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.
Burgess, Gavin
Burgess, Gavin
British business owner born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 1
84, Ryknield Road, Kilburn, Belper, Derbyshire, DE56 0PF, United Kingdom
Burgess, Gavin
British company director born in June 1977Resident in England
Registered addresses and corresponding companiesBurgess, Gavin
British director born in June 1977Resident in England
Registered addresses and corresponding companiesBurgess, Gavin
British none born in June 1977Resident in England
Registered addresses and corresponding companiesBurgess, Gavin
British self employed born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 13 Ryknield Lodge, 84 Ryknield Road, Kilburn, Derbyshire, DE56 0PF, United Kingdom
Burgess, Gavin
born in June 1977Resident in England
Registered addresses and corresponding companies
IIF 14 4, Fern Close, Bramcote, Nottingham, Nottinghamshire, NG9 3DF, Uk
Burgess, Gavin
British director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 The Willows, Horsley Road, Horsley, Derby, DE21 5BR, United Kingdom
Burgess, Gavin
British operations director born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Bridgepoint 11 Church Lane North, Darley Abbey, Derby, Derbyshire, DE22 1EU
Burgess, Gavin
British police officer born in June 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Bridgepoint 11 Church Lane North, Darley Abbey, Derby, Derbyshire, DE22 1EU
Mr Gavin Burgess
British born in June 1977Resident in England
Registered addresses and corresponding companiesBurgess, Gavin
Registered addresses and corresponding companiesMr Gavin Burgess
British born in June 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Gavin Burgess
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Units 23.3-23.5 Amber Business Centre, Hill Top Road, Riddings, Alfreton, Derbyshire, DE55 4BR
- 1 84 Ryknield Road, Kilburn, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)Officer
2007-04-11 ~ dissolvedIIF 6 - Director → ME - 2GK BURGESS LIMITED - 2025-04-23 The Willows Horsley Road, Horsley, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)6,232 GBP2024-09-30Officer 2025-04-19 ~ nowIIF 3 - Director → MEPerson with significant control 2025-04-19 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OE
- 3HARVEY BURGESS HOMES LTD - 2020-04-03 The Willows Horsley Road, Horsley, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)159,100 GBP2024-06-30Officer 2014-06-02 ~ nowIIF 8 - Director → ME 2014-06-02 ~ nowIIF 26 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
- 4 The Willows Horsley Road, Horsley, Derby, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 15 - Director → ME 2025-06-16 ~ nowIIF 24 - Secretary → MEPerson with significant control 2025-06-16 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 5SILVER-X LTD - 2020-04-01 429 Moss Lane, Hesketh Bank, Preston, EnglandActive Corporate (8 parents)Equity (Company account)683,507 GBP2024-12-31Officer 2013-10-16 ~ nowIIF 10 - Director → ME
- 6 84 Ryknield Road, Kilburn, Belper, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer 2012-11-12 ~ dissolvedIIF 1 - Director → ME
- 7
TRMI LIMITED
- nowI.M.R. TRANSPORT LIMITED - 2013-07-22 St Helens House, King Street, DerbyDissolved Corporate (2 parents)Officer 2012-12-04 ~ dissolvedIIF 2 - Director → ME - 8 The Willows Horsley Road, Horsley, Derby, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-15 ~ nowIIF 7 - Director → ME 2023-11-15 ~ nowIIF 23 - Secretary → MEPerson with significant control 2023-11-15 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 Sherwood House, 7 Gregory Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)130,202 GBP2024-03-31Officer 2013-02-15 ~ 2013-08-01IIF 11 - Director → ME
- 2MASTRANGE LIMITED - 1986-08-05 Belper Town Football Club, Christchurch Meadow, Bridge Street, Belper DerbyshireActive Corporate (11 parents)Equity (Company account)484,446 GBP2024-05-31Officer 2018-08-13 ~ 2019-01-14IIF 4 - Director → ME
- 3SURREAL SUNRISE LIMITED - 1998-07-23 429 Moss Lane, Hesketh Bank, Preston, EnglandActive Corporate (7 parents)Equity (Company account)498,552 GBP2024-12-31Officer 2019-07-10 ~ 2025-04-26IIF 12 - Director → MEPerson with significant control 2019-07-10 ~ 2020-10-26IIF 29 - Has significant influence or control → OE
- 4 The Willows Church Street, Horsley, Derby, EnglandDissolved Corporate (1 parent)Officer 2022-12-05 ~ 2023-04-20IIF 22 - Secretary → MEPerson with significant control 2022-12-05 ~ 2023-04-20IIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 38 Lymister Avenue, Moorgate, Rotherham, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-1,749 GBP2020-04-30Officer 2006-04-18 ~ 2007-07-18IIF 16 - Director → ME
- 6
DBCL LLP
- nowTHE DELIVERY BUSINESS LLP - 2014-02-28FIELDS DELIVERY CO LLP - 2011-12-13 Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2013-08-01IIF 14 - LLP Designated Member → ME - 7GK BURGESS LIMITED - 2025-04-23 The Willows Horsley Road, Horsley, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)6,232 GBP2024-09-30Officer 2012-09-26 ~ 2014-12-16IIF 13 - Director → ME
- 8
SXG HOLDINGS LIMITED
- nowSILVER X GROUP LTD - 2020-03-31 429 Moss Lane, Hesketh Bank, Preston, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)700,015 GBP2024-12-31Officer 2015-03-28 ~ 2024-04-26IIF 9 - Director → MEPerson with significant control 2016-04-06 ~ 2024-04-26IIF 21 - Ownership of shares – More than 50% but less than 75% → OE - 9 25 Park Street West, Luton, EnglandDissolved Corporate (1 parent)Officer 2009-09-09 ~ 2011-06-30IIF 17 - Director → ME
- 10 4 Fern Close, Bramcote, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-11-26 ~ 2012-12-17IIF 5 - Director → ME
- 11SILVER-X LTD - 2020-04-01 429 Moss Lane, Hesketh Bank, Preston, EnglandActive Corporate (8 parents)Equity (Company account)683,507 GBP2024-12-31Officer 2013-10-16 ~ 2024-04-26IIF 25 - Secretary → ME
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