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
Individuals in focus
Burgin, Matthew John
- British born in December 1975
Burgin, Matthew John
Resident in England
Registered addresses and corresponding companies26-28, Ludgate Hill, Birmingham, B3 1DX, England
IIF 1 IIF 2 IIF 3 (more)(less)26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 57 IIF 58Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, United Kingdom
IIF 59 IIF 60 IIF 61 (more)(less)Lancaster House, Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 63 IIF 64
- English born in December 1975
Burgin, Matthew John
Resident in England
Registered addresses and corresponding companiesLancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ
IIF 65
- born in December 1975
Burgin, Matthew John
Resident in England
Registered addresses and corresponding companiesLancaster House, 67 Newhall Street, Birmingham, West Mids, B3 1NQ, United Kingdom
IIF 66
- born in December 1975
Burgin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1975
Burgin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1975
Burgin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom
IIF 75
- British born in December 1975
Mr Matthew Burgin
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Mr Matthew John Burgin
Resident in England
Registered addresses and corresponding companies - English born in December 1975
Burgin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, 67 Newhall Street, Birmingham, B3 1NQ
IIF 86 IIF 87 IIF 88Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ
IIF 89 IIF 90 IIF 91Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, United Kingdom
IIF 92 IIF 93 IIF 94135, Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
IIF 95Bankside Cottage, The Croft, Henley Road, Claverdon, Warwickshire, CV35 8PS
IIF 96
- English born in December 1975
Mr Mat Burgin
Resident in England
Registered addresses and corresponding companies - English born in December 1975
Burgin, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Ludgate Hill, Birmingham, B3 1DX, England
IIF 99
- British born in December 1975
Matthew John Burgin
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Ludgate Hill, Birmingham, B3 1DX
IIF 100
Related profiles found in government register
Offspring entities and appointments
87
- 1
COTMORE PARK THAME MANAGEMENT COMPANY LTD
0942114826-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (3 parents)Officer2015-02-04 ~ nowIIF 49 - Director → ME - 2
EXETER GATEWAY MANAGEMENT COMPANY LIMITED
1419862926-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 20 - Director → ME - 3FACTORY ROAD DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2021-02-28STOFORD LIVING LIMITED
- 2016-04-02 04871477REVURBAN DEVELOPMENTS LIMITED - 2007-02-19FOLDERDREAM LIMITED - 2003-10-27Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (10 parents)Officer2007-08-30 ~ 2016-01-05IIF 88 - Director → ME - 4
GALLAN STOFORD AVONMOUTH LIMITED
07306122Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2010-08-26 ~ dissolvedIIF 89 - Director → ME - 5
GREAT CHARLES STREET PROPERTY LIMITED
- 2016-01-08 0994005626-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-01-07 ~ nowIIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-22IIF 79 - Has significant influence or control → OE - 6
LUDGATE HILL PROPERTIES LIMITED
1302447226-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-11-16 ~ nowIIF 71 - Director → MEPerson with significant control2020-11-16 ~ 2020-12-22IIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of voting rights - 75% or more → OE2022-03-22 ~ nowIIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 84 - Ownership of shares – More than 25% but not more than 50% → OE - 7NEWHALL 2016 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09STOFORD LIMITED
- 2016-04-02 05509064Quantuma Llp, 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (11 parents, 1 offspring)Officer2011-08-04 ~ 2015-09-22IIF 90 - Director → ME - 8
REDDITCH GATEWAY INFRASTRUCTURE LIMITED
0943788826-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (4 parents)Officer2015-02-13 ~ nowIIF 52 - Director → ME - 9
REDDITCH GATEWAY MANAGEMENT COMPANY LIMITED
1356792826-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (5 parents)Officer2021-08-16 ~ 2023-05-17IIF 12 - Director → ME - 10
- 11
STAFFORD NORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
1335412626-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 5 - Director → ME - 12
STOFORD ( HALESOWEN ) LIMITED
1317717626-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (5 parents)Officer2021-02-03 ~ dissolvedIIF 24 - Director → ME - 13
STOFORD ( I54 ) LAND LIMITED
