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.
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Burgess, Darren Lee
Burgess, Darren Lee
British company director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Darren Lee
British director born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Darren Lee
British sales manager born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Darren Lee Burgess
British born in October 1979Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Lee Darren
British bricklayer born in July 1987Resident in England
Registered addresses and corresponding companiesMr Lee Darren Burgess
British born in July 1987Resident in England
Registered addresses and corresponding companies
IIF 13
139, Apollo Avenue, Peterborough, PE2 8GA, England
- 1 123 Wellington Road South, Stockport, EnglandCorporate (2 parents)Equity (Company account)67,182 GBP2023-12-31Officer
2020-12-06 ~ nowIIF 1 - director → MEPerson with significant control 2020-12-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 2
FIDELITAS GROUP LIMITED
- nowHALLCO 1619 LIMITED - 2008-08-11 Grosvenor House, St. Thomas's Place, Stockport, Cheshire, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)726,706 GBP2023-08-31Officer 2013-07-29 ~ nowIIF 6 - director → MEPerson with significant control 2016-06-30 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 3 139 Apollo Avenue, Peterborough, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)12 GBP2016-08-31Officer 2013-08-23 ~ dissolvedIIF 12 - director → MEPerson with significant control 2016-08-23 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
NDH FINANCIAL LTD
- nowNATIONAL DEBT HELP LTD - 2021-03-16 Grosvenor House, St. Thomas's Place, Stockport, Cheshire, EnglandCorporate (3 parents)Equity (Company account)64,928 GBP2023-12-31Officer 2017-09-15 ~ nowIIF 2 - director → MEPerson with significant control 2017-09-15 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 5 Grosvenor House, St. Thomas's Place, Stockport, Cheshire, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2020-06-30Officer 2015-06-23 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-06-30 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE
- 6 Grosvenor House, St. Thomas's Place, Stockport, Cheshire, EnglandCorporate (3 parents)Equity (Company account)439,741 GBP2023-07-31Officer 2012-07-02 ~ nowIIF 5 - director → ME
- 7 43 Greystoke Street, StockportDissolved corporate (1 parent)Officer 2013-03-20 ~ dissolvedIIF 3 - director → ME
- 1 139 Apollo Avenue, Peterborough, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)12 GBP2016-08-31Officer 2013-08-23 ~ 2013-08-23IIF 11 - director → ME
