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
Individuals in focus
Burbidge, Robert William
- British chartered accountant born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House, Eaton Avenue, Matrix Business Park, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 1Dawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British company director born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 18
- British director born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House, Matrix Business Park, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
IIF 19Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 20 IIF 21 IIF 22 (more)(less)
- British finance director born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
IIF 24
- British none born in February 1970
Burbidge, Robert William
Resident in England
Registered addresses and corresponding companiesDawson House, Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 25
- British born in February 1970
Burbidge, Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesThe Barn, Sandy Lane, Brindle, Chorley, PR6 8NA, England
IIF 264 Rose Close, Leyland, Lancashire, PR25 5TQ
IIF 27 IIF 28 IIF 29 (more)(less)
- British chartered accountant born in February 1970
Burbidge, Robert William
Resident in United Kingdom
Registered addresses and corresponding companies4 Rose Close, Leyland, Lancashire, PR25 5TQ
IIF 33 IIF 34 IIF 35 (more)(less)
- British director born in February 1970
Burbidge, Robert William
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elitetele.com Plc, Dawson House, Eaton Avenue, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 37
- British Registered addresses and corresponding companies
Burbidge, Robert William
4 Rose Close, Leyland, Lancashire, PR25 5TQ
IIF 38 IIF 39 IIF 40 (more)(less)
- Registered addresses and corresponding companies
Burbidge, Robert William
Dawson House, Matrix Business Park, Eaton Avenue, Buckshaw Village, Chorley, Lancashire, PR7 7NA, England
IIF 50Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)
- British born in February 1970
Mr Robert William Burbidge
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Elitetele.com Plc, Dawson House, Eaton Avenue, Chorley, Lancashire, PR7 7NA, United Kingdom
IIF 74
- British born in February 1970
Robert William Burbidge
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
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J4B UK INVESTMENTS LIMITED
- 2009-05-06 03033985PROSPUS RECRUITMENT LTD
- 2005-03-16 03033985ZEMETA LTD. - 2003-01-28DANSON GROUP LIMITED - 2001-01-08DANSON LIMITED - 1998-01-27First Floor, Alderley House, Alderley House, Wilmslow, CheshireDissolved Corporate (11 parents)Officer2005-03-10 ~ dissolvedIIF 32 - Director → ME2004-03-03 ~ 2008-05-01IIF 46 - Secretary → ME - 4CA NETWORKS LIMITED - 2003-12-04Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-08-04IIF 10 - Director → ME2014-05-01 ~ 2020-08-04IIF 56 - Secretary → ME
- 5
C6B LIMITED
- 2006-10-27 02273864CUSTOMER INSIGHT LIMITED - 2003-12-11FORCELUCKY LIMITED - 1989-05-16First Floor Alderley House C/o J4b, Alderley Road, Wilmslow, CheshireDissolved Corporate (12 parents)Officer2008-12-22 ~ dissolvedIIF 30 - Director → ME2004-03-26 ~ dissolvedIIF 45 - Secretary → ME - 6
CUBIX PARTNERS LIMITED
067794624 Rose Close, LeylandDissolved Corporate (2 parents)Officer2008-12-23 ~ dissolvedIIF 35 - Director → ME - 7The Lightwell, 61 & 63 Brown Street, Manchester, EnglandActive Corporate (8 parents)Officer2004-03-26 ~ 2009-04-03IIF 44 - Secretary → ME
- 8
DEALINSIGHT LIMITED
12950817The Barn Sandy Lane, Brindle, Chorley, EnglandDissolved Corporate (1 parent)Officer2020-10-14 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-10-14 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 9
