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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 Gary Paul Burgess

    Related profiles found in government register
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • C/o Phipps Henson Mcallister, 22 - 24 Harborough Road, Kingsthorpe, Northampton, NN2 7AZ, England

      IIF 1
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 2 IIF 3

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 4 IIF 5

    • 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 6
  • Mr Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 7 IIF 8

    • Sally Rucks House, Grosmont, Abergavenny, Monmouthshire, NP7 8LW, United Kingdom

      IIF 9

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 10 IIF 11

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 12
  • Burgess, Gary Paul
    British born in July 1959

    Resident in Wales

    Registered addresses and corresponding companies

    • 21/22 Bellman Gate, Holcot Lane, Sywell, Northampton, NN6 0BL, England

      IIF 13
  • Gary Paul Burgess
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 14
  • Burgess, Gary Paul
    British born in July 1959

    Registered addresses and corresponding companies

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 15 IIF 16
  • Burgess, Gary Paul
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 17

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 18 IIF 19

    • 41, Wellfield Court, Willen, Milton Keynes, Buckinghamshire, MK15 9HL

      IIF 20

    • 22-36, Kettering Road, Abington Square, Northampton, Northants, NN1 4AH, United Kingdom

      IIF 21

    • 32, Frosty Hollow, East Hunsbury, Northampton, NN4 0SY, United Kingdom

      IIF 22

    • Unit 1, Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, United Kingdom

      IIF 23

    • Bell Plantation, Watling Street, Towcester, Northamptonshire, NN12 6GX

      IIF 24
  • Burgess, Gary Paul
    British

    Registered addresses and corresponding companies

    • C/o Hawsons Chartered Accountants, 5 Sidings Court, Doncaster, DN4 5NU, England

      IIF 25

    • 1 Shannon Court, Hayling Close, Gosport, Hampshire, PO12 4LU

      IIF 26 IIF 27
  • Burgess, Gary Paul
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally, Rucks, Grosmont, Abergavenny, Gwent, NP7 8LW, United Kingdom

      IIF 28

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 29

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 30

    • 70, Market Street, Tottington, Bury, Lancashire, BL8 3LJ, United Kingdom

      IIF 31

    • International House, 10 Churchill Way, Cardiff, CF10 2HE, Wales

      IIF 32

    • The Hall, Suite 2 The Cottage, Priory Hill, Rugby Road, Wolston, Coventry, CV8 3FZ, England

      IIF 33

    • Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, NP7 8LW, United Kingdom

      IIF 34

    • 11, High Street, Ruddington, Nottingham, NG11 6DT, England

      IIF 35 IIF 36 IIF 37
  • Burgess, Gary Paul
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Factory, Whitchurch, Ross On Wye, Herefordshire, HR9 6DF, United Kingdom

      IIF 38
  • Burgess, Gary Paul
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW

      IIF 39

    • Sally Rucks House, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 40

    • 83, Ducie Street, Manchester, M1 2JQ, England

      IIF 41
  • Burgess, Gary Paul
    British entrepreneur born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 6, Riverside Quay, Haverfordwest, Pembrokeshire, SA61 2LJ, Wales

