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.
Burgess, Martin
Burgess, Martin
Irish born in November 1973Resident in England
Registered addresses and corresponding companiesBurgess, Martin
Irish director born in November 1973Resident in England
Registered addresses and corresponding companiesBurgess, Martin
Irish managing director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 7
Unit 25, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom
Burgess, Martin
British builder born in November 1973Registered addresses and corresponding companies
IIF 8 21 Culverhouse Road, Luton, Bedfordshire, LU3 1PY
Burgess, Martin
British builderRegistered addresses and corresponding companies
IIF 9 21 Culverhouse Road, Luton, Bedfordshire, LU3 1PY
Mr Martin Burgess
Irish born in November 1973Resident in England
Registered addresses and corresponding companies
- 1 Suite 500 Aw House, 6-8 Stuart Street, Luton, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)94 GBP2024-03-31Officer
2021-03-22 ~ nowIIF 2 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 Suite 500 Aw House, 6-8 Stuart Street, Luton, EnglandActive Corporate (2 parents)Equity (Company account)209,683 GBP2024-03-31Officer 2014-01-09 ~ nowIIF 1 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 5 Tower Court, Irchester Road, Wollaston, United KingdomDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer 2016-10-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-10-12 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 4 Unit 25 Titan Court, Laporte Way, Luton, United KingdomDissolved Corporate (1 parent)Officer 2018-02-08 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2018-02-08 ~ dissolvedIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE
- 5 The Lab Crest House, Salisbury Hill, Middle Wallop, Stockbridge, EnglandActive Corporate (2 parents)Equity (Company account)64,612 GBP2023-11-30Officer 2021-05-18 ~ nowIIF 4 - Director → ME
- 6 The Lab Crest House, Salisbury Hill, Middle Wallop, Stockbridge, EnglandActive Corporate (2 parents)Equity (Company account)212,539 GBP2023-11-30Officer 2021-05-18 ~ nowIIF 3 - Director → ME
- 1WICKEN HOMES (LITTLEPORT) LIMITED - 2017-11-02 10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-222,865 GBP2024-09-30Officer 2017-05-11 ~ 2017-11-01IIF 5 - Director → ME
- 2BURGESS BROTHERS CONSTRUCTION LIMITED - 2004-06-15 30 Mill Street, BedfordDissolved Corporate (1 parent)Officer 2002-11-20 ~ 2004-03-22IIF 8 - Director → ME 2002-11-07 ~ 2004-03-22IIF 9 - Secretary → ME
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