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

Burwood, Stephen Alan

    Related profiles found in government register
  • Burwood, Stephen Alan
    British chartered tax advisor born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Chesnut Street, Darlington, County Durham, DL1 1QL, England

      IIF 1

    • 8, Park Place, Leeds, LS1 2RU

      IIF 2

    • 2, Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England

      IIF 3

    • 2, Ingmanthorpe Hall, York Road, Wetherby, North Yorkshire, LS22 5EH, United Kingdom

      IIF 4

    • 2, York Road, Wetherby, West Yorkshire, LS22 5EH, England

      IIF 5

    • 9 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England

      IIF 6
  • Burwood, Stephen Alan
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
  • Burwood, Stephen Alan
    British director born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House Unit 3e, Valley Street, Darlington, DL1 1GY, England

      IIF 13

    • 9th Floor, 25 Farringdon Street, London, EC4A 4AB

      IIF 14

    • 2 Ingmanthorpe Hall, Montagu Lane, Wetherby, North Yorkshire, LS22 5EH, England

      IIF 15

    • 2 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, United Kingdom

      IIF 16
  • Burwood, Stephen Alan
    British director and company secretary born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2, York Road, Wetherby, West Yorkshire, LS22 5EH, England

      IIF 17
  • Burwood, Stephen Alan
    British tax advisor born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 9, Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England

      IIF 18
  • Burwood, Stephen Alan
    British company director born in July 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England

      IIF 19
  • Burwood, Stephen Alan
    British chartered tax advisor born in June 1951

    Resident in France

    Registered addresses and corresponding companies

    • 134, Ritherdon Road, London, SW17 8QQ, England

      IIF 20
  • Burwood, Stephen Alan
    born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, United Kingdom

      IIF 21

    • Flat 2, Ingmanthorpe Hall, York Road, Wetherby, West Yorkshire, LS22 5EH, United Kingdom

      IIF 22
  • Burwood, Stephen Alan
    British

    Registered addresses and corresponding companies

    • 134, Ritherdon Road, London, SW17 8QQ, England

      IIF 23
  • Burwood, Stephen Alan
    born in June 1951

    Resident in France

    Registered addresses and corresponding companies

    • 134, Ritherdon Road, London, SW17 8QQ, England

      IIF 24
  • Burwood, Stephen Alan
    born in June 1951

    Registered addresses and corresponding companies

    • 1 Beaumont House, Cole Green Lane, Welwyn Garden City, AL7 3PD

      IIF 25
  • Mr Stephen Alan Burwood
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • 134, Ritherdon Road, London, SW17 8QQ, England

      IIF 26 IIF 27
  • Burwood, Stephen Alan

    Registered addresses and corresponding companies

    • 2 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, England

      IIF 28 IIF 29

    • 2 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire, LS22 5EH, United Kingdom

      IIF 30

    • Flat 2 Ingmanthorpe Hall, York Road, Wetherby, LS22 5EH, England

      IIF 31
  • Mr Stephen Alan Burwood
    British born in June 1951

    Resident in France

    Registered addresses and corresponding companies

    • 134, Ritherdon Road, London, SW17 8QQ, England

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    AIR FUEL DEVELOPMENTS LIMITED - 2012-01-27
    DEALCO 13 LIMITED - 2010-10-08
    Unit 2 Chesnut Street, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 1 - director → ME
  • 2
    2 York Road, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 8 - director → ME
  • 3
    2 York Road, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 11 - director → ME
  • 4
    2 York Road, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 10 - director → ME
  • 5
    2 York Road, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 9 - director → ME
  • 6
    2 York Road, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-04-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    HLWKH 552 LIMITED - 2013-09-20
    9th Floor, 25 Farringdon Street, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -75,906 GBP2015-12-31
    Officer
    2013-09-19 ~ now
    IIF 13 - director → ME
    2014-07-22 ~ now
    IIF 28 - secretary → ME
  • 8
    HLWKH 553 LIMITED - 2013-09-20
    9th Floor, 25 Farringdon Street, London
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -21,654 GBP2015-12-31
    Officer
    2013-09-19 ~ now
    IIF 14 - director → ME
  • 9
    Bwc Business Solutions Llp, 8 Park Place, Leeds
    Dissolved corporate (4 parents)
    Officer
    2012-01-18 ~ dissolved
    IIF 2 - director → ME
  • 10
    30 Finsbury Square, London
    Dissolved corporate (163 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 21 - llp-member → ME
  • 11
    134 Ritherdon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-25 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    AVOCET FUEL SYSTEMS PLC - 2015-02-16
    2 York Road, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-11-20 ~ dissolved
    IIF 17 - director → ME
    2014-11-20 ~ dissolved
    IIF 29 - secretary → ME
  • 13
    TEMPORARY TAX SERVICES LIMITED - 2009-07-06
    POSITIVE TAX SOLUTIONS LIMITED - 2009-07-06
    134 Ritherdon Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-06-17 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    134 Ritherdon Road, London, England
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -25,691 GBP2020-08-31
    Officer
    2009-07-06 ~ now
    IIF 24 - llp-designated-member → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Has significant influence or control → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 15
    134 Ritherdon Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    18,875 GBP2021-08-31
    Officer
    2007-08-06 ~ dissolved
    IIF 23 - secretary → ME
  • 16
    2 Ingmanthorpe Hall, Montagu Lane, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-05-29 ~ dissolved
    IIF 22 - llp-designated-member → ME
Ceased 8
  • 1
    C12 Marquis Court Marquisway, Tvte, Gateshead
    Dissolved corporate (1 parent)
    Officer
    2014-02-25 ~ 2014-02-25
    IIF 19 - director → ME
    2014-02-25 ~ 2014-10-31
    IIF 7 - director → ME
    2014-02-25 ~ 2014-10-31
    IIF 31 - secretary → ME
  • 2
    46 Main Street, Tweedmouth, Berwick-upon-tweed, Great Britain
    Dissolved corporate
    Officer
    2013-11-19 ~ 2016-09-15
    IIF 5 - director → ME
  • 3
    BDO LLP
    - now
    BDO STOY HAYWARD LLP - 2009-10-05
    55 Baker Street, London
    Corporate (353 parents, 4 offsprings)
    Officer
    2003-11-28 ~ 2004-03-31
    IIF 25 - llp-member → ME
  • 4
    ENVAR LIMITED - 2013-07-19
    Portland House, Belmont Business Park, Durham, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,335,989 GBP2018-09-30
    Officer
    2013-07-26 ~ 2017-01-13
    IIF 6 - director → ME
  • 5
    Flat 2 Ingmanthorpe Hall, York Road, Wetherby, England
    Corporate (5 parents)
    Equity (Company account)
    2,200 GBP2024-01-31
    Officer
    2011-01-13 ~ 2021-11-16
    IIF 4 - director → ME
  • 6
    AVOCET FUEL SYSTEMS PLC - 2015-02-16
    2 York Road, Wetherby, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2014-09-01 ~ 2014-11-20
    IIF 16 - director → ME
    2014-09-01 ~ 2014-11-20
    IIF 30 - secretary → ME
  • 7
    C/o Dfw Associates, 29 Park Square West, Leeds
    Corporate (2 parents)
    Equity (Company account)
    72,218 GBP2021-10-31
    Officer
    2013-04-22 ~ 2014-06-09
    IIF 3 - director → ME
  • 8
    Portland House, Belmont Business Park, Durham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,730 GBP2020-09-30
    Officer
    2013-07-01 ~ 2017-01-13
    IIF 18 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.