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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 Graham Kenneth Burgess

    Related profiles found in government register
  • Mr Graham Kenneth Burgess
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 14 Silverdale Road, Earley, Reading, Berkshire, RG6 7LS, England

      IIF 1 IIF 2
  • Mr Graham Burgess
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Brywel Associates, 5 Chiltern Court, 37 St. Peters Avenue, Caversham, Reading, RG4 7DH, England

      IIF 3
  • Burgess, Graham Kenneth
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • Brywel Associates, 5 Chiltern Court, 37 St. Peters Avenue, Caversham, Reading, RG4 7DH, England

      IIF 4
  • Burgess, Graham Kenneth
    British businessman born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 14, Silverdale Road, Earley, Reading, RG6 7LS, England

      IIF 5
  • Burgess, Graham Kenneth
    British company director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 14 Silverdale Road, Earley, Reading, Berkshire, RG6 7LS, England

      IIF 6
  • Burgess, Graham Kenneth
    British director born in December 1955

    Resident in England

    Registered addresses and corresponding companies
    • 14 Silverdale Road, Earley, Reading, Berkshire, RG6 7LS, England

      IIF 7
  • Burgess, Graham Kenneth
    British born in December 1955

    Registered addresses and corresponding companies
    • 6 Farley Court, Farley Hill, Reading, Berkshire, RG7 1TT

      IIF 8
    • Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH

      IIF 9 IIF 10
  • Burgess, Graham Kenneth
    British director born in December 1955

    Registered addresses and corresponding companies
    • Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH

      IIF 11
  • Burgess, Graham Kenneth
    British sales director born in December 1955

    Registered addresses and corresponding companies
    • Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH

      IIF 12
  • Burgess, Graham Kenneth
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Old Bath Road, Sonning, Reading, Berkshire, RG4 6SY, United Kingdom

      IIF 13
  • Burgess, Graham Kenneth
    British company director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Old Bath Road, Sonning On Thames, Berks, RG6 4SY, United Kingdom

      IIF 14
  • Burgess, Graham Kenneth
    British director born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Old Bath Road, Sonning, Reading, Berkshire, RG4 6SY, United Kingdom

      IIF 15
  • Burgess, Graham Kenneth
    British

    Registered addresses and corresponding companies
    • 37, Old Bath Road, Sonning, Reading, Berkshire, RG4 6SY, United Kingdom

      IIF 16
    • Broomfield, Lower Sandhurst Road, Finchampstead, Wokingham, Berkshire, RG40 3TH

      IIF 17
  • Burgess, Graham Kenneth
    British director

    Registered addresses and corresponding companies
    • 37, Old Bath Road, Sonning, Reading, Berkshire, RG4 6SY, United Kingdom

      IIF 18
  • Burgess, Graham Kenneth
    British secretary

    Registered addresses and corresponding companies
    • 6 Farley Court, Farley Hill, Reading, Berkshire, RG7 1TT

      IIF 19
child relation
Offspring entities and appointments 11
  • 1
    AMEX HOLDINGS LIMITED
    02529759
    Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-08-03) ~ 2005-07-01
    IIF 12 - Director → ME
    1993-03-01 ~ 1993-08-03
    IIF 19 - Secretary → ME
  • 2
    AZTECH (GB) LTD
    - now 05420017
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-05-06 during the appointment or period of control
    Dissolved on 2011-06-28 during the appointment or period of control
    CLIPCREST LIMITED
    - 2005-09-05 05420017
    Trademark Village, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 13 - Director → ME
    2005-06-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    AZTECH TIMBER PRODUCTS AND CONSTRUCTION LIMITED
    - now 05483425
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-02 during the appointment or period of control
    Dissolved on 2012-01-24 during the appointment or period of control
    AZTECH CONSTRUCTION LIMITED
    - 2006-09-12 05483425
    JESTCALL LIMITED
    - 2005-07-26 05483425
    32 Aldershot Road, Fleet, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 9 - Director → ME
    2005-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 4
    FARLEY COURT RESIDENTS ASSOCIATION LIMITED
    00661387
    1 Farley Court Church Road, Farley Hill, Reading, England
    Active Corporate (31 parents)
    Officer
    (before 1991-12-31) ~ 1997-03-21
    IIF 8 - Director → ME
  • 5
    GRAHAM BURGESS LIMITED
    08270558
    37 Old Bath Road, Sonning On Thames, Berks
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 14 - Director → ME
  • 6
    HAMBURGE DEVELOPMENTS LIMITED
    10542523
    St Clair, Gipsy Lane, Wokingham, England
    Dissolved Corporate (4 parents)
    Officer
    2016-12-29 ~ dissolved
    IIF 5 - Director → ME
  • 7
    HARLEQUIN (TM) LTD
    - now 05420021
    AZTECH TIMBER PRODUCTS LIMITED
    - 2009-10-23 05420021
    CLIPDALE LIMITED
    - 2005-07-26 05420021
    Trademark Village, Oaklands Park, Wokingham, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 15 - Director → ME
    2005-07-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 8
    HARLEQUIN BESPOKE LIMITED
    - now 07572844
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-03-06 during the appointment or period of control
    Dissolved on 2021-11-12 during the appointment or period of control
    HARLEQUIN BESPOKE TIMBER PRODUCTS LIMITED
    - 2011-11-02 07572844
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    HARLEQUIN WINDOWS LIMITED
    - now 01565460
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-17
    Dissolved on 2012-05-14
    HARLEQUIN ALUMINIUM WINDOWS LIMITED - 1983-06-20
    Mbi Coakley Ltd, Second Floor, Tunsgate Square, 98-110 High Street, Guildford, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2001-05-18 ~ 2005-07-01
    IIF 10 - Director → ME
  • 10
    HB INSTALLATIONS LIMITED
    10345906
    Brywel Associates, 5 Chiltern Court 37 St. Peters Avenue, Caversham, Reading, England
    Active Corporate (4 parents)
    Officer
    2019-01-21 ~ now
    IIF 4 - Director → ME
    2016-08-25 ~ 2018-03-26
    IIF 7 - Director → ME
    Person with significant control
    2016-08-25 ~ 2018-03-26
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2019-01-21 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    THE WINDOW FACTORY (CAMBERLEY) LIMITED
    02732098
    Wildwood Farm Newnham Lane, Old Basing, Basingstoke, Hampshire
    Active Corporate (8 parents)
    Officer
    1999-10-15 ~ 2005-07-01
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.