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 born in July 1960Resident in England
Registered addresses and corresponding companies
IIF 14 Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, United Kingdom
Astbury, Mark Harvey Ayrton
British company director born in July 1960Resident in England
Registered addresses and corresponding companiesAstbury, 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 KingdomActive Corporate (2 parents)Officer
2025-02-07 ~ nowIIF 14 - 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, EnglandActive Corporate (1 parent)Officer ~ 1994-04-25IIF 12 - Director → ME
- 2CLUB 24 LIMITED - 2012-01-03 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (5 parents, 2 offsprings)Cash at bank and in hand (Company account)1,182,299 GBP2024-12-31Officer 1994-04-25 ~ 1999-11-25IIF 2 - Director → ME
- 3PINDLETON LIMITED - 1994-03-28 1 Churchill Place, LondonActive Corporate (6 parents)Officer 1994-04-28 ~ 1996-06-04IIF 9 - Director → ME
- 4I.M. FINANCIAL SERVICES LIMITED - 1995-01-13RASHPAL LIMITED - 1995-11-13 Trinity Road, HalifaxActive Corporate (4 parents)Officer 1996-03-01 ~ 1996-06-01IIF 5 - Director → ME
- 5SPEED 2670 LIMITED - 1992-10-16LEGAL NETWORK TELEVISION LIMITED - 2012-09-28 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, LeicesterActive Corporate (6 parents)Officer 1995-10-10 ~ 1996-10-10IIF 8 - Director → ME
- 7VENTURA GROUP LIMITED - 2002-09-26TRANSACTIVE LIMITED - 1995-06-23NEXT CARD SERVICES LIMITED - 2002-11-06WELBACROFT LIMITED - 1995-04-04 Next Plc, Desford Road, Enderby, LeicesterActive Corporate (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, HertfordshireActive Corporate (4 parents)Equity (Company account)6,000 GBP2024-03-31Officer 2000-07-28 ~ 2004-08-31IIF 7 - Director → ME 2004-10-20 ~ 2007-01-23IIF 3 - Director → ME
- 9
PAYPOINT NETWORK LIMITED
- nowCASHSTOP SERVICES LIMITED - 1996-10-02BISTRADE LIMITED - 1994-11-24PAYPOINT SERVICES LIMITED - 1998-08-17 No 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (4 parents, 2 offsprings)Equity (Company account)29,000 GBP2024-03-31Officer 2000-07-28 ~ 2004-08-31IIF 4 - Director → ME 2004-10-20 ~ 2007-01-23IIF 18 - Director → ME - 10
PAYPOINT PLC
- nowPAYPOINT LIMITED - 2004-09-14LEADHOLD LIMITED - 1998-08-04 1 The Boulevard, Shire Park, Welwyn Garden City, HertfordshireActive Corporate (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, HertfordshireActive Corporate (4 parents)Equity (Company account)2,000 GBP2024-03-31Officer 2002-09-25 ~ 2007-01-23IIF 10 - Director → ME
- 12WAVELENGTH.LAW LIMITED - 2019-07-23 Citypoint, Ropemaker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-31,565 GBP2019-06-30Officer 2016-07-07 ~ 2019-07-22IIF 15 - 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, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)353,507 GBP2015-12-31Officer 2015-03-31 ~ 2023-05-22IIF 16 - Director → ME
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