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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

Burgess, Martin

    Related profiles found in government register
  • Burgess, Martin
    Irish born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 500, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 1 IIF 2
    • The Lab, Crest House, Salisbury Hill, Middle Wallop, Stockbridge, SO20 8EG, England

      IIF 3 IIF 4
  • Burgess, Martin
    Irish director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • 5 Tower Court, Irchester Road, Wollaston, Northants, NN29 7PJ, United Kingdom

      IIF 5
    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 6
  • Burgess, Martin
    Irish managing director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 25, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom

      IIF 7
  • Burgess, Martin
    British builder born in November 1973

    Registered addresses and corresponding companies
    • 21 Culverhouse Road, Luton, Bedfordshire, LU3 1PY

      IIF 8
  • Burgess, Martin
    British builder

    Registered addresses and corresponding companies
    • 21 Culverhouse Road, Luton, Bedfordshire, LU3 1PY

      IIF 9
  • Mr Martin Burgess
    Irish born in November 1973

    Resident in England

    Registered addresses and corresponding companies
    • Suite 500, Aw House, 6-8 Stuart Street, Luton, LU1 2SJ, England

      IIF 10 IIF 11
    • Unit 25, Titan Court, Laporte Way, Luton, LU4 8EF, United Kingdom

      IIF 12
    • 5, Tower Court, Irchester Road, Wollaston, NN29 7PJ, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    BEDS CONSTRUCTION HOLDINGS LIMITED
    13282168
    Suite 500 Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2021-03-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 2
    BEDS CONSTRUCTION SERVICES LTD
    08838997
    Suite 500 Aw House, 6-8 Stuart Street, Luton, England
    Active Corporate (2 parents)
    Officer
    2014-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BLAKE HENDERSON (WATERY LANE) LIMITED - now
    WICKEN HOMES (LITTLEPORT) LIMITED
    - 2017-11-02 10765217
    10 Brooklands Court, Kettering Venture Park, Kettering, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2017-05-11 ~ 2017-11-01
    IIF 5 - Director → ME
  • 4
    BLAKE HENDERSON WASHINGTON LIMITED
    10423414
    5 Tower Court, Irchester Road, Wollaston, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-10-12 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-12 ~ dissolved
    IIF 13 - Has significant influence or control OE
  • 5
    J.P BURGESS CONSTRUCTION LIMITED - now
    BURGESS BROTHERS CONSTRUCTION LIMITED
    - 2004-06-15 04584848
    30 Mill Street, Bedford
    Dissolved Corporate (7 parents)
    Officer
    2002-11-20 ~ 2004-03-22
    IIF 8 - Director → ME
    2002-11-07 ~ 2004-03-22
    IIF 9 - Secretary → ME
  • 6
    LEYLANDS DEVELOPMENT LTD
    11194309
    Unit 25 Titan Court, Laporte Way, Luton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-02-08 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-02-08 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 7
    SURFACING SOLUTIONS (UK) LIMITED
    08857845
    The Lab Crest House, Salisbury Hill, Middle Wallop, Stockbridge, England
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ now
    IIF 4 - Director → ME
  • 8
    VELOCITY REC UK LIMITED - now
    VITA PLAY LIMITED
    - 2026-03-05 07437573
    117 High Street, Newhall, Swadlincote, England
    Active Corporate (5 parents)
    Officer
    2021-05-18 ~ 2026-02-25
    IIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.