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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 Mark Burgess

    Related profiles found in government register
  • Mr Mark Burgess
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Rosary, Crow Lane, Crow, Ringwood, BH24 3DZ, England

      IIF 1
    • The Rosary, Crow Lane, Crow, Ringwood, Hampshire, BH24 3DZ, United Kingdom

      IIF 2
  • Mr Mark Burgess
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, LE17 4BW, United Kingdom

      IIF 3
  • Burgess, Mark
    British born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Rosary, Crow Lane, Crow, Ringwood, BH24 3DZ, England

      IIF 4
  • Burgess, Mark
    British cto born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England

      IIF 5
  • Burgess, Mark
    British director of it and product development born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW

      IIF 6
  • Burgess, Mark
    British trading born in July 1975

    Resident in England

    Registered addresses and corresponding companies
    • The Rosary, Crow Lane, Crow, Ringwood, Hampshire, BH24 3DZ, United Kingdom

      IIF 7
  • Burgess, Mark
    British born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, Leicestershire, LE17 4BW, United Kingdom

      IIF 8
  • Burgess, Mark
    British it director born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX

      IIF 9
  • Burgess, Mark
    British none born in July 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    3B FUTURES LIMITED
    15335455
    Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    4COM GROUP LIMITED
    10844874 06472837
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (34 parents, 14 offsprings)
    Officer
    2017-10-19 ~ 2021-07-08
    IIF 5 - Director → ME
  • 3
    AMIGO LOANS LTD
    - now 04841153 10807133
    FINANCIAL PROCESSING UK LTD
    - 2012-03-16 04841153
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    C/o Grant Thornton Uk Advisory & Tax Llp, 11th Floor, Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (33 parents, 6 offsprings)
    Officer
    2012-03-13 ~ 2015-01-31
    IIF 9 - Director → ME
  • 4
    HIHI LTD
    - now 07590894 09676723
    4COM TECHNOLOGIES LIMITED - 2017-11-28
    4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-25
    4COM-UNITY LTD - 2013-06-27
    500 Brook Drive, Reading, United Kingdom, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-01-09 ~ 2018-06-14
    IIF 6 - Director → ME
  • 5
    OAKROAD CREATIONS LIMITED
    10842730
    The Rosary Crow Lane, Crow, Ringwood, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-06-29 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-06-29 ~ dissolved
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    RICHMOND GROUP LIMITED
    - now 05230353
    THE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-28
    8119111 LIMITED - 2006-11-16
    Walton House, 56-58 Richmond Hill, Bournemouth
    Active Corporate (23 parents, 39 offsprings)
    Officer
    2009-10-01 ~ 2012-01-26
    IIF 10 - Director → ME
  • 7
    ROSARY PROPERTY LTD
    16222513
    The Rosary Crow Lane, Crow, Ringwood, England
    Active Corporate (2 parents)
    Officer
    2025-01-31 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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