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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burles, David Anthony

    Related profiles found in government register
  • Burles, David Anthony
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gelligoediog Farm, Blackwood, Gwent, NP2 0RH

      IIF 1 IIF 2 IIF 3

    • Gelligoediog Farm, Blackwood, Gwent, NP2 0RH, United Kingdom

      IIF 6 IIF 7

    • Imperial Buildings, Bridge Street, Abercarn, Newport, Gwent, NP11 4SB, Wales

      IIF 8
  • Burles, David Anthony
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Imperial Buildings, Bridge Street, West End Abercarn, Newport, NP11 4SE, Wales

      IIF 9
  • Burles, David Anthony
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gelligoediog Farm, Blackwood, Gwent, NP2 0RH

      IIF 10 IIF 11

    • Gelligoediog Farm, Blackwood, Gwent, NP2 0RH, United Kingdom

      IIF 12 IIF 13

    • Imperial Buildings, Bridge Street, Abercarn, Newport, Gwent, NP11 4SB, Wales

      IIF 14 IIF 15 IIF 16
  • Burles, David Anthony
    British born in August 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom

      IIF 17

    • 33-35, Cathedral Road, Cardiff, CF11 9HB, Wales

      IIF 18

    • 61 / 62, Tredegar Street, Risca, Newport, NP11 6BW, Wales

      IIF 19

    • 61-62 Tredegar Street, Risca, Newport, NP11 6BW, United Kingdom

      IIF 20 IIF 21

    • Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom

      IIF 22

    • Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, Wales

      IIF 23 IIF 24
  • Mr David Anthony Burles
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gelligoediog Farm, Blackwood, Gwent, NP2 0RH, United Kingdom

      IIF 25
  • Burles, David Anthony
    British

    Registered addresses and corresponding companies

    • Gelligoediog Farm, Blackwood, Gwent, NP2 0RH

      IIF 26
  • Burles, David Anthony
    British co director

    Registered addresses and corresponding companies

    • Gelligoediog Farm, Blackwood, Gwent, NP2 0RH

      IIF 27
  • Mr David Anthony Burles
    British born in August 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom

      IIF 28 IIF 29

    • Imperial Building, Bridge Street, Abercarn, Newport, NP11 4SB, Wales

      IIF 30 IIF 31 IIF 32

    • Imperial Buildings, Bridge Street, Abercarn, Newport, NP11 4SB, Wales

      IIF 33

    • Imperial Building, Bridge Street, West End Abercarn, Gwent, NP11 4SB, United Kingdom

