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.
Buckby, Mark John
- British director born in March 1966Registered addresses and corresponding companies
Buckby, Mark John
65 Barton Road, Barton Seagrave, Kettering, NN15 6RS
IIF 1
- British Registered addresses and corresponding companies
Buckby, Mark John
Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, England
IIF 2
- British born in March 1966
Buckby, Mark John
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dolphins, 25 Kettering Road, Great Harrowden, Northamptonshire, NN9 5AB, United Kingdom
IIF 3Forest House 2, Riley Road, Telford Way Industrial Estate, Kettering, NN16 8NN, United Kingdom
IIF 4 IIF 5Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, England
IIF 6 IIF 7Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom
IIF 8 IIF 9Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 10
- British born in March 1966
Mr Mark John Buckby
Resident in United Kingdom
Registered addresses and corresponding companiesThe Dolphins, 25 Kettering Road, Great Harrowden, Northamptonshire, NN9 5AB, England
IIF 11Forest House 2, Riley Road, Telford Way Industrial Estate, Kettering, NN16 8NN, United Kingdom
IIF 12 IIF 13Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, England
IIF 14 IIF 15Forest House, 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, NN16 8NN, United Kingdom
IIF 16Portland House, 11-13 Station Road, Kettering, Northamptonshire, NN15 7HH, England
IIF 17The Dolphins, 25 Kettering Road, Great Harrowden, Wellingborough, Northamptonshire, NN9 5AB, United Kingdom
IIF 18
- 1AM ELECTRICS (SOLAR) LIMITED - 2014-04-25Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United KingdomActive Corporate (5 parents)Equity (Company account)753,029 GBP2024-03-31Officer2025-04-09 ~ nowIIF 9 - Director → ME
- 2
CMS KETTERING LTD
12339790Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United KingdomActive Corporate (4 parents)Equity (Company account)222,107 GBP2024-03-31Officer2019-11-29 ~ nowIIF 5 - Director → ME - 3Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United KingdomActive Corporate (4 parents)Equity (Company account)750 GBP2024-03-31Officer2019-11-28 ~ nowIIF 4 - Director → ME
- 4
CMS RESIDENTIAL LTD
13033631Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, EnglandActive Corporate (2 parents)Equity (Company account)300 GBP2023-11-30Officer2020-11-20 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-20 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 5
HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
07413253Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)4,166,473 GBP2023-04-01 ~ 2024-03-31Officer2011-01-01 ~ nowIIF 6 - Director → ME - 6Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)9,726,754 GBP2024-03-31Officer2021-02-12 ~ nowIIF 8 - Director → MEPerson with significant control2021-02-12 ~ nowIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
MB HV ENGINEERING LIMITED
0687545711-13 Station Road, Kettering, NorthantsActive Corporate (2 parents)Equity (Company account)-4,326 GBP2024-10-31Officer2014-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2022-05-10 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 8
STEALTH NETWORX LTD
14547448Portland House, 11-13 Station Road, Kettering, Northamptonshire, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-12-31Officer2022-12-19 ~ nowIIF 10 - Director → MEPerson with significant control2022-12-19 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 1
CMS KETTERING LTD
12339790Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United KingdomActive Corporate (4 parents)Equity (Company account)222,107 GBP2024-03-31Person with significant control2019-11-29 ~ 2019-11-29IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE - 2Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, United KingdomActive Corporate (4 parents)Equity (Company account)750 GBP2024-03-31Person with significant control2019-11-28 ~ 2021-02-12IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
HIGH VOLTAGE SYSTEMS AND SERVICES LIMITED
07413253Forest House 2 Riley Road, Telford Way Industrial Estate, Kettering, Northamptonshire, United KingdomActive Corporate (4 parents)Profit/Loss (Company account)4,166,473 GBP2023-04-01 ~ 2024-03-31Officer2011-01-01 ~ 2025-04-03IIF 2 - Secretary → MEPerson with significant control2017-10-11 ~ 2019-12-18IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
MB HV ENGINEERING LIMITED
0687545711-13 Station Road, Kettering, NorthantsActive Corporate (2 parents)Equity (Company account)-4,326 GBP2024-10-31Person with significant control2016-04-06 ~ 2018-03-23IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OE - 5
POWER ON CONNECTIONS LTD
04912774Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (7 parents, 2 offsprings)Officer2003-10-06 ~ 2008-03-19IIF 1 - Director → ME
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