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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

Burge, Hugo Aylesford

child relation
Offspring entities and appointments 40
  • 1
    ADENSTAR INVESTMENTS LIMITED
    01682633
    Dissolved Corporate (4 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 49 - Director → ME
    1995-03-29 ~ dissolved
    IIF 5 - Secretary → ME
  • 2
    ARCLIGHT MEDIA TECHNOLOGY LIMITED
    05565202
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 31 - Director → ME
  • 3
    BARTAVON LIMITED
    02222347
    Dissolved Corporate (7 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 48 - Director → ME
    1995-03-29 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    CHEAPACCOMMODATION LIMITED
    - now 03454793
    CHEAPFLIGHTS MEDIA LIMITED
    - 2010-07-30 03454793 03914064
    CHEAPACCOMMODATION LIMITED
    - 2010-03-31 03454793
    CHEAPNIGHTS.COM LIMITED
    - 2003-01-14 03454793 03960826... (more)
    CHEAPFLIGHTS.COM LIMITED
    - 2001-07-02 03454793 03960826... (more)
    CHEAP FLIGHTS LIMITED
    - 2000-06-12 03454793 03960826... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 38 - Director → ME
    2000-05-05 ~ 2002-02-28
    IIF 2 - Secretary → ME
    2011-08-18 ~ 2012-03-02
    IIF 19 - Secretary → ME
  • 5
    CHEAPFLIGHTS.COM LIMITED
    - now 03960826 03454793... (more)
    CHEAP FLIGHTS LIMITED
    - 2003-01-17 03960826 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED - 2000-06-12
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 37 - Director → ME
    2011-08-18 ~ 2012-03-02
    IIF 20 - Secretary → ME
  • 6
    CONISTON INVESTMENTS LIMITED
    - now 04099927
    SEVCO 1211 LIMITED
    - 2000-11-27 04099927 04118838... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 57 - Director → ME
    2000-11-20 ~ dissolved
    IIF 11 - Secretary → ME
  • 7
    DEANMAST LIMITED
    03671397
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ dissolved
    IIF 47 - Director → ME
    1998-12-21 ~ 1999-01-11
    IIF 30 - Director → ME
    1999-01-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 8
    DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
    05114461
    Active Corporate (11 parents)
    Officer
    2005-08-11 ~ 2023-05-10
    IIF 34 - Director → ME
  • 9
    E-CAPITALFUND LIMITED
    - now 01475544
    ELVASTON RESIDENTS ASSOCIATION LIMITED
    - 2000-02-22 01475544
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 56 - Director → ME
  • 10
    EASTFIELD STABLES LIMITED
    - now 03735413
    MULTICROWN MANAGEMENT LIMITED
    - 1999-04-27 03735413
    Active Corporate (6 parents)
    Officer
    1999-04-14 ~ 2025-03-11
    IIF 7 - Secretary → ME
  • 11
    EDGEHILL BATTERSEA LIMITED
    05215392
    Dissolved Corporate (15 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 41 - Director → ME
    2013-12-03 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    EDGEHILL PORTFOLIO NO.1 LIMITED
    04413767
    Active Corporate (15 parents)
    Officer
    2017-12-19 ~ 2023-09-25
    IIF 45 - Director → ME
  • 13
    EDGEHILL SECURITIES LIMITED
    - now 04384259
    LAWNMEAD LIMITED - 2002-04-05
    Dissolved Corporate (13 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 40 - Director → ME
  • 14
    HOWZAT AGAIN LLP
    OC388731
    Active Corporate (8 parents)
    Officer
    2013-10-24 ~ 2023-05-10
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 64 - Has significant influence or control → OE
  • 15
    HOWZAT JUNIOR LLP
    OC326772
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2023-05-10
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 62 - Has significant influence or control → OE
  • 16
    HOWZAT MEDIA LLP
    OC323706
    Active Corporate (12 parents)
    Officer
    2006-11-06 ~ 2023-09-06
    IIF 22 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 61 - Has significant influence or control → OE
  • 17
    MARCHMONT FARMS LIMITED
    - now 01760471
    SWIFTYNE LIMITED - 1988-07-25
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-07-17 ~ 2023-07-26
    IIF 51 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 16 - Secretary → ME
  • 18
    MARCHMONT PARTNERS LLP
    OC425550
    Active Corporate (4 parents)
    Officer
    2019-01-10 ~ 2025-01-09
    IIF 24 - LLP Designated Member → ME
  • 19
    MARCHMONT VENTURES GROUP LIMITED
    11258356
    Active Corporate (5 parents)
    Officer
    2018-03-15 ~ 2023-07-12
    IIF 28 - Director → ME
    Person with significant control
    2018-03-15 ~ 2019-02-21
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MOATSTAR LIMITED
    01118568
