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.
Burles, David Anthony
- British born in August 1953
Burles, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom
IIF 1Gelligoediog Farm, Blackwood, Gwent, NP2 0RH
IIF 2 IIF 3 IIF 4 (more)Gelligoediog Farm, Blackwood, Gwent, NP2 0RH, United Kingdom
IIF 7 IIF 861-62 Tredegar Street, Risca, Newport, NP11 6BW, United Kingdom
IIF 9 IIF 10Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom
IIF 11Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, Wales
IIF 12 IIF 13Imperial Buildings, Bridge Street, Abercarn, Newport, Gwent, NP11 4SB, Wales
IIF 14
- British company director born in August 1953
Burles, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in August 1953
Burles, David Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1953
Mr David Anthony Burles
Resident in United Kingdom
Registered addresses and corresponding companiesImperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom
IIF 24Gelligoediog Farm, Blackwood, Gwent, NP2 0RH, United Kingdom
IIF 25Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom
IIF 26Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, Wales
IIF 27 IIF 28Imperial Buildings, Bridge Street, Abercarn, Newport, NP11 4SB, Wales
IIF 29Imperial Building, Bridge Street, West End Abercarn, Gwent, NP11 4SB, United Kingdom
IIF 30 IIF 31
- British Registered addresses and corresponding companies
Burles, David Anthony
Gelligoediog Farm, Blackwood, Gwent, NP2 0RH
IIF 32
- British co directorRegistered addresses and corresponding companies
Burles, David Anthony
Gelligoediog Farm, Blackwood, Gwent, NP2 0RH
IIF 33
- British born in August 1953
Mr David Anthony Burles
Resident in Wales
Registered addresses and corresponding companiesImperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, Wales
IIF 34
- British born in August 1953
Mr David Burles
Resident in Wales
Registered addresses and corresponding companiesImperial Buildings, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom
IIF 35
- 1
HAWKMOON LIMITED
- 1990-02-20 02364403Imperial Building, Bridge Street, West End Abercarn, GwentActive Corporate (6 parents, 7 offsprings)Equity (Company account)4,646,348 GBP2024-12-31Officer~ 1993-11-05IIF 18 - Director → ME2001-06-01 ~ nowIIF 6 - Director → ME - 2
IMCO 2016 BG LIMITED
- 2016-03-08 09999125Imperial Building, Bridge Street, West End Abercarn, Gwent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)171,734 GBP2024-12-31Officer2016-02-11 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 3
IMCO 2016 MP LIMITED
- 2016-03-08 09999127Imperial Building, Bridge Street, West End Abercarn, Gwent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)0 GBP2024-12-31Officer2016-02-11 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 4
DB HOLDINGS (2024) LTD
15403624Imperial Building Bridge Street, Abercarn, Newport, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2024-12-31Officer2024-01-10 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-10 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 5
DERWEN FIELDS LIMITED
1541311361-62 Tredegar Street Risca, Newport, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2025-01-31Officer2024-01-15 ~ nowIIF 9 - Director → ME - 6
G F H FALLEN STOCK LIMITED
10451674Imperial Building Bridge Street, Abercarn, Newport, WalesActive Corporate (2 parents)Equity (Company account)1,774 GBP2024-12-31Officer2016-10-28 ~ nowIIF 12 - Director → MEPerson with significant control2016-10-28 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 7
G F H LIMITED
04869362Imperial Building Bridge Street, Abercarn, Newport, WalesActive Corporate (2 parents)Equity (Company account)18,298 GBP2024-12-31Officer2003-08-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-18 ~ nowIIF 34 - Has significant influence or control as a member of a firm → OE - 8
IMCO 2016 HOLDINGS LIMITED
09998967Two Snowhill, BirminghamDissolved Corporate (2 parents, 1 offspring)Officer2016-02-10 ~ dissolvedIIF 19 - Director → ME - 9
KENDON FARM LIMITED
13860596Imperial Building Bridge Street, Abercarn, Newport, WalesActive Corporate (3 parents)Equity (Company account)152,473 GBP2024-12-31Officer2022-01-20 ~ nowIIF 13 - Director → MEPerson with significant control2022-04-01 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LEKA SYSTEMS LIMITED
0950433233-35 Cathedral Road, Cardiff, WalesActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,357,394 GBP2024-12-31Officer2016-05-05 ~ 2024-08-21IIF 15 - Director → MEPerson with significant control2018-08-16 ~ 2024-08-21IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 11
MASTERGLAZE LIMITED
04067432Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (12 parents)Officer2004-12-21 ~ 2016-06-10IIF 33 - Secretary → ME - 12
BURLES WINDOWS LIMITED
- 1996-01-16 01802513Imperial Buildings, Bridge Street West End, Abercarn, GwentActive Corporate (7 parents, 1 offspring)Equity (Company account)4,906,597 GBP2024-12-31Officer~ nowIIF 4 - Director → ME - 13
NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED
10160009Friars Gate, 1011 Stratford Road, Solihull, West Midlands, United KingdomActive Corporate (9 parents)Officer2016-05-03 ~ 2016-06-10IIF 16 - Director → ME - 14
NORDIC CONSERVATORIES LIMITED
08657943Imperial Buildings Bridge Street, Abercarn, Newport, GwentDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer2013-08-20 ~ dissolvedIIF 21 - Director → ME - 15
NORDIC GARDEN BUILDINGS LIMITED
08654827Imperial Buildings Bridge Street, Abercarn, Newport, GwentActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2013-08-19 ~ nowIIF 14 - Director → ME - 16
NORDIC PVC LTD
05615318Imperial Buildings, Bridge, Street, West End, Abercarn, NewportActive Corporate (5 parents)Equity (Company account)2 GBP2024-12-31Officer2005-11-08 ~ nowIIF 3 - Director → ME - 17
PENRHIW NURSERY OAKDALE LTD
15482078Imperial Building, Bridge Street, Abercarn, Newport, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer2024-02-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-02-11 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
PRO CARE & SUPPORT SERVICES LIMITED
10972906Imperial Building Bridge Street, West End, Abercarn, WalesActive Corporate (4 parents)Net Assets/Liabilities (Company account)1,051,805 GBP2024-12-31Person with significant control2017-09-20 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE - 19
SCANLINE CONSERVATORIES LIMITED
08657942Imperial Buildings Bridge Street, Abercarn, Newport, GwentDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer2013-08-20 ~ dissolvedIIF 23 - Director → ME - 20
SCANLINE LIMITED
08657931Imperial Buildings Bridge Street, Abercarn, Newport, GwentDissolved Corporate (3 parents)Equity (Company account)2 GBP2018-12-31Officer2013-08-20 ~ dissolvedIIF 22 - Director → ME - 21
IMCO 2016 UPVC LIMITED
- 2016-03-08 099991519 Colmore Row, BirminghamDissolved Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ 2016-06-10IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-26IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 22
THE VINE ARDLEEN LTD
- 2025-01-24 1596964461-62 Tredegar Street Risca, Newport, United KingdomActive Corporate (6 parents)Officer2024-09-20 ~ nowIIF 10 - Director → ME - 23
MANTASAFE LIMITED
- 1988-11-22 02310163Friars Gate 1011 Stratford Road, Shirley, Solihull, EnglandActive Corporate (15 parents, 5 offsprings)Officer~ 2016-06-10IIF 17 - Director → ME - 24
PLANFAB LIMITED
- 1989-04-20 02352705Imperial Buildings, Bridge Street West End, Abercarn Newport, GwentActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer~ nowIIF 2 - Director → ME~ 1992-09-17IIF 32 - Secretary → ME
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