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

Mr Stephen William Burgess

    Related profiles found in government register
  • Mr Stephen William Burgess
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Stephen William
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Stephen William
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR

      IIF 17 IIF 18 IIF 19

    • Pilgrim House, Canute Road, Southampton, SO14 3FJ, England

      IIF 21 IIF 22

    • Pilgrim House, Canute Road, Southampton, SO14 3FJ, United Kingdom

      IIF 23
  • Burgess, Stephen William
    British general manager born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Stephen William
    British operations manager born in December 1952

    Registered addresses and corresponding companies

    • 55 Channels Farm Road, Swaythling, Southampton, Hampshire, SO16 2PF

      IIF 34
child relation
Offspring entities and appointments
Active 12
  • 1
    AERO MODELS LTD - 1998-11-19
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -175,122 GBP2023-06-30
    Officer
    2006-04-06 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    AUTOMOVE LTD - 2009-12-09
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    345,200 GBP2023-12-31
    Officer
    2007-09-07 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
    Pilgrim House, Canute Road, Southampton, England
    Corporate (4 parents)
    Officer
    2009-01-05 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
    INHOCO 4221 LIMITED - 2008-01-16
    Pilgrim House, Canute Road, Southampton, England
    Corporate (3 parents)
    Officer
    2008-10-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    METHASOFT UK LIMITED - 2009-08-10
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    506,185 GBP2023-12-31
    Officer
    2007-08-15 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-08-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    SKILL SOUTH (TRAINING AND RESOURCES) LTD - 2009-09-28
    SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21
    Pilgrim House, Canute Road, Southampton, England
    Corporate (4 parents)
    Officer
    2009-01-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 8
    SOUTHERN MARITIME STEVEDORING LIMITED - 2013-04-30
    Pilgrim House, Canute Road, Southampton, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 9
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    30 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 10
    SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19
    TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
    Pilgrim House, Canute Road, Southampton, England
    Corporate (4 parents)
    Officer
    2009-01-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 11
    Pilgrim House, Canute Road, Southampton, England
    Corporate (3 parents)
    Officer
    2012-06-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    Pilgrim House, Canute Road, Southampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-27 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2020-08-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    OCEAN VILLAGE LIMITED - 1993-06-03
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 30 - director → ME
  • 2
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 27 - director → ME
  • 3
    BERKELEY HANDLING LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 31 - director → ME
  • 4
    WALKER PORT SERVICES LIMITED - 2000-11-22
    TAPBELL LIMITED - 1990-01-10
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 25 - director → ME
  • 5
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 28 - director → ME
  • 6
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    2000-10-04 ~ 2007-01-31
    IIF 32 - director → ME
  • 7
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    EXXTOR GROUP LIMITED - 1994-01-20
    TOR LINE LIMITED - 1982-11-15
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 26 - director → ME
  • 8
    LIGHTSPHERE LIMITED - 1990-07-12
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    2003-10-07 ~ 2004-12-30
    IIF 29 - director → ME
  • 9
    VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD. - 2021-06-14
    O & H (FACILITIES) LIMITED - 1990-01-11
    DRIVESOLE LIMITED - 1988-08-23
    5 Larsen Road, Goole, East Yorkshire
    Corporate (2 parents)
    Officer
    ~ 1992-12-01
    IIF 34 - director → ME
  • 10
    WICKHAVEN LIMITED - 1990-01-26
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    2004-07-20 ~ 2007-01-31
    IIF 33 - director → ME
  • 11
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    25 Bedford Street, London, United Kingdom
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    2001-11-14 ~ 2007-01-31
    IIF 24 - director → ME

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