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
Individuals in focus
Mr Mark Gordon Busby
- British born in January 1965
Mr Mark Gordon Busby
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1965
Mr Mark Gordon Busby
Resident in England
Registered addresses and corresponding companiesStratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 3
- British born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies2 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2NX
IIF 4 IIF 5C/0 Interpath Ltd,suites 203&207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 6C/o Interpath Ltd, Suites 203 + 207 Cumberland House, 35 Park Row, Nottingham, NG1 6EE
IIF 7Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 8
- British accountant born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in January 1965
Busby, Mark Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesStratford House, Worcester Road, Upton Snodsbury, Worcester, WR7 4NW
IIF 17 IIF 18Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 19 IIF 20 IIF 21 (more)Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Busby, Mark Gordon
Stratford House, Worcester Road, Upton Snodsbury, Worcester, Worcestershire, WR7 4NW
IIF 24
- British accountantRegistered addresses and corresponding companies
Busby, Mark Gordon
- Registered addresses and corresponding companies
Busby, Mark Gordon
Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, WR7 4NW, United Kingdom
IIF 34
Related profiles found in government register
Offspring entities and appointments
28
- 12019 S&H LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-31
Dissolved on 2022-10-21STRACHAN & HENSHAW LIMITED
- 2019-10-14 00650818DRG PACKAGING LIMITED - 1987-07-0955 Baker Street, LondonDissolved Corporate (37 parents)Officer2002-05-13 ~ 2004-03-01IIF 14 - Director → ME2002-09-27 ~ 2004-03-01IIF 33 - Secretary → ME - 2AIRTANKER LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (60 parents)Officer2009-09-15 ~ 2010-02-22IIF 17 - Director → ME
- 3AIRTANKER HOLDINGS LIMITED - 2008-03-136th Floor One London Wall, LondonDissolved Corporate (67 parents)Officer2009-09-15 ~ 2010-02-22IIF 18 - Director → ME
- 4TIABRIGHT LIMITED - 2007-07-316th Floor One London Wall, LondonDissolved Corporate (40 parents)Officer2009-06-26 ~ 2010-02-22IIF 19 - Director → ME
- 5TIAFIELD LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (73 parents)Officer2009-06-26 ~ 2010-02-22IIF 20 - Director → ME
- 6AIRTANKER HOLDCO LIMITED - 2008-03-14ROMANYWAY LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (74 parents, 2 offsprings)Officer2009-06-26 ~ 2010-02-22IIF 22 - Director → ME
- 7AIRTANKER PROJECTCO LIMITED - 2008-03-14TIAGLADE LIMITED - 2007-07-31Airtanker Hub, Raf Brize Norton, Carterton, Oxfordshire, United KingdomActive Corporate (73 parents)Officer2009-06-26 ~ 2010-02-22IIF 21 - Director → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05TECHNOLOGY 2000 LIMITED - 1991-09-261 More London Place, LondonDissolved Corporate (32 parents)Officer2002-09-30 ~ 2004-03-01IIF 30 - Secretary → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05HARMCATCH LIMITED - 1986-07-101 More London Place, LondonDissolved Corporate (38 parents)Officer2002-09-30 ~ 2004-03-01IIF 29 - Secretary → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-12-04
Dissolved on 2011-10-13BROOMCO (2979) LIMITED - 2002-09-20Bank House, 7 Shaw Street, Worcester, WorcestershireDissolved Corporate (8 parents)Officer2004-09-30 ~ 2007-10-31IIF 8 - Director → ME2004-09-30 ~ 2007-10-31IIF 24 - Secretary → ME - 11
EXQUISITE HOLDINGS LTD
10466173Stratford House, Worcester Road, Upton Snodsbury, Worcestershire, United KingdomDissolved Corporate (2 parents)Officer2016-11-07 ~ dissolvedIIF 15 - Director → ME2016-11-07 ~ dissolvedIIF 34 - Secretary → MEPerson with significant control2016-11-07 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12G. & J. WEIR, LIMITED - now
NUCLEAR & GENERAL ENGINEERING LIMITED
- 2015-01-14 02490830C/o Weir Minerals Europe, Halifax Road, Todmorden, Lancashire, EnglandActive Corporate (36 parents)Officer2002-09-30 ~ 2004-03-01IIF 27 - Secretary → ME - 13Insolvency (Case 1) In administration
Administration started on 2014-10-31
