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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 Malcolm David Victor Burge

    Related profiles found in government register
  • Mr Malcolm David Victor Burge
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Atherstone, Warwickshire, CV9 3DW, England

      IIF 1 IIF 2
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW, United Kingdom

      IIF 3
  • Burge, Malcolm David Victor
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Atherstone, Warwickshire, CV9 3DW, England

      IIF 4
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW, England

      IIF 5
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW, United Kingdom

      IIF 6
  • Burge, Malcolm David Victor
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW

      IIF 7
  • Burge, Malcolm David Victor
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW

      IIF 8 IIF 9 IIF 10
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW, England

      IIF 11 IIF 12
    • Kitchens Bridge, Polesworth Road, Grendon, Warwickshire, CV9 3DW, England

      IIF 13
  • Burge, Malcolm David Victor
    British director

    Registered addresses and corresponding companies
    • Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW

      IIF 14 IIF 15
child relation
Offspring entities and appointments 8
  • 1
    ALVECOTE MARINA LIMITED
    07703037
    Old Bank House, 57 Church Street, Staines, Middlesex
    Active Corporate (6 parents)
    Officer
    2015-01-01 ~ 2017-02-01
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ 2017-02-01
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Has significant influence or control OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    CANALSIDE INNS LIMITED
    10586882
    Old Bank House, 57 Church Street, Staines, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-01-27 ~ 2018-12-20
    IIF 6 - Director → ME
    2019-03-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-27 ~ 2018-12-20
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 3
    HEART OF ENGLAND MARINAS LIMITED
    - now 03040579
    HEART OF ENGLAND CLUB QUAYS LIMITED
    - 1997-05-27 03040579
    Suite 3 The Courtyard, 59 Church Street, Staines, Middlesex
    Dissolved Corporate (6 parents)
    Officer
    1997-01-30 ~ 2008-03-31
    IIF 10 - Director → ME
    1997-01-30 ~ 2008-05-01
    IIF 15 - Secretary → ME
  • 4
    PAL CH REALISATIONS 2007 LIMITED - now
    AUTOCRUISE CH LIMITED
    - 2007-11-26 03085885
    1 Bridgewater Place, Water Lane, Leeds
    Liquidation Corporate (10 parents)
    Officer
    1998-04-09 ~ 1998-06-09
    IIF 7 - Director → ME
  • 5
    REVHEATH LIMITED
    03140290
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved Corporate (7 parents)
    Officer
    1995-12-21 ~ 2014-10-06
    IIF 8 - Director → ME
    2015-06-15 ~ dissolved
    IIF 11 - Director → ME
    1995-12-21 ~ 2014-10-06
    IIF 14 - Secretary → ME
  • 6
    SAMUEL BARLOW PUB CO LIMITED
    07162954
    Old Bank House, 57 Church Street, Staines, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2010-04-01 ~ 2015-05-01
    IIF 13 - Director → ME
  • 7
    SOUTH MIDLAND WATER TRANSPORT LIMITED
    10068933 08673967
    Old Bank House, 57 Church Street, Staines, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    SOUTH YORKSHIRE MOTOR HOMES LIMITED
    - now 03824618
    DIVALOGIC LIMITED - 1999-08-31
    Daly & Co, Enterprise Business Centre Enterprise House, Carlton Road, Worksop, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2000-07-01 ~ 2002-02-07
    IIF 9 - Director → ME

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