1384814926-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2022-01-14 ~ nowIIF 9 - Director → ME - 14
STOFORD ( LICHFIELD ) LIMITED
1713501826-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2026-04-02 ~ nowIIF 26 - Director → ME - 15
STOFORD ( MIDDLEWICH ) LIMITED
1364550026-28 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ nowIIF 19 - Director → ME - 16
STOFORD ( THAME STRATEGIC LAND ) LIMITED
1020063726-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (3 parents)Officer2016-05-26 ~ nowIIF 42 - Director → ME - 17
STOFORD ( WINYATES ) LIMITED
0935614426-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (5 parents)Officer2014-12-16 ~ nowIIF 48 - Director → ME - 18
STOFORD ( WORCESTER ) LIMITED
0921231826-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-09-10 ~ nowIIF 47 - Director → MEPerson with significant control2016-09-02 ~ 2025-09-02IIF 80 - Has significant influence or control → OE - 19
STOFORD (BRISTOL) LIMITED
07294444Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-07-15 ~ 2015-11-24IIF 93 - Director → ME - 20
- 21
STOFORD (WOBASTON) LIMITED
1012205826-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-04-13 ~ 2022-07-28IIF 37 - Director → ME - 22
STOFORD ALDERLEY (CHIPPENHAM) LIMITED
1270018726-28 Ludgate Hill, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2020-06-26 ~ nowIIF 74 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2014-12-10SHOO 309 LIMITED - 2007-03-1930 Oxford Street, SouthamptonDissolved Corporate (10 parents)Officer2010-01-26 ~ 2013-12-19IIF 96 - Director → ME - 24
- 25
STOFORD ASHFORD LIMITED
1672256926-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 21 - Director → ME - 26
STOFORD BOURNEMOUTH LIMITED
09505136Lancaster House, Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 63 - Director → ME - 27
STOFORD BUDE LLP
OC396649Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 68 - LLP Designated Member → ME - 28
STOFORD CARDIFF LIMITED
07356439Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-12-22 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 82 - Has significant influence or control → OE - 29
STOFORD CASTLEGATE LIMITED
07975943Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 92 - Director → ME - 3026-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-11-15 ~ 2021-08-12IIF 33 - Director → ME
- 31
STOFORD DEVELOPMENTS LIMITED
0319254726-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (13 parents)Officer2007-08-31 ~ nowIIF 45 - Director → ME - 32
STOFORD DIGBETH LIMITED
1252127526-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2020-03-17 ~ nowIIF 29 - Director → ME - 33
STOFORD EAST MIDLANDS LIMITED
1081203426-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ 2021-08-12IIF 39 - Director → ME - 34
STOFORD ELLESMERE PORT LIMITED
1375399826-28 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 13 - Director → ME - 35
STOFORD EMERSONS ( ALD ) LIMITED
09440580Lancaster House, Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 64 - Director → ME - 36
STOFORD EMERSONS ( UNIT 02 ) LIMITED
0976639726-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ 2022-03-03IIF 46 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 81 - Has significant influence or control → OE - 37
STOFORD DONCASTER LIMITED
- 2020-04-22 1130844926-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-04-13 ~ 2022-03-24IIF 55 - Director → ME - 3826-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (4 parents)Officer2020-01-30 ~ 2023-10-10IIF 27 - Director → ME
- 3926-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-03-19 ~ 2023-09-19IIF 17 - Director → ME
- 40
STOFORD EXETER DC 4 LIMITED
- 2022-05-30 1341475826-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 2 - Director → ME - 41
- 42
STOFORD FLIGHT LIMITED
10833985Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2017-06-23 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 85 - Has significant influence or control → OE - 43
- 44
- 45
STOFORD GALGAR CRICK NORTH LIMITED
1692060826-28 Ludgate Hill, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 73 - Director → ME - 46
STOFORD GALLAN CRICK LIMITED
0954333126-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (8 parents)Officer2015-04-15 ~ nowIIF 54 - Director → ME - 4726-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2013-03-18 ~ dissolvedIIF 51 - Director → ME
- 48Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2012-12-10 ~ dissolvedIIF 62 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 98 - Has significant influence or control → OE
- 49
STOFORD HODDESDON LIMITED
1725439326-28 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Officer2026-06-01 ~ nowIIF 25 - Director → ME - 50