Administration ended on 2015-09-02GOLDEN ORB SYSTEMS LIMITED
- 2013-04-24 08107924Antony Batty & Co Llp, Third Floor 3 Field Court, Gray's Inn, London, United KingdomDissolved Corporate (9 parents)Officer2013-04-12 ~ 2013-12-18IIF 9 - Director → ME - 14
HYDROGEN AIRCRAFT SERVICES LIMITED
10003897Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-06-11 during the appointment or period of controlC/0 Interpath Ltd,suites 203&207 Cumberland House 35 Park Row, NottinghamLiquidation Corporate (8 parents)Officer2020-12-01 ~ nowIIF 6 - Director → ME - 15
INKY DOODLES LTD
09025507Stratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (3 parents)Officer2016-02-22 ~ dissolvedIIF 10 - Director → ME - 16
STRATFORD HOUSE CONSULTING LIMITED
08775821Stratford House Worcester Road, Upton Snodsbury, Worcester, WorcestershireDissolved Corporate (1 parent)Officer2013-11-14 ~ dissolvedIIF 23 - Director → MEPerson with significant control2016-11-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 17
STRATFORD HOUSE PROPERTY SERVICES LIMITED
12243852Stratford House Worcester Road, Upton Snodsbury, Worcester, Worcs, United KingdomDissolved Corporate (1 parent)Officer2019-10-04 ~ dissolvedIIF 16 - Director → MEPerson with significant control2019-10-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 18
STRATOSPHERIC PLATFORMS (UK) LIMITED
13800113Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-09-04 during the appointment or period of controlC/o Interpath Ltd Suites 203 + 207 Cumberland House, 35 Park Row, NottinghamLiquidation Corporate (16 parents)Officer2021-12-14 ~ nowIIF 7 - Director → ME - 19AIRSYS ATM LIMITED - 2001-07-18SATM LIMITED - 1997-07-17SHELFCO (NO.1235) LIMITED - 1996-12-23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (43 parents)Officer2010-04-01 ~ 2011-09-01IIF 11 - Director → ME
- 20THOMSON RACAL AVIONICS LIMITED - 2000-12-20RACAL AVIONICS LIMITED - 2000-09-01SOUTH BANK PUBLICITY LIMITED - 1982-05-05350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (37 parents)Officer2008-08-12 ~ 2010-04-01IIF 13 - Director → ME
- 21SYSECA LIMITED - 2001-02-22FERRANTI SYSECA LIMITED - 1996-07-01BLUELOCK LIMITED - 1994-07-29350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (35 parents, 1 offspring)Officer2010-04-01 ~ 2012-01-31IIF 12 - Director → ME
- 22350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (21 parents)Officer2009-11-01 ~ 2012-01-31IIF 4 - Director → ME
- 23350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (36 parents, 1 offspring)Officer2009-11-01 ~ 2011-12-31IIF 5 - Director → ME
- 24TWG ENGINEERING (NO.1) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-01-26URBANJOINT LIMITED - 1990-02-021 More London Place, LondonDissolved Corporate (21 parents)Officer2003-01-06 ~ 2004-03-01IIF 26 - Secretary → ME - 25TWG ENGINEERING (NO.2) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-09
Dissolved on 2022-01-261 More London Place, LondonDissolved Corporate (23 parents, 1 offspring)Officer2003-01-06 ~ 2004-03-01IIF 31 - Secretary → ME - 26TWG ENGINEERING (NO.4) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05STRACHAN & HENSHAW CONTROLS LIMITED
- 2007-10-30 02477771FEL INTERNATIONAL LIMITED - 2000-07-31FEL INTERNATIONAL SERVICES LIMITED - 1997-01-28F E L INTERNATIONAL LIMITED - 1996-02-14PROJECT 2000 LIMITED - 1990-10-241 More London Place, LondonDissolved Corporate (33 parents)Officer2002-09-30 ~ 2004-03-01IIF 32 - Secretary → ME - 27TWG ENGINEERING (NO.5) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05STRACHAN & HENSHAW DORMANT ONE LIMITED
- 2007-10-30 02640829FEL INTERNATIONAL SERVICES LIMITED - 2000-07-31FEL INTERNATIONAL LIMITED - 1997-01-28PIKROSE LIMITED - 1996-02-14COAL TECHNOLOGIES LIMITED - 1991-11-181 More London Place, LondonDissolved Corporate (35 parents)Officer2002-09-30 ~ 2004-03-01IIF 28 - Secretary → ME - 28TWG ENGINEERING (NO.7) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2022-04-05STRACHAN & HENSHAW DORMANT THREE LIMITED
- 2007-10-30 02531890KARRITAINERS LIMITED - 2000-07-31RENFIELD LIMITED - 1991-03-151 More London Place, LondonDissolved Corporate (27 parents)Officer2002-09-30 ~ 2004-03-01IIF 25 - Secretary → ME
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