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, Roger John Alan

    Related profiles found in government register
  • Burgess, Roger John Alan
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 13a Broadhurst Gardens, London, NW6 3QX

      IIF 1
  • Burgess, Roger John Alan
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Burgess, Roger John Alan
    British it consulant born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 38a, Calthorpe Street, London, WC1X 0JZ, United Kingdom

      IIF 5
  • Burgess, Roger John Alan
    British manager born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, United Kingdom

      IIF 6
  • Burgess, Roger John Alan
    British director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Linford Pavilion, Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, MK14 6LS, United Kingdom

      IIF 7

    • Linford Pavilion, Sunrise Parkway, Milton Keynes, MK14 6LS, England

      IIF 8
  • Burgess, Roger John Alan
    British it born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Lowther Drive, Darlington, Co Durham, DL14LZ, England

      IIF 9

    • 92, London Street, Reading, Berkshire, RG1 4SJ

      IIF 10
  • Mr Roger John Alan Burgess
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 11

    • Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, PE19 8EP, England

      IIF 12
  • Baldwin, Geoffrey John
    British business development born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Liphook Road Shottermill, Haslemere, Surrey, GU27 3QE

      IIF 13
  • Baldwin, Geoffrey John
    British it consulant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Liphook Road Shottermill, Haslemere, Surrey, GU27 3QE

      IIF 14
  • Mr Geoffrey John Baldwin
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bridge House, Liphook Road, Haslemere, Surrey, GU27 3QE

      IIF 15
  • Mr Roger John Alan Burgess
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38a Calthorpe Street, London, WC1X 0JZ, United Kingdom

      IIF 16

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 17 IIF 18
  • Ang, John
    Malaysian it consulant born in November 1978

    Resident in Austrailia

    Registered addresses and corresponding companies

    • Suite 1, 19 Lever Street, Manchester, M1 1AN, England

      IIF 19
child relation
Offspring entities and appointments
Active 9
  • 1
    ADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26
    92 London Street, Reading, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 10 - director → ME
  • 2
    Whiting & Partners Ltd (st Neots), Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    900 GBP2017-03-31
    Officer
    2015-03-03 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2017-03-03 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Bridge House, Liphook Road, Haslemere, Surrey
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,632 GBP2015-07-31
    Officer
    2008-07-23 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-07-23 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    3e Enterprise House, Valley Street, Darlington, England
    Corporate (1 parent)
    Equity (Company account)
    153,431 GBP2024-05-31
    Officer
    2015-05-29 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    13a Broadhurst Gardens, London
    Corporate (9 parents)
    Officer
    2024-09-17 ~ now
    IIF 1 - director → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,158 GBP2022-07-31
    Officer
    2020-07-23 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2020-07-23 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Suite 1 19 Lever Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-05-01 ~ dissolved
    IIF 19 - director → ME
  • 8
    Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-05-15 ~ dissolved
    IIF 7 - director → ME
  • 9
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 2 - director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22
    The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -111,978 GBP2017-06-30
    Officer
    2010-11-05 ~ 2012-10-29
    IIF 9 - director → ME
  • 2
    Red Leas Red House Lane, Elstead, Godalming, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-02-01 ~ 2007-10-31
    IIF 13 - director → ME
  • 3
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents)
    Equity (Company account)
    282,028 GBP2022-03-31
    Officer
    2016-11-16 ~ 2022-11-07
    IIF 3 - director → ME
    Person with significant control
    2016-11-16 ~ 2022-11-07
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 7 Bostocks Lane, Sandiacre, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-07-31 ~ 2014-01-08
    IIF 8 - director → ME

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