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

Burgess, Callum Houston Henry

    Related profiles found in government register
  • Burgess, Callum Houston Henry
    English director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PW, England

      IIF 1

    • 5 Quest End, Rayleigh, SS6 9JW, England

      IIF 2
  • Burgess, Callum Houston Henry
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9, Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 3
  • Burgess, Callum Houston Henry
    British company secretary/director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9, Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 4
  • Burgess, Callum Houston Henry
    British director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 5

    • 210, Leigh Road, Leigh-on-sea, SS9 1BS, England

      IIF 6
  • Burgess, Callum Houston Henry
    British founder/ceo born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 31a Corsham Street, Corsham Street, London, N1 6DR, United Kingdom

      IIF 7
  • Burgess, Callum Houston Henry
    British managing director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9, Nelson Street, Southend On Sea, Essex, SS1 1EF, United Kingdom

      IIF 8
  • Burgess, Callum Houston Henry
    British managing director born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 282, Leigh Road, Leigh-on-sea, SS9 1BW, England

      IIF 9

    • 5, Quest End, Rayleigh, SS6 9JW, England

      IIF 10
  • Burgess, Callum
    British company director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Charter House 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England

      IIF 11
  • Burgess, Callum
    British managing director born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 9, Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 12 IIF 13
  • Mr Callum Houston Henry Burgess
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX

      IIF 14

    • 210, Leigh Road, Leigh-on-sea, SS9 1BS, England

      IIF 15

    • 31a Corsham Street, Corsham Street, London, N1 6DR, United Kingdom

      IIF 16

    • 5, Quest End, Rayleigh, Essex, SS6 9JW, England

      IIF 17

    • 9, Nelson Street, Southend On Sea, Essex, SS1 1EF, United Kingdom

      IIF 18

    • 9, Nelson Street, Southend-on-sea, SS1 1EF, England

      IIF 19
  • Mr Callum Burgess
    British born in February 1992

    Resident in England

    Registered addresses and corresponding companies

    • Charter House 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England

      IIF 20
  • Mr Callum Houston Henry Burgess
    British born in February 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 282, Leigh Road, Leigh-on-sea, SS9 1BW, England

      IIF 21

    • 5, Quest End, Rayleigh, SS6 9JW, England

      IIF 22
child relation
Offspring entities and appointments
Active 11
  • 1
    9 Nelson Street, Southend-on-sea, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 12 - Director → ME
  • 2
    1st Floor Fairclough House, Church Street, Chorley, Lancashire
    Liquidation Corporate (1 parent)
    Equity (Company account)
    274 GBP2020-05-31
    Officer
    2017-05-31 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-05-31 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    282 Leigh Road, Leigh-on-sea, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 4
    9 Nelson Street, Southend On Sea, Essex, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2024-09-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-18 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 5
    145-157 St John Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-10-18 ~ dissolved
    IIF 1 - Director → ME
  • 6
    9 Nelson Street, Southend-on-sea, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -138,302 GBP2023-09-30
    Officer
    2019-09-04 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    5 Quest End, Rayleigh, England
    Dissolved Corporate (1 parent)
    Officer
    2020-03-03 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 8
    210 Leigh Road, Leigh-on-sea, England
    Liquidation Corporate (1 parent)
    Officer
    2022-09-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 9
    9 Nelson Street, Southend-on-sea, England
    Active Corporate (2 parents)
    Officer
    2024-10-17 ~ now
    IIF 13 - Director → ME
  • 10
    9 Nelson Street, Southend-on-sea, England
    Active Corporate (4 parents)
    Officer
    2024-10-28 ~ now
    IIF 3 - Director → ME
  • 11
    31a Corsham Street Corsham Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-08-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-08-27 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 16 - Right to appoint or remove directors as a member of a firm → OE
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
Ceased 2
  • 1
    Craftwork Studios 1-3 Dufferin Street, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,966 GBP2020-08-31
    Officer
    2015-08-25 ~ 2017-05-31
    IIF 2 - Director → ME
    Person with significant control
    2016-08-24 ~ 2017-05-29
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors as a member of a firm → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 2
    Charter House 103-105 Leigh Road, Leigh-on-sea, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,599 GBP2022-10-31
    Officer
    2021-02-03 ~ 2021-02-15
    IIF 11 - Director → ME
    Person with significant control
    2021-02-03 ~ 2021-02-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.