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 Luke Adam Burgess

    Related profiles found in government register
  • Mr Luke Adam Burgess
    British born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b, 23-25 Gwydir Street, Cambridge, CB1 2LG, United Kingdom

      IIF 1
    • 19, Nightingale Way, Higham Ferrers, Rushden, NN10 8PR, England

      IIF 2 IIF 3
  • Burgess, Luke Adam
    British company director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • 19, Nightingale Way, Higham Ferrers, Rushden, NN10 8PR, England

      IIF 4
  • Burgess, Luke Adam
    British director born in November 1988

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1b, 23-25 Gwydir Street, Cambridge, CB1 2LG, United Kingdom

      IIF 5
    • 19, Nightingale Way, Higham Ferrers, Rushden, NN10 8PR, England

      IIF 6
  • Burgess, Luke
    British director born in November 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 27, Seymour Drive, Haverhill, CB9 9PQ, England

      IIF 7
  • Burgess, Luke

    Registered addresses and corresponding companies
    • 1a, 23 - 25 Gwydir Street, Cambridge, CB1 2LG

      IIF 8
    • 27, Seymour Drive, Haverhill, CB9 9PQ, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    Unit 1b 23-25 Gwydir Street, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,088 GBP2021-01-31
    Officer
    2016-11-30 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-30 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Nightingale Way, Higham Ferrers, Rushden, England
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-09-30
    Officer
    2022-09-20 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-20 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 3
    19 Nightingale Way, Higham Ferrers, Rushden, England
    Active Corporate (1 parent)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2020-12-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-12-29 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Unit D South Cambridge Business Park, Babraham Road, Sawston, Cambridge, Cambridgeshire, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2010-01-06 ~ 2011-01-27
    IIF 7 - Director → ME
    2011-01-27 ~ 2012-09-03
    IIF 8 - Secretary → ME
    2009-12-01 ~ 2010-01-06
    IIF 9 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.