      IIF 42
  • Burgess, Gary

    Registered addresses and corresponding companies

    • Sally Rucks, Grosmont, Abergavenny, NP7 8LW, Wales

      IIF 43
child relation
Offspring entities and appointments 23
  • 1
    A MOST MARVELLOUS PLACE TO SHOP LTD
    07370883
    Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-01 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BIO DYNAMIC POWER LIMITED
    10334539
    Unit 1 Private Road 4, Colwick Industrial Estate, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-08-17 ~ 2016-10-31
    IIF 23 - Director → ME
  • 3
    BLUE PARROT VENDING LTD
    05674164
    41 Wellfield Court, Willen, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-01 ~ 2017-12-18
    IIF 20 - Director → ME
    2006-01-13 ~ 2007-01-10
    IIF 16 - Director → ME
    2006-01-13 ~ 2007-01-10
    IIF 27 - Secretary → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 4
    DARK GREEN GROUP (LEVEN) LTD
    16333454
    11 High Street, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2025-03-21 ~ now
    IIF 35 - Director → ME
  • 5
    DARK GREEN GROUP (TYSELEY) LTD
    16063234
    11 High Street, Ruddington, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2024-11-06 ~ now
    IIF 36 - Director → ME
  • 6
    DARTFORD GREEN POWER LTD
    - now 13785158
    LECAD LTD
    - 2022-02-14 13785158
    The Factory, Whitchurch, Ross On Wye, Herefordshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-12-06 ~ 2025-06-30
    IIF 38 - Director → ME
  • 7
    EAST MIDLANDS GREEN TRANSIT LTD
    - now 09516929
    NEW ENGLAND ARK LTD - 2022-11-18
    11 High Street, Ruddington, Nottingham, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2023-05-24 ~ 2026-03-12
    IIF 37 - Director → ME
  • 8
    ECOSOL ENERGY LTD
    07282958
    Sally Rucks, Grosmont, Abergavenny, Wales
    Dissolved Corporate (3 parents)
    Officer
    2010-06-14 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-06-14 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 9
    EKG LTD - now
    PILGRIM WINDOWS AND DOORS LTD - 2020-09-29
    GEGAN ENERGY LIMITED
    - 2018-11-07 10458620
    Hatton Estate Number 2 The Coach House, Hatton, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Officer
    2016-11-02 ~ 2017-08-06
    IIF 19 - Director → ME
    Person with significant control
    2016-11-02 ~ 2017-11-16
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    ENERLUX LIMITED
    06502534
    Sally Rucks, Grosmont, Abergavenny, Wales
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 17 - Director → ME
    2011-06-18 ~ 2012-04-01
    IIF 21 - Director → ME
    2008-02-13 ~ 2009-04-01
    IIF 15 - Director → ME
    2008-02-13 ~ 2009-04-01
    IIF 26 - Secretary → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    FREENEWABLE ENERGY LTD
    15667864
    53 Park Avenue South, Northampton, England
    Active Corporate (2 parents)
    Officer
    2024-04-22 ~ 2026-04-01
    IIF 29 - Director → ME
    Person with significant control
    2024-04-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FUTURE GREEN INVESTMENTS U.K. LIMITED
    15060432 13606879
    Landmark House, Narcot Lane, Chalfont St. Giles, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-08-09 ~ 2025-09-09
    IIF 28 - Director → ME
  • 13
    GEGAN GREEN ENERGY MANAGEMENT LTD
    - now 10896113
    SUSTAINABLE MANAGEMENT (WASTE) LTD - 2020-09-08
    International House, King's Cross Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-09-16 ~ 2021-12-03
    IIF 33 - Director → ME
  • 14
    GEGAN LIMITED
    10459015
    Wetherden Hall, Hitcham, Ipswich, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-02 ~ 2018-02-21
    IIF 18 - Director → ME
    Person with significant control
    2016-11-02 ~ 2018-02-21
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    GEGAN SOLUTIONS LIMITED
    - now 05546759
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-07-12
    Commencement of winding up on 2023-10-25
    FRESTO VENDING LTD
    - 2017-08-31 05546759
    FIR ENGINEERING LTD
    - 2017-01-06 05546759
    C/o Phipps Henson Mcallister 22 - 24 Harborough Road, Kingsthorpe, Northampton, England
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2005-08-25 ~ 2023-02-01
    IIF 13 - Director → ME
    2005-08-25 ~ 2017-09-15
    IIF 25 - Secretary → ME
    Person with significant control
    2016-08-25 ~ 2020-09-16
    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
  • 16
    H2D2O LIMITED
    11458040
    Sally Rucks House, Grosmont, Abergavenny, Wales
    Active Corporate (5 parents)
    Officer
    2023-08-29 ~ now
    IIF 30 - Director → ME
    2019-06-01 ~ 2023-07-07
    IIF 42 - Director → ME
    2018-11-17 ~ 2025-09-09
    IIF 43 - Secretary → ME
    Person with significant control
    2020-04-22 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 17
    H2GAS LTD
    13292231
    15a Great Northern Way, Netherfield, Nottingham, England
    Dissolved Corporate (2 parents)
    Officer
    2021-05-28 ~ 2021-08-04
    IIF 41 - Director → ME
    Person with significant control
    2021-05-28 ~ 2021-08-04
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    META FUTURE GREEN (DORSET) LIMITED
    - now 15936177
    UTOPIA FUTURE GREEN (DORSET) LIMITED
    - 2025-08-06 15936177
    130 Harley Street, London, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-04 ~ 2025-09-09
    IIF 39 - Director → ME
  • 19
    META FUTURE GREEN LIMITED
    - now 15727743
    UTOPIA FUTURE GREEN LIMITED
    - 2025-06-19 15727743
    International House, 10 Churchill Way, Cardiff, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-05-18 ~ 2025-09-09
    IIF 32 - Director → ME
    Person with significant control
    2024-05-18 ~ 2024-06-22
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 20
    MOST MARVELLOUS LIMITED
    08012866
    Bell Plantation, Watling Street, Towcester, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2014-12-01 ~ 2015-01-01
    IIF 24 - Director → ME
  • 21
    MULLINEAU ENERGY LIMITED
    15666578
    70 Market Street, Tottington, Bury, Lancashire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-04-22 ~ 2025-06-30
    IIF 31 - Director → ME
  • 22
    NANOSORPTION LTD
    12685490
    Sally Rucks, Pigeon Lane, Grosmont, Monmouthshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-06-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2020-06-20 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 23
    TIR AD LIMITED
    16372654
    7 Swn Y Nant, Newport, Wales
    Active Corporate (4 parents)
    Officer
    2025-04-08 ~ 2025-06-18
    IIF 40 - Director → ME
    Person with significant control
    2025-04-08 ~ 2025-06-18
    IIF 10 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.