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.
Mr Thomas Burley
Mr Thomas Burley
British born in October 1965Resident in Scotland
Registered addresses and corresponding companiesBurley, Thomas
British c.e.o. born in October 1965Resident in Scotland
Registered addresses and corresponding companiesBurley, Thomas
British chief executive born in October 1965Resident in Scotland
Registered addresses and corresponding companiesBurley, Thomas
British consultant born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 11
9, Royal Crescent, Glasgow, G3 7SP, Scotland
Burley, Thomas
British director born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 12 IIF 13 IIF 14 Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 15 1/18, Donaldson Crescent, Edinburgh, EH12 5FD, Scotland
IIF 16 IIF 17 IIF 18 Park Works, Park Road, Lockwood, Huddersfield, HD4 5DD
IIF 19 IIF 20 IIF 21 32, Factory Road, Poole, Dorset, BH16 5SL
IIF 22 C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Burley, Thomas
British managing director born in October 1965Resident in Scotland
Registered addresses and corresponding companiesBurley, Thomas
British operations director born in October 1965Registered addresses and corresponding companies
IIF 25 Flat B3, Oaklands, Pitheavlis Crescent, Perth, PH2 0JA
Burley, Thomas
British managing director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 26 9, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
Burley, Thomas
born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1/18 Donaldson Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Officer
2024-06-10 ~ nowIIF 15 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 2 9 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2018-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (110 parents, 1 offspring)Net Assets/Liabilities (Company account)6,393,691 GBP2024-04-05Officer 2012-03-27 ~ nowIIF 27 - LLP Member → ME
- 4
CURO QUEEN STREET LLP
- nowCURO DEVELOPMENTS LLP - 2011-10-13 Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (110 parents)Officer 2012-03-27 ~ dissolvedIIF 28 - LLP Member → ME - 5 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2024-05-05 ~ nowIIF 22 - Director → ME
- 1A.G.I. RETAIL LIMITED - 1986-04-21 Fleets Point, Willis Way, Poole, DorsetActive Corporate (6 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-07-08 ~ 2022-05-06IIF 8 - Director → ME
- 2 Units A-c, Fleetspoint, Willis Way, Poole, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-07-08 ~ 2022-05-06IIF 10 - Director → ME
- 3AISH TECHNOLOGIES LIMITED - 2001-09-11AISH LIMITED - 2001-12-10LA LAW 114 LIMITED - 2000-09-14 Fleets Point, Willis Way, Poole, Dorset, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer 2019-07-08 ~ 2022-05-06IIF 7 - Director → ME
- 4CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13ALPHA HOLDCO LIMITED - 2007-05-09DUNWILCO (1431) LIMITED - 2007-05-03 149 Newlands Road, Cathcart, GlasgowActive Corporate (4 parents, 4 offsprings)Officer 2009-06-11 ~ 2011-12-22IIF 23 - Director → ME
- 5CLYDE PUMPS CHINA HOLDINGS LIMITED - 2008-12-03DUNWILCO (1473) LIMITED - 2007-09-27 149 Newlands Road, Cathcart, Glasgow, LanarkshireActive Corporate (4 parents)Officer 2007-10-04 ~ 2011-12-22IIF 24 - Director → ME
- 6
CLYDE UNION LIMITED
- nowALPHA BIDCO LIMITED - 2007-05-09DUNWILCO (1433) LIMITED - 2007-05-03CLYDE PUMPS LIMITED - 2008-11-13 149 Newlands Road, Cathcart, GlasgowActive Corporate (4 parents, 3 offsprings)Officer 2007-05-21 ~ 2011-12-22IIF 26 - Director → ME - 7DAVID BROWN GROUP PLC - 2008-09-17DAVID BROWN HOLDINGS LIMITED - 1993-03-10BROOMCO (344) LIMITED - 1990-05-01 1 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)96,321,000 GBP2021-12-31Officer 2013-06-26 ~ 2018-10-18IIF 3 - Director → ME
- 8PLEASE CHOOSE LIMITED - 2008-09-24DAVID BROWN UK HOLDINGS LIMITED - 2023-11-30 Prospect Works Park Road, Crosland Moor, Huddersfield, EnglandActive Corporate (5 parents)Officer 2013-06-26 ~ 2018-10-18IIF 4 - Director → ME
- 9DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15 Park Works Park Road, Lockwood, Huddersfield, West YorkshireActive Corporate (5 parents)Officer 2013-06-26 ~ 2018-10-18IIF 6 - Director → ME
- 10DUNWILCO (1686) LIMITED - 2011-03-08 Park Works, Park Road, Lockwood, HuddersfieldDissolved Corporate (3 parents)Officer 2017-02-27 ~ 2018-10-18IIF 17 - Director → ME
- 11DUNWILCO (1676) LIMITED - 2010-11-09 Park Works, Park Road, Lockwood, HuddersfieldActive Corporate (3 parents)Equity (Company account)2,523,000 GBP2021-12-31Officer 2017-02-27 ~ 2018-10-18IIF 18 - Director → ME
- 12BOND III CHINA HOLDCO LIMITED - 2009-07-17DUNWILCO (1558) LIMITED - 2008-09-23 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2017-02-27 ~ 2018-10-18IIF 12 - Director → ME
- 13DUNWILCO (1678) LIMITED - 2010-12-29 Park Works Park Road, Lockwood, HuddersfieldActive Corporate (3 parents)Officer 2017-02-27 ~ 2018-10-18IIF 16 - Director → ME
- 14DUNWILCO (1552) LIMITED - 2008-07-11BOND UK CO III LIMITED - 2008-12-01 3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 5 offsprings)Equity (Company account)9,721 GBP2021-12-31Officer 2013-06-26 ~ 2018-10-18IIF 5 - Director → ME
- 15WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31WOOD GROUP AERO LIMITED - 2001-01-25WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01JWG 9 LIMITED - 1996-12-20DAWSON TURBINES LIMITED - 1996-08-01CHACAR LIMITED - 1994-05-31 Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (4 parents, 1 offspring)Officer 1999-09-01 ~ 2006-06-13IIF 25 - Director → ME
- 16HYDRECO DBH LIMITED - 2013-08-21 32 Factory Road, Poole, DorsetDissolved Corporate (9 parents)Officer 2016-06-10 ~ 2018-10-18IIF 21 - Director → ME
- 17DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20DUNWILCO (1636) LIMITED - 2010-02-03 32 Factory Road, Poole, DorsetDissolved Corporate (3 parents)Officer 2016-06-10 ~ 2018-10-18IIF 20 - Director → ME
- 18DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22 32 Factory Road, Poole, DorsetActive Corporate (6 parents, 2 offsprings)Officer 2016-06-10 ~ 2018-10-18IIF 19 - Director → ME
- 19DUNWILCO (1764) LIMITED - 2012-11-21CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (6 parents, 4 offsprings)Officer 2018-04-23 ~ 2018-11-03IIF 14 - Director → ME
- 20MOVENTAS UK LIMITED - 2015-04-16 310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-12-31Officer 2016-05-26 ~ 2018-10-18IIF 13 - Director → ME
- 21AGI UK ACQUISITION LIMITED - 2023-10-09 Fleets Point, Willis Way, Poole, DorsetActive Corporate (4 parents, 3 offsprings)Officer 2019-07-08 ~ 2022-05-06IIF 9 - Director → ME
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