Parental companies, filial companies, and officers of 59 BURRELL ROAD MANAGEMENT LIMITED

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

Active 4

1
Taylor, Gary Alan
Factory Worker born in January 1955
Individual (1 offspring)
Officer
1994-11-01 ~ now
OF - director → CIF 0
Taylor, Gary Alan
Individual (1 offspring)
Officer
1998-04-01 ~ now
OF - secretary → CIF 0
Gary Alan Taylor
Born in January 1955
Individual (1 offspring)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2
Joseph Matthew Rusby
Born in May 1981
Individual (1 offspring)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Shearman, Joshua
Born in September 1993
Individual (1 offspring)
Officer
2017-12-08 ~ now
OF - director → CIF 0
4
Preston, Joe Matthew
Born in January 1979
Individual (1 offspring)
Officer
2011-11-01 ~ now
OF - director → CIF 0
Joe Matthew Preston
Born in January 1979
Individual (1 offspring)
Person with significant control
2016-04-07 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 10

1
Payne, Alexander John
Bus Driver born in March 1970
Individual
Officer
1992-01-21 ~ 1998-04-02
OF - director → CIF 0
Payne, Alexander John
Retail Manager
Individual
Officer
1992-01-21 ~ 1998-04-02
OF - secretary → CIF 0
2
Andrews, Richard Ison
Individual
Officer
~ 1992-02-11
OF - secretary → CIF 0
3
Eyre, Lisa
Company Director born in December 1966
Individual
Officer
1992-01-21 ~ 2000-12-04
OF - director → CIF 0
4
Douglas, Adam
Clerical Supervisor born in February 1978
Individual
Officer
2006-06-09 ~ 2011-10-31
OF - director → CIF 0
5
Yeo, Timothy Stephen Kenneth
Member Of Parliament born in March 1945
Individual (13 offsprings)
Officer
~ 1992-01-21
OF - director → CIF 0
6
Whent, Deborah
Insurance Clerk born in March 1967
Individual
Officer
1992-01-21 ~ 1994-11-01
OF - director → CIF 0
7
Rusby, Joseph Matthew
Transport Operator born in May 1981
Individual (1 offspring)
Officer
2007-05-26 ~ 2017-12-06
OF - director → CIF 0
8
Harvey, Sonia
Residential Social Worker born in February 1974
Individual
Officer
1998-04-02 ~ 2003-07-18
OF - director → CIF 0
9
Canty, Graeme
Clerical Assistant born in February 1978
Individual
Officer
2000-12-05 ~ 2006-04-24
OF - director → CIF 0
10
Canham, Shaun Barry
Printer born in August 1977
Individual
Officer
2003-07-19 ~ 2007-05-25
OF - director → CIF 0

Company in focus

59 BURRELL ROAD MANAGEMENT LIMITED

Standard Industrial Classification

74990 - Non-trading Company

59 BURRELL ROAD MANAGEMENT LIMITED
Info
Registered number 02403707
59 Burrell Road, Ipswich, Suffolk IP2 8AH
Private Limited Company incorporated on 1989-07-12 (35 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.