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, Matthew
Burgess, Matthew
British company director born in July 1989Resident in England
Registered addresses and corresponding companiesBurgess, Matthew
British finance broker born in July 1989Resident in England
Registered addresses and corresponding companies
IIF 3
Unit 5 The Hop Kiln, Goblands Farm, Court Lane, Hadlow, Kent, TN11 0DP, England
Burgess, Matthew
British finance broker born in July 1989Resident in United Kingdom
Registered addresses and corresponding companiesMr Matthew Burgess
British born in July 1989Resident in England
Registered addresses and corresponding companiesBurgess, Matthew
Registered addresses and corresponding companiesMr Matthew Burgess
British born in July 1989Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer
2019-05-09 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2019-05-09 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2LUCID COMMERCIAL FINANCE LTD - 2017-01-13 Unit 5 The Hop Kiln Goblands Farm, Court Lane, Hadlow, Kent, EnglandDissolved Corporate (3 parents)Officer 2015-09-09 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Office 9, Dalton House, 60 Windsor Avenue, London, United KingdomActive Corporate (1 parent)Officer 2019-05-20 ~ nowIIF 5 - Director → MEPerson with significant control 2019-05-20 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 4 May Cottage Crockhurst Street, Tudeley, Tonbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer 2015-02-02 ~ dissolvedIIF 2 - Director → ME 2015-02-02 ~ dissolvedIIF 10 - Secretary → ME
- 1LUCID PROPERTY FINANCE LTD - 2021-07-15MTB CONSULTING SERVICES LTD. - 2018-02-06 Dean House C/o Gordon Wood Scott & Partners Limited, Dean House, 94 Whiteladies Road, Bristol, United KingdomActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-11,496 GBP2023-08-28Officer 2015-02-13 ~ 2019-06-17IIF 1 - Director → ME 2015-02-13 ~ 2019-06-17IIF 9 - Secretary → MEPerson with significant control 2016-06-30 ~ 2020-12-15IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE 2016-04-06 ~ 2019-06-17IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
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