- 51
STOFORD INVESTMENTS LLP
OC40750126-28 Ludgate Hill, BirminghamDissolved Corporate (4 parents)Officer2016-03-25 ~ dissolvedIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 76 - Has significant influence or control → OE - 52
STOFORD INVESTMENTS TWO LLP
OC42494126-28 Ludgate Hill, BirminghamDissolved Corporate (4 parents)Officer2018-11-21 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2018-11-21 ~ dissolvedIIF 100 - Has significant influence or control → OE - 53
STOFORD LOUGHBOROUGH LIMITED
1616691326-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2025-01-06 ~ nowIIF 70 - Director → ME - 54
- 55
STOFORD PLANNING LIMITED
1179657326-28 Ludgate Hill, BirminghamActive Corporate (6 parents)Officer2019-01-30 ~ nowIIF 69 - Director → ME - 56
STOFORD PREMIER LIMITED
07975941Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 94 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2018-04-04STOFORD RESIDENTIAL LIMITED - 2000-12-21Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer2008-06-30 ~ 2016-01-11IIF 87 - Director → ME - 58
NEW SL LIMITED
- 2011-12-09 0784823126-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (9 parents, 68 offsprings)Officer2011-11-15 ~ nowIIF 38 - Director → MEPerson with significant control2016-11-01 ~ 2020-09-23IIF 78 - Has significant influence or control → OE - 59
STOFORD REAL ESTATE LIMITED
1083848726-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (4 parents)Officer2017-06-27 ~ nowIIF 32 - Director → ME - 60
STOFORD RETAIL LIMITED
06405659Lancaster House, 67 Newhall Street, BirminghamDissolved Corporate (6 parents)Officer2011-02-10 ~ dissolvedIIF 86 - Director → ME - 61
STOFORD RUGBY LIMITED
1428571626-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 14 - Director → ME - 62
- 63
STOFORD STAFFORD UNIT A LIMITED
1269799226-28 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Officer2020-06-25 ~ nowIIF 28 - Director → ME - 64
- 65
STOFORD SWANSEA LIMITED
1632747926-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 7 - Director → ME - 66
STOFORD TELFORD LIMITED
1300672126-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (5 parents)Officer2020-11-10 ~ dissolvedIIF 4 - Director → ME - 67
STOFORD THAME (GROVES) LIMITED
08920074Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-03-03 ~ dissolvedIIF 59 - Director → ME - 68
STOFORD THAME (WINDLES) LIMITED
08920064Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-03-03 ~ dissolvedIIF 61 - Director → ME - 69DUNWILCO (1476) LIMITED - 2007-11-02Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2016-06-15 ~ dissolvedIIF 65 - Director → ME
- 70
STOFORD WIDNES LIMITED
0958820026-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-05-13 ~ 2022-07-28IIF 40 - Director → ME - 71
STOFORD WIGAN LIMITED
09645051Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-06-18 ~ dissolvedIIF 57 - Director → ME - 72
STOFORD WOLVERHAMPTON 1 LIMITED
1369130626-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2021-10-20 ~ nowIIF 3 - Director → ME - 7326-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ 2021-04-27IIF 56 - Director → ME
- 7426-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 99 - Director → ME
- 7526-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (4 parents)Officer2022-05-23 ~ dissolvedIIF 6 - Director → ME
- 76
STOFORD SHERFORD LIMITED
- 2024-01-18 1418513526-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 23 - Director → ME - 7726-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-06-12 ~ 2021-04-27IIF 75 - Director → ME
- 7826-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ 2021-04-27IIF 53 - Director → ME
- 7926-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ dissolvedIIF 15 - Director → ME
- 8026-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2021-08-17 ~ nowIIF 1 - Director → ME
- 81
STOFORD AMBLESIDE LIMITED
- 2023-05-26 0978927726-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (5 parents)Officer2015-09-22 ~ nowIIF 35 - Director → MEPerson with significant control2016-09-01 ~ 2024-06-10IIF 77 - Has significant influence or control → OE - 8226-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 18 - Director → ME
- 8326-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-05-29 ~ 2023-02-20IIF 41 - Director → ME
- 84NEW ROOM INVESTMENTS LIMITED - 2008-11-18Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2009-08-14 ~ dissolvedIIF 91 - Director → ME
- 85
VERTEX PARK, EMERSONS GREEN MANAGEMENT COMPANY LIMITED
09589838250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (5 parents)Officer2015-05-13 ~ 2015-07-13IIF 95 - Director → ME - 86
- 87
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.