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

      IIF 2
  • Burgess, Ian Richard
    British company director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Burgess, Ian Richard
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7

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

      IIF 8

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

      IIF 9
  • Burgess, Ian Richard
    English company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10
  • Burgess, Ian Richard
    English component repair specialist born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Burgess, Ian Richard
    English director born in June 1970

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15

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

      IIF 16 IIF 17

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

      IIF 18
  • Burgess, Ian Richard
    English laminator 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 19
  • Burgess, Ian Richard
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • 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 21
child relation
Offspring entities and appointments
Active 13
  • 1
    Saffron House Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-10-20 ~ dissolved
    IIF 15 - director → ME
  • 2
    Capability House (building 31) Wrest Park, Silsoe, Bedford, England
    Corporate (4 parents)
    Equity (Company account)
    854 GBP2023-10-31
    Officer
    2015-10-20 ~ now
    IIF 12 - director → ME
  • 3
    COMPONENT RECOVERY SOLUTIONS LIMITED - 2024-03-01
    Sir Thomas Gent (suite 7) Lynderswood Court, London Road, Braintree, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,658,627 GBP2023-04-30
    Officer
    2012-05-25 ~ now
    IIF 11 - director → ME
  • 4
    21 Monument Crescent, Prestwick, South Ayrshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-05-03 ~ dissolved
    IIF 13 - director → ME
  • 5
    Aviation Road, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-24 ~ now
    IIF 5 - 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
  • 6
    12 Cawkell Close, Stansted, Essex, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    119,084 GBP2024-04-30
    Officer
    2018-04-20 ~ now
    IIF 16 - director → ME
    Person with significant control
    2018-04-21 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    IMT ENGINEERING LIMITED - 2021-08-02
    Saffron House, Bearwalden Business Park Royston Road, Wendens Ambo, Saffron Walden, Essex, England
    Corporate (6 parents)
    Equity (Company account)
    248,701 GBP2023-07-31
    Officer
    2018-07-09 ~ now
    IIF 14 - director → ME
  • 8
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,192,191 GBP2023-04-30
    Officer
    2004-04-19 ~ now
    IIF 6 - director → ME
    2004-04-19 ~ now
    IIF 21 - secretary → ME
  • 9
    AIRFRAME COMPONENTS EUROPE LTD - 2013-11-07
    21 Monument Crescent, Prestwick, Ayrshire
    Corporate (5 parents)
    Equity (Company account)
    2,356,531 GBP2023-04-30
    Officer
    2013-10-16 ~ now
    IIF 10 - director → ME
    2013-10-16 ~ now
    IIF 20 - secretary → ME
  • 10
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-04-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    21 Monument Crescent, Prestwick, Ayrshire, Scotland
    Corporate (4 parents)
    Officer
    2024-12-23 ~ now
    IIF 4 - director → ME
  • 12
    Aviation House Bearwaldens Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4 GBP2023-04-30
    Officer
    2020-07-17 ~ now
    IIF 19 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    12 Cawkell Close, Stansted, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    101,312 GBP2023-10-31
    Officer
    2017-06-22 ~ now
    IIF 17 - director → ME
Ceased 2
  • 1
    Lower Level - Saffron House Bearwalden Business Park, Royston Road, Wendens Ambo, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,567,345 GBP2024-07-31
    Officer
    2016-07-06 ~ 2017-01-31
    IIF 18 - director → ME
  • 2
    Aviation House Bearwalden Business Park, Royston Road, Wendens Ambo, Saffron Walden, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,192,191 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-07-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.