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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, Iain

    Related profiles found in government register
  • Burgess, Iain
    British born in January 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ

      IIF 1

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 2 IIF 3

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 4
  • Burgess, Iain
    British director born in January 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 5 IIF 6

    • Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

      IIF 7

    • Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

      IIF 8

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 9
  • Burgess, Iain
    British

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 10

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 11
  • Burgess, Iain
    British director

    Registered addresses and corresponding companies
  • Burgess, Iain
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, The Watton, Brecon, Powys, LD3 7EF

      IIF 20

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 21

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 22 IIF 23 IIF 24

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

      IIF 25
  • Burgess, Iain
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 26
  • Burgess, Iain
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31 IIF 32 IIF 33

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 34

    • Duffryn Barns, Cusop, Hay On Wye, Hereford, HR3 5RQ

      IIF 35 IIF 36

    • Duffryn Barns, Cusop, Hay-on-wye, Hereford, HR3 5RQ, United Kingdom

      IIF 37

    • Old Great North Road, Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, NG23 6QN, England

      IIF 38 IIF 39 IIF 40

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

      IIF 41 IIF 42

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 43

    • 3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 44 IIF 45

    • 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England

      IIF 46 IIF 47
  • Mr Iain Burgess
    British born in January 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ

      IIF 48
  • Burgess, Iain

    Registered addresses and corresponding companies

    • Duffryn Barns, Cusop, Hay-on-wye, Hereford, HR3 5RQ, United Kingdom

      IIF 49

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 50 IIF 51
  • Mr Iain Burgess
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, The Watton, Brecon, Powys, LD3 7EF

