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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 Carl Anthony Burgess

    Related profiles found in government register
  • Mr Carl Anthony Burgess
    British born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 6-8 The Wash, Hertford, SG14 1PX

      IIF 1
    • 22, Kingston Road, Oxford, OX2 6AQ, England

      IIF 2
  • Mr Carl Anthony Burgess
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Kingston Road, Oxford, OX2 6AQ, England

      IIF 3
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 4
  • Burgess, Carl Anthony
    British director born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 74, Hearnville Road, London, SW12 8RR, United Kingdom

      IIF 5
    • 22, Kingston Road, Oxford, OX2 6AQ, England

      IIF 6
  • Pitman, Ruth
    British consultant born in June 1965

    Resident in England

    Registered addresses and corresponding companies
    • 26a Shepherds Hill, London, N6 5AH

      IIF 7
  • Pitman, Ruth
    British born in February 1935

    Resident in England

    Registered addresses and corresponding companies
    • 26a, Shepherds Hill, London, Middelsex, N6 5AH, England

      IIF 8
  • Burgess, Carl Anthony
    British born in June 1965

    Registered addresses and corresponding companies
    • 26a Shepherds Hill, London, N6 5AH

      IIF 9
  • Ruth Pitman
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 10
  • Burgess, Carl Anthony
    British born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 11
    • 21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom

      IIF 12
  • Burgess, Carl Anthony
    British director born in June 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, Kingston Road, Oxford, OX2 6AQ, England

      IIF 13
  • Pitman, Ruth
    British secretary

    Registered addresses and corresponding companies
    • Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, TN15 6AR, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 8
  • 1
    26b Shepherds Hill Shepherds Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    2007-07-26 ~ now
    IIF 8 - Director → ME
  • 2
    22 Kingston Road, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2017-06-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
  • 3
    22 Kingston Road, Oxford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-02-28
    Officer
    2021-02-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-02-05 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    241,753 GBP2024-11-30
    Officer
    2007-08-13 ~ now
    IIF 14 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    CLOTHING CONNECTION LTD - 2012-03-13
    6-8 The Wash, Hertford
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    20,243 GBP2016-06-30
    Officer
    2003-07-22 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
  • 6
    60 Market Square, Po Box 364, Belize City, Belize, Belize
    Active Corporate (4 parents)
    Officer
    1996-01-17 ~ now
    IIF 9 - Director → ME
  • 7
    4 Berry Close, Wilmslow, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-01-01 ~ now
    IIF 11 - Director → ME
  • 8
    21 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -29,086 GBP2025-04-05
    Officer
    2021-02-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-02-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    26b Shepherds Hill Shepherds Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    1999-12-16 ~ 2010-07-26
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.