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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

Mr Philip Burley

    Related profiles found in government register
  • Mr Philip Burley
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 1
  • Mr Philip Burley
    British born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Third Floor, Two Colton Square, Leicester, LE1 1QH, England

      IIF 2
  • Mr Philip David Burley
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Station Road, Countesthorpe, Leicester, LE8 5TA, England

      IIF 3

    • 34, Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TA, United Kingdom

      IIF 4

    • 4a, Hotel Street, Leicester, LE1 5AW

      IIF 5

    • Unit F, Whiteacres, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 6
  • Burley, Philip David
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Linpic House, Unit 1, Glebe Farm, Lutterworth Road, Blaby, Leicestershire, LE8 4BW, England

      IIF 7

    • 1-3, St. Martins Walk, Leicester, LE1 5DG, United Kingdom

      IIF 8

    • 34, Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TA, United Kingdom

      IIF 9

    • 4a, Hotel Street, Leicester, LE1 5AW

      IIF 10

    • 4a, Hotel Street, Leicester, LE1 5AW, United Kingdom

      IIF 11

    • Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester, LE8 4BW, United Kingdom

      IIF 12

    • The Collection Yard, Bawdon Lodge Farm, Charley Road, Nanpantan, Loughborough, LE12 9YE, England

      IIF 13

    • Unit F, Whiteacres, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 14
  • Burley, Philip David
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Station Road, Countesthorpe, Leicester, LE8 5TA, England

      IIF 15
  • Burley, Philip
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leicester, Leicestershire, LE1 7GS

      IIF 16

    • Unit 4, Westleigh Business Park, Blaby, Leicester, LE8 4EZ, England

      IIF 17

    • Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ

      IIF 18
  • Burley, Philip David
    British

    Registered addresses and corresponding companies

    • Old Rectory, Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL

      IIF 19
  • Burley, Philip David
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, LE8 4EZ, United Kingdom

      IIF 20

    • Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, United Kingdom

      IIF 21

    • 21, Bracken Drive, Wolvey, Hinckley, Leicestershire, LE10 3LS, United Kingdom

      IIF 22

    • Old Rectory, Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27

    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL, England

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

    • The Old Rectory, Mill Lane, Smeeton, Westerby, Leicester, Leicestershire, LE8 0QL, United Kingdom

