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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

Burby, Brett Stephen

    Related profiles found in government register
  • Burby, Brett Stephen
    British managing director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Progeny House, 21a Manchester Road, Accrington, Lancashire, BB5 2BQ, England

      IIF 1 IIF 2
    • icon of address Sandwood, Whins Lane, Simonstone, BB12 7QU

      IIF 3
  • Mr Brett Stephen Burby
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Progeny House, 21a Manchester Road, Accrington, Lancashire, BB5 2BQ, England

      IIF 4 IIF 5
  • Burby, Brett Stephen
    British electronic engineer born in June 1960

    Registered addresses and corresponding companies
    • icon of address High Royd, Cunliffe Lane Wiswell, Clitheroe, Lancashire, BB7 9BT

      IIF 6
  • Burby, Brett Stephen
    British

    Registered addresses and corresponding companies
    • icon of address Sandwood, Whins Lane, Simonstone, BB12 7QU

      IIF 7
    • icon of address Sandwood, Whins Lane, Simonstone, Lancashire, BB12 7QU, England

      IIF 8
  • Burby, Brett Stephen
    British managing director

    Registered addresses and corresponding companies
    • icon of address Progeny House, 21a Manchester Road, Accrington, Lancashire, BB5 2BQ, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    BSB PROGENY LIMITED - 2023-10-26
    SECURITYBITS.COM LIMITED - 2023-08-17
    icon of address 21a Manchester Road, Accrington, England
    Active Corporate (1 parent)
    Equity (Company account)
    49 GBP2024-03-31
    Officer
    icon of calendar 2000-03-24 ~ now
    IIF 1 - Director → ME
    icon of calendar 2000-03-24 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 2
    icon of address Progeny House, Union Court, Heys Lane Industrial Estate, Great Harwood, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    343,243 GBP2015-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 3 - Director → ME
    icon of calendar ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    MECHIDEAL LIMITED - 1995-02-20
    icon of address Riverside House, Irwell Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    61,783 GBP2021-12-31
    Officer
    icon of calendar ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 1993-03-31 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    icon of address James Street, Westhoughton, Bolton, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    313,517 GBP2024-08-31
    Officer
    icon of calendar ~ 1994-04-14
    IIF 6 - Director → ME

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