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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Martin Burgess

    Related profiles found in government register
  • Mr Martin Burgess
    Irish born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 500, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 1 IIF 2
    • Unit 25, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom

      IIF 3
    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 4
  • Burgess, Martin
    Irish born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 500, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 5 IIF 6
    • The Lab, Crest House, Salisbury Hill, Middle Wallop, Stockbridge, SO20 8EG, England

      IIF 7 IIF 8
  • Burgess, Martin
    Irish director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5 Tower Court, Irchester Road, Wollaston, Northants, NN29 7PJ, United Kingdom

      IIF 9
    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 10
  • Burgess, Martin
    Irish managing director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 25, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom

      IIF 11
  • Burgess, Martin
    British builder born in November 1973

    Registered addresses and corresponding companies
    • 21 Culverhouse Road, Luton, Bedfordshire, LU3 1PY

      IIF 12
  • Burgess, Martin
    British builder

    Registered addresses and corresponding companies
    • 21 Culverhouse Road, Luton, Bedfordshire, LU3 1PY

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BLAKE HENDERSON (WATERY LANE) LIMITED - now
    WICKEN HOMES (LITTLEPORT) LIMITED
    - 2017-11-02 10765217
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2017-05-11 ~ 2017-11-01
    IIF 9 - Director → ME
  • 2
    BLAKE HENDERSON WASHINGTON LIMITED
    10423414
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 4 - Has significant influence or control OE
  • 3
    J.P BURGESS CONSTRUCTION LIMITED - now
    BURGESS BROTHERS CONSTRUCTION LIMITED
    - 2004-06-15 04584848
    30 Mill Street, Bedford
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ 2004-03-22
    IIF 12 - Director → ME
    2002-11-07 ~ 2004-03-22
    IIF 13 - Secretary → ME
  • 4
    LEYLANDS DEVELOPMENT LTD
    11194309
    Unit 25 Titan Court, Laporte Way, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    METRIC VENTURES LIMITED - now
    BEDS CONSTRUCTION HOLDINGS LIMITED
    - 2026-04-01 13282168
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2021-03-22 ~ 2026-02-07
    IIF 6 - Director → ME
    Person with significant control
    2021-03-22 ~ 2026-02-07
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    SURFACING SOLUTIONS (UK) LIMITED
    08857845
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (6 parents)
    Officer
    2021-05-18 ~ 2026-02-06
    IIF 8 - Director → ME
  • 7
    VELOCITY REC UK LIMITED - now
    VITA PLAY LIMITED
    - 2026-03-05 07437573
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ 2026-02-25
    IIF 7 - Director → ME
  • 8
    VORA TERRAIN TECH LTD - now
    BEDS CONSTRUCTION SERVICES LTD
    - 2026-04-01 08838997
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2014-01-09 ~ 2026-02-05
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ 2026-02-05
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.