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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

Mr Martin Frank Burgess

    Related profiles found in government register
  • Mr Martin Frank Burgess
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 2, 6 Brynymor Terrace, Aberystwyth, Flat 2, 6 Brynymor Terrace, Aberystwyth, SY23 2HU, United Kingdom

      IIF 1
  • Burgess, Martin Frank
    British born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Llwyndewi, Capel Dewi, Carmarthen, Dyfed, SA32 8AE

      IIF 2 IIF 3
  • Burgess, Martin Frank
    British accountant born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Llwyndewi, Capel Dewi, Carmarthen, Dyfed, SA32 8AE

      IIF 4 IIF 5
  • Burgess, Martin Frank
    British certified chartered accountant born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Llwyndewi, Capel Dewi, Carmarthen, Dyfed, SA32 8AE, Wales

      IIF 6
  • Burgess, Martin Frank
    British director born in February 1960

    Resident in Wales

    Registered addresses and corresponding companies
    • Llwyndewi, Capel Dewi, Carmarthen, Dyfed, SA32 8AE

      IIF 7
  • Burgess, Martin Frank
    British chartered accountant born in February 1960

    Registered addresses and corresponding companies
    • 107 Sutton Court, Sutton Court Road Chiswick, London, W4 3EE

      IIF 8 IIF 9 IIF 10
  • Burgess, Martin Frank
    British

    Registered addresses and corresponding companies
  • Burgess, Martin Frank
    British director

    Registered addresses and corresponding companies
    • Llwyndewi, Capel Dewi, Carmarthen, Dyfed, SA32 8AE

      IIF 16 IIF 17
  • Burgess, Martin Frank

    Registered addresses and corresponding companies
    • Flat 2, 6, Brynymor Terrace, Aberystwyth, SY23 2HU, Wales

      IIF 18
child relation
Offspring entities and appointments 10
  • 1
    BRYNYMOR MANAGEMENT COMPANY LIMITED
    - now 02120559
    HERMANFIELD LIMITED - 1987-04-27
    Flat 2, 6 Brynymor Terrace, Aberystwyth, Wales
    Active Corporate (11 parents)
    Officer
    2016-01-15 ~ 2019-11-30
    IIF 6 - Director → ME
    2017-12-06 ~ 2019-11-23
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-11-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    CAMBRIAN CONSERVATORY AND WINDOW CENTRES LTD
    03470772
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2004-03-15
    Dissolved on 2012-01-04
    Pembroke House, 15 Pembroke Road, Clifton, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2002-12-05 ~ 2004-02-14
    IIF 14 - Secretary → ME
  • 3
    CHILLY DRINKS LIMITED
    - now 03480356
    STOIC ICE DRINKS LIMITED
    - 2009-02-13 03480356
    Cothi Bridge, Nantgaredig, Carmarthen, Wales
    Active Corporate (3 parents)
    Officer
    2005-01-11 ~ 2009-05-22
    IIF 3 - Director → ME
  • 4
    MASTERGLAZE LIMITED
    04067432
    Friars Gate 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (12 parents)
    Officer
    2004-03-24 ~ 2004-07-30
    IIF 4 - Director → ME
    2002-12-05 ~ 2004-12-21
    IIF 12 - Secretary → ME
  • 5
    NOTEPAD LTD
    - now 06468652
    HOME SAVERS LIMITED
    - 2012-06-25 06468652
    Llwyndewi, Capel Dewi, Carmarthen, Carmarthenshire
    Dissolved Corporate (2 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 5 - Director → ME
    2008-01-09 ~ dissolved
    IIF 11 - Secretary → ME
  • 6
    OPTIKA HOLDINGS LIMITED
    02755691
    Verulam Point, Station Way, St. Albans, Hertfordshire
    Dissolved Corporate (18 parents)
    Officer
    1994-07-25 ~ 1995-08-18
    IIF 9 - Director → ME
  • 7
    OPTIKA LIMITED
    - now 02290939 02472775
    PANOPTIKON LIMITED - 1991-01-02
    PANOPTICA LIMITED - 1990-11-02
    CRANMOREAIM LIMITED - 1989-02-01
    Verulam Point, Station Way, St. Albands, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    1994-07-25 ~ 1995-08-18
    IIF 10 - Director → ME
  • 8
    SUTTON COURT LTD - now
    SUTTON COURT RESIDENTS ASSOCIATION LIMITED
    - 1998-05-08 01918334
    KARAMINT LIMITED - 1986-12-08
    101a Sutton Court, Chiswick, London
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1992-11-16 ~ 1997-09-28
    IIF 8 - Director → ME
  • 9
    SWANSEA CITY ASSOCIATION FOOTBALL CLUB LIMITED(THE)
    00123414 04056708
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2002-03-25
    Date of completion or termination of CVA on 2004-03-25
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (55 parents, 2 offsprings)
    Officer
    2000-11-21 ~ 2001-10-23
    IIF 2 - Director → ME
    2000-11-21 ~ 2001-10-23
    IIF 13 - Secretary → ME
    2002-01-24 ~ 2002-03-01
    IIF 15 - Secretary → ME
  • 10
    SWANSEA CITY FOOTBALL CLUB LIMITED
    04056708 00123414
    Swansea.com Stadium, Landore, Swansea, Wales
    Active Corporate (19 parents)
    Officer
    2000-08-21 ~ 2001-10-23
    IIF 7 - Director → ME
    2000-11-21 ~ 2001-10-23
    IIF 17 - Secretary → ME
    2002-01-24 ~ 2002-03-01
    IIF 16 - Secretary → ME

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