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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Keating, Anthony John
    Director born in December 1959
    Individual (43 offsprings)
    Officer
    2006-06-15 ~ 2012-05-24
    OF - Director → CIF 0
  • 2
    Worrell, Roger Arthur
    Director born in September 1963
    Individual (57 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 3
    Tibbitts, James Benjamin Stjohn
    Director born in January 1952
    Individual (77 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
  • 4
    Byrne, Helen
    Individual (37 offsprings)
    Officer
    2010-03-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Mortimer, David Grant
    Finance Director born in May 1953
    Individual (80 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Director → CIF 0
  • 6
    Cross, Garry Anthony
    Managing Director born in March 1961
    Individual (73 offsprings)
    Officer
    2006-10-17 ~ 2008-01-17
    OF - Director → CIF 0
  • 7
    Davies, Jonathan Owen
    Company Director born in April 1962
    Individual (60 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
    Davies, Jonathan Owen
    Company Director
    Individual (60 offsprings)
    Officer
    2006-06-15 ~ 2010-03-12
    OF - Secretary → CIF 0
  • 8
    Rainbow, Mark
    Accountant born in October 1968
    Individual (48 offsprings)
    Officer
    2006-10-17 ~ 2013-06-07
    OF - Director → CIF 0
  • 9
    Tait, Luke Logan
    Commercial Development Director born in May 1973
    Individual (50 offsprings)
    Officer
    2012-11-05 ~ 2013-06-07
    OF - Director → CIF 0
  • 10
    Parrott, Graham Joseph
    Company Director born in August 1949
    Individual (112 offsprings)
    Officer
    ~ 1998-02-16
    OF - Director → CIF 0
  • 11
    Davenport, Donald Andrew
    Director born in August 1943
    Individual (58 offsprings)
    Officer
    2000-09-29 ~ 2002-07-10
    OF - Director → CIF 0
  • 12
    Tautz, Helen Jane
    Company Secretary born in June 1963
    Individual (351 offsprings)
    Officer
    1998-02-16 ~ 2000-09-29
    OF - Director → CIF 0
  • 13
    Mason, Timothy Charles
    Individual (348 offsprings)
    Officer
    2000-09-29 ~ 2006-06-15
    OF - Secretary → CIF 0
  • 14
    Derham, Andrew Vincent
    Company Secretary born in July 1953
    Individual (78 offsprings)
    Officer
    1998-02-16 ~ 2000-09-29
    OF - Director → CIF 0
    Derham, Andrew Vincent
    Individual (78 offsprings)
    Officer
    ~ 2000-09-29
    OF - Secretary → CIF 0
  • 15
    Collins, Miles Eric
    Chartered Accountant born in May 1966
    Individual (89 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Director → CIF 0
  • 16
    Brook, Joel David
    Property Director born in January 1957
    Individual (34 offsprings)
    Officer
    2006-10-17 ~ 2013-06-07
    OF - Director → CIF 0
parent relation
Company in focus

BURGER EXPRESS LIMITED

Period: 1993-05-19 ~ 2013-10-15
Company number: 01982185
Registered names
BURGER EXPRESS LIMITED - Dissolved
MEDWAY SKI LIMITED - 1986-03-18
Standard Industrial Classification
99999 - Dormant Company

  • BURGER EXPRESS LIMITED
    Info
    DAY OUT CENTRES LIMITED - 1993-05-19
    ALPINE SKI CENTRE LIMITED - 1993-05-19
    MEDWAY SKI LIMITED - 1993-05-19
    Registered number 01982185
    1 The Heights, Brooklands, Weybridge, Surrey KT13 0NY
    PRIVATE LIMITED COMPANY incorporated on 1986-01-24 and dissolved on 2013-10-15 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.