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 Hugo Aylesford Burge
- British born in April 1972
Mr Hugo Aylesford Burge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Marchmont Workshop, Marchmont Estate, Duns, TD10 6YL, Scotland
IIF 11402, 20 Palace Street, 1402, 20 Palace Street, London, SW1E 5BB, United Kingdom
IIF 2 IIF 364a, Marryat Road, London, SW19 5BN, United Kingdom
IIF 4Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
IIF 564a, Marryat Road, Wimbledon, SW19 5BN, United Kingdom
IIF 6
- British born in April 1972
Burge, Hugo Aylesford
Resident in United Kingdom
Registered addresses and corresponding companiesFilwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
IIF 7Marchmont House, Greenlaw, Duns, TD10 6YL
IIF 8The Briggait, 141 Bridgegate, Glasgow, Lanarkshire, G1 5HZ
IIF 964a, Marryat Road, London, SW19 5BN, United Kingdom
IIF 10C/o Cheapflights Media Limited, One Alfred Place, London, WC1E 7EB, England
IIF 11Flat 1 227 Ladbroke Grove, London, W10 6HG
IIF 12Flat 1402, Roebuck House 20 Palace Street, London, SW1E 5BB, United Kingdom
IIF 13 IIF 14 IIF 15 (more)(less)One, Alfred Place, London, WC1E 7EB
IIF 17One, Alfred Place, London, WC1E 7EB, United Kingdom
IIF 18 IIF 19 IIF 2064a, Marryat Road, Wimbledon, SW19 5BN, United Kingdom
IIF 21The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN, England
IIF 22The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
IIF 23 IIF 24 IIF 25 (more)(less)The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
IIF 27 IIF 28The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 29 IIF 30 IIF 31 (more)(less)The Courtyard, Holt Lodge Farms, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 39
- British company director born in April 1972
Burge, Hugo Aylesford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 40
- British company secretary born in April 1972
Burge, Hugo Aylesford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 41
- born in April 1972
Burge, Hugo Aylesford
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burge, Hugo Aylesford
3 Bolney Gate, London, SW7 1QW
IIF 46Flat 1 227 Ladbroke Grove, London, W10 6HG
IIF 47Flat 1402, Roebuck House 20 Palace Street, London, SW1E 5BB, United Kingdom
IIF 48The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
IIF 49 IIF 50 IIF 51The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Burge, Hugo Aylesford
The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 63
- Registered addresses and corresponding companies
Burge, Hugo Aylesford
- 1
ADENSTAR INVESTMENTS LIMITED
01682633The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (4 parents)Officer1996-07-17 ~ dissolvedIIF 31 - Director → ME1995-03-29 ~ dissolvedIIF 50 - Secretary → ME - 2
ARCLIGHT MEDIA TECHNOLOGY LIMITED
05565202Insolvency (Case 1) In administration
Administration started on 2008-10-29 during the appointment or period of control
Administration ended on 2009-02-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-17 during the appointment or period of control
Dissolved on 2010-04-14 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2007-01-26 ~ dissolvedIIF 13 - Director → ME - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer1996-07-17 ~ dissolvedIIF 30 - Director → ME1995-03-29 ~ dissolvedIIF 57 - Secretary → ME - 4
CHEAPACCOMMODATION LIMITED
- 2010-03-31 03454793One, Alfred Place, London, United KingdomDissolved Corporate (11 parents)Officer2000-05-02 ~ dissolvedIIF 20 - Director → ME2000-05-05 ~ 2002-02-28IIF 47 - Secretary → ME2011-08-18 ~ 2012-03-02IIF 64 - Secretary → ME - 5CHEAPFLIGHTS.COM LIMITED - 2000-06-12One, Alfred Place, London, United KingdomDissolved Corporate (10 parents)Officer2002-02-28 ~ dissolvedIIF 19 - Director → ME2011-08-18 ~ 2012-03-02IIF 65 - Secretary → ME
- 6The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2000-11-20 ~ dissolvedIIF 39 - Director → ME2000-11-20 ~ dissolvedIIF 56 - Secretary → ME
- 7
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2000-01-04 ~ dissolvedIIF 29 - Director → ME1998-12-21 ~ 1999-01-11IIF 12 - Director → ME1999-01-11 ~ dissolvedIIF 53 - Secretary → ME - 8
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
05114461The Long House Lower Street, Great Addington, Kettering, EnglandActive Corporate (11 parents)Officer2005-08-11 ~ 2023-05-10IIF 16 - Director → ME - 9
- 10
- 11
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2020-06-17 ~ dissolvedIIF 23 - Director → ME2013-12-03 ~ dissolvedIIF 51 - Secretary → ME - 12
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2017-12-19 ~ 2023-09-25IIF 27 - Director → ME - 13LAWNMEAD LIMITED - 2002-04-05The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2017-12-19 ~ dissolvedIIF 22 - Director → ME
