logo
explain how to read the page

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

Burgess, Paul William

    Related profiles found in government register
  • Burgess, Paul William
    Scottish born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Hamilton Drive, Glasgow, G12 8DR, Scotland

      IIF 1

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 2 IIF 3
  • Burgess, Paul William
    Scottish accountant born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies
  • Burgess, Paul William
    British accountant born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 128 Dowanhill Street, Glasgow, Lanarkshire, G12 9DN

      IIF 13

    • Studio 4, Ground Floor, Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1TJ, Scotland

      IIF 14

    • Studio 4, Ground Floor, Sir James Clark Building, Abbeymill Business Centre, Paisley, PA1 1TJ, Scotland

      IIF 15
  • Burgess, Paul William
    British chief executive, fortis lease uk ltd born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB, Scotland

      IIF 16 IIF 17
  • Burgess, Paul William
    British accountant

    Registered addresses and corresponding companies

    • 128 Dowanhill Street, Glasgow, Lanarkshire, G12 9DN

      IIF 18

    • Studio 4, Ground Floor, Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1TJ, Scotland

      IIF 19

    • Studio 4, Ground Floor, Sir James Clark Building, Abbeymill Business Centre, Paisley, PA1 1TJ, Scotland

      IIF 20
  • Mr Paul William Burgess
    British born in October 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Studio 4, Ground Floor, Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, PA1 1TJ, Scotland

      IIF 21

    • Studio 4, Ground Floor, Sir James Clark Building, Abbeymill Business Centre, Paisley, PA1 1TJ, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 5
  • 1
    Studio 4, Ground Floor Sir James Clark Building, Abbey Mill Business Centre, Paisley, Renfrewshire, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-11-23 ~ dissolved
    IIF 14 - Director → ME
    2004-11-23 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    4 Hamilton Drive, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 1 - Director → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2013-07-02 ~ now
    IIF 2 - Director → ME
  • 4
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-11-21 ~ now
    IIF 3 - Director → ME
  • 5
    Company number SC120479
    Non-active corporate
    Officer
    2008-04-15 ~ now
    IIF 5 - Director → ME
Ceased 11
  • 1
    CA INDUSTRIAL FINANCE (DORMANT) LIMITED - 1998-01-21
    EXECUTIVE CARRIAGE SERVICES LIMITED - 1993-04-01
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2012-06-15
    IIF 8 - Director → ME
  • 2
    EBT MOBILE CHINA PLC - 2010-08-18
    THE TRADING EXCHANGE PLC - 2005-09-07
    TRADINGSPORTS EXCHANGE SYSTEMS PLC - 2004-09-21
    TRADINGSPORTS EXCHANGE SYSTEMS LIMITED - 2003-05-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-08-31 ~ 2004-12-03
    IIF 13 - Director → ME
    2004-08-31 ~ 2004-12-03
    IIF 18 - Secretary → ME
  • 3
    FORTIS LEASE UK LIMITED - 2003-10-07
    EUROLEASE(U.K.)LIMITED - 2002-10-18
    Northern Cross, Basing View, Basingstoke, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-15 ~ 2010-05-05
    IIF 10 - Director → ME
    2010-05-05 ~ 2012-06-15
    IIF 17 - Director → ME
  • 4
    BA/CA ASSET FINANCE (1) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (1) LTD. - 1999-09-27
    CA INDUSTRIAL FINANCE (1) LIMITED - 1999-05-14
    CA LEASING (1) LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2012-06-15
    IIF 7 - Director → ME
  • 5
    BA/CA ASSET FINANCE (2) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (2) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (2) LIMITED - 1999-05-14
    CA LEASING (2) LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2012-06-15
    IIF 11 - Director → ME
  • 6
    BA/CA ASSET FINANCE (4) LTD. - 2003-10-02
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE (4) LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE (4) LIMITED - 1999-05-14
    CA LEASING LIMITED - 1995-03-23
    Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-04-15 ~ 2012-06-15
    IIF 12 - Director → ME
  • 7
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-10-16 ~ 2012-06-15
    IIF 6 - Director → ME
  • 8
    BA/CA ASSET FINANCE LTD - 2003-10-07
    BANK AUSTRIA CREDITANSTALT ASSET FINANCE LIMITED - 1999-09-27
    CA INDUSTRIAL FINANCE LTD. - 1999-05-07
    TRUSHELFCO (NO.771) LIMITED - 1985-04-01
    Midpoint, Alencon Link, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-05-05 ~ 2012-06-15
    IIF 16 - Director → ME
  • 9
    BA/CA RETAIL LIMITED - 2003-10-02
    YORK PLACE (NO 289) LIMITED - 2003-06-04
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2006-10-16 ~ 2012-06-15
    IIF 9 - Director → ME
  • 10
    Studio 4, Ground Floor Sir James Clark Building, Abbeymill Business Centre, Paisley, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,894 GBP2024-08-31
    Officer
    2004-08-24 ~ 2025-04-03
    IIF 15 - Director → ME
    2004-08-24 ~ 2025-04-03
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-04-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    STEPPING STONES IN SCOTLAND - 2000-07-04
    Studio 3003a Mile End Mill, 12 Seedhill Road, Paisley
    Active Corporate (5 parents)
    Officer
    2005-06-13 ~ 2008-11-20
    IIF 4 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.