- 10QUALITEL BUSINESS TELECOMS SPECIALISTS LIMITED - 2013-06-05QUALITEL SOLUTIONS (STOKE) LIMITED - 2004-04-21Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (15 parents)Officer2014-04-10 ~ 2020-08-04IIF 19 - Director → ME2014-04-10 ~ 2020-08-04IIF 50 - Secretary → ME
- 11ELITE TELECOMMUNICATIONS (UK) LTD - 2000-09-01Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (19 parents, 16 offsprings)Officer2013-05-01 ~ 2020-08-04IIF 16 - Director → ME2014-05-01 ~ 2020-08-04IIF 61 - Secretary → ME
- 12
- 13
FREETIME COMMUNICATIONS LIMITED
02883014Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (18 parents)Officer2013-05-01 ~ 2020-08-04IIF 13 - Director → ME2014-05-01 ~ 2020-08-04IIF 60 - Secretary → ME - 14GP TELECOM SYSTEMS LTD - 2006-06-16Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (12 parents, 1 offspring)Officer2013-05-01 ~ 2020-08-04IIF 12 - Director → ME2014-05-01 ~ 2020-08-04IIF 69 - Secretary → ME
- 15
GP TELECOM LIMITED
04529269Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (15 parents, 2 offsprings)Officer2013-05-01 ~ 2020-08-04IIF 2 - Director → ME2014-05-01 ~ 2020-08-04IIF 66 - Secretary → ME - 16
HIGH SPAN NETWORKS LIMITED
06428153Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (13 parents)Officer2018-01-12 ~ 2020-08-04IIF 22 - Director → ME2018-01-12 ~ 2020-08-04IIF 55 - Secretary → ME - 17IDOX INFORMATION SOLUTIONS LIMITED - now
J4B SOFTWARE AND PUBLISHING LIMITED
- 2010-05-06 067067982nd Floor, Waterside 1310 Arlington Business Park, Theale, ReadingDissolved Corporate (12 parents)Officer2008-09-24 ~ 2009-04-22IIF 36 - Director → ME2009-01-12 ~ 2009-04-22IIF 38 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-01-19 during the appointment or period of control
Dissolved on 2012-06-27 during the appointment or period of controlGRANTS FOR BUSINESS PLC - 2001-03-13J4B PLC. - 2000-07-04VENTUREBRAND PUBLIC LIMITED COMPANY - 2000-05-0835 Waters Edge Business Park, Modwen Road, ManchesterDissolved Corporate (18 parents)Officer2004-01-26 ~ dissolvedIIF 31 - Director → ME2004-01-26 ~ dissolvedIIF 41 - Secretary → ME - 19ONYX LIMITED - 1996-07-19C/o J4b Plc, First Floor, Alderley House, Alderley Road, Wilmslow, CheshireDissolved Corporate (7 parents)Officer2008-12-22 ~ dissolvedIIF 29 - Director → ME2004-03-26 ~ dissolvedIIF 48 - Secretary → ME
- 2010400 LIMITED - 2010-01-26Dawson House Eaton Avenue, Matrix Business Park, Buckshaw Village, ChorleyDissolved Corporate (10 parents)Officer2013-05-01 ~ 2020-08-04IIF 8 - Director → ME2014-05-01 ~ 2020-08-04IIF 73 - Secretary → ME
- 21
MAXIM SOLUTIONS LIMITED
05143174Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (12 parents)Officer2013-05-01 ~ 2020-08-04IIF 14 - Director → ME2014-05-01 ~ 2020-08-04IIF 58 - Secretary → ME - 22SHAWGATE LIMITED - 1985-01-25Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (14 parents)Officer2019-06-18 ~ 2020-08-04IIF 18 - Director → ME2019-06-18 ~ 2020-08-04IIF 67 - Secretary → ME
- 23
MODERN COMMUNICATIONS LIMITED
03634893Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (15 parents)Officer2014-01-31 ~ 2020-08-04IIF 4 - Director → ME2014-05-31 ~ 2020-08-04IIF 53 - Secretary → ME - 24
MARBLEDOME LIMITED
- 2014-03-21 04037710Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (13 parents, 1 offspring)Officer2013-05-01 ~ 2020-08-04IIF 7 - Director → ME2014-05-01 ~ 2020-08-04IIF 68 - Secretary → ME - 25MUSTARD MARKET RESEARCH LTD - nowThe Lightwell, 61 & 63 Brown Street, Manchester, EnglandActive Corporate (15 parents)Officer2008-09-24 ~ 2009-04-03IIF 34 - Director → ME2009-01-12 ~ 2009-04-03IIF 40 - Secretary → ME