      IIF 37
child relation
Offspring entities and appointments 30
  • 1
    45 WEST BAR LIMITED
    10493180
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-30
    Due to be dissolved on 2025-05-21
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington
    Dissolved Corporate (6 parents)
    Officer
    2018-07-05 ~ 2018-11-12
    IIF 11 - Director → ME
  • 2
    45 WEST DISTILLERS HOLDINGS LIMITED
    10269506
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BROOKS EDGE PROPERTIES FZCO LTD
    15635528
    34 Station Road, Countesthorpe, Leicester, England
    Dissolved Corporate (1 parent)
    Officer
    2024-04-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2024-04-11 ~ dissolved
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    BURLCORE HOLDINGS LTD
    15167725
    Unit F, Whiteacres, Whetstone, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    BURLEIGHS GIN LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2022-12-05
    Administration ended on 2023-10-24
    45 WEST DISTILLERS LIMITED
    - 2019-06-27 10274020 08734038
    45 WEST TRADING LIMITED - 2017-01-20
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (11 parents)
    Officer
    2018-01-26 ~ 2018-07-24
    IIF 13 - Director → ME
  • 6
    BURLEIGHS HOLDINGS LIMITED
    - now 11100191
    Insolvency (Case 1) In administration
    Administration started on 2022-12-05
    Administration ended on 2023-11-28
    AUTARKY VENTURES LIMITED
    - 2019-06-27 11100191
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2019-01-31
    IIF 7 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DISTILLERS KITCHEN LTD - now
    45 GIN SCHOOL LTD
    - 2019-08-09 09304920
    1 Unit 1, Glebe Farm, Lutterworth Road, Leicester, England
    Active Corporate (5 parents)
    Officer
    2018-07-05 ~ 2018-11-12
    IIF 10 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-07-24
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    DUXVALVES LIMITED
    08231144
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 20 - Director → ME
  • 9
    EXIGO BREWING & DISTILLING LIMITED
    - now 08166492
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-04-21 during the appointment or period of control
    Commencement of winding up on 2015-07-27 during the appointment or period of control
    Conclusion of winding up on 2019-06-18 during the appointment or period of control
    Dissolved on 2019-10-08 during the appointment or period of control
    EXIGO ENGINEERING LIMITED
    - 2013-10-08 08166492
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (7 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 16 - Director → ME
    2012-08-02 ~ 2013-05-31
    IIF 32 - Director → ME
  • 10
    EXIGOXL LIMITED
    - now 08436627
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2015-06-04
    EXIGO GLOBAL SOLUTIONS LIMITED
    - 2013-07-05 08436627 08868286
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2013-03-08 ~ 2013-07-08
    IIF 21 - Director → ME
  • 11
    GP VALVES LTD
    08120036
    Unit 4 Westleigh Business Park, Winchester Avenue, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 29 - Director → ME
  • 12
    GPV LIMITED
    07263167
    Unit 4 Westleigh Business Park, Winchester Avenue Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 37 - Director → ME
  • 13
    HI CHROME LIMITED
    - now 03480866 08333656... (more)
    HI-CHROME SERVICES LIMITED
    - 2010-07-30 03480866 08333656... (more)
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Dissolved Corporate (8 parents)
    Officer
    2010-07-21 ~ 2011-05-27
    IIF 22 - Director → ME
  • 14
    ILLICIT BARS LIMITED
    10610217
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-12-30
    Dissolved on 2025-05-27
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
    Dissolved Corporate (5 parents)
    Officer
    2018-07-05 ~ 2018-11-12
    IIF 8 - Director → ME
  • 15
    INFINITE COMMERCE LIMITED
    - now 06373703
    INFINITE COMMENCE LIMITED - 2007-09-21
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 25 - Director → ME
  • 16
    INFINITE LEASING LIMITED
    04354436
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-16 ~ dissolved
    IIF 24 - Director → ME
    2008-10-30 ~ dissolved
    IIF 19 - Secretary → ME
  • 17
    PHIL BURLEY LTD
    11676540
    34 Station Road, Countesthorpe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 18
    PHILBURLEY.COM LIMITED
    05901612
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire
    Dissolved Corporate (4 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 27 - Director → ME
  • 19
    PSR ENGINEERING LTD
    07544082
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicstershire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-02-28 ~ dissolved
    IIF 30 - Director → ME
  • 20
    PSR ENVIRONMENTAL SOLUTIONS LTD
    08074561
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 36 - Director → ME
  • 21
    PSR GLOBAL SOLUTIONS LTD
    07978119
    Suite 4 Elizabeth House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 28 - Director → ME
  • 22
    PSR INTERNATIONAL TRADING LTD
    07946560
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 33 - Director → ME
  • 23
    PSR LOGISTICS LTD
    08071187
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 31 - Director → ME
  • 24
    PSR PERFORMANCE LIMITED
    - now 07717452
    PSR PROMOTIONS LIMITED
    - 2011-08-05 07717452
    Suite 4 Elizabethan House, Leicester Rd, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 34 - Director → ME
  • 25
    PSR PROCESS SOLUTIONS LIMITED
    06938870
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2009-08-12 ~ dissolved
    IIF 23 - Director → ME
  • 26
    PSR VERTICAL STORAGE LTD
    08070931
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 35 - Director → ME
  • 27
    ROOT 2025 HOLDINGS LIMITED
    08969251
    Unit 4 Westleigh Business Park, Blaby, Leicester
    Dissolved Corporate (4 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 17 - Director → ME
  • 28
    T17 LIMITED
    05059147
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-17 during the appointment or period of control
    Dissolved on 2010-06-17 during the appointment or period of control
    Beverley Jayne Marsh, Vantis Business Recovery Services, 104-106 Colmore Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2004-03-02 ~ dissolved
    IIF 26 - Director → ME
  • 29
    TRIANGLE BAR LEICESTER LIMITED
    - now 08734038
    Insolvency (Case 1) In administration
    Administration started on 2017-06-29 during the appointment or period of control
    Administration ended on 2019-07-09 during the appointment or period of control
    45 WEST DISTILLERS LIMITED
    - 2017-01-19 08734038 10274020
    Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (7 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 18 - Director → ME
  • 30
    XLV VENTURES LTD
    11088533
    Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester, United Kingdom
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2018-07-05 ~ 2018-11-12
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.