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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burman, Darryl Michael

    Related profiles found in government register
  • Burman, Darryl Michael
    American corporate secretary born in October 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 800, Gessner, Suite 500, Houston, Texas, 77024, United States

      IIF 1 IIF 2
  • Burman, Darryl Michael
    American general counsel born in October 1958

    Resident in United States

    Registered addresses and corresponding companies
  • Burman, Darryl Michael
    American lawyer born in October 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 800, Gessner, Suite 500, Houston, Texas 77024, United States

      IIF 27

    • First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 28 IIF 29 IIF 30
  • Burman, Darryl Michael
    American lawyer / vp and general counsel born in October 1958

    Resident in United States

    Registered addresses and corresponding companies

    • First Point, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England

      IIF 31 IIF 32
  • Burman, Darryl Michael
    American lawyer/vp and general counsel born in October 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 800, Gessner, Suite 500, Houston, Texas 77024, United States

      IIF 33
  • Burman, Darryl Michael
    American vp and general counsel born in October 1958

    Resident in United States

    Registered addresses and corresponding companies

    • Group 1 Automotive Inc, 800 Gessner Suite 500, Houston, Texas 77024, United States

      IIF 34 IIF 35 IIF 36
  • Burman, Darryl Michael
    American

    Registered addresses and corresponding companies

    • 800, Gessner, Suite 500, Houston, Texas 77024, United States

      IIF 37
  • Burman, Darryl Michael
    American general counsel

    Registered addresses and corresponding companies

    • 800, Gessner, Suite 500, Houston, Texas 77024, United States

      IIF 38 IIF 39
  • Burman, Darryl
    American

    Registered addresses and corresponding companies

    • 800, Gessner, Suite 500, Houston, Texas 77024, United States

      IIF 40
  • Burman, Darryl
    American general counsel

    Registered addresses and corresponding companies

    • 800, Gessner, Suite 500, Houston, Texas 77024, United States

      IIF 41
  • Burman, Darryl
    British

    Registered addresses and corresponding companies

    • Group 1 Automotive Inc, 800 Gessner, Suite 500, Houston, Texas, 77024, United States

      IIF 42
  • Buman, Darryl
    British

    Registered addresses and corresponding companies

    • Group 1 Automotive Inc, 800 Gessner, Suite 500, Houston, Texas 77024, United States

