logo
explain how to read the page

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

Ian Richard Burgess

    Related profiles found in government register
  • Ian Richard Burgess
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 1
  • Mr Ian Richard Burgess
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 2
  • Mr Ian Richard Burgess
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, CB11 4JX, England

      IIF 3 IIF 4

    • 12, Cawkell Close, Stansted, CM24 8JF, England

      IIF 5 IIF 6
  • Burgess, Ian Richard
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 7 IIF 8

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 9

    • Aviation House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 10

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 11
  • Mr Ian Richard Burgess
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 12

    • Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 13

    • 12, Cawkell Close, Stansted, Essex, CM24 8JF, United Kingdom

      IIF 14
  • Burgess, Ian Richard
    British born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, CB11 4JX, England

      IIF 15 IIF 16

    • 12, Cawkell Close, Stansted, CM24 8JF, England

      IIF 17 IIF 18
  • Burgess, Ian Richard
    English born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • Capability House (building 31), Wrest Park, Silsoe, Bedford, MK45 4HR, England

      IIF 19

    • Sir Thomas Gent (suite 7), Lynderswood Court, London Road, Braintree, Essex, CM77 8QN, United Kingdom

      IIF 20

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 21

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 22

    • Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, England

      IIF 23

    • 12, Cawkell Close, Stansted, Essex, CM24 8JF, United Kingdom

      IIF 24 IIF 25
  • Burgess, Ian Richard
    English director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, South Ayrshire, KA9 2RQ, United Kingdom

      IIF 26

    • Saffron House, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 27

    • Lower Level - Saffron House, Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, CB11 4JX, United Kingdom

      IIF 28
  • Burgess, Ian Richard
    British

    Registered addresses and corresponding companies

    • 21, Monument Crescent, Prestwick, Ayrshire, KA9 2RQ, Scotland

      IIF 29
  • Burgess, Ian Richard
    British laminator

    Registered addresses and corresponding companies

    • Aviation House, Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, CB11 4JX, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 18
  • 1
    21GAEROPARTS LIMITED
    09832417
    Saffron House Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 27 - Director → ME
  • 2
    21JAERODESIGN LIMITED
    09832274
    Capability House (building 31) Wrest Park, Silsoe, Bedford, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,395 GBP2024-10-31
    Officer
    2015-10-20 ~ now
    IIF 19 - Director → ME
  • 3
    AER MAVEN HOLDINGS LIMITED
    16790752
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AER MAVEN LIMITED
    - now 08083529
    COMPONENT RECOVERY SOLUTIONS LIMITED
    - 2024-03-01 08083529
    Sir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,195,111 GBP2024-04-30
    Officer
    2012-05-25 ~ now
    IIF 20 - Director → ME
  • 5
    ALLIANCE AEROSPACE LIMITED
    SC596208
    21 Monument Crescent, Prestwick, South Ayrshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 26 - Director → ME
  • 6
    BEARWALDEN PROPERTIES LIMITED
    16411870
    Aviation House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ now
    IIF 10 - Director → ME
  • 7
    BEARWALDEN PROPERTY HOLDINGS LIMITED
    16790787
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-10-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2025-10-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BEARWALDEN TOPCO LIMITED
    16405438
    Aviation Road, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-04-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CBA CAWKELL LIMITED
    11320898
    12 Cawkell Close, Stansted, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    119,084 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-04-21 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    F-TECH AEROSPACE LIMITED
    - now 11454190
    IMT ENGINEERING LIMITED
    - 2021-08-02 11454190
    Saffron House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    190,956 GBP2024-07-31
    Officer
    2018-07-09 ~ now
    IIF 23 - Director → ME
  • 11
    IMT AVIATION LIMITED
    05105979
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,756,035 GBP2024-04-30
    Officer
    2004-04-19 ~ now
    IIF 11 - Director → ME
    2004-04-19 ~ now
    IIF 30 - Secretary → ME
  • 12
    IMT AVIATION SCOTLAND LIMITED
    - now SC262303
    AIRFRAME COMPONENTS EUROPE LTD
    - 2013-11-07 SC262303
    21 Monument Crescent, Prestwick, Ayrshire
    Active Corporate (5 parents)
    Equity (Company account)
    2,479,295 GBP2024-04-30
    Officer
    2013-10-16 ~ now
    IIF 21 - Director → ME
    2013-10-16 ~ now
    IIF 29 - Secretary → ME
  • 13
    IMT SCOTLAND HOLDINGS LIMITED
    SC765050
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,900 GBP2024-04-30
    Officer
    2023-04-05 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KB CARGO LIMITED
    16904716
    Aviation House Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, England
    Active Corporate (2 parents)
    Officer
    2025-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    MAIR PROPERTIES LTD
    SC832506
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ now
    IIF 8 - Director → ME
  • 16
    MI AVIATION HOLDINGS LIMITED
    12749537
    Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2020-07-17 ~ now
    IIF 22 - Director → ME
  • 17
    PLAN BUILDING LIMITED
    10830847
    12 Cawkell Close, Stansted, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    40,919 GBP2024-10-31
    Officer
    2017-06-22 ~ now
    IIF 25 - Director → ME
  • 18
    XPB LTD
    16960607
    12 Cawkell Close, Stansted, England
    Active Corporate (2 parents)
    Officer
    2026-01-13 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2026-01-13 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    CRS TECHNICS LIMITED
    10264365
    Lower Level - Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,567,345 GBP2024-07-31
    Officer
    2016-07-06 ~ 2017-01-31
    IIF 28 - Director → ME
  • 2
    IMT AVIATION LIMITED
    05105979
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    13,756,035 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MI AVIATION HOLDINGS LIMITED
    12749537
    Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-04-30
    Person with significant control
    2020-07-17 ~ 2025-11-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.