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.
