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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Stephen James Burgess

    Related profiles found in government register
  • Mr Stephen James Burgess
    British born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29/1, Bruntsfield Gardens, Edinburgh, EH10 4DY, Scotland

      IIF 1
    • icon of address 87/3, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

      IIF 2
    • icon of address Burgess House, Garroch Business Park, Garroch Loani, Dumfries, Dumfriesshire, DG2 8PN

      IIF 3
  • Burgess, Stephen James
    British company director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 65, Sussex Street, Glasgow, G41 1DX, Scotland

      IIF 4
  • Burgess, Stephen James
    British director born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 29/1, Bruntsfield Gardens, Edinburgh, EH10 4DY, Scotland

      IIF 5
  • Burgess, Stephen James
    British engineer born in October 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 87/3, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

      IIF 6
  • Burgess, James
    British director born in September 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 29/1, Bruntsfield Gardens, Edinburgh, EH10 4DY, Scotland

      IIF 7 IIF 8
  • Burgess, James
    British mechanical engineer born in September 1992

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 87/3, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address 87/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -10,277 GBP2024-03-31
    Officer
    icon of calendar 2017-06-08 ~ now
    IIF 9 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    929,453 GBP2023-05-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 29/1 Bruntsfield Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,524 GBP2025-03-31
    Officer
    icon of calendar 2022-06-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-06-13 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    icon of address 65 Sussex Street, Glasgow, Scotland
    Active Corporate (9 parents)
    Equity (Company account)
    929,453 GBP2023-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    L-CLAIRE LTD - 2024-01-29
    AEMTEK LTD. - 2023-03-13
    K2PS INC. LIMITED - 2019-09-02
    KEYS 2PS LTD - 2019-02-19
    EKOBRIQ LTD - 2019-01-28
    icon of address 29/1 Bruntsfield Gardens, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -11,531 GBP2024-07-31
    Officer
    icon of calendar 2021-12-03 ~ 2023-09-07
    IIF 7 - Director → ME
  • 3
    icon of address 29/1 Bruntsfield Gardens, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -1,524 GBP2025-03-31
    Officer
    icon of calendar 2022-06-13 ~ 2023-09-12
    IIF 8 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.