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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burlingham, Ian William

    Related profiles found in government register
  • Burlingham, Ian William
    British company director born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX

      IIF 1
  • Burlingham, Ian William
    British legal consultant born in April 1942

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Vyne Road, Basingstoke, Hampshire, RG24 9HX, Uk

      IIF 2
  • Burlingham, Ian William
    British solicitor born in April 1942

    Resident in England

    Registered addresses and corresponding companies
  • Burlingham, Ian William

    Registered addresses and corresponding companies
    • Manor Farm House, Sherborne St John, Basingstoke, Hampshire, RG24 9HX

      IIF 19 IIF 20
  • Byrne, Angela Mudie
    British residential home manager born in September 1942

    Registered addresses and corresponding companies
    • 8a Hilbre Road, West Kirby, Wirral, Merseyside, CH48 3HD

      IIF 21
  • Byrne, Angela Mudie
    British

    Registered addresses and corresponding companies
    • 8a Hilbre Road, West Kirby, Wirral, Merseyside, CH48 3HD

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    71 Prospect Quay 98 Point Pleasant, London
    Dissolved corporate (2 parents)
    Officer
    2011-04-08 ~ dissolved
    IIF 2 - director → ME
  • 2
    SIMPART NO.238 LIMITED - 2001-10-30
    Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved corporate (3 parents)
    Officer
    2001-11-01 ~ dissolved
    IIF 13 - director → ME
Ceased 17
  • 1
    99 Kenton Road, Kenton, Harrow, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    -57,536 GBP2024-01-31
    Officer
    2011-02-08 ~ 2013-04-28
    IIF 18 - director → ME
  • 2
    99 Kenton Road Kenton, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    31 GBP2020-04-30
    Officer
    2004-02-25 ~ 2004-08-23
    IIF 3 - director → ME
  • 3
    C/o Dcd Rights Ltd 6th Floor, 2 Kingdom Street, London, England
    Corporate (2 parents)
    Officer
    1999-07-22 ~ 2007-03-09
    IIF 15 - director → ME
  • 4
    71 Queen Victoria Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2003-12-15 ~ 2004-08-23
    IIF 9 - director → ME
  • 5
    FORMULA FILMS PLC - 2008-11-06
    FORMULA PICTURES PLC - 2005-06-28
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,460,971 GBP2017-10-31
    Officer
    2005-06-27 ~ 2011-12-31
    IIF 16 - director → ME
  • 6
    6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Corporate (2 parents)
    Officer
    ~ 2000-05-25
    IIF 10 - director → ME
  • 7
    AFRAM INTERNATIONAL LIMITED - 2001-03-13
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,779 GBP2018-12-31
    Officer
    1999-12-20 ~ 2013-04-28
    IIF 14 - director → ME
  • 8
    SIMPART NO. 118 LIMITED - 1994-11-16
    Kirton & Co, 3 Primrose Close, Hemel Hempstead, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -15,449 GBP2023-12-31
    Officer
    1994-11-07 ~ 2005-07-11
    IIF 6 - director → ME
  • 9
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    2,017 GBP2024-04-30
    Officer
    ~ 2007-02-19
    IIF 11 - director → ME
    ~ 2007-02-19
    IIF 20 - secretary → ME
  • 10
    ALBATROSS FILMS LIMITED - 1987-02-06
    6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Corporate (2 parents)
    Officer
    ~ 2000-05-25
    IIF 12 - director → ME
    ~ 2002-01-01
    IIF 19 - secretary → ME
  • 11
    The Nook, Village Road, West Kirby, Wirral
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    418,278 GBP2015-11-30
    Officer
    2000-03-29 ~ 2004-04-01
    IIF 21 - director → ME
    2000-03-29 ~ 2004-04-01
    IIF 22 - secretary → ME
  • 12
    SIMPART NO.5 LIMITED - 1987-10-27
    6 Cheesmer Way, Broadbridge Heath, West Sussex, England
    Corporate (2 parents)
    Officer
    ~ 2002-01-01
    IIF 17 - director → ME
  • 13
    99 Kenton Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    -37 GBP2024-03-31
    Officer
    2003-12-15 ~ 2013-04-28
    IIF 8 - director → ME
  • 14
    17-19 Station Road West, Oxted, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,721 GBP2018-06-30
    Officer
    2003-12-15 ~ 2013-04-28
    IIF 5 - director → ME
  • 15
    B&c Associates Limited, Concorde House Grenville Place, Mill Hill, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1998-01-22
    IIF 1 - director → ME
  • 16
    17-19 Station Road West, Oxted, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,024,519 GBP2020-02-29
    Officer
    2004-04-16 ~ 2011-06-23
    IIF 7 - director → ME
  • 17
    Testcombe Cottage, Chilbolton, Stockbridge, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    183,296 GBP2023-12-31
    Officer
    ~ 2001-01-11
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.