      IIF 43
  • Burman, Daryl
    British

    Registered addresses and corresponding companies

    • Group 1 Automotive Inc, 800gessner, Suite 500, Houston, Texas, 77024

      IIF 44
  • Burman, Darryl

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 1 - Director → ME
  • 2
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2010-02-23 ~ dissolved
    IIF 2 - Director → ME
  • 3
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 6 - Director → ME
    2017-07-01 ~ dissolved
    IIF 50 - Secretary → ME
  • 4
    BEADLES GILLINGHAM LIMITED - 2007-05-22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    519 GBP2018-12-31
    Officer
    2017-07-01 ~ dissolved
    IIF 18 - Director → ME
    2017-07-01 ~ dissolved
    IIF 45 - Secretary → ME
  • 5
    BEADLES (SEVENOAKS) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2018-12-31
    Officer
    2017-07-01 ~ dissolved
    IIF 13 - Director → ME
    2017-07-01 ~ dissolved
    IIF 59 - Secretary → ME
  • 6
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2009-04-27 ~ dissolved
    IIF 27 - Director → ME
    2007-03-05 ~ dissolved
    IIF 37 - Secretary → ME
  • 7
    CHANDLERS DEMONSTRATORS LIMITED - 1978-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 15 - Director → ME
    2007-03-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    CHANDLERS SERVICE STATION (BROADWAY) LIMITED - 1981-12-31
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 19 - Director → ME
    2007-03-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 9
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2012-05-04 ~ dissolved
    IIF 28 - Director → ME
    2012-05-04 ~ dissolved
    IIF 67 - Secretary → ME
  • 10
    MYLTON LIMITED - 1996-08-12
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ dissolved
    IIF 36 - Director → ME
    2014-12-01 ~ dissolved
    IIF 44 - Secretary → ME
  • 11
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2017-07-01 ~ dissolved
    IIF 10 - Director → ME
    2017-07-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 12
    SNRDCO 3111 LIMITED - 2013-08-01
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 3 - Director → ME
    2016-02-04 ~ dissolved
    IIF 56 - Secretary → ME
  • 13
    SNRDCO 3112 LIMITED - 2013-06-20
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (5 parents)
    Officer
    2016-02-04 ~ dissolved
    IIF 65 - Secretary → ME
Ceased 27
  • 1
    First Point St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-05 ~ 2023-01-16
    IIF 16 - Director → ME
    2021-07-05 ~ 2023-01-16
    IIF 47 - Secretary → ME
  • 2
    AUTOEMOTIONS LIMITED - 2006-01-09
    ROBINSONS EUROPEAN LIMITED - 2005-07-27
    WILLIS' GARAGE LIMITED - 1984-02-03
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2021-07-05 ~ 2023-01-16
    IIF 9 - Director → ME
    2021-07-05 ~ 2023-01-16
    IIF 57 - Secretary → ME
  • 3
    ELMS AUTOMOTIVE LIMITED - 2018-01-02
    BEDFORDIA AUTOMOTIVE LIMITED - 2015-01-22
    BEDFORDIA MOTOR HOLDINGS LIMITED - 2008-10-06
    BEDFORDIA MOTORS LIMITED - 1998-10-27
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2014-12-01 ~ 2023-01-16
    IIF 34 - Director → ME
    2014-12-01 ~ 2023-01-16
    IIF 42 - Secretary → ME
  • 4
    ROBINSON'S AUTOSTAR GARAGE LIMITED - 2018-03-10
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2018-02-28 ~ 2023-01-16
    IIF 24 - Director → ME
    2018-02-28 ~ 2023-01-16
    IIF 58 - Secretary → ME
  • 5
    BEADLES TRADE PARTS LIMITED - 2013-05-02
    BEADLES ELTHAM LIMITED - 2007-02-19
    BEADLES (ELTHAM) LIMITED - 2001-04-17
    DESKSTONE LIMITED - 1990-01-22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -744,864 GBP2023-12-31
    Officer
    2017-07-01 ~ 2023-01-16
    IIF 4 - Director → ME
    2017-07-01 ~ 2023-01-16
    IIF 52 - Secretary → ME
  • 6
    BEADLES NISSAN LIMITED - 2014-04-02
    HEROWOOD LIMITED - 1992-04-06
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2017-07-01 ~ 2023-01-16
    IIF 23 - Director → ME
    2017-07-01 ~ 2023-01-16
    IIF 55 - Secretary → ME
  • 7
    BEADLE'S (DARTFORD) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2017-07-01 ~ 2023-01-16
    IIF 12 - Director → ME
    2017-07-01 ~ 2023-01-16
    IIF 64 - Secretary → ME
  • 8
    MAPLEFIX LIMITED - 1987-02-26
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2017-07-01 ~ 2023-01-16
    IIF 5 - Director → ME
    2017-07-01 ~ 2023-01-16
    IIF 51 - Secretary → ME
  • 9
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2017-07-01 ~ 2023-01-16
    IIF 8 - Director → ME
    2017-07-01 ~ 2023-01-16
    IIF 60 - Secretary → ME
  • 10
    BEADLES (MEDWAY) LIMITED - 2001-04-17
    BELLDAY LIMITED - 1994-01-24
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2017-07-01 ~ 2023-01-16
    IIF 21 - Director → ME
    2017-07-01 ~ 2023-01-16
    IIF 48 - Secretary → ME
  • 11
    BEADLES (SIDCUP) LIMITED - 2001-04-17
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2017-07-01 ~ 2023-01-16
    IIF 7 - Director → ME
    2017-07-01 ~ 2023-01-16
    IIF 49 - Secretary → ME
  • 12
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2023-01-16
    IIF 22 - Director → ME
    2007-03-05 ~ 2023-01-16
    IIF 39 - Secretary → ME
  • 13
    SEWELL LIMITED - 2007-01-29
    PHOTOCHECK LIMITED - 1990-10-19
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    410,587 GBP2016-12-31
    Officer
    2014-12-01 ~ 2023-01-16
    IIF 35 - Director → ME
    2014-12-01 ~ 2023-01-16
    IIF 43 - Secretary → ME
  • 14
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,864,624 GBP2022-08-31
    Officer
    2022-09-01 ~ 2023-01-16
    IIF 70 - Secretary → ME
  • 15
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2007-02-16 ~ 2023-01-16
    IIF 40 - Secretary → ME
  • 16
    HODGSON 2000 LIMITED - 2003-07-16
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2012-05-04 ~ 2023-01-16
    IIF 29 - Director → ME
    2012-05-04 ~ 2023-01-16
    IIF 66 - Secretary → ME
  • 17
    First Point St. Leonards Road, Allington, Maidstone, England
    Dissolved Corporate (6 parents)
    Officer
    2021-07-05 ~ 2023-01-16
    IIF 14 - Director → ME
    2021-07-05 ~ 2023-01-16
    IIF 54 - Secretary → ME
  • 18
    HARVEY & DUFFIELD LIMITED - 1985-12-18
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2021-07-05 ~ 2023-01-16
    IIF 17 - Director → ME
    2021-07-05 ~ 2023-01-16
    IIF 46 - Secretary → ME
  • 19
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2018-02-28 ~ 2023-01-16
    IIF 20 - Director → ME
    2018-02-28 ~ 2023-01-16
    IIF 61 - Secretary → ME
  • 20
    First Point St. Leonards Road, Allington, Maidstone, England
    Active Corporate (6 parents)
    Officer
    2021-07-05 ~ 2023-01-16
    IIF 11 - Director → ME
    2021-07-05 ~ 2023-01-16
    IIF 63 - Secretary → ME
  • 21
    Unit 41 17 Holywell Hill, St. Albans, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-04 ~ 2016-02-04
    IIF 26 - Director → ME
  • 22
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2016-02-04 ~ 2023-01-16
    IIF 25 - Director → ME
    2016-02-04 ~ 2023-01-16
    IIF 53 - Secretary → ME
  • 23
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2016-02-04 ~ 2023-01-16
    IIF 68 - Secretary → ME
  • 24
    GPI BRIGHTON LIMITED - 2016-02-09
    STEPHEN JAMES AUTOMOTIVE LIMITED - 2015-08-26
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-19 ~ 2023-01-16
    IIF 31 - Director → ME
  • 25
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2016-06-24 ~ 2023-01-16
    IIF 32 - Director → ME
  • 26
    THINK FORD LIMITED - 2013-01-21
    DDL170 LIMITED - 2013-01-18
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Active Corporate (6 parents)
    Officer
    2013-01-11 ~ 2023-01-16
    IIF 33 - Director → ME
  • 27
    First Point St. Leonards Road, Allington, Maidstone, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2012-05-04 ~ 2023-01-16
    IIF 30 - Director → ME
    2012-05-04 ~ 2023-01-16
    IIF 69 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.