      IIF 34 IIF 35
  • Mr David Burles
    British born in August 1953

    Resident in Wales

    Registered addresses and corresponding companies

    • Imperial Buildings, Bridge Street, Abercarn, Newport, NP11 4SB, United Kingdom

      IIF 36
child relation
Offspring entities and appointments 25
  • 1
    17-19 HALL STREET RTM COMPANY LTD
    07401716
    61 / 62 Tredegar Street, Risca, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2026-02-08 ~ now
    IIF 19 - Director → ME
  • 2
    BURLES GROUP PLC
    - now 02364403
    HAWKMOON LIMITED
    - 1990-02-20 02364403
    Imperial Building, Bridge Street, West End Abercarn, Gwent
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2001-06-01 ~ now
    IIF 5 - Director → ME
    (before 1991-03-01) ~ 1993-11-05
    IIF 11 - Director → ME
  • 3
    BURLES LTD
    - now 09999125
    IMCO 2016 BG LIMITED
    - 2016-03-08 09999125
    Imperial Building, Bridge Street, West End Abercarn, Gwent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 4
    BURLES MODPLAN LTD
    - now 09999127
    IMCO 2016 MP LIMITED
    - 2016-03-08 09999127
    Imperial Building, Bridge Street, West End Abercarn, Gwent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    DB HOLDINGS (2024) LTD
    15403624
    Imperial Building Bridge Street, Abercarn, Newport, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 6
    DERWEN FIELDS LIMITED
    15413113
    61-62 Tredegar Street Risca, Newport, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ now
    IIF 20 - Director → ME
  • 7
    G F H FALLEN STOCK LIMITED
    10451674
    Imperial Building Bridge Street, Abercarn, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2016-10-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    G F H LIMITED
    04869362
    Imperial Building Bridge Street, Abercarn, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2003-08-18 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 9
    IMCO 2016 HOLDINGS LIMITED
    09998967
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-22 during the appointment or period of control
    Dissolved on 2018-09-08 during the appointment or period of control
    Two Snowhill, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-02-10 ~ dissolved
    IIF 12 - Director → ME
  • 10
    KENDON FARM LIMITED
    13860596
    Imperial Building Bridge Street, Abercarn, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LEKA SYSTEMS LIMITED
    09504332
    33-35 Cathedral Road, Cardiff, Wales
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ 2024-08-21
    IIF 18 - Director → ME
    Person with significant control
    2018-08-16 ~ 2024-08-21
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MASTERGLAZE LIMITED
    04067432
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents)
    Officer
    2004-12-21 ~ 2016-06-10
    IIF 27 - Secretary → ME
  • 13
    MODPLAN LIMITED
    - now 01802513
    BURLES WINDOWS LIMITED
    - 1996-01-16 01802513
    Imperial Buildings, Bridge Street West End, Abercarn, Gwent
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-06-10) ~ now
    IIF 3 - Director → ME
  • 14
    NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED
    10160009
    Friars Gate, 1011 Stratford Road, Solihull, West Midlands, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-05-03 ~ 2016-06-10
    IIF 9 - Director → ME
  • 15
    NORDIC CONSERVATORIES LIMITED
    08657943
    Imperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 14 - Director → ME
  • 16
    NORDIC GARDEN BUILDINGS LIMITED
    08654827
    Imperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ now
    IIF 8 - Director → ME
  • 17
    NORDIC PVC LTD
    05615318
    Imperial Buildings, Bridge, Street, West End, Abercarn, Newport
    Active Corporate (5 parents)
    Officer
    2005-11-08 ~ now
    IIF 2 - Director → ME
  • 18
    PENRHIW NURSERY OAKDALE LTD
    15482078
    Imperial Building, Bridge Street, Abercarn, Newport, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PRO CARE & SUPPORT SERVICES LIMITED
    10972906
    Imperial Building Bridge Street, West End, Abercarn, Wales
    Active Corporate (4 parents)
    Person with significant control
    2017-09-20 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SCANLINE CONSERVATORIES LIMITED
    08657942
    Imperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 16 - Director → ME
  • 21
    SCANLINE LIMITED
    08657931
    Imperial Buildings Bridge Street, Abercarn, Newport, Gwent
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 15 - Director → ME
  • 22
    SPECIALIST PLASTICS DISTRIBUTION LTD
    - now 09999151
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-09-18
    Dissolved on 2018-08-23
    IMCO 2016 UPVC LIMITED
    - 2016-03-08 09999151
    9 Colmore Row, Birmingham
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2016-06-10
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-26
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 23
    THE VINE ARDDLEEN LTD
    - now 15969644
    THE VINE ARDLEEN LTD
    - 2025-01-24 15969644
    61-62 Tredegar Street Risca, Newport, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-09-20 ~ now
    IIF 21 - Director → ME
  • 24
    UPVC DISTRIBUTORS LIMITED
    - now 02310163
    MANTASAFE LIMITED
    - 1988-11-22 02310163
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (15 parents, 5 offsprings)
    Officer
    (before 1991-10-28) ~ 2016-06-10
    IIF 10 - Director → ME
  • 25
    VERSATILE LIMITED
    - now 02352705
    PLANFAB LIMITED
    - 1989-04-20 02352705
    Imperial Buildings, Bridge Street West End, Abercarn Newport, Gwent
    Active Corporate (7 parents)
    Officer
    (before 1991-01-27) ~ now
    IIF 1 - Director → ME
    (before 1991-01-27) ~ 1992-09-17
    IIF 26 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.