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

Truby, Mark Philip

    Related profiles found in government register
  • Truby, Mark Philip
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 6-8, Castle Street, Edinburgh, EH2 3AT, Scotland

      IIF 1 IIF 2

    • 6, Warwick Street, London, W1B 5LX, United Kingdom

      IIF 3
  • Truby, Mark Philip
    British coo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England

      IIF 4
  • Truby, Mark Philip
    British director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Truby, Mark Philip
    British finance director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New London House, 172 Drury Lane, London, WC2B 5QR, United Kingdom

      IIF 13

    • Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England

      IIF 14 IIF 15

    • Sandford Gate, Sandy Lane West, East Point Business Park, Littlemore, Oxford, Oxfordshire, OX4 6LB, United Kingdom

      IIF 16

    • 12 High Street North, Stewkley, Bedfordshire, LU7 0HH

      IIF 17
  • Truby, Mark Philip
    British financial director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 High Street North, Stewkley, Bedfordshire, LU7 0HH

      IIF 18
  • Truby, Mark Philip
    British

    Registered addresses and corresponding companies
  • Truby, Mark Philip
    British director

    Registered addresses and corresponding companies

    • 12 High Street North, Stewkley, Bedfordshire, LU7 0HH

      IIF 30 IIF 31
  • Truby, Mark Philip
    British finance director

    Registered addresses and corresponding companies

    • 12 High Street North, Stewkley, Bedfordshire, LU7 0HH

      IIF 32
  • Truby, Mark Philip
    British financial director

    Registered addresses and corresponding companies

    • 12 High Street North, Stewkley, Bedfordshire, LU7 0HH

      IIF 33
  • Truby, Mark Philip

    Registered addresses and corresponding companies

    • Sandford Gate, East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 7
  • 1
    First Floor, 6-8 Castle Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    85,000 GBP2023-06-01 ~ 2024-05-31
    Officer
    2024-10-29 ~ now
    IIF 1 - director → ME
  • 2
    ROTHES INFOGRAPHICS LTD. - 1999-01-29
    ROTHES DATA SERVICES LIMITED - 1995-10-12
    First Floor, 6-8 Castle Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,103,231 GBP2024-03-31
    Officer
    2024-10-29 ~ now
    IIF 2 - director → ME
  • 3
    EFIRESERVICE LIMITED - 2020-08-16
    A2 Building R1010 Cody Technology Park, Ively Road, Farnborough, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,163,063 GBP2024-06-30
    Officer
    2023-09-05 ~ now
    IIF 5 - director → ME
  • 4
    PROJECT ATLANTIS BIDCO LIMITED - 2022-05-11
    6 Warwick Street, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2023-09-05 ~ now
    IIF 8 - director → ME
  • 5
    6 Warwick Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -43,306 GBP2024-08-31
    Officer
    2024-12-23 ~ now
    IIF 3 - director → ME
  • 6
    6 Warwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 7 - director → ME
  • 7
    6 Warwick Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2023-09-05 ~ now
    IIF 6 - director → ME
Ceased 22
  • 1
    DESIGN UMBRELLA LIMITED(THE) - 2003-09-11
    LOUDCRAVE LIMITED - 1987-03-10
    1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 25 - secretary → ME
  • 2
    HONEY12 NEWCO LTD - 2014-08-15
    184 Borough High Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-07-29 ~ 2023-05-10
    IIF 14 - director → ME
    2020-04-01 ~ 2023-05-10
    IIF 34 - secretary → ME
  • 3
    GARSINGTON LIMITED - 2004-11-23
    180 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2014-07-29 ~ 2023-05-10
    IIF 15 - director → ME
    2014-10-28 ~ 2023-05-10
    IIF 36 - secretary → ME
  • 4
    CLUB EXCEL LIMITED - 2013-10-17
    INVENTIVE INCENTIVE COMPANY LIMITED - 1991-02-22
    1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 21 - secretary → ME
  • 5
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-08 ~ 2011-07-31
    IIF 11 - director → ME
    2008-05-08 ~ 2011-07-31
    IIF 31 - secretary → ME
  • 6
    TONTON LIMITED - 2003-06-04
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 26 - secretary → ME
  • 7
    BI INTERNATIONAL LIMITED - 2002-12-31
    THE MARKETING ORGANISATION LIMITED - 2002-08-22
    TRAVEL ORGANISATION LIMITED(THE) - 1987-11-24
    FAREWELL LIMITED - 1979-12-31
    1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Corporate (5 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 17 - director → ME
    2006-06-15 ~ 2011-07-31
    IIF 32 - secretary → ME
  • 8
    SILBURY 128 LIMITED - 1994-03-14
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 20 - secretary → ME
  • 9
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2008-04-04 ~ 2011-07-31
    IIF 9 - director → ME
  • 10
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2007-07-01 ~ 2011-07-31
    IIF 10 - director → ME
  • 11
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2008-05-08 ~ 2011-07-31
    IIF 12 - director → ME
    2008-05-08 ~ 2011-07-31
    IIF 30 - secretary → ME
  • 12
    DASHFINISH LIMITED - 1987-03-23
    1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 22 - secretary → ME
  • 13
    SILBURY 239 LIMITED - 2001-10-31
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 29 - secretary → ME
  • 14
    C/o Bi Worldwide Limited, 1 Vantage Court Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2006-06-26 ~ 2011-07-31
    IIF 18 - director → ME
    2006-06-26 ~ 2011-07-31
    IIF 33 - secretary → ME
  • 15
    KARACARD LIMITED - 1985-11-25
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (4 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 28 - secretary → ME
  • 16
    SUCCESS CARD LIMITED - 1991-10-30
    CLUB EXCEL LIMITED - 1991-02-22
    BONUSTEST LIMITED - 1990-10-26
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 27 - secretary → ME
  • 17
    180 Borough High Street, London, England
    Corporate (3 parents)
    Officer
    2022-06-30 ~ 2023-05-10
    IIF 13 - director → ME
  • 18
    180 Borough High Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2022-02-23 ~ 2023-05-10
    IIF 16 - director → ME
  • 19
    B.I. INTERNATIONAL LIMITED - 2002-08-22
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 24 - secretary → ME
  • 20
    THE MARKETING ORGANISATION LIMITED - 1987-11-24
    BIGAVID LIMITED - 1987-09-29
    1 Vantage Court, Tickford Street, Newport Pagnell, Bucks
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 19 - secretary → ME
  • 21
    NORTHBOND LIMITED - 2000-02-01
    1 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2006-06-15 ~ 2011-07-31
    IIF 23 - secretary → ME
  • 22
    180 Borough High Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2022-02-23 ~ 2023-05-10
    IIF 4 - director → ME
    2020-04-01 ~ 2023-05-10
    IIF 35 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.