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, Callum Houston Henry
- British born in February 1992
Burgess, Callum Houston Henry
Resident in England
Registered addresses and corresponding companies12189991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115965741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 216024889 - Companies House Default Address, Cardiff, CF14 8LH
IIF 316045989 - Companies House Default Address, Cardiff, CF14 8LH
IIF 416773053 - Companies House Default Address, Cardiff, CF14 8LH
IIF 51st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 6210, Leigh Road, Leigh-on-sea, SS9 1BS, England
IIF 79, Nelson Street, Southend-on-sea, SS1 1EF, England
IIF 8
- British founder/ceo born in February 1992
Burgess, Callum Houston Henry
Resident in England
Registered addresses and corresponding companies31a Corsham Street, Corsham Street, London, N1 6DR, United Kingdom
IIF 9
- English director born in February 1992
Burgess, Callum Houston Henry
Resident in England
Registered addresses and corresponding companies - British managing director born in February 1992
Burgess, Callum Houston Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in February 1992
Burgess, Callum
Resident in England
Registered addresses and corresponding companiesCharter House 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England
IIF 14
- British born in February 1992
Mr Callum Houston Henry Burgess
Resident in England
Registered addresses and corresponding companies12189991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1515965741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 161st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 17210, Leigh Road, Leigh-on-sea, SS9 1BS, England
IIF 1831a Corsham Street, Corsham Street, London, N1 6DR, United Kingdom
IIF 195, Quest End, Rayleigh, Essex, SS6 9JW, England
IIF 20
- British born in February 1992
Mr Callum Burgess
Resident in England
Registered addresses and corresponding companiesCharter House 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England
IIF 21
- British born in February 1992
Mr Callum Houston Henry Burgess
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
73 RIDGEWAY LTD
160251519 Nelson Street, Southend-on-sea, EnglandActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 8 - Director → ME - 2
AIM ENGINEERING LONDON LIMITED
09748997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12
Dissolved on 2022-12-07Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2015-08-25 ~ 2017-05-31IIF 11 - Director → MEPerson with significant control2016-08-24 ~ 2017-05-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Has significant influence or control as a member of a firm → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors as a member of a firm → OE - 3
AXE COMPLIANCE LTD
10795854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-16 during the appointment or period of control1st Floor Fairclough House, Church Street, Chorley, LancashireLiquidation Corporate (2 parents)Officer2017-05-31 ~ nowIIF 6 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4282 Leigh Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OE
- 5
CHHB HOLDINGS LTD
159657414385, 15965741 - Companies House Default Address, CardiffActive Corporate (1 parent, 3 offsprings)Officer2024-09-18 ~ nowIIF 2 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 6
HOUSTON & HENRYS LTD
08739060145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-10-18 ~ dissolvedIIF 10 - Director → ME - 74385, 12189991 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer2019-09-04 ~ nowIIF 1 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE
- 85 Quest End, Rayleigh, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE
- 9
LANDLORD PROPERTY COMPLIANCE LTD
14373214Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-27 during the appointment or period of control
Commencement of winding up on 2024-10-08 during the appointment or period of control210 Leigh Road, Leigh-on-sea, EnglandLiquidation Corporate (2 parents)Officer2022-09-23 ~ nowIIF 7 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 10
LET SAFE LIMITED
160248894385, 16024889 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 3 - Director → ME - 11
QUORN GARDENS SVP LTD
160459894385, 16045989 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-10-28 ~ dissolvedIIF 4 - Director → ME - 12
SPEC DEVELOPMENTS (ESSEX) LTD
12927494Charter House 103-105 Leigh Road, Leigh-on-sea, EnglandDissolved Corporate (4 parents)Officer2021-02-03 ~ 2021-02-15IIF 14 - Director → MEPerson with significant control2021-02-03 ~ 2021-02-15IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
THE RIDGEWAY SS0 HOLDINGS LTD
167730534385, 16773053 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 5 - Director → ME - 14
WOLF INVESTMENTS LIMITED
1034882131a Corsham Street Corsham Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 19 - Has significant influence or control over the trustees of a trust → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 19 - Has significant influence or control → OEIIF 19 - Right to appoint or remove directors as a member of a firm → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Has significant influence or control as a member of a firm → OE
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