    Active Corporate (10 parents)
    Officer
    2014-10-10 ~ 2023-07-26
    IIF 44 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 9 - Secretary → ME
  • 21
    MOMONDO GROUP HOLDINGS LIMITED
    09258528
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2017-07-24
    IIF 35 - Director → ME
  • 22
    MOMONDO GROUP LIMITED
    - now 03914064
    CHEAPFLIGHTS MEDIA LIMITED
    - 2012-11-08 03914064 03454793
    CHEAPFLIGHTS LIMITED
    - 2010-07-30 03914064 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED
    - 2003-01-17 03914064 03454793... (more)
    SHARPICAL LIMITED
    - 2001-07-02 03914064
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2017-07-24
    IIF 36 - Director → ME
  • 23
    MOTORWAY ONLINE LTD
    - now 10285711
    FOR TOMORROW LTD - 2017-02-28
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-09 ~ 2023-05-18
    IIF 50 - Director → ME
  • 24
    OAKFERN PROPERTIES LIMITED
    - now 01374817
    OAKFERN LIMITED - 1985-03-11
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-07-17 ~ 2023-09-25
    IIF 53 - Director → ME
    1995-03-29 ~ 2023-09-25
    IIF 14 - Secretary → ME
  • 25
    OAKFERN SECURITIES LIMITED
    13117194
    Active Corporate (5 parents)
    Officer
    2021-01-06 ~ 2023-12-15
    IIF 25 - Director → ME
  • 26
    OLD COURT HOUSE INVESTMENTS LIMITED
    03742617
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2023-05-10
    IIF 33 - Director → ME
    1999-03-25 ~ 2023-05-10
    IIF 3 - Secretary → ME
  • 27
    PADMANOR DIGITAL INVESTMENTS LIMITED
    11303933 01378221
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ 2023-09-25
    IIF 46 - Director → ME
  • 28
    PADMANOR INVESTMENTS LIMITED
    - now 01378221 11303933
    PADMANOR LIMITED - 1979-12-31
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-07-17 ~ 2023-09-25
    IIF 55 - Director → ME
    1995-03-29 ~ 2023-09-25
    IIF 17 - Secretary → ME
  • 29
    PARADISE FARMS LIMITED
    - now 02924753
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
    - 2005-04-06 02924753 05421901
    GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
    PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-10 ~ 2023-07-26
    IIF 43 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 10 - Secretary → ME
  • 30
    PARCHMENT FILMS LIMITED
    11380915
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2023-12-01
    IIF 39 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-10-31
    IIF 65 - Ownership of shares – 75% or more → OE
  • 31
    REDBRAES LIMITED
    - now 03816622
    ASSET-TEAM LIMITED
    - 1999-08-24 03816622
    Dissolved Corporate (7 parents)
    Officer
    1999-08-20 ~ 2023-08-25
    IIF 54 - Director → ME
    1999-09-28 ~ 2023-08-25
    IIF 15 - Secretary → ME
  • 32
    RIOHURST INVESTMENTS LIMITED
    01560100
    Dissolved Corporate (9 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 42 - Director → ME
    1995-03-29 ~ dissolved
    IIF 13 - Secretary → ME
  • 33
    THE MARCHMONT WORKSHOP LIMITED
    SC652431
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ 2022-01-24
    IIF 26 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 34
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
    05421901 02924753
    Active Corporate (6 parents)
    Officer
    2006-05-16 ~ 2024-04-24
    IIF 59 - Director → ME
    2006-05-16 ~ 2024-04-24
    IIF 18 - Secretary → ME
  • 35
    TRISTRAM DEVELOPMENTS LIMITED
    - now 04172478
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Active Corporate (9 parents)
    Officer
    2005-11-07 ~ 2025-01-06
    IIF 58 - Director → ME
  • 36
    TRISTRAM INVESTMENTS LIMITED
    03107897
    Active Corporate (7 parents)
    Officer
    1995-09-25 ~ 2009-01-06
    IIF 1 - Secretary → ME
  • 37
    TRISTRAM SECURITIES LIMITED
    - now 05646851
    HOMEFROST LIMITED - 2006-05-09
    HOMEFROST LIMITED - 2006-04-03
    Active Corporate (6 parents)
    Officer
    2006-12-07 ~ 2023-12-31
    IIF 52 - Director → ME
    2006-12-07 ~ 2023-12-31
    IIF 4 - Secretary → ME
  • 38
    TRUSTED PLACES LIMITED
    - now 05783344
    WASP VENTURES LIMITED - 2007-02-13
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2010-04-29
    IIF 32 - Director → ME
  • 39
    WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
    SC062117
    Active Corporate (79 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2023-05-10
    IIF 27 - Director → ME
  • 40
    ZUGU LIMITED
    - now 04700874
    TRAVEL INFORMATION SERVICES LIMITED
    - 2010-02-01 04700874
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 29 - Director → ME

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