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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burge, Hugo Aylesford

child relation
Offspring entities and appointments 40
  • 1
    ADENSTAR INVESTMENTS LIMITED
    01682633
    Dissolved Corporate (4 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 25 - Director → ME
    1995-03-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    ARCLIGHT MEDIA TECHNOLOGY LIMITED
    05565202
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BARTAVON LIMITED
    02222347
    Dissolved Corporate (7 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 24 - Director → ME
    1995-03-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    CHEAPACCOMMODATION LIMITED
    - now 03454793
    CHEAPFLIGHTS MEDIA LIMITED
    - 2010-07-30 03454793 03914064
    CHEAPACCOMMODATION LIMITED
    - 2010-03-31 03454793
    CHEAPNIGHTS.COM LIMITED
    - 2003-01-14 03454793 03960826... (more)
    CHEAPFLIGHTS.COM LIMITED
    - 2001-07-02 03454793 03960826... (more)
    CHEAP FLIGHTS LIMITED
    - 2000-06-12 03454793 03960826... (more)
    Dissolved Corporate (11 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 14 - Director → ME
    2000-05-05 ~ 2002-02-28
    IIF 47 - Secretary → ME
    2011-08-18 ~ 2012-03-02
    IIF 64 - Secretary → ME
  • 5
    CHEAPFLIGHTS.COM LIMITED
    - now 03960826 03454793... (more)
    CHEAP FLIGHTS LIMITED
    - 2003-01-17 03960826 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED - 2000-06-12
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 13 - Director → ME
    2011-08-18 ~ 2012-03-02
    IIF 65 - Secretary → ME
  • 6
    CONISTON INVESTMENTS LIMITED
    - now 04099927
    SEVCO 1211 LIMITED
    - 2000-11-27 04099927 04118838... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 33 - Director → ME
    2000-11-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    DEANMAST LIMITED
    03671397
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ dissolved
    IIF 23 - Director → ME
    1998-12-21 ~ 1999-01-11
    IIF 6 - Director → ME
    1999-01-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
    05114461
    Active Corporate (11 parents)
    Officer
    2005-08-11 ~ 2023-05-10
    IIF 10 - Director → ME
  • 9
    E-CAPITALFUND LIMITED
    - now 01475544
    ELVASTON RESIDENTS ASSOCIATION LIMITED
    - 2000-02-22 01475544
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 32 - Director → ME
  • 10
    EASTFIELD STABLES LIMITED
    - now 03735413
    MULTICROWN MANAGEMENT LIMITED
    - 1999-04-27 03735413
    Active Corporate (6 parents)
    Officer
    1999-04-14 ~ 2025-03-11
    IIF 52 - Secretary → ME
  • 11
    EDGEHILL BATTERSEA LIMITED
    05215392
    Dissolved Corporate (15 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 17 - Director → ME
    2013-12-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    EDGEHILL PORTFOLIO NO.1 LIMITED
    04413767
    Active Corporate (15 parents)
    Officer
    2017-12-19 ~ 2023-09-25
    IIF 21 - Director → ME
  • 13
    EDGEHILL SECURITIES LIMITED
    - now 04384259
    LAWNMEAD LIMITED - 2002-04-05
    Dissolved Corporate (13 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 14
    HOWZAT AGAIN LLP
    OC388731
    Active Corporate (8 parents)
    Officer
    2013-10-24 ~ 2023-05-10
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 44 - Has significant influence or control → OE
  • 15
    HOWZAT JUNIOR LLP
    OC326772
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2023-05-10
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 42 - Has significant influence or control → OE
  • 16
    HOWZAT MEDIA LLP
    OC323706
    Active Corporate (12 parents)
    Officer
    2006-11-06 ~ 2023-09-06
    IIF 37 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 41 - Has significant influence or control → OE
  • 17
    MARCHMONT FARMS LIMITED
    - now 01760471
    SWIFTYNE LIMITED - 1988-07-25
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-07-17 ~ 2023-07-26
    IIF 27 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 61 - Secretary → ME
  • 18
    MARCHMONT PARTNERS LLP
    OC425550
    Active Corporate (4 parents)
    Officer
    2019-01-10 ~ 2025-01-09
    IIF 39 - LLP Designated Member → ME
  • 19
    MARCHMONT VENTURES GROUP LIMITED
    11258356
    Active Corporate (5 parents)
    Officer
    2018-03-15 ~ 2023-07-12
    IIF 4 - Director → ME
    Person with significant control
    2018-03-15 ~ 2019-02-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MOATSTAR LIMITED
    01118568
    Active Corporate (10 parents)
    Officer
