logo
explain how to read the page

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

Burdett, Crispin Peter

child relation
Offspring entities and appointments 31
  • 1
    4 SQR LTD
    04512383
    Dissolved Corporate (2 parents)
    Officer
    2002-08-15 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    ACCIDENTCARE LIMITED
    - now 04814755
    BROOMCO (3238) LIMITED - 2003-09-09
    Dissolved Corporate (10 parents)
    Officer
    2004-07-28 ~ 2005-11-30
    IIF 37 - Secretary → ME
  • 3
    AQUILO INSPECTION AND REINSTATEMENT SERVICES LTD
    05691581
    Dissolved Corporate (6 parents)
    Officer
    2006-01-30 ~ dissolved
    IIF 12 - Director → ME
    2006-01-30 ~ dissolved
    IIF 36 - Secretary → ME
  • 4
    AQUILO PLC
    - now 03777167
    ACCIDENTCARE GROUP PLC - 2002-07-15
    FINLAW 156 LIMITED - 1999-07-15
    Dissolved Corporate (27 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 38 - Secretary → ME
  • 5
    BOOTHROYD LIMITED
    - now 06081823
    MOULETEC SPORT LIMITED - 2015-01-09
    Active Corporate (10 parents)
    Officer
    2019-11-13 ~ 2023-01-31
    IIF 3 - Director → ME
  • 6
    BRIANT CONSULTANTS LIMITED
    - now 05510648
    RETENTION INSURANCE SERVICES LIMITED
    - 2008-10-13 05510648 05686831
    VEREX UK LIMITED
    - 2008-06-05 05510648 05686831
    RETENTION (E U) LIMITED - 2006-08-11
    Dissolved Corporate (10 parents)
    Officer
    2007-01-05 ~ 2009-10-02
    IIF 19 - Director → ME
  • 7
    CGT REALISATIONS LTD
    - now 05687158
    VEREX ASSISTANCE LIMITED
    - 2023-08-25 05687158
    RETENTION UK LIMITED
    - 2018-04-11 05687158
    RETENTION CONSULTANCY LIMITED - 2007-04-25
    Liquidation Corporate (11 parents)
    Officer
    2007-07-11 ~ now
    IIF 22 - Director → ME
    2008-08-21 ~ now
    IIF 43 - Secretary → ME
  • 8
    FORTUITATE LIMITED
    15572095
    Dissolved Corporate (2 parents)
    Officer
    2024-03-17 ~ dissolved
    IIF 5 - Director → ME
  • 9
    HARWICH QUAY FIREWORKS LTD
    16846397
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 10
    HOLBORN COMMUNITY ASSOCIATION
    02344228
    Active Corporate (67 parents)
    Officer
    2007-11-14 ~ 2021-11-24
    IIF 24 - Director → ME
  • 11
    IDEATE LTD
    04664946
    Active Corporate (3 parents)
    Officer
    2003-02-12 ~ now
    IIF 6 - Director → ME
    2003-02-12 ~ 2007-06-22
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 12
    INSURE TELEMATICS SOLUTIONS LIMITED
    - now 08798471
    CROSSCO (1349) LIMITED - 2014-01-29
    Liquidation Corporate (17 parents)
    Officer
    2020-05-28 ~ 2023-02-28
    IIF 1 - Director → ME
  • 13
    IT SOLUTIONS (GB) LTD
    03604273
    Dissolved Corporate (15 parents)
    Officer
    2006-06-19 ~ dissolved
    IIF 32 - Secretary → ME
  • 14
    JMG REALISATIONS LTD
    - now 05686831
    VEREX INSURANCE SERVICES LIMITED
    - 2023-08-25 05686831 05686787
    ORIGINAL INSURANCE SERVICES LIMITED
    - 2018-04-17 05686831 06693015
    VEREX UK LIMITED
    - 2009-02-10 05686831 05510648
    RETENTION INSURANCE SERVICES LIMITED - 2008-06-05
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2008-06-06 ~ now
    IIF 21 - Director → ME
    2008-08-21 ~ now
    IIF 42 - Secretary → ME
  • 15
    OCN CONNECTIONS LIMITED
    - now 06628226
    VEREX MANAGEMENT SERVICES LIMITED
    - 2013-05-23 06628226
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-07-16 ~ dissolved
    IIF 17 - Director → ME
    2008-08-21 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    RETENTION SERVICES LIMITED - now
    VEREX GROUP LIMITED
    - 2023-07-10 06609423
    Liquidation Corporate (14 parents, 1 offspring)
