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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

Mr Alan David Burgess

    Related profiles found in government register
  • Mr Alan David Burgess
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Alan David
    British company director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wickham House, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL

      IIF 8
  • Burgess, Alan David
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 9

    • icon of address 40, Rushworth Street, London, SE1 0RB, England

      IIF 10 IIF 11

    • icon of address C/o Wilkins Kennedy, Bridge House, London Bridge, London, SE1 9QR

      IIF 12

    • icon of address 4, Crittall Road, Witham, Essex, CM8 3DR

      IIF 13 IIF 14

    • icon of address 4, Crittall Road, Witham, Essex, CM8 3DR, England

      IIF 15

    • icon of address Wickham House, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL

      IIF 16 IIF 17 IIF 18

    • icon of address Wickham House, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL, United Kingdom

      IIF 19
  • Burgess, Alan David
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wickham House, Station Road, Wickham Bishops, Witham, CM8 3JL

      IIF 20
  • Burgess, Alan David
    British

    Registered addresses and corresponding companies

    • icon of address 4, Crittall Road, Witham, Essex, CM8 3DR

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    QUIETLIFE WINDOWS LIMITED - 2019-10-23
    icon of address 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-15 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BYGONE MARKETING (2003) LLP - 2005-10-27
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,027 GBP2024-03-31
    Officer
    icon of calendar 2004-01-14 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    DOUBLE GLAZING SOFTWARE LIMITED - 2011-02-02
    icon of address 75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,162 GBP2019-05-31
    Officer
    icon of calendar 2010-12-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-25 ~ now
    IIF 9 - Director → ME
  • 5
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    131,584 GBP2024-06-30
    Officer
    icon of calendar 1999-05-05 ~ now
    IIF 14 - Director → ME
  • 6
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2003-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    J.B.S. (DOMESTICS) LIMITED - 1991-08-20
    icon of address 4 Crittall Road, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    512,835 GBP2024-06-30
    Officer
    icon of calendar 1991-10-01 ~ now
    IIF 13 - Director → ME
  • 8
    BYGONE INSTALLATIONS (THAMES VALLEY) LTD - 2014-06-05
    icon of address 4 Crittall Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    IIF 15 - Director → ME
Ceased 7
  • 1
    icon of address 40 Rushworth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    766,924 GBP2023-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-26
    IIF 16 - Director → ME
  • 2
    icon of address Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    131,584 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-28
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    icon of address 40 Rushworth Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,391,599 GBP2023-12-31
    Officer
    icon of calendar 2008-07-01 ~ 2012-07-26
    IIF 18 - Director → ME
  • 4
    HELIX GROUP LIMITED - 2017-09-15
    icon of address 40 Rushworth Street, London, England
    Dissolved Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ 2017-07-14
    IIF 10 - Director → ME
  • 5
    YORKCO 163G LIMITED - 2001-01-19
    icon of address 40 Rushworth Street, London, England
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    12,719,439 GBP2023-12-31
    Officer
    icon of calendar 2016-09-20 ~ 2017-07-12
    IIF 11 - Director → ME
    icon of calendar 2008-01-01 ~ 2012-07-26
    IIF 17 - Director → ME
  • 6
    CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
    icon of address Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -132,751 GBP2021-12-31
    Officer
    icon of calendar 2010-03-21 ~ 2016-04-29
    IIF 12 - Director → ME
  • 7
    J.B.S. (DOMESTICS) LIMITED - 1991-08-20
    icon of address 4 Crittall Road, Witham, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    512,835 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-02
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2017-06-29 ~ 2022-11-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.