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
Burbidge, Robert William
- British born in February 1970
Burbidge, Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Sandy Lane, Brindle, Chorley, PR6 8NA, England
IIF 14 Rose Close, Leyland, Lancashire, PR25 5TQ
IIF 2 IIF 3 IIF 4 (more)(less)
- British chartered accountant born in February 1970
Burbidge, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies4 Rose Close, Leyland, Lancashire, PR25 5TQ
IIF 8 IIF 9 IIF 10 (more)(less)
- British director born in February 1970
Burbidge, Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elitetele.com Plc, Dawson House, Eaton Avenue, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 12
- British chartered accountant born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House, Eaton Avenue, Matrix Business Park, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 13Dawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British company director born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 30
- British director born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House, Matrix Business Park, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
IIF 31Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)
- British finance director born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
IIF 36
- British none born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 37
- British born in February 1970
Mr Robert William Burbidge
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elitetele.com Plc, Dawson House, Eaton Avenue, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 38
- British Registered addresses and corresponding companies
Burbidge, Robert William
4 Rose Close, Leyland, Lancashire, PR25 5TQ
IIF 39 IIF 40 IIF 41 (more)(less)
- British born in February 1970
Robert William Burbidge
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burbidge, Robert William
Dawson House, Matrix Business Park, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
IIF 53Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)
Related profiles found in government register
Offspring entities and appointments
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J4B UK INVESTMENTS LIMITED
- 2009-05-06 03033985PROSPUS RECRUITMENT LTD
- 2005-03-16 03033985ZEMETA LTD. - 2003-01-28DANSON GROUP LIMITED - 2001-01-08DANSON LIMITED - 1998-01-27First Floor, Alderley House, Alderley House, Wilmslow, CheshireDissolved Corporate (11 parents)Officer2005-03-10 ~ dissolvedIIF 7 - Director → ME2004-03-03 ~ 2008-05-01IIF 47 - Secretary → ME - 4CA NETWORKS LIMITED - 2003-12-04Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-08-04IIF 22 - Director → ME2014-05-01 ~ 2020-08-04IIF 59 - Secretary → ME
- 5
C6B LIMITED
- 2006-10-27 02273864CUSTOMER INSIGHT LIMITED - 2003-12-11FORCELUCKY LIMITED - 1989-05-16First Floor Alderley House C/o J4b, Alderley Road, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2008-12-22 ~ dissolvedIIF 5 - Director → ME2004-03-26 ~ dissolvedIIF 46 - Secretary → ME - 6
CUBIX PARTNERS LIMITED
067794624 Rose Close, LeylandDissolved Corporate (2 parents)Officer2008-12-23 ~ dissolvedIIF 10 - Director → ME - 7The Lightwell, 61 & 63 Brown Street, Manchester, EnglandActive Corporate (8 parents)Officer2004-03-26 ~ 2009-04-03IIF 45 - Secretary → ME
- 8
DEALINSIGHT LIMITED
12950817The Barn Sandy Lane, Brindle, Chorley, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 9
- 10QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED - 2013-06-05QUALITEL SOLUTIONS (STOKE) LIMITED - 2004-04-21Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (15 parents)Officer2014-04-10 ~ 2020-08-04IIF 31 - Director → ME2014-04-10 ~ 2020-08-04IIF 53 - Secretary → ME
- 11ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (19 parents, 16 offsprings)Officer2013-05-01 ~ 2020-08-04IIF 28 - Director → ME2014-05-01 ~ 2020-08-04IIF 64 - Secretary → ME
- 12
- 13
FREETIME COMMUNICATIONS LIMITED
02883014Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (18 parents)Officer2013-05-01 ~ 2020-08-04IIF 25 - Director → ME2014-05-01 ~ 2020-08-04IIF 63 - Secretary → ME - 14GP TELECOM SYSTEMS LTD - 2006-06-16Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (12 parents, 1 offspring)Officer2013-05-01 ~ 2020-08-04IIF 24 - Director → ME2014-05-01 ~ 2020-08-04IIF 72 - Secretary → ME
- 15
GP TELECOM LIMITED
04529269Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (15 parents, 2 offsprings)Officer2013-05-01 ~ 2020-08-04IIF 14 - Director → ME2014-05-01 ~ 2020-08-04IIF 69 - Secretary → ME - 16
HIGH SPAN NETWORKS LIMITED
06428153Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (13 parents)Officer2018-01-12 ~ 2020-08-04IIF 34 - Director → ME2018-01-12 ~ 2020-08-04IIF 58 - Secretary → ME - 17IDOX INFORMATION SOLUTIONS LIMITED - now
J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06 067067982nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2008-09-24 ~ 2009-04-22IIF 11 - Director → ME2009-01-12 ~ 2009-04-22IIF 39 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-19 during the appointment or period of control
