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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

Burletson, Bryan Richard Mark

    Related profiles found in government register
  • Burletson, Bryan Richard Mark
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Spring Lane, Aston Upthorpe, Didcot, OX11 9EH, United Kingdom

      IIF 1
  • Burletson, Bryan Richard Mark
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deanfield Cottage, Remenham Hill, Remenham, Henley-on-thames, Oxfordshire, RG9 3HP, England

      IIF 2
  • Burletson, Bryan Richard
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Jsw Associates, Talbot House, 204-226, Imperial Drive, Harrow, HA2 7HH, United Kingdom

      IIF 3 IIF 4
    • Farmhouse, Templecombe, Henley On Thames, Oxfordshire, RG9 3HP

      IIF 5
    • Templecombe Farmhouse Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HP

      IIF 6 IIF 7 IIF 8
    • C/o Saffery Llp, St John's Court, Easton Street, High Wycombe, Buckinghamshire, HP11 1JX, England

      IIF 9
  • Burletson, Bryan Richard
    British co director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Farmhouse, Templecombe, Henley On Thames, Oxfordshire, RG9 3HP

      IIF 10
  • Burletson, Bryan Richard
    British company director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burletson, Bryan Richard
    British director born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Templecombe Farm, House, Remenham Hill Remenham, Henley-on-thames, Oxon, RG9 3HP, United Kingdom

      IIF 23
  • Burletson, Bryan Richard Mark
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies
    • Templecombe Farm House, Remenham Hill, Remenham, Henley-on-thames, Oxfordshire, RG9 3HP, England

      IIF 24 IIF 25
  • Burletson, Bryan Richard Mark
    British company director born in December 1968

    Resident in Uk

    Registered addresses and corresponding companies
    • Talbot House, 204-226 Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7HH, Uk

      IIF 26
  • Burletson, Bryan Richard Mark
    British

    Registered addresses and corresponding companies
    • Templecombe Farm House, Remenham Hill, Remenham, Henley-on-thames, Oxfordshire, RG9 3HP

      IIF 27
  • Burletson, Bryan Richard Mark
    British co director

    Registered addresses and corresponding companies
    • Templecombe Farm House, Remenham Hill, Remenham, Henley-on-thames, Oxfordshire, RG9 3HP

      IIF 28
  • Mr Bryan Richard Mark Burletson
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Deanfield Cottage, Remenham Hill, Remenham, Henley-on-thames, Oxfordshire, RG9 3HP, United Kingdom

      IIF 29
  • Mr Bryan Richard Burletson
    British born in June 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Templecombe Farm House, Remenham Hill, Remenham, Henley-on-thames, RG9 3HP, United Kingdom

      IIF 30
    • C/o Saffery Llp, St John's Court, Easton Street, High Wycombe, HP11 1JX, United Kingdom

      IIF 31 IIF 32 IIF 33
    • St John's Court, Easton Street, High Wycombe, HP11 1JX, England

      IIF 34
  • Burleston, Bryan Richard
    British co.director born in June 1941

    Registered addresses and corresponding companies
    • Templecombe Farm House, Ramenham Hill, Henley On Thames, RG9 3HP

      IIF 35
  • Burletson, Bryan Richard
    British

    Registered addresses and corresponding companies
    • Templecombe Farmhouse Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HP

      IIF 36
  • Burletson, Bryan Richard
    British director

    Registered addresses and corresponding companies
    • Templecombe Farmhouse Remenham Hill, Henley On Thames, Oxfordshire, RG9 3HP

      IIF 37
  • Burleston, Bryan Richard
    British co.director

    Registered addresses and corresponding companies
    • Templecombe Farm House, Ramenham Hill, Henley On Thames, RG9 3HP

