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

Burgess, Iain

    Related profiles found in government register
  • Burgess, Iain
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, The Watton, Brecon, Powys, LD3 7EF

      IIF 1

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 2

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 3
  • Burgess, Iain
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 4 IIF 5 IIF 6

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 11

    • Duffryn Barns, Cusop, Hay On Wye, Hereford, HR3 5RQ

      IIF 12 IIF 13

    • Duffryn Barns, Cusop, Hay-on-wye, Hereford, HR3 5RQ, United Kingdom

      IIF 14

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 15 IIF 16 IIF 17

    • Old Great North Road, Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, NG23 6QN, England

      IIF 18 IIF 19 IIF 20

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

      IIF 21 IIF 22 IIF 23

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 24

    • 3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 25 IIF 26

    • 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England

      IIF 27 IIF 28
  • Burgess, Iain
    British director born in January 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 29 IIF 30

    • Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

      IIF 31

    • Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

      IIF 32

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 33 IIF 34

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 35

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 36
  • Mr Iain Burgess
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, The Watton, Brecon, Powys, LD3 7EF

      IIF 37

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 38

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 39 IIF 40 IIF 41

    • 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 42
  • Burgess, Iain
    British

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 43

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 44
  • Burgess, Iain
    British director

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 45 IIF 46 IIF 47

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 49

    • Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

      IIF 50

    • Duffryn Barns, Cusop, Hay On Wye, Hereford, HR3 5RQ

      IIF 51 IIF 52
  • Burgess, Iain

    Registered addresses and corresponding companies

    • Duffryn Barns, Cusop, Hay-on-wye, Hereford, HR3 5RQ, United Kingdom

      IIF 53

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 30
  • 1
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 12 - director → ME
  • 2
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12
    THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (4 parents)
    Equity (Company account)
    18,529,189 GBP2024-08-31
    Officer
    2017-03-07 ~ now
    IIF 16 - director → ME
  • 3
    Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,229,508 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 4
    FREQUENTITEM LIMITED - 1996-12-10
    3rd Floor Cumberland House, Cumberland Place, Southampton
    Dissolved corporate (6 parents)
    Officer
    1996-11-29 ~ dissolved
    IIF 3 - director → ME
  • 5
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    Sophia House, 28 Cathedral Road, Cardiff
    Corporate (3 parents, 15 offsprings)
    Officer
    1997-07-11 ~ now
    IIF 30 - director → ME
    1997-06-27 ~ now
    IIF 44 - secretary → ME
  • 6
    Sophia House, 28 Cathedral Road, Cardiff
    Corporate (3 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 23 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    AIRFLO DISTRIBUTION LIMITED - 1995-11-01
    AIRFLO FISHING PRODUCTS LIMITED - 1992-10-05
    P. A. MARKETING LIMITED - 1988-04-21
    SPORTFISH MARKETING LIMITED - 1985-09-27
    JOULEGRAPH LIMITED - 1985-02-01
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 10 - director → ME
    1998-04-27 ~ dissolved
    IIF 47 - secretary → ME
  • 8
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 4 - director → ME
    2004-09-01 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 13 - director → ME
    2004-09-01 ~ dissolved
    IIF 52 - secretary → ME
  • 10
    Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan
    Dissolved corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 31 - director → ME
    2004-09-01 ~ dissolved
    IIF 50 - secretary → ME
  • 11
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 26 - director → ME
  • 12
    MULLEX LIMITED - 1986-03-18
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 5 - director → ME
    1998-04-27 ~ dissolved
    IIF 45 - secretary → ME
  • 13
    MARINE VIEW (CATERING) LIMITED - 1985-09-25
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (5 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 8 - director → ME
    1998-04-27 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    Kings Arms Vaults, The Watton, Brecon, Powys
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-12-17 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    LAW 2050 LIMITED - 1999-12-13
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 24 - director → ME
  • 16
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 14 - director → ME
    2013-10-24 ~ dissolved
    IIF 53 - secretary → ME
  • 17
    AHL ONLINE LTD - 2016-03-30
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 11 - director → ME
  • 18
    MEGATASK LIMITED - 1985-03-12
    Units 5 & 6 Ffrwdgrech, Industrial Estate, Brecon, Powys
    Dissolved corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 9 - director → ME
    1997-09-10 ~ dissolved
    IIF 43 - secretary → ME
  • 19
    SUTTONS SEEDS LIMITED - 1997-07-01
    HORTICULTURAL AND BOTANICAL ASSOCIATION LIMITED(THE) - 1986-11-18
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-11-10 ~ now
    IIF 34 - director → ME
    2020-11-10 ~ now
    IIF 55 - secretary → ME
  • 20
    BARNFIELD 2014 LIMITED - 2015-01-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-11-10 ~ now
    IIF 33 - director → ME
    2020-11-10 ~ now
    IIF 54 - secretary → ME
  • 21
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, United Kingdom
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    529,860 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-05-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    T & M LIMITED - 1994-04-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,000 GBP2024-08-31
    Officer
    2017-03-07 ~ now
    IIF 15 - director → ME
  • 23
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 28 - director → ME
  • 24
    BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
    T & M HOLDINGS LIMITED - 2012-08-08
    LAW 2051 LIMITED - 1999-12-13
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 35 - director → ME
  • 25
    LEGISLATOR 1679 LIMITED - 2004-11-08
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 27 - director → ME
  • 26
    OVAL (1712) LIMITED - 2002-05-17
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Officer
    2017-03-07 ~ now
    IIF 17 - director → ME
  • 27
    ENIGMA GLOBAL LIMITED - 2000-10-26
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2000-10-10 ~ dissolved
    IIF 6 - director → ME
  • 28
    AIRFLO FISHING LIMITED - 2020-03-12
    SUE BURGESS LIMITED - 2016-07-11
    SUE BURGESS MANUFACTURING LIMITED - 1984-04-01
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 29 - director → ME
    1998-04-27 ~ dissolved
    IIF 49 - secretary → ME
  • 29
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 7 - director → ME
  • 30
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, England
    Dissolved corporate (4 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 25 - director → ME
Ceased 8
  • 1
    Unit 6 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Corporate (4 parents)
    Equity (Company account)
    -3,726,547 GBP2023-12-31
    Officer
    2019-08-23 ~ 2019-11-06
    IIF 36 - director → ME
  • 2
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-08-30
    IIF 51 - secretary → ME
  • 3
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    Sophia House, 28 Cathedral Road, Cardiff
    Corporate (3 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WALTON GARDEN BUILDINGS LIMITED - 2010-03-02
    E.C.WALTON & CO.,LIMITED - 2005-02-18
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,457,191 GBP2024-08-31
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 18 - director → ME
  • 5
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 19 - director → ME
  • 6
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    Unit 2 Barnett Way, Barnwood, Gloucester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    6,089,769 GBP2023-12-31
    Officer
    2018-05-08 ~ 2019-11-08
    IIF 32 - director → ME
  • 7
    Mercia Garden Products Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-03-14
    IIF 22 - director → ME
    Person with significant control
    2021-05-10 ~ 2025-03-14
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -320,180 GBP2023-09-01 ~ 2024-08-31
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 20 - director → ME

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