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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

Barrand, Mark

    Related profiles found in government register
  • Barrand, Mark
    British born in June 1982

    Resident in United Kingdom

    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

    • 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

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • Barrand, Mark
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 13
  • Barrand, Mark
    British manager born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Barrand, Mark
    British owner born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr Mark Barrand
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18 IIF 19

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

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

      IIF 29
  • Barrand, Mark

    Registered addresses and corresponding companies

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

      IIF 30
child relation
Offspring entities and appointments 15
  • 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 4 - Director → ME
    2020-02-01 ~ 2021-05-30
    IIF 30 - Secretary → ME
    Person with significant control
    2020-05-06 ~ 2021-05-31
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    AASP GROUP UK (AUTOMOTIVE) LTD
    - now 11422277
    AASP GROUP LTD
    - 2026-01-16 11422277
    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 2 - Director → ME
    Person with significant control
    2021-01-05 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    AASP RECOVERY LIMITED
    09335185
    26/28 Goodall Street, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2019-04-01 ~ 2019-04-01
    IIF 12 - Director → ME
  • 4
    ADVANTAGE HOMES PETERBOROUGH LTD
    16507935
    29 Northam Close, Peterborough, Please Select Region, State Or Province, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2025-06-10 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 5
    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 14 - Director → ME
    Person with significant control
    2017-11-14 ~ 2024-02-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BAZ & BAZ LTD
    14251798
    191 Lincoln Road, Peterborough, England
    Active Corporate (2 parents)
    Officer
    2022-07-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-07-23 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 7
    BUB1 LTD
    14317761
    4385, 14317761 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2022-08-25 ~ 2024-02-14
    IIF 6 - Director → ME
    Person with significant control
    2022-08-25 ~ 2024-01-01
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 8
    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 3 - Director → ME
    Person with significant control
    2019-06-24 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 9
    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 15 - Director → ME
    Person with significant control
    2019-07-02 ~ 2020-10-10
    IIF 21 - Has significant influence or control → OE
  • 10
    HOWLING BEAR LIMITED
    13386988
    Aasp Unit 1, Vicarage Farm Road, Peterborough, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-11-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-04-17 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MARKLOAD SERVICES LTD
    12280510
    4385, 12280510: Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Officer
    2019-10-24 ~ 2021-03-28
    IIF 7 - Director → ME
    Person with significant control
    2019-10-24 ~ 2021-03-28
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    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 9 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PORTLAND UK VENTURES LTD
    12489891
    Lawrence House, 5 St. Andrews Hill, Norwich, Norfolk
    Liquidation Corporate (2 parents)
    Officer
    2020-02-28 ~ 2022-01-31
    IIF 13 - Director → ME
    Person with significant control
    2020-02-28 ~ 2022-01-31
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    TRICKERBAY LIMITED
    16010661
    Unit 82a James Carter Road, Mildenhall, Bury St. Edmunds, England
    Active Corporate (1 parent)
    Officer
    2024-10-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 15
    VECTOR MANAGEMENT LIMITED
    11343986
    20a Park Road, Peterborough, England
    Active Corporate (4 parents)
    Officer
    2019-10-24 ~ 2022-03-31
    IIF 5 - Director → ME
    Person with significant control
    2019-10-24 ~ 2022-03-31
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.