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.
Astbury, Mark Harvey Ayrton
Astbury, Mark Harvey Ayrton
British company director born in July 1960Registered addresses and corresponding companies
IIF 1
6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
Astbury, Mark Harvey Ayrton
British director born in July 1960Registered addresses and corresponding companiesAstbury, Mark Harvey Ayrton
British marketing director born in July 1960Registered addresses and corresponding companies
IIF 12 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
Astbury, Mark Harvey Ayrton
British marketing director bbc select born in July 1960Registered addresses and corresponding companies
IIF 13 6 Blinco Grove, Cambridge, Cambridgeshire, CB1 7TS
Astbury, Mark Harvey Ayrton
British company director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 14 Eagle Labs, 28 Chesterton Road, Cambridge, CB4 3AZ, England
IIF 15 22 - 25, Farringdon Street, London, EC4A 4AB, England
IIF 16 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom
IIF 17 16-20 The Causeway, 16 - 20 The Causeway, Field Lane, Teddington, Middlesex, TW11 0HE, United Kingdom
Astbury, Mark Harvey Ayrton
British director born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 18 Springmead, High Street, Saffron Walden, Cambs, CB10 1PL
Mr Mark Harvey Ayrton Astbury
British born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 19 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom
- 1 Cambridge House, 16 High Street, Saffron Walden, Essex, United KingdomCorporate (2 parents)Officer
2025-02-07 ~ nowIIF 16 - director → MEPerson with significant control 2025-02-07 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 1 Broadcasting House, Portland Place, London, EnglandCorporate (1 parent)Officer ~ 1994-04-25IIF 12 - director → ME
- 2CLUB 24 LIMITED - 2012-01-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandCorporate (4 parents, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-76,146,165 GBP2021-12-31Officer 1994-04-25 ~ 1999-11-25IIF 2 - director → ME
- 3PINDLETON LIMITED - 1994-03-28 1 Churchill Place, LondonCorporate (6 parents)Officer 1994-04-28 ~ 1996-06-04IIF 9 - director → ME
- 4RASHPAL LIMITED - 1995-11-13I.M. FINANCIAL SERVICES LIMITED - 1995-01-13 Trinity Road, HalifaxCorporate (4 parents)Officer 1996-03-01 ~ 1996-06-01IIF 5 - director → ME
- 5LEGAL NETWORK TELEVISION LIMITED - 2012-09-28SPEED 2670 LIMITED - 1992-10-16 Braboeuf Manor, St Catherines, Guildford, SurreyDissolved corporate (3 parents)Officer 1993-02-09 ~ 1994-04-25IIF 13 - director → ME
- 6BOYDVALE LIMITED - 1997-06-27 Next Plc, Desford Road, Enderby, LeicesterCorporate (6 parents)Officer 1995-10-10 ~ 1996-10-10IIF 8 - director → ME
- 7NEXT CARD SERVICES LIMITED - 2002-11-06VENTURA GROUP LIMITED - 2002-09-26TRANSACTIVE LIMITED - 1995-06-23WELBACROFT LIMITED - 1995-04-04 Next Plc, Desford Road, Enderby, LeicesterCorporate (4 parents)Officer 1995-10-10 ~ 1996-10-10IIF 1 - director → ME
- 8YAMTRADE LIMITED - 1998-08-04 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)Equity (Company account)5,913,000 GBP2024-03-31Officer 2004-10-20 ~ 2007-01-23IIF 3 - director → ME 2000-07-28 ~ 2004-08-31IIF 7 - director → ME
- 9
PAYPOINT NETWORK LIMITED
- nowPAYPOINT SERVICES LIMITED - 1998-08-17CASHSTOP SERVICES LIMITED - 1996-10-02BISTRADE LIMITED - 1994-11-24 No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents, 2 offsprings)Equity (Company account)28,786,000 GBP2024-03-31Officer 2004-10-20 ~ 2007-01-23IIF 18 - director → ME 2000-07-28 ~ 2004-08-31IIF 4 - director → ME - 10
PAYPOINT PLC
- nowPAYPOINT LIMITED - 2004-09-14LEADHOLD LIMITED - 1998-08-04 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireCorporate (8 parents, 12 offsprings)Officer 2000-07-28 ~ 2004-08-31IIF 6 - director → ME - 11BORELL LIMITED - 2002-09-03 1 The Boulevard Shire Park, Welwyn Garden City, HertfordshireCorporate (4 parents)Equity (Company account)2,234,000 GBP2024-03-31Officer 2002-09-25 ~ 2007-01-23IIF 10 - director → ME
- 12WAVELENGTH.LAW LIMITED - 2019-07-23 Citypoint, Ropemaker Street, London, EnglandCorporate (3 parents)Equity (Company account)-31,565 GBP2019-06-30Officer 2016-07-07 ~ 2019-07-22IIF 14 - director → ME
- 13 C/o Buzzacott Llp, 130 Wood Street, London, United KingdomDissolved corporate (4 parents, 1 offspring)Officer 2016-09-06 ~ 2016-12-02IIF 17 - director → ME
- 14FIRST RETAIL FINANCE LIMITED - 2019-01-16SHERGAL LIMITED - 1994-03-22 1 More London Place, LondonDissolved corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)681 GBP2019-12-31Officer 1994-10-18 ~ 1996-06-01IIF 11 - director → ME
- 15 22 - 25 Farringdon Street, London, EnglandCorporate (5 parents)Total Assets Less Current Liabilities (Company account)353,507 GBP2015-12-31Officer 2015-03-31 ~ 2023-05-22IIF 15 - director → ME