    2014-10-10 ~ 2023-07-26
    IIF 20 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 54 - Secretary → ME
  • 21
    MOMONDO GROUP HOLDINGS LIMITED
    09258528
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2017-07-24
    IIF 11 - Director → ME
  • 22
    MOMONDO GROUP LIMITED
    - now 03914064
    CHEAPFLIGHTS MEDIA LIMITED
    - 2012-11-08 03914064 03454793
    CHEAPFLIGHTS LIMITED
    - 2010-07-30 03914064 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED
    - 2003-01-17 03914064 03454793... (more)
    SHARPICAL LIMITED
    - 2001-07-02 03914064
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2017-07-24
    IIF 12 - Director → ME
  • 23
    MOTORWAY ONLINE LTD
    - now 10285711
    FOR TOMORROW LTD - 2017-02-28
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-09 ~ 2023-05-18
    IIF 26 - Director → ME
  • 24
    OAKFERN PROPERTIES LIMITED
    - now 01374817
    OAKFERN LIMITED - 1985-03-11
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-07-17 ~ 2023-09-25
    IIF 29 - Director → ME
    1995-03-29 ~ 2023-09-25
    IIF 59 - Secretary → ME
  • 25
    OAKFERN SECURITIES LIMITED
    13117194
    Active Corporate (5 parents)
    Officer
    2021-01-06 ~ 2023-12-15
    IIF 1 - Director → ME
  • 26
    OLD COURT HOUSE INVESTMENTS LIMITED
    03742617
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2023-05-10
    IIF 9 - Director → ME
    1999-03-25 ~ 2023-05-10
    IIF 48 - Secretary → ME
  • 27
    PADMANOR DIGITAL INVESTMENTS LIMITED
    11303933 01378221
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ 2023-09-25
    IIF 22 - Director → ME
  • 28
    PADMANOR INVESTMENTS LIMITED
    - now 01378221 11303933
    PADMANOR LIMITED - 1979-12-31
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-07-17 ~ 2023-09-25
    IIF 31 - Director → ME
    1995-03-29 ~ 2023-09-25
    IIF 62 - Secretary → ME
  • 29
    PARADISE FARMS LIMITED
    - now 02924753
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
    - 2005-04-06 02924753 05421901
    GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
    PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-10 ~ 2023-07-26
    IIF 19 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 55 - Secretary → ME
  • 30
    PARCHMENT FILMS LIMITED
    11380915
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2023-12-01
    IIF 15 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-10-31
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    REDBRAES LIMITED
    - now 03816622
    ASSET-TEAM LIMITED
    - 1999-08-24 03816622
    Dissolved Corporate (7 parents)
    Officer
    1999-08-20 ~ 2023-08-25
    IIF 30 - Director → ME
    1999-09-28 ~ 2023-08-25
    IIF 60 - Secretary → ME
  • 32
    RIOHURST INVESTMENTS LIMITED
    01560100
    Dissolved Corporate (9 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 18 - Director → ME
    1995-03-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 33
    THE MARCHMONT WORKSHOP LIMITED
    SC652431
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ 2022-01-24
    IIF 2 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 34
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
    05421901 02924753
    Active Corporate (6 parents)
    Officer
    2006-05-16 ~ 2024-04-24
    IIF 35 - Director → ME
    2006-05-16 ~ 2024-04-24
    IIF 63 - Secretary → ME
  • 35
    TRISTRAM DEVELOPMENTS LIMITED
    - now 04172478
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Active Corporate (9 parents)
    Officer
    2005-11-07 ~ 2025-01-06
    IIF 34 - Director → ME
  • 36
    TRISTRAM INVESTMENTS LIMITED
    03107897
    Active Corporate (7 parents)
    Officer
    1995-09-25 ~ 2009-01-06
    IIF 46 - Secretary → ME
  • 37
    TRISTRAM SECURITIES LIMITED
    - now 05646851
    HOMEFROST LIMITED - 2006-05-09
    HOMEFROST LIMITED - 2006-04-03
    Active Corporate (6 parents)
    Officer
    2006-12-07 ~ 2023-12-31
    IIF 28 - Director → ME
    2006-12-07 ~ 2023-12-31
    IIF 49 - Secretary → ME
  • 38
    TRUSTED PLACES LIMITED
    - now 05783344
    WASP VENTURES LIMITED - 2007-02-13
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2010-04-29
    IIF 8 - Director → ME
  • 39
    WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
    SC062117
    Active Corporate (79 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2023-05-10
    IIF 3 - Director → ME
  • 40
    ZUGU LIMITED
    - now 04700874
    TRAVEL INFORMATION SERVICES LIMITED
    - 2010-02-01 04700874
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 5 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.