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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
  • Mr Graham Burgess
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Graham Kenneth
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Graham Kenneth
    British born in December 1955

    Registered addresses and corresponding companies
  • Burgess, Graham Kenneth
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Graham Kenneth
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    AMEX HOLDINGS LIMITED
    02529759
    Active Corporate (8 parents, 1 offspring)
    Officer
    (before 1991-08-03) ~ 2005-07-01
    IIF 11 - Director → ME
    1993-03-01 ~ 1993-08-03
    IIF 18 - Secretary → ME
  • 2
    AZTECH (GB) LTD
    - now 05420017
    CLIPCREST LIMITED
    - 2005-09-05 05420017
    Dissolved Corporate (6 parents)
    Officer
    2005-06-07 ~ dissolved
    IIF 14 - Director → ME
    2005-06-07 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    AZTECH TIMBER PRODUCTS AND CONSTRUCTION LIMITED
    - now 05483425
    AZTECH CONSTRUCTION LIMITED
    - 2006-09-12 05483425
    JESTCALL LIMITED
    - 2005-07-26 05483425
    Dissolved Corporate (6 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 9 - Director → ME
    2005-07-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    FARLEY COURT RESIDENTS ASSOCIATION LIMITED
    00661387
    Active Corporate (31 parents)
    Officer
    (before 1991-12-31) ~ 1997-03-21
    IIF 8 - Director → ME
  • 5
    GRAHAM BURGESS LIMITED
    08270558
    Dissolved Corporate (1 parent)
    Officer
    2012-10-26 ~ dissolved
    IIF 15 - Director → ME
  • 6
    HAMBURGE DEVELOPMENTS LIMITED
    10542523
    Dissolved Corporate (4 parents)
    Officer
    2016-12-29 ~ dissolved
    IIF 6 - Director → ME
  • 7
    HARLEQUIN (TM) LTD
    - now 05420021
    AZTECH TIMBER PRODUCTS LIMITED
    - 2009-10-23 05420021
    CLIPDALE LIMITED
    - 2005-07-26 05420021
    Dissolved Corporate (4 parents)
    Officer
    2005-07-01 ~ dissolved
    IIF 13 - Director → ME
    2005-07-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 8
    HARLEQUIN BESPOKE LIMITED
    - now 07572844
    HARLEQUIN BESPOKE TIMBER PRODUCTS LIMITED
    - 2011-11-02 07572844
    Dissolved Corporate (6 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    HARLEQUIN WINDOWS LIMITED
    - now 01565460
    HARLEQUIN ALUMINIUM WINDOWS LIMITED - 1983-06-20
    Dissolved Corporate (11 parents)
    Officer
    2001-05-18 ~ 2005-07-01
    IIF 12 - Director → ME
  • 10
    HB INSTALLATIONS LIMITED
    10345906
    Active Corporate (4 parents)
    Officer
    2016-08-25 ~ 2018-03-26
    IIF 5 - Director → ME
    2019-01-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-01-21 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    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
  • 11
    THE WINDOW FACTORY (CAMBERLEY) LIMITED
    02732098
    Active Corporate (8 parents)
    Officer
    1999-10-15 ~ 2005-07-01
    IIF 10 - Director → ME

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