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

Burton, Mark Andrew, Mr.

    Related profiles found in government register
  • Burton, Mark Andrew, Mr.
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Mark Andrew, Mr.
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eton Street, Richmond, TW9 1AG, England

      IIF 17
  • Burton, Mark Andrew
    British chartered accountant born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • Ash House, Littleton Road, Ashford, Middlesex, TW15 1TZ, England

      IIF 18

    • Heathrow West Building 1071, Southampton Road, Heathrow Airport Hounslow, Middlesex, TW6 3AQ

      IIF 19

    • Building 1071, Southampton Road, Heathrow Airport, Hounslow, Middlesex, TW6 3AQ

      IIF 20
  • Burton, Mark Andrew
    British finance director born in January 1971

    Resident in England

    Registered addresses and corresponding companies

    • 1, Eton Street, Richmond, Surrey, TW9 1AG

      IIF 21

    • The Ministry Of Clean, 1 Eton Street, Richmond, TW9 1AG

      IIF 22
  • Burton, Mark Andrew
    British

    Registered addresses and corresponding companies

    • 40, Bushy Park Road, Teddington, Middlesex, TW11 9DG

      IIF 23 IIF 24
  • Burton, Mark Andrew
    British chartered accountant

    Registered addresses and corresponding companies
  • Burton, Mark Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 10
  • 1
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 8 - director → ME
  • 2
    IAS (HEATHROW) LIMITED - 2006-04-11
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 4 - director → ME
  • 3
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 1 - director → ME
  • 4
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 12 - director → ME
  • 5
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 13 - director → ME
  • 6
    SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 3 - director → ME
  • 7
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 7 - director → ME
  • 8
    GATWICK GARAGE SERVICES LIMITED - 2006-11-23
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 2 - director → ME
  • 9
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2011-09-28 ~ dissolved
    IIF 16 - director → ME
  • 10
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ dissolved
    IIF 5 - director → ME
Ceased 23
  • 1
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 26 - secretary → ME
  • 2
    IAS (HEATHROW) LIMITED - 2006-04-11
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 25 - secretary → ME
  • 3
    The Ministry Of Clean, Sc Johnson, Frimley Green Road, Frimley, Camberley, Surrey, England
    Corporate (4 parents)
    Officer
    2016-11-03 ~ 2018-01-16
    IIF 21 - director → ME
  • 4
    TRADESKILL LIMITED - 1993-09-15
    1 Eton Street, Richmond, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2016-11-01 ~ 2018-01-16
    IIF 17 - director → ME
  • 5
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 32 - secretary → ME
  • 6
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (6 parents)
    Equity (Company account)
    -5,634,865 GBP2023-12-31
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 18 - director → ME
    2009-07-27 ~ 2011-09-27
    IIF 39 - secretary → ME
  • 7
    IAS MANAGEMENT AND ADMINISTRATION SERVICES LIMITED - 2008-01-03
    IAS HOLDINGS LIMITED - 2006-06-02
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 6 - director → ME
    2009-07-27 ~ 2011-09-27
    IIF 37 - secretary → ME
  • 8
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-07-25 ~ 2015-11-30
    IIF 23 - secretary → ME
  • 9
    GATE GOURMET GATWICK (1998) LIMITED - 1999-01-04
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ 2011-09-27
    IIF 29 - secretary → ME
  • 10
    SAS SERVICE PARTNER LIMITED - 1995-01-11
    S.A.S. CATERING LIMITED - 1984-12-10
    HANWORTH INVESTMENTS LIMITED - 1976-12-31
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 15 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 34 - secretary → ME
  • 11
    SAS SERVICE PARTNER HOLDINGS LIMITED - 1995-01-10
    WEALTHOLD LIMITED - 1988-11-10
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Equity (Company account)
    3,250,000 GBP2023-12-31
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 14 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 35 - secretary → ME
  • 12
    BYTESTORM LIMITED - 1997-11-07
    Ash House, Littleton Road, Ashford, England
    Corporate (6 parents)
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 11 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 38 - secretary → ME
  • 13
    VERSA LOGISTICS LIMITED - 2006-11-28
    Ash House, Littleton Road, Ashford, England
    Corporate (7 parents)
    Equity (Company account)
    42,738 GBP2023-12-31
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 19 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 40 - secretary → ME
  • 14
    DOBBS INTERNATIONAL (U.K.) LIMITED - 1999-09-15
    VINEROUTE LIMITED - 1984-05-31
    Heathrow West, Building 1071 Southampton Road, Heathrow Airport Hounslow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ 2011-09-27
    IIF 36 - secretary → ME
  • 15
    Ash House, Littleton Road, Ashford, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-06-29
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 20 - director → ME
    2009-03-04 ~ 2011-09-27
    IIF 41 - secretary → ME
  • 16
    SPECIALIST AIRPORT SERVICES (MANCHESTER) LIMITED - 2006-05-19
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 27 - secretary → ME
  • 17
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 30 - secretary → ME
  • 18
    GATWICK GARAGE SERVICES LIMITED - 2006-11-23
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 28 - secretary → ME
  • 19
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2011-07-15 ~ 2015-11-23
    IIF 10 - director → ME
  • 20
    Ash House, Littleton Road, Ashford, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2007-07-31 ~ 2013-06-01
    IIF 24 - secretary → ME
  • 21
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2016-11-03 ~ 2018-01-16
    IIF 22 - director → ME
  • 22
    FERNLEY TECHNICAL SERVICES LIMITED - 2006-06-22
    NORDIC AERO LIMITED - 2003-03-19
    DAWNCREST LIMITED - 1987-10-27
    Ash House, Littleton Road, Ashford, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -372,257 GBP2018-12-31
    Officer
    2011-09-27 ~ 2015-11-23
    IIF 9 - director → ME
    2009-07-27 ~ 2011-09-27
    IIF 31 - secretary → ME
  • 23
    Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-27 ~ 2011-09-27
    IIF 33 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.