- 26LCS NETWORK SYSTEMS LIMITED - 2000-06-21Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (22 parents, 2 offsprings)Officer2016-06-30 ~ 2020-08-04IIF 21 - Director → ME2016-06-30 ~ 2020-08-04IIF 62 - Secretary → ME
- 27NEW TECHNOLOGY GROUP HOLDINGS PLC - now
ELITETELECOM HOLDINGS PLC
- 2024-03-05 04503928Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (16 parents, 3 offsprings)Officer2013-05-01 ~ 2020-08-04IIF 15 - Director → ME2014-05-01 ~ 2020-08-04IIF 51 - Secretary → ME - 28
NEXUS HULL LIMITED
07651373Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomDissolved Corporate (11 parents)Officer2017-05-26 ~ dissolvedIIF 5 - Director → ME2017-05-26 ~ dissolvedIIF 64 - Secretary → ME - 29
NEXUS TELECOM LIMITED
05514479Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-05-26 ~ 2020-08-04IIF 3 - Director → ME2017-05-26 ~ 2020-08-04IIF 71 - Secretary → ME - 30NEXUS TELECOMMUNICATIONS PLC - 2005-11-21Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (19 parents, 1 offspring)Officer2017-05-26 ~ 2020-08-04IIF 11 - Director → ME2017-05-26 ~ 2020-08-04IIF 57 - Secretary → ME
- 31PROSPUS LIMITED - 2003-12-10WRM MARKETING COMMUNICATIONS LIMITED - 2001-03-23WHITE RENSHAW & MONAGHAN LIMITED - 1998-03-23ANTIWELL LIMITED - 1988-05-23C/o J4b Plc, First Floor, Alderley House, Alderley Road, Wilmslow, CheshireDissolved Corporate (7 parents)Officer2008-12-22 ~ dissolvedIIF 28 - Director → ME2004-03-26 ~ dissolvedIIF 42 - Secretary → ME
- 32PNO CONSULTANTS LIMITED - now
PNO-J4B CONSULTING LIMITED
- 2005-10-24 04729981Office 4 Merseyway Innovation Centre, 21-23 Merseyway, Stockport, United KingdomActive Corporate (23 parents)Officer2004-03-05 ~ 2005-08-31IIF 43 - Secretary → ME - 33
- 34
OUTPUT UK (TECHNOLOGISTS) LIMITED
- 2016-10-31 01414242OUTPUT UK (TECHNOLOGISTS) LIMITED - 2007-06-19WIDNES MULTI-PART SETS LIMITED - 1994-03-24Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireActive Corporate (15 parents)Officer2013-05-01 ~ 2020-08-04IIF 17 - Director → ME2014-05-01 ~ 2020-08-04IIF 70 - Secretary → ME - 35
SAINT TOPCO LIMITED
13567332Glebe Farm Down Street, Dummer, Basingstoke, Hampshire, United KingdomActive Corporate (8 parents, 1 offspring)Person with significant control2021-08-16 ~ 2021-12-10IIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 36
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STREETGOV LIMITED
063772081 Stucley Studios, Stucley Place, Camden Town, LondonDissolved Corporate (4 parents)Officer2007-09-20 ~ 2009-04-03IIF 33 - Director → ME2007-09-20 ~ 2009-04-03IIF 47 - Secretary → ME - 39
SUBTERRANEA LIMITED
10396995C/o Elitetele.com Plc Dawson House, Eaton Avenue, Chorley, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2016-09-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-27 ~ dissolvedIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Has significant influence or control → OE - 40SUPPORT SPAN LIMITED - 2010-03-01Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (19 parents, 1 offspring)Officer2018-01-12 ~ 2020-08-04IIF 23 - Director → ME2018-01-12 ~ 2020-08-04IIF 65 - Secretary → ME
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SYSTEMHOST LIMITED
05028996Dawson House Matrix Office Park, Buckshaw Village, Chorley, Lancashire, United KingdomActive Corporate (16 parents)Officer2016-06-30 ~ 2020-08-04IIF 20 - Director → ME2016-06-30 ~ 2020-08-04IIF 72 - Secretary → ME - 42
TARIFF REDUCTION SERVICES LTD
03374092Dawson House Matrix Office Park, Buckshaw Village, Chorley, LancashireDissolved Corporate (13 parents)Officer2013-05-01 ~ 2020-08-04IIF 9 - Director → ME2014-05-01 ~ 2020-08-04IIF 63 - Secretary → ME
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