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

Mr Mark Patrick Leslie Burgin

    Related profiles found in government register
  • Mr Mark Patrick Leslie Burgin
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Randall Avenue, London, NW2 7RL, England

      IIF 1

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 2
  • Burgin, Mark Patrick Leslie
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Dean Cottage, Eashing Lane, Godalming, Surrey, GU7 2QA

      IIF 3 IIF 4 IIF 5

    • The Rickyard, Eashing Lane, Godalming, Surrey, GU7 2QA, England

      IIF 7

    • The Rickyard, Eashing Lane, Godalming, Surrey, GU7 2QA, United Kingdom

      IIF 8

    • 35, Ballards Lane, London, N3 1XW, England

      IIF 9

    • 35, Ballards Lane, London, N3 1XW, United Kingdom

      IIF 10 IIF 11
  • Burgin, Mark Patrick Leslie
    British

    Registered addresses and corresponding companies

    • Dean Cottage, Eashing Lane, Godalming, Surrey, GU7 2QA

      IIF 12
  • Burgin, Mark Patrick Leslie
    British company director

    Registered addresses and corresponding companies

    • Dean Cottage, Eashing Lane, Godalming, Surrey, GU7 2QA

      IIF 13 IIF 14
  • Burgin, Mark
    British managing director born in March 1954

    Registered addresses and corresponding companies

    • 11 Longley Road, Farnham, Surrey, GU9 8LZ

      IIF 15
  • Burgin, Mark Patrick Leslie

    Registered addresses and corresponding companies

    • The Rickyard, Eashing Lane, Godalming, Surrey, GU7 2QA, England

      IIF 16

    • The Rickyard, Eashing Lane, Godalming, Surrey, GU7 2QA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 5
  • 1
    SPEED 9426 LIMITED - 2003-01-09
    3 Randall Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,008 GBP2019-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Clyde & Co Llp, 1 Stoke Road, Guildford, Surrey
    Dissolved corporate (3 parents)
    Officer
    1998-09-22 ~ dissolved
    IIF 5 - director → ME
  • 3
    LONGCREST PLC - 2011-05-27
    C/o Bkl, 35 Ballards Lane, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -207,615 GBP2023-12-31
    Officer
    1998-06-11 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE
  • 4
    JETSIDE LIMITED - 2015-10-09
    C/o Bkl, 35 Ballards Lane, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,425,542 GBP2023-12-31
    Officer
    1998-07-09 ~ now
    IIF 10 - director → ME
  • 5
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -140,564 GBP2023-12-31
    Officer
    2019-07-12 ~ now
    IIF 11 - director → ME
Ceased 5
  • 1
    35 Ballards Lane, Finchley, London
    Corporate (1 parent)
    Equity (Company account)
    74,836 GBP2023-06-30
    Officer
    2014-06-04 ~ 2016-01-21
    IIF 8 - director → ME
    2014-06-04 ~ 2016-01-21
    IIF 17 - secretary → ME
  • 2
    SPEED 9426 LIMITED - 2003-01-09
    3 Randall Avenue, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,008 GBP2019-11-30
    Officer
    2003-09-25 ~ 2017-03-01
    IIF 4 - director → ME
    2003-09-25 ~ 2016-12-04
    IIF 14 - secretary → ME
  • 3
    Kpmg, One Snowhill Snow Hill Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    ~ 1998-06-18
    IIF 15 - director → ME
  • 4
    WATERWERKZ LIMITED - 2010-07-14
    1 Redcliff Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2004-03-30 ~ 2004-07-08
    IIF 6 - director → ME
    2004-03-30 ~ 2004-07-08
    IIF 13 - secretary → ME
  • 5
    Premier House C/o Pdt Solicitors, 36-48 Queen Street, Horsham, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    26,748 GBP2023-12-31
    Officer
    2014-03-03 ~ 2019-11-30
    IIF 7 - director → ME
    2007-01-10 ~ 2011-01-24
    IIF 3 - director → ME
    2015-03-31 ~ 2018-03-19
    IIF 16 - secretary → ME
    2007-01-10 ~ 2011-01-24
    IIF 12 - secretary → ME

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