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 Gavin Burgess
Mr Gavin Burgess
British born in May 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Units 23.3-23.5 Amber Business Centre, Hill Top Road, Riddings, Alfreton, Derbyshire, DE55 4BR
Mr Gavin Burgess
British born in July 1977Resident in United Kingdom
Registered addresses and corresponding companiesMr Gavin Burgess
British born in July 1977Resident in England
Registered addresses and corresponding companiesBurgess, Gavin
British director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 The Willows, Horsley Road, Horsley, Derby, DE21 5BR, United Kingdom
Burgess, Gavin
British operations director born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Bridgepoint 11 Church Lane North, Darley Abbey, Derby, Derbyshire, DE22 1EU
Burgess, Gavin
British police officer born in July 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Bridgepoint 11 Church Lane North, Darley Abbey, Derby, Derbyshire, DE22 1EU
Burgess, Gavin
British business owner born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 11 84, Ryknield Road, Kilburn, Belper, Derbyshire, DE56 0PF, United Kingdom
Burgess, Gavin
British company director born in July 1977Resident in England
Registered addresses and corresponding companiesBurgess, Gavin
British director born in July 1977Resident in England
Registered addresses and corresponding companiesBurgess, Gavin
British none born in July 1977Resident in England
Registered addresses and corresponding companiesBurgess, Gavin
British self employed born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 23 Ryknield Lodge, 84 Ryknield Road, Kilburn, Derbyshire, DE56 0PF, United Kingdom
Burgess, Gavin
born in July 1977Resident in England
Registered addresses and corresponding companies
IIF 24 4, Fern Close, Bramcote, Nottingham, Nottinghamshire, NG9 3DF, Uk
Burgess, Gavin
Registered addresses and corresponding companies
- 1 84 Ryknield Road, Kilburn, Belper, Derbyshire, EnglandDissolved Corporate (2 parents)Officer
2007-04-11 ~ dissolvedIIF 16 - Director → ME - 2GK BURGESS LIMITED - 2025-04-23 The Willows Horsley Road, Horsley, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)6,232 GBP2024-09-30Officer 2025-04-19 ~ nowIIF 13 - Director → MEPerson with significant control 2025-04-19 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 3HARVEY BURGESS HOMES LTD - 2020-04-03 The Willows Horsley Road, Horsley, Derby, Derbyshire, United KingdomActive Corporate (2 parents)Equity (Company account)159,100 GBP2024-06-30Officer 2014-06-02 ~ nowIIF 18 - Director → ME 2014-06-02 ~ nowIIF 29 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE
- 4 The Willows Horsley Road, Horsley, Derby, EnglandActive Corporate (1 parent)Officer 2025-06-16 ~ nowIIF 8 - Director → ME 2025-06-16 ~ nowIIF 27 - Secretary → MEPerson with significant control 2025-06-16 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5SILVER-X LTD - 2020-04-01 429 Moss Lane, Hesketh Bank, Preston, EnglandActive Corporate (8 parents)Equity (Company account)683,507 GBP2024-12-31Officer 2013-10-16 ~ nowIIF 20 - Director → ME
- 6 84 Ryknield Road, Kilburn, Belper, Derbyshire, United KingdomDissolved Corporate (3 parents)Officer 2012-11-12 ~ dissolvedIIF 11 - Director → ME
- 7
TRMI LIMITED
- nowI.M.R. TRANSPORT LIMITED - 2013-07-22 St Helens House, King Street, DerbyDissolved Corporate (2 parents)Officer 2012-12-04 ~ dissolvedIIF 12 - Director → ME - 8 The Willows Horsley Road, Horsley, Derby, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-11-30Officer 2023-11-15 ~ nowIIF 17 - Director → ME 2023-11-15 ~ nowIIF 26 - Secretary → MEPerson with significant control 2023-11-15 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 1 Sherwood House, 7 Gregory Boulevard, Nottingham, EnglandActive Corporate (2 parents)Equity (Company account)130,202 GBP2024-03-31Officer 2013-02-15 ~ 2013-08-01IIF 21 - Director → ME
- 2MASTRANGE LIMITED - 1986-08-05 Belper Town Football Club, Christchurch Meadow, Bridge Street, Belper DerbyshireActive Corporate (11 parents)Equity (Company account)484,446 GBP2024-05-31Officer 2018-08-13 ~ 2019-01-14IIF 14 - Director → ME
- 3SURREAL SUNRISE LIMITED - 1998-07-23 429 Moss Lane, Hesketh Bank, Preston, EnglandActive Corporate (7 parents)Equity (Company account)498,552 GBP2024-12-31Officer 2019-07-10 ~ 2025-04-26IIF 22 - Director → MEPerson with significant control 2019-07-10 ~ 2020-10-26IIF 1 - Has significant influence or control → OE
- 4 The Willows Church Street, Horsley, Derby, EnglandDissolved Corporate (1 parent)Officer 2022-12-05 ~ 2023-04-20IIF 25 - Secretary → MEPerson with significant control 2022-12-05 ~ 2023-04-20IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 38 Lymister Avenue, Moorgate, Rotherham, South YorkshireDissolved Corporate (3 parents)Equity (Company account)-1,749 GBP2020-04-30Officer 2006-04-18 ~ 2007-07-18IIF 9 - Director → ME
- 6
DBCL LLP
- nowTHE DELIVERY BUSINESS LLP - 2014-02-28FIELDS DELIVERY CO LLP - 2011-12-13 Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, EnglandDissolved Corporate (2 parents)Officer 2012-01-01 ~ 2013-08-01IIF 24 - LLP Designated Member → ME - 7GK BURGESS LIMITED - 2025-04-23 The Willows Horsley Road, Horsley, Derby, Derbyshire, EnglandActive Corporate (2 parents)Equity (Company account)6,232 GBP2024-09-30Officer 2012-09-26 ~ 2014-12-16IIF 23 - Director → ME
- 8
SXG HOLDINGS LIMITED
- nowSILVER X GROUP LTD - 2020-03-31 429 Moss Lane, Hesketh Bank, Preston, EnglandActive Corporate (6 parents, 2 offsprings)Equity (Company account)700,015 GBP2024-12-31Officer 2015-03-28 ~ 2024-04-26IIF 19 - Director → MEPerson with significant control 2016-04-06 ~ 2024-04-26IIF 7 - Ownership of shares – More than 50% but less than 75% → OE - 9 25 Park Street West, Luton, EnglandDissolved Corporate (1 parent)Officer 2009-09-09 ~ 2011-06-30IIF 10 - Director → ME
- 10 4 Fern Close, Bramcote, Nottingham, Nottinghamshire, EnglandDissolved Corporate (1 parent)Officer 2012-11-26 ~ 2012-12-17IIF 15 - Director → ME
- 11SILVER-X LTD - 2020-04-01 429 Moss Lane, Hesketh Bank, Preston, EnglandActive Corporate (8 parents)Equity (Company account)683,507 GBP2024-12-31Officer 2013-10-16 ~ 2024-04-26IIF 28 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.