KingdomDissolved Corporate (17 parents)Officer2002-09-30 ~ 2004-03-01IIF 27 - Secretary → ME
- 15
HYDROGEN AIRCRAFT SERVICES LIMITED
10003897Contact us for insolvency relationC/0 Interpath Ltd,suites 203&207 Cumberland House 35 Park Row, NottinghamLiquidation Corporate (8 parents)Officer2020-12-01 ~ nowIIF 6 - Director → ME - 16
INKY DOODLES LTD
09025507Contact us for insolvency relationStratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 11 - Director → ME - 17
STRATFORD HOUSE CONSULTING LIMITED
08775821Contact us for insolvency relationStratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (1 parent)Officer2013-11-14 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 18
STRATFORD HOUSE PROPERTY SERVICES LIMITED
12243852Contact us for insolvency relationStratford House Worcester Road, Upton Snodsbury, Worcester, Worcs, United KingdomDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 20 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE - 19
STRATOSPHERIC PLATFORMS (UK) LIMITED
13800113Contact us for insolvency relationC/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (16 parents)Officer2021-12-14 ~ nowIIF 7 - Director → ME - 20Contact us for insolvency relationAIRSYS ATM LIMITED - 2001-07-18Contact us for insolvency relationSATM LIMITED - 1997-07-17Contact us for insolvency relationSHELFCO (NO.1235) LIMITED - 1996-12-23Contact us for insolvency relation350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer2010-04-01 ~ 2011-09-01IIF 3 - Director → ME
- 21Contact us for insolvency relationTHOMSON RACAL AVIONICS LIMITED - 2000-12-20Contact us for insolvency relationRACAL AVIONICS LIMITED - 2000-09-01Contact us for insolvency relationSOUTH BANK PUBLICITY LIMITED - 1982-05-05Contact us for insolvency relation350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (37 parents)Officer2008-08-12 ~ 2010-04-01IIF 13 - Director → ME
- 22Contact us for insolvency relationSYSECA LIMITED - 2001-02-22Contact us for insolvency relationFERRANTI SYSECA LIMITED - 1996-07-01Contact us for insolvency relationBLUELOCK LIMITED - 1994-07-29Contact us for insolvency relation350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2010-04-01 ~ 2012-01-31IIF 4 - Director → ME
- 23Contact us for insolvency relation350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (21 parents)Officer2009-11-01 ~ 2012-01-31IIF 1 - Director → ME
- 24Contact us for insolvency relation350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-11-01 ~ 2011-12-31IIF 2 - Director → ME
- 25TWG ENGINEERING (NO.1) LIMITED - nowContact us for insolvency relationContact us for insolvency relationURBANJOINT LIMITED - 1990-02-02Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (21 parents)Officer2003-01-06 ~ 2004-03-01IIF 24 - Secretary → ME
- 26TWG ENGINEERING (NO.2) LIMITED - nowContact us for insolvency relationContact us for insolvency relation1 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2003-01-06 ~ 2004-03-01IIF 31 - Secretary → ME
- 27TWG ENGINEERING (NO.4) LIMITED - nowContact us for insolvency relation
STRACHAN & HENSHAW CONTROLS LIMITED
- 2007-10-30 02477771Contact us for insolvency relationFEL INTERNATIONAL LIMITED - 2000-07-31Contact us for insolvency relationFEL INTERNATIONAL SERVICES LIMITED - 1997-01-28Contact us for insolvency relationF E L INTERNATIONAL LIMITED - 1996-02-14Contact us for insolvency relationPROJECT 2000 LIMITED - 1990-10-24Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (33 parents)Officer2002-09-30 ~ 2004-03-01IIF 33 - Secretary → ME - 28TWG ENGINEERING (NO.5) LIMITED - nowContact us for insolvency relation
STRACHAN & HENSHAW DORMANT ONE LIMITED
- 2007-10-30 02640829Contact us for insolvency relationFEL INTERNATIONAL SERVICES LIMITED - 2000-07-31Contact us for insolvency relationFEL INTERNATIONAL LIMITED - 1997-01-28Contact us for insolvency relationPIKROSE LIMITED - 1996-02-14Contact us for insolvency relationCOAL TECHNOLOGIES LIMITED - 1991-11-18Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (35 parents)Officer2002-09-30 ~ 2004-03-01IIF 28 - Secretary → ME - 29TWG ENGINEERING (NO.7) LIMITED - nowContact us for insolvency relation
STRACHAN & HENSHAW DORMANT THREE LIMITED
- 2007-10-30 02531890Contact us for insolvency relationKARRITAINERS LIMITED - 2000-07-31Contact us for insolvency relationRENFIELD LIMITED - 1991-03-15Contact us for insolvency relation1 More London Place, LondonDissolved Corporate (27 parents)Officer2002-09-30 ~ 2004-03-01IIF 23 - Secretary → ME - 30TWG ENGINEERING (NO.9) LIMITED - nowContact us for insolvency relation
STRACHAN & HENSHAW DORMANT FIVE LIMITED
- 2007-10-30 02700147Contact us for insolvency relationMARINE WINCHES LIMITED - 2000-07-31Contact us for insolvency relationWeir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United KingdomDissolved Corporate (22 parents)Officer2002-09-30 ~ 2004-03-01IIF 25 - Secretary → ME
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