    Officer
    2008-06-05 ~ 2023-04-29
    IIF 14 - Director → ME
    2008-08-21 ~ 2023-04-29
    IIF 40 - Secretary → ME
  • 17
    ST GEORGE'S HOLBORN LIMITED
    09852017
    Dissolved Corporate (3 parents)
    Officer
    2015-11-02 ~ dissolved
    IIF 23 - Director → ME
  • 18
    STOCHASTIC FINANCIAL MODELLING LTD
    04181546
    Active Corporate (7 parents)
    Officer
    2001-03-16 ~ now
    IIF 4 - Director → ME
    2004-05-07 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
  • 19
    T V G MANAGEMENT SERVICES LLP
    OC376509
    Dissolved Corporate (10 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 20
    VEREX DEVELOPMENT PROJECTS LIMITED
    - now 06699135
    VEREX CARBON TRADING LIMITED - 2016-07-05
    EVANS ROOFING LIMITED - 2012-10-02
    Active Corporate (13 parents)
    Officer
    2021-04-28 ~ 2023-03-29
    IIF 2 - Director → ME
  • 21
    VEREX PREMIUM FINANCE LIMITED
    - now 07447397
    ORIGINAL PREMIUM FINANCE LIMITED
    - 2018-04-10 07447397
    Liquidation Corporate (11 parents)
    Officer
    2010-11-22 ~ 2023-08-18
    IIF 7 - Director → ME
    2010-11-22 ~ 2023-08-31
    IIF 48 - Secretary → ME
  • 22
    VG INVESTMENT PARTNERS LLP
    OC394451
    Dissolved Corporate (2 parents)
    Officer
    2014-07-24 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 23
    WEALD ASSOCIATES LLP
    - now OC325789
    VEREX ASSOCIATES LLP
    - 2008-10-10 OC325789
    Dissolved Corporate (22 parents)
    Officer
    2007-09-26 ~ 2009-04-06
    IIF 26 - LLP Member → ME
  • 24
    WORLDLINK BROKERS LIMITED
    - now 04088526
    BRIDGE HALL CORPORATE FINANCE LIMITED
    - 2011-07-20 04088526
    ROXBRIDGE SETTLEMENT SERVICES LTD - 2010-02-12
    ROXBRIDGE MORTGAGE SOLUTIONS LIMITED - 2008-07-28
    CONELINK LIMITED - 2006-10-24
    INVESTOR.INFO LIMITED - 2003-11-12
    CONELINK LIMITED - 2000-12-29
    Dissolved Corporate (12 parents)
    Officer
    2011-06-30 ~ dissolved
    IIF 20 - Director → ME
  • 25
    WORLDLINK GLOBAL (UK) LIMITED
    07211202 04736123
    Dissolved Corporate (6 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 9 - Director → ME
  • 26
    WORLDLINK GLOBAL LIMITED
    04736123 07211202
    Dissolved Corporate (12 parents)
    Officer
    2006-01-01 ~ dissolved
    IIF 18 - Director → ME
    2003-04-16 ~ 2004-03-01
    IIF 13 - Director → ME
    2006-01-01 ~ dissolved
    IIF 35 - Secretary → ME
    2003-04-16 ~ 2004-03-01
    IIF 34 - Secretary → ME
  • 27
    WORLDLINK GROUP PLC
    06448562
    Liquidation Corporate (14 parents)
    Officer
    2007-12-07 ~ now
    IIF 16 - Director → ME
    2007-12-07 ~ 2011-02-07
    IIF 31 - Secretary → ME
  • 28
    WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITED
    - now 03626775
    OLYMPIC WORLDLINK LIMITED - 2000-08-15
    WORLDLINK INFORMATION SYSTEMS LIMITED - 1998-10-19
    Dissolved Corporate (20 parents)
    Officer
    2003-04-01 ~ dissolved
    IIF 15 - Director → ME
    2003-04-29 ~ dissolved
    IIF 33 - Secretary → ME
  • 29
    WORLDLINK SPORT LIMITED
    07211232
    Dissolved Corporate (7 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 30
    WORLDLINK TECHNOLOGY MANAGEMENT (UK) LIMITED
    - now 07211704 07231908
    WORLDLINK TECHNOLOGY MANAGEMENT LIMITED
    - 2010-04-29 07211704 07231908
    Dissolved Corporate (9 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 10 - Director → ME
  • 31
    WORLDLINK TECHNOLOGY MANAGEMENT (US) LIMITED
    07231908 07211704... (more)
    Dissolved Corporate (7 parents)
    Officer
    2010-04-22 ~ dissolved
    IIF 11 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.