- 14
HOWZAT AGAIN LLP
OC388731Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (8 parents)Officer2013-10-24 ~ 2023-05-10IIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 5 - Has significant influence or control → OE - 15
HOWZAT JUNIOR LLP
OC326772Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (12 parents, 1 offspring)Officer2007-03-15 ~ 2023-05-10IIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 3 - Has significant influence or control → OE - 16
HOWZAT MEDIA LLP
OC323706Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (12 parents)Officer2006-11-06 ~ 2023-09-06IIF 43 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 2 - Has significant influence or control → OE - 17SWIFTYNE LIMITED - 1988-07-25The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents, 9 offsprings)Officer1996-07-17 ~ 2023-07-26IIF 33 - Director → ME1995-03-29 ~ 2023-07-26IIF 61 - Secretary → ME
- 18
MARCHMONT PARTNERS LLP
OC42555064a Marryat Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Officer2019-01-10 ~ 2025-01-09IIF 45 - LLP Designated Member → ME - 19
MARCHMONT VENTURES GROUP LIMITED
1125835664a Marryat Road, London, United KingdomActive Corporate (5 parents)Officer2018-03-15 ~ 2023-07-12IIF 10 - Director → MEPerson with significant control2018-03-15 ~ 2019-02-21IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MOATSTAR LIMITED
01118568The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents)Officer2014-10-10 ~ 2023-07-26IIF 26 - Director → ME1995-03-29 ~ 2023-07-26IIF 54 - Secretary → ME - 21
MOMONDO GROUP HOLDINGS LIMITED
09258528The Monument Building, 11 Monument Street, LondonActive Corporate (12 parents, 1 offspring)Officer2014-10-10 ~ 2017-07-24IIF 17 - Director → ME - 22
SHARPICAL LIMITED
- 2001-07-02 03914064The Monument Building, 11 Monument Street, LondonActive Corporate (30 parents, 1 offspring)Officer2000-03-20 ~ 2017-07-24IIF 18 - Director → ME - 23FOR TOMORROW LTD - 2017-02-2812-13 Wells Mews, LondonActive Corporate (7 parents, 2 offsprings)Officer2018-03-09 ~ 2023-05-18IIF 32 - Director → ME
- 24OAKFERN LIMITED - 1985-03-11Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer1996-07-17 ~ 2023-09-25IIF 35 - Director → ME1995-03-29 ~ 2023-09-25IIF 59 - Secretary → ME
- 25
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ 2023-12-15IIF 7 - Director → ME - 26
OLD COURT HOUSE INVESTMENTS LIMITED
03742617Clifton House, Four Elms Road, CardiffActive Corporate (4 parents, 1 offspring)Officer1999-03-25 ~ 2023-05-10IIF 15 - Director → ME1999-03-25 ~ 2023-05-10IIF 48 - Secretary → ME - 27
- 28
- 29GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27PILOTHAVEN PROPERTIES LIMITED - 1994-06-13The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (11 parents, 3 offsprings)Officer2014-10-10 ~ 2023-07-26IIF 25 - Director → ME1995-03-29 ~ 2023-07-26IIF 55 - Secretary → ME
- 30
PARCHMENT FILMS LIMITED
1138091564a Marryat Road, Wimbledon, United KingdomDissolved Corporate (3 parents)Officer2018-05-24 ~ 2023-12-01IIF 21 - Director → MEPerson with significant control2018-05-24 ~ 2018-10-31IIF 6 - Ownership of shares – 75% or more → OE - 31
- 32
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer1996-07-17 ~ dissolvedIIF 24 - Director → ME1995-03-29 ~ dissolvedIIF 58 - Secretary → ME - 33
THE MARCHMONT WORKSHOP LIMITED
SC652431The Marchmont Workshop, Marchmont Estate, Duns, ScotlandActive Corporate (5 parents)Officer2020-01-23 ~ 2022-01-24IIF 8 - Director → MEPerson with significant control2020-01-23 ~ 2021-12-03IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 34
- 35CROWNGATE HEATHROW LIMITED - 2005-06-02POSTFERN LIMITED - 2001-06-20Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (9 parents)Officer2005-11-07 ~ 2025-01-06IIF 40 - Director → ME
- 36
TRISTRAM INVESTMENTS LIMITED
03107897Flat 1501, 20 Palace Street, London, EnglandActive Corporate (7 parents)Officer1995-09-25 ~ 2009-01-06IIF 46 - Secretary → ME - 37HOMEFROST LIMITED - 2006-05-09HOMEFROST LIMITED - 2006-04-03The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (6 parents)Officer2006-12-07 ~ 2023-12-31IIF 34 - Director → ME2006-12-07 ~ 2023-12-31IIF 49 - Secretary → ME
- 38WASP VENTURES LIMITED - 2007-02-13One Reading Central, Forbury Road, Reading, Berkshire, EnglandDissolved Corporate (11 parents)Officer2007-02-28 ~ 2010-04-29IIF 14 - Director → ME
- 39
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117The Briggait, 141 Bridgegate, Glasgow, LanarkshireActive Corporate (79 parents, 1 offspring)Officer2018-09-13 ~ 2023-05-10IIF 9 - Director → ME - 40
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.