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.
Mr Ian Richard Burgess
- English born in June 1970
Mr Ian Richard Burgess
Resident in England
Registered addresses and corresponding companiesAviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom
IIF 1Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England
IIF 212, Cawkell Close, Stansted, Essex, CM24 8JF, United Kingdom
IIF 3
- British born in June 1970
Mr Ian Richard Burgess
Resident in England
Registered addresses and corresponding companies - British born in June 1970
Mr Ian Richard Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesAviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England
IIF 9
- English born in June 1970
Burgess, Ian Richard
Resident in England
Registered addresses and corresponding companiesCapability House (building 31), Wrest Park, Silsoe, Bedford, MK45 4HR, England
IIF 10Sir Thomas Gent (suite 7), Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, United Kingdom
IIF 1121, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland
IIF 1221, Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, United Kingdom
IIF 13Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom
IIF 14Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England
IIF 15Saffron House, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom
IIF 1612, Cawkell Close, Stansted, Essex, CM24 8JF, United Kingdom
IIF 17 IIF 18Lower Level - Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, CB11 4JX, United Kingdom
IIF 19
- British born in June 1970
Ian Richard Burgess
Resident in United Kingdom
Registered addresses and corresponding companies21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland
IIF 20
- British born in June 1970
Burgess, Ian Richard
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burgess, Ian Richard
- British born in June 1970
Burgess, Ian Richard
Resident in United Kingdom
Registered addresses and corresponding companies21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland
IIF 28 IIF 29Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England
IIF 30Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom
IIF 31Bearwalden House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England
IIF 32
- 1
21GAEROPARTS LIMITED
09832417Saffron House Royston Road, Wendens Ambo, Saffron Walden, Essex, United KingdomDissolved Corporate (4 parents)Officer2015-10-20 ~ dissolvedIIF 16 - Director → ME - 2
21JAERODESIGN LIMITED
09832274Capability House (building 31) Wrest Park, Silsoe, Bedford, EnglandActive Corporate (4 parents)Officer2015-10-20 ~ nowIIF 10 - Director → ME - 3
AER MAVEN HOLDINGS LIMITED
16790752Bearwalden House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 21 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
- 5
ALLIANCE AEROSPACE LIMITED
SC59620821 Monument Crescent, Prestwick, South Ayrshire, United KingdomDissolved Corporate (6 parents)Officer2018-05-03 ~ dissolvedIIF 13 - Director → ME - 6
BEARWALDEN PROPERTIES LIMITED
16411870Bearwalden House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, EnglandActive Corporate (4 parents)Officer2025-04-28 ~ nowIIF 32 - Director → ME - 7
BEARWALDEN PROPERTY HOLDINGS LIMITED
16790787Bearwalden House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-10-16 ~ nowIIF 22 - Director → MEPerson with significant control2025-10-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BEARWALDEN TOPCO LIMITED
16405438Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, EnglandActive Corporate (2 parents, 3 offsprings)Officer2025-04-24 ~ nowIIF 30 - Director → MEPerson with significant control2025-04-24 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BPXDS LIMITED
1704612512 Cawkell Close, Stansted, EnglandActive Corporate (2 parents)Officer2026-02-21 ~ nowIIF 23 - Director → MEPerson with significant control2026-02-21 ~ nowIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CBA CAWKELL LIMITED
1132089812 Cawkell Close, Stansted, Essex, United KingdomActive Corporate (2 parents, 3 offsprings)Officer2018-04-20 ~ nowIIF 17 - Director → MEPerson with significant control2018-04-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
CRS TECHNICS LIMITED
10264365Lower Level - Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, United KingdomActive Corporate (8 parents)Officer2016-07-06 ~ 2017-01-31IIF 19 - Director → ME - 12
- 13
IMT AVIATION LIMITED
05105979Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2004-04-19 ~ nowIIF 31 - Director → ME2004-04-19 ~ nowIIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-07-23IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2015-05-04 during the appointment or period of controlAIRFRAME COMPONENTS EUROPE LTD
- 2013-11-07 SC262303Insolvency (Case 1) Corporate voluntary arrangement moratorium
Moratorium start date on 2013-08-30Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-09-1721 Monument Crescent, Prestwick, AyrshireActive Corporate (17 parents)Officer2013-10-16 ~ nowIIF 12 - Director → ME2013-10-16 ~ nowIIF 26 - Secretary → ME - 15
IMT SCOTLAND HOLDINGS LIMITED
SC76505021 Monument Crescent, Prestwick, Ayrshire, ScotlandActive Corporate (4 parents, 1 offspring)Officer2023-04-05 ~ nowIIF 28 - Director → MEPerson with significant control2023-04-05 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KB CARGO LIMITED
16904716Bearwalden House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, EnglandActive Corporate (2 parents)Officer2025-12-11 ~ nowIIF 24 - Director → MEPerson with significant control2025-12-11 ~ nowIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MAIR PROPERTIES LTD
SC83250621 Monument Crescent, Prestwick, Ayrshire, ScotlandActive Corporate (4 parents)Officer2024-12-23 ~ nowIIF 29 - Director → ME - 18
MI AVIATION HOLDINGS LIMITED
12749537Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2020-07-17 ~ nowIIF 14 - Director → MEPerson with significant control2020-07-17 ~ 2025-11-10IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
PLAN BUILDING LIMITED
1083084712 Cawkell Close, Stansted, Essex, United KingdomActive Corporate (4 parents)Officer2017-06-22 ~ nowIIF 18 - Director → ME - 20
XPB LTD
1696060712 Cawkell Close, Stansted, EnglandActive Corporate (2 parents)Officer2026-01-13 ~ nowIIF 25 - Director → MEPerson with significant control2026-01-13 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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