      IIF 38
child relation
Offspring entities and appointments 23
  • 1
    ANGLO IBERIAN MANAGEMENT LTD
    08151836
    167 169 Great Portland Street, London, England
    Active Corporate (2 parents)
    Officer
    2013-07-12 ~ 2018-07-05
    IIF 2 - Director → ME
    Person with significant control
    2016-07-20 ~ 2018-07-05
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    B S ESTATES LIMITED
    - now 01696540
    REDTRADE LIMITED - 1983-10-13
    Poole Stadium, Wimborne Road, Poole, England
    Active Corporate (12 parents)
    Officer
    1995-06-08 ~ 1996-07-23
    IIF 10 - Director → ME
  • 3
    BRUFORM LIMITED - now
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED
    - 1993-10-26 00657277
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED
    - 1987-12-08 00657277
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    IIF 11 - Director → ME
  • 4
    BRYLAW LIMITED
    12731419
    C/o Saffery Llp St John's Court, Easton Street, High Wycombe, Buckinghamshire, England
    Active Corporate (4 parents)
    Officer
    2020-07-09 ~ now
    IIF 9 - Director → ME
  • 5
    COMWOOD CROYDON LIMITED
    05525011
    C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-10 ~ now
    IIF 24 - Director → ME
    2005-08-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control OE
  • 6
    COMWOOD DEVELOPMENTS LIMITED
    08407097
    Jsw Associates, Talbot House 204-226, Imperial Drive, Harrow, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 23 - Director → ME
    2013-05-17 ~ dissolved
    IIF 26 - Director → ME
  • 7
    COMWOOD HOLDINGS LTD.
    10084536
    C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-03-24 ~ now
    IIF 4 - Director → ME
    2025-01-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 31 - Has significant influence or control OE
  • 8
    COMWOOD LONDON LIMITED
    05065646
    C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (7 parents)
    Officer
    2004-03-05 ~ now
    IIF 8 - Director → ME
    2016-02-10 ~ now
    IIF 25 - Director → ME
    2004-03-05 ~ 2004-04-24
    IIF 37 - Secretary → ME
    Person with significant control
    2016-05-01 ~ 2016-05-01
    IIF 30 - Has significant influence or control OE
  • 9
    COMWOOD PROPERTIES LTD.
    10084498
    C/o Saffery Llp St John's Court, Easton Street, High Wycombe, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-24 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control OE
  • 10
    D S PROPERTY DEVELOPMENTS LIMITED - now
    DEVELOPMENT SECURITIES DEVELOPMENTS LIMITED - 1995-10-02
    CLAYFORM DEVELOPMENTS LIMITED
    - 1993-10-26 00610733 01951290
    ELYSTAN DEVELOPMENTS LIMITED
    - 1987-10-22 00610733 01951290
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    IIF 12 - Director → ME
  • 11
    DEVELOPMENT SECURITIES (NO.9) LIMITED - now
    WINGGRADE LIMITED
    - 1999-03-03 02109098
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    IIF 18 - Director → ME
  • 12
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED
    - 1987-10-22 01951290 00610733
    CUTEDEL LIMITED
    - 1985-11-26 01951290
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    ~ 1991-07-01
    IIF 15 - Director → ME
  • 13
    GAMING INTERNATIONAL LIMITED - now
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC
    - 2001-09-06 00263234
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Poole Stadium, Wimborne Road, Poole, England
    Active Corporate (32 parents, 10 offsprings)
    Officer
    1994-11-04 ~ 1996-06-06
    IIF 14 - Director → ME
  • 14
    GAZELLE SECURITIES LIMITED
    - now 02497249
    STEAMBOAT INVESTMENTS LIMITED
    - 1992-01-23 02497249
    Deanfield Remenham Hill, Remenham, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    (before 1990-04-30) ~ 2016-02-29
    IIF 19 - Director → ME
    1996-04-30 ~ 2016-02-28
    IIF 27 - Secretary → ME
  • 15
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    IIF 16 - Director → ME
  • 16
    MELAVILLE PROPERTIES LIMITED
    04712779
    St John's Court, Easton Street, High Wycombe, England
    Dissolved Corporate (5 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 20 - Director → ME
    2003-04-10 ~ 2003-10-01
    IIF 36 - Secretary → ME
    2007-06-07 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2016-05-01 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 17
    S.P. PROPERTIES (KNIGHTSBRIDGE) LIMITED
    00878944
    Portland House, Bressenden Place, London
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-03-01) ~ 1991-07-07
    IIF 5 - Director → ME
  • 18
    SAMUEL PROPERTIES (SERVICES) LIMITED
    00729160 03472133
    Midland House, 2 Poole Road, Bournemouth
    Dissolved Corporate (11 parents)
    Officer
    1989-05-12 ~ 2001-10-30
    IIF 6 - Director → ME
  • 19
    SOK-LOK INTERNATIONAL LIMITED
    - now 03510282
    LOGOSIDE LIMITED
    - 1998-04-20 03510282
    20 Easton Royal, Pewsey, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1998-04-03 ~ 2000-07-11
    IIF 21 - Director → ME
  • 20
    SOK-LOK LIMITED
    - now 03510271
    FORMASHARE LIMITED
    - 1998-04-15 03510271
    20 Easton Royal, Pewsey, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    1998-04-03 ~ 2000-07-11
    IIF 22 - Director → ME
  • 21
    SPEEDFIELDS PARK (NO.1) LIMITED
    - now 02379470 02630475
    INTERCEDE 726 LIMITED
    - 1990-07-23 02379470 02444277... (more)
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    IIF 17 - Director → ME
  • 22
    TARMAC CLAYFORM LIMITED
    - now 02306348
    INTERCEDE 626 LIMITED
    - 1989-07-19 02306348 01853422... (more)
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    IIF 13 - Director → ME
  • 23
    THE LANGTON RESIDENTS ASSOCIATION LIMITED
    04849146
    45 Langton Park, Wroughton, Swindon
    Active Corporate (20 parents)
    Officer
    2003-07-29 ~ 2004-10-26
    IIF 35 - Director → ME
    2003-07-29 ~ 2004-10-26
    IIF 38 - Secretary → ME

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