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.
Mr Callum William Charles Burden
- British born in April 1994
Mr Callum William Charles Burden
Resident in England
Registered addresses and corresponding companies54a, Church Road, Ashford, Middlesex, TW15 2TS
IIF 1 IIF 2 IIF 354a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
IIF 414, Genesis Close, Stanwell, Staines-upon-thames, TW19 7BE, England
IIF 5Dynasty Rail Services Ltd, The Mill, Staines-upon-thames, TW19 6BF, England
IIF 6No 17 The Mill, Horton Road, Stanwell Manor, Staines-upon-thames, Surrey, TW19 6BF, England
IIF 7The Mill, Horton Road, Stanwell Moor, Staines-upon-thames, TW19 7BF, England
IIF 8
- British born in April 1994
Burden, Callum William Charles
Resident in England
Registered addresses and corresponding companies54a, Church Road, Ashford, Middlesex, TW15 2TS
IIF 9 IIF 10 IIF 1154a Church Road, Ashford, Middlesex, TW15 2TS, United Kingdom
IIF 12Dynasty Rail Services Ltd, The Mill, Staines-upon-thames, TW19 6BF, England
IIF 13No 17 The Mill, Horton Road, Stanwell Manor, Staines-upon-thames, Surrey, TW19 6BF, England
IIF 14The Mill, Horton Road, Stanwell Moor, Staines-upon-thames, TW19 7BF, England
IIF 15
- British director born in April 1994
Burden, Callum William Charles
Resident in England
Registered addresses and corresponding companiesGatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England
IIF 16
- British managing director born in April 1994
Burden, Callum William Charles
Resident in England
Registered addresses and corresponding companies14, Genesis Close, Stanwell, Staines-upon-thames, TW19 7BE, England
IIF 17
- 1
BURDEN FAMILY CORPORATION LTD
12081299The Mill Horton Road, Stanwell Moor, Staines-upon-thames, EnglandActive Corporate (1 parent)Officer2019-07-02 ~ nowIIF 15 - Director → MEPerson with significant control2019-07-02 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 2
DYNASTY RAIL SERVICES LIMITED
10918487C/o Libertas 3 Chandlers House, Hampton Mews, 191-195 Sparrows Herne, Bushey, HertfordshireLiquidation Corporate (2 parents)Officer2019-06-01 ~ nowIIF 14 - Director → MEPerson with significant control2019-06-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
EMPIRE GLOBAL SOLUTIONS LTD
120814112 Genesis Close, Stanwell, Staines-upon-thames, EnglandActive Corporate (2 parents)Officer2019-07-02 ~ 2023-04-01IIF 17 - Director → MEPerson with significant control2019-07-02 ~ 2020-08-07IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
INDUSTRIES TRAINING SCHOOL LTD
15424243Dynasty Rail Services Ltd, The Mill, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2024-01-18 ~ nowIIF 13 - Director → MEPerson with significant control2024-01-18 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 5
OLIVE & FRAN LTD
14017473Gatcombe House, Copnor Road, Portsmouth, EnglandDissolved Corporate (4 parents)Officer2022-03-31 ~ dissolvedIIF 16 - Director → ME - 6
ONUS PROJECTS LTD
1541355154a Church Road, Ashford, MiddlesexActive Corporate (2 parents)Officer2024-01-15 ~ nowIIF 11 - Director → MEPerson with significant control2024-01-15 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7
PK WASTE MANAGEMENT LTD
1534896054a Church Road, Ashford, MiddlesexActive Corporate (1 parent)Officer2023-12-13 ~ nowIIF 9 - Director → MEPerson with significant control2023-12-13 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 8
SURREY RECRUITMENT SERVICES LTD
1383816454a Church Road, Ashford, Middlesex, United KingdomActive Corporate (1 parent)Officer2022-01-10 ~ nowIIF 12 - Director → MEPerson with significant control2022-01-10 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 9
TRACEY NIGHTINGALE CARE LTD
- 2023-11-03 1518465854a Church Road, Ashford, MiddlesexActive Corporate (1 parent)Officer2023-10-03 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
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