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.
Mr Kevin Paul Burgess
Mr Kevin Paul Burgess
British born in February 1957Resident in England
Registered addresses and corresponding companiesBurgess, Kevin Paul
British born in February 1957Resident in England
Registered addresses and corresponding companiesBurgess, Kevin Paul
British business manager born in February 1957Registered addresses and corresponding companies
IIF 7
30 Prince Albert Road, West Mersea, Colchester, Essex, CO5 8AZ
Burgess, Kevin Paul
British company director born in February 1957Registered addresses and corresponding companies
IIF 8 30 Prince Albert Road, West Mersea, Colchester, Essex, CO5 8AZ
Burgess, Kevin Paul
British born in February 1957Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Kevin Paul
British sales executiveRegistered addresses and corresponding companies
IIF 11 Town Wall House, Balkerne Hill, Colchester, Essex, CO3 3AD
- 1 Town Wall House, Balkerne Hill, Colchester, EssexActive Corporate (2 parents)Equity (Company account)294,449 GBP2025-03-31Officer
2000-01-28 ~ nowIIF 9 - Director → MEPerson with significant control 2017-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2 Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)561 GBP2025-03-31Officer 2016-04-13 ~ nowIIF 6 - Director → MEPerson with significant control 2017-04-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 3 Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2018-07-30 ~ nowIIF 5 - Director → ME
- 4 Town Wall House, Balkerne Hill, Colchester, Essex, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2025-01-31Officer 2018-07-27 ~ nowIIF 4 - Director → ME
- 5 Town Wall House Balkerne Hill, Colchester, EssexActive Corporate (4 parents)Equity (Company account)385,929 GBP2025-03-31Officer 1999-07-23 ~ nowIIF 10 - Director → ME
- 1 Town Wall House, Balkerne Hill, Colchester, EssexActive Corporate (2 parents)Equity (Company account)294,449 GBP2025-03-31Officer 2006-06-01 ~ 2010-05-12IIF 11 - Secretary → ME
- 2 Town Wall House Balkerne Hill, Colchester, EssexActive Corporate (4 parents)Equity (Company account)385,929 GBP2025-03-31Person with significant control 2016-04-06 ~ 2016-06-01IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 3
TOLWAY EAST LIMITED
- nowTOLWAY FIXINGS LIMITED - 2006-05-08 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2021-12-31Officer 1994-03-11 ~ 1998-12-11IIF 7 - Director → ME - 4
TOLWAY FIXINGS LIMITED
- nowTOLWAY (EAST) LIMITED - 2006-05-08 Adsetts House, 16 Europa View, Sheffield, EnglandDissolved Corporate (3 parents)Equity (Company account)10,035 GBP2021-12-31Officer ~ 1998-12-11IIF 8 - Director → ME
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