      IIF 52

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 53

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 54 IIF 55 IIF 56

    • 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 57
child relation
Offspring entities and appointments 37
  • 1
    AIRFLO FISHING PRODUCTS LIMITED
    12171694
    Unit 6 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (9 parents)
    Officer
    2019-08-23 ~ 2019-11-06
    IIF 4 - Director → ME
  • 2
    BOATLEY LIMITED
    01780403
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 35 - Director → ME
    2004-09-01 ~ 2005-08-30
    IIF 18 - Secretary → ME
  • 3
    BRANDED GARDEN PRODUCTS LIMITED
    - now 00358372 03882103
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12
    THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (17 parents)
    Officer
    2017-03-07 ~ now
    IIF 23 - Director → ME
  • 4
    BURGESS LAND LTD
    09995881
    Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-02-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    BURGESS VIDEO LIMITED
    - now 03261045
    FREQUENTITEM LIMITED
    - 1996-12-10 03261045
    3rd Floor Cumberland House, Cumberland Place, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1996-11-29 ~ dissolved
    IIF 26 - Director → ME
  • 6
    BVG GROUP LIMITED
    - now 03393851
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-03 during the appointment or period of control
    Dissolved on 2025-09-04 during the appointment or period of control
    THE BVG AIRFLO GROUP LIMITED
    - 2016-07-11 03393851
    THE BVG AIRFLO GROUP PLC
    - 2008-02-01 03393851
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (15 parents, 9 offsprings)
    Officer
    1997-07-11 ~ dissolved
    IIF 6 - Director → ME
    1997-06-27 ~ dissolved
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BVG TOPCO LIMITED
    13383887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-03 during the appointment or period of control
    Due to be dissolved on 2025-09-04 during the appointment or period of control
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-05-10 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 8
    BVG-AIRFLO LIMITED
    - now 01874502
    AIRFLO DISTRIBUTION LIMITED - 1995-11-01
    AIRFLO FISHING PRODUCTS LIMITED - 1992-10-05
    P. A. MARKETING LIMITED - 1988-04-21
    SPORTFISH MARKETING LIMITED - 1985-09-27
    JOULEGRAPH LIMITED - 1985-02-01
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 33 - Director → ME
    1998-04-27 ~ dissolved
    IIF 14 - Secretary → ME
  • 9
    CERTAINLY WOOD LIMITED
    - now 05473995 OC374260
    HEREFORD WOOD LIMITED - 2014-04-02
    CERTAINLY WOOD LTD - 2012-05-01
    THE POPLAR TREE COMPANY LIMITED - 2005-09-21
    Lower Lulham, Lulham, Madley, Hereford
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2025-10-03 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CURELINE LIMITED
    02214370
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 27 - Director → ME
    2004-09-01 ~ dissolved
    IIF 13 - Secretary → ME
  • 11
    EMO2 LIMITED
    05198717
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 36 - Director → ME
    2004-09-01 ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    ESHER MAIL ORDER LIMITED
    00981703
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02 during the appointment or period of control
    Due to be dissolved on 2025-03-03 during the appointment or period of control
    Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (12 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 7 - Director → ME
    2004-09-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    FAUNUS LIMITED
    07558300
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, England
    Dissolved Corporate (6 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 45 - Director → ME
  • 14
    FISHTEC PRODUCTS LIMITED
    - now 01993694
    MULLEX LIMITED - 1986-03-18
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 28 - Director → ME
    1998-04-27 ~ dissolved
    IIF 12 - Secretary → ME
  • 15
    FLY FISHING TECHNOLOGY LIMITED
    - now 01906959
    MARINE VIEW (CATERING) LIMITED - 1985-09-25
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 31 - Director → ME
    1998-04-27 ~ dissolved
    IIF 15 - Secretary → ME
  • 16
    FOUR ASHES MOORINGS LIMITED
    06774920
    Kings Arms Vaults, The Watton, Brecon, Powys
    Active Corporate (1 parent)
    Officer
    2008-12-17 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 17
    IGP UK (GROUP) LIMITED
    - now 03882105
    LAW 2050 LIMITED - 1999-12-13
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 43 - Director → ME
  • 18
    LOG PRO LIMITED
    08747711
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 37 - Director → ME
    2013-10-24 ~ dissolved
    IIF 49 - Secretary → ME
  • 19
    MATRIX SPORTS NUTRITION LIMITED
    - now 07710261
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02 during the appointment or period of control
    Due to be dissolved on 2024-12-25 during the appointment or period of control
    AHL ONLINE LTD
    - 2016-03-30 07710261
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (5 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 34 - Director → ME
  • 20
    MERCIA GARDEN PRODUCTS LIMITED
    - now 00382248
    WALTON GARDEN BUILDINGS LIMITED - 2010-03-02
    E.C.WALTON & CO.,LIMITED - 2005-02-18
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (29 parents)
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 38 - Director → ME
  • 21
    ROSIMIAN LIMITED
    06489034
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 39 - Director → ME
  • 22
    RUROC GLOBAL HOLDINGS LIMITED
    - now 08997654
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    Unit 2 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2018-05-08 ~ 2019-11-08
    IIF 8 - Director → ME
  • 23
    SUE BURGESS FLY FISHING LIMITED
    - now 01876645
    MEGATASK LIMITED - 1985-03-12
    Units 5 & 6 Ffrwdgrech, Industrial Estate, Brecon, Powys
    Dissolved Corporate (6 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 32 - Director → ME
    1997-09-10 ~ dissolved
    IIF 10 - Secretary → ME
  • 24
    SUTTONS CONSUMER PRODUCTS LIMITED
    - now 00284448 01430865
    SUTTONS SEEDS LIMITED - 1997-07-01
    HORTICULTURAL AND BOTANICAL ASSOCIATION LIMITED(THE) - 1986-11-18
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-11-10 ~ now
    IIF 3 - Director → ME
    2020-11-10 ~ now
    IIF 51 - Secretary → ME
  • 25
    SUTTONS SEEDS LIMITED
    - now 09258861 00284448... (more)
    SUTTON SEEDS LIMITED - 2015-01-26
    BARNFIELD 2014 LIMITED - 2015-01-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2020-11-10 ~ now
    IIF 2 - Director → ME
    2020-11-10 ~ now
    IIF 50 - Secretary → ME
  • 26
    T&M TOPCO LIMITED
    13383641
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    THE GARDEN BUILDINGS GROUP LIMITED
    13383748
    Mercia Garden Products Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-05-10 ~ 2025-03-14
    IIF 41 - Director → ME
    Person with significant control
    2021-05-10 ~ 2025-03-14
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    THOMPSON & MORGAN (GROUP) LIMITED
    - now 02860589 05092654... (more)
    T & M LIMITED - 1994-04-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-03-07 ~ now
    IIF 22 - Director → ME
  • 29
    THOMPSON & MORGAN (INTERNATIONAL) LIMITED
    03152930
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 47 - Director → ME
  • 30
    THOMPSON & MORGAN (UK) LIMITED
    - now 03882103 00358372
    BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12
    T & M HOLDINGS LIMITED - 2012-08-08
    LAW 2051 LIMITED - 1999-12-13
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (12 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 9 - Director → ME
  • 31
    THOMPSON & MORGAN (YP GROUP) LIMITED
    - now 05092654 02860589... (more)
    LEGISLATOR 1679 LIMITED - 2004-11-08
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved Corporate (11 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 46 - Director → ME
  • 32
    THOMPSON & MORGAN GROUP HOLDINGS LIMITED
    - now 04391063 02860589... (more)
    OVAL (1712) LIMITED - 2002-05-17
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-03-07 ~ now
    IIF 24 - Director → ME
  • 33
    TIGHTLINES DIRECT LIMITED
    - now 03572164
    ENIGMA GLOBAL LIMITED
    - 2000-10-26 03572164
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2000-10-10 ~ dissolved
    IIF 29 - Director → ME
  • 34
    TOTAL FISHING GEAR LIMITED
    - now 01381743 04618715
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-02 during the appointment or period of control
    Due to be dissolved on 2025-02-25 during the appointment or period of control
    AIRFLO FISHING LIMITED
    - 2020-03-12 01381743
    SUE BURGESS LIMITED
    - 2016-07-11 01381743
    SUE BURGESS MANUFACTURING LIMITED - 1984-04-01
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (10 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 5 - Director → ME
    1998-04-27 ~ dissolved
    IIF 16 - Secretary → ME
  • 35
    TOTAL FISHING GEAR LIMITED
    04618715 01381743
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 30 - Director → ME
  • 36
    WALTON GARDEN BUILDINGS LIMITED
    07198226 00382248
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 44 - Director → ME
  • 37
    WALTON WEB LIMITED
    07120391
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (10 parents)
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 40 - Director → ME

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