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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgin, Bryan Geoffrey

    Related profiles found in government register
  • Burgin, Bryan Geoffrey
    British director

    Registered addresses and corresponding companies

    • 1 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2SY

      IIF 1
  • Burgin, Bryan Geoffrey
    British properity developer

    Registered addresses and corresponding companies

    • 1 Rothschild Road, Leighton Buzzard, Bedfordshire, LU7 7SY

      IIF 2
  • Burgin, Bryan Geoffrey
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Burgin, Bryan Geoffrey
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rothschild Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 2SY

      IIF 10
  • Burgin, Bryan Geoffrey
    British properity developer born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rothschild Road, Leighton Buzzard, Bedfordshire, LU7 7SY

      IIF 11
  • Mr Bryan Butgin
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rothschild Road, Leighton Buzzard, LU7 2SY, England

      IIF 12
  • Mr Bryan Geoffrey Burgin
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 1, Rothschild Road, Leighton Buzzard, Beds, LU7 2SY, England

      IIF 13

    • 1, Rothschild Road, Leighton Buzzard, LU7 2SY, England

      IIF 14

    • Vernon Garage, Station Approach, Leighton Buzzard, Bedfordshire, LU7 2LY

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    NORTH STREET GARAGE (LEIGHTON BUZZARD) LIMITED - 1996-09-01
    1 Rothschild Road, Leighton Buzzard, Beds, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,410,139 GBP2024-08-31
    Officer
    ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Vernon Garage, Station Approach, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,822 GBP2015-11-30
    Officer
    2006-11-30 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
    IIF 15 - Has significant influence or control over the trustees of a trust → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
  • 3
    MELSIN LIMITED - 2004-06-23
    Vernon Garage, Station Approach, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2004-02-09 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Vernon Garage, Station Approach, Leighton Buzzard, Bedfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-04-26 ~ dissolved
    IIF 8 - director → ME
  • 5
    1 Rothschild Road, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,933 GBP2024-04-30
    Officer
    2007-04-26 ~ now
    IIF 5 - director → ME
  • 6
    1 Rothschild Road, Leighton Buzzard, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -497,696 GBP2020-08-31
    Officer
    1996-02-26 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
    IIF 14 - Has significant influence or control over the trustees of a trust → OE
    IIF 14 - Has significant influence or control as a member of a firm → OE
Ceased 5
  • 1
    SHEPPERD FLAT MANAGEMENT COMPANY LIMITED - 1999-10-01
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, England
    Corporate (1 parent)
    Equity (Company account)
    420,034 GBP2024-06-30
    Officer
    1999-09-15 ~ 2013-12-01
    IIF 11 - director → ME
    1999-09-15 ~ 2013-12-01
    IIF 2 - secretary → ME
  • 2
    South House 4 Bond Avenue, Bletchley, Milton Keynes, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    5,250 GBP2023-11-30
    Officer
    1996-01-31 ~ 2022-03-31
    IIF 3 - director → ME
  • 3
    Suite 8b, First Floor Aw House, 6-8 Stuart Street, Luton, England
    Corporate (2 parents)
    Equity (Company account)
    397,901 GBP2024-02-29
    Officer
    2003-02-26 ~ 2004-07-12
    IIF 9 - director → ME
  • 4
    1 Rothschild Road, Leighton Buzzard, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,933 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-05-01
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 5
    Office 2, First Floor, 122 Union Street, Dunstable, England
    Corporate (3 parents)
    Equity (Company account)
    9,000 GBP2024-01-31
    Officer
    2001-01-26 ~ 2003-06-24
    IIF 1 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.