Dissolved on 2012-06-27 during the appointment or period of controlGRANTS FOR BUSINESS PLC - 2001-03-13J4B PLC. - 2000-07-04VENTUREBRAND PUBLIC LIMITED COMPANY - 2000-05-0835 Waters Edge Business Park, Modwen Road, ManchesterDissolved Corporate (18 parents)Officer2004-01-26 ~ dissolvedIIF 6 - Director → ME2004-01-26 ~ dissolvedIIF 42 - Secretary → ME - 19ONYX LIMITED - 1996-07-19C/o J4b Plc, First Floor, Alderley House, Alderley Road, Wilmslow, CheshireDissolved Corporate (7 parents)Officer2008-12-22 ~ dissolvedIIF 4 - Director → ME2004-03-26 ~ dissolvedIIF 49 - Secretary → ME
- 2010400 LIMITED - 2010-01-26Dawson House Eaton Avenue, Matrix Business Park, Buckshaw Village, ChorleyDissolved Corporate (10 parents)Officer2013-05-01 ~ 2020-08-04IIF 20 - Director → ME2014-05-01 ~ 2020-08-04IIF 76 - Secretary → ME
- 21
MAXIM SOLUTIONS LIMITED
05143174Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (12 parents)Officer2013-05-01 ~ 2020-08-04IIF 26 - Director → ME2014-05-01 ~ 2020-08-04IIF 61 - Secretary → ME - 22SHAWGATE LIMITED - 1985-01-25Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (14 parents)Officer2019-06-18 ~ 2020-08-04IIF 30 - Director → ME2019-06-18 ~ 2020-08-04IIF 70 - Secretary → ME
- 23
MODERN COMMUNICATIONS LIMITED
03634893Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (15 parents)Officer2014-01-31 ~ 2020-08-04IIF 16 - Director → ME2014-05-31 ~ 2020-08-04IIF 56 - Secretary → ME - 24
MARBLEDOME LIMITED
- 2014-03-21 04037710Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (13 parents, 1 offspring)Officer2013-05-01 ~ 2020-08-04IIF 19 - Director → ME2014-05-01 ~ 2020-08-04IIF 71 - Secretary → ME - 25MUSTARD MARKET RESEARCH LTD - nowThe Lightwell, 61 & 63 Brown Street, Manchester, EnglandActive Corporate (15 parents)Officer2008-09-24 ~ 2009-04-03IIF 9 - Director → ME2009-01-12 ~ 2009-04-03IIF 41 - Secretary → ME
- 26LCS NETWORK SYSTEMS LIMITED - 2000-06-21Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-06-30 ~ 2020-08-04IIF 33 - Director → ME2016-06-30 ~ 2020-08-04IIF 65 - Secretary → ME
- 27NEW TECHNOLOGY GROUP HOLDINGS PLC - now
ELITETELECOM HOLDINGS PLC
- 2024-03-05 04503928Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (16 parents, 3 offsprings)Officer2013-05-01 ~ 2020-08-04IIF 27 - Director → ME2014-05-01 ~ 2020-08-04IIF 54 - Secretary → ME - 28
NEXUS HULL LIMITED
07651373Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomDissolved Corporate (11 parents)Officer2017-05-26 ~ dissolvedIIF 17 - Director → ME2017-05-26 ~ dissolvedIIF 67 - Secretary → ME - 29
NEXUS TELECOM LIMITED
05514479Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-05-26 ~ 2020-08-04IIF 15 - Director → ME2017-05-26 ~ 2020-08-04IIF 74 - Secretary → ME - 30NEXUS TELECOMMUNICATIONS PLC - 2005-11-21Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2017-05-26 ~ 2020-08-04IIF 23 - Director → ME2017-05-26 ~ 2020-08-04IIF 60 - Secretary → ME
- 31PROSPUS LIMITED - 2003-12-10WRM MARKETING COMMUNICATIONS LIMITED - 2001-03-23WHITE RENSHAW & MONAGHAN LIMITED - 1998-03-23ANTIWELL LIMITED - 1988-05-23C/o J4b Plc, First Floor, Alderley House, Alderley Road, Wilmslow, CheshireDissolved Corporate (7 parents)Officer2008-12-22 ~ dissolvedIIF 3 - Director → ME2004-03-26 ~ dissolvedIIF 43 - Secretary → ME
- 32PNO CONSULTANTS LIMITED - now
PNO-J4B CONSULTING LIMITED
- 2005-10-24 04729981Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United KingdomActive Corporate (23 parents)Officer2004-03-05 ~ 2005-08-31IIF 44 - Secretary → ME - 33
- 34
OUTPUT UK (TECHNOLOGISTS) LIMITED
- 2016-10-31 01414242OUTPUT UK (TECHNOLOGISTS) LIMITED - 2007-06-19WIDNES MULTI-PART SETS LIMITED - 1994-03-24Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (15 parents)Officer2013-05-01 ~ 2020-08-04IIF 29 - Director → ME2014-05-01 ~ 2020-08-04IIF 73 - Secretary → ME - 35
SAINT TOPCO LIMITED
13567332Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-08-16 ~ 2021-12-10IIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 36
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STREETGOV LIMITED
063772081 Stucley Studios, Stucley Place, Camden Town, LondonDissolved Corporate (4 parents)Officer2007-09-20 ~ 2009-04-03IIF 8 - Director → ME2007-09-20 ~ 2009-04-03IIF 48 - Secretary → ME - 39
SUBTERRANEA LIMITED
10396995C/o Elitetele.com Plc Dawson House, Eaton Avenue, Chorley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Has significant influence or control → OE - 40SUPPORT SPAN LIMITED - 2010-03-01Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (19 parents, 1 offspring)Officer2018-01-12 ~ 2020-08-04IIF 35 - Director → ME2018-01-12 ~ 2020-08-04IIF 68 - Secretary → ME
- 41
SYSTEMHOST LIMITED
05028996Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (16 parents)Officer2016-06-30 ~ 2020-08-04IIF 32 - Director → ME2016-06-30 ~ 2020-08-04IIF 75 - Secretary → ME - 42
TARIFF REDUCTION SERVICES LTD
03374092Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-08-04IIF 21 - Director → ME2014-05-01 ~ 2020-08-04IIF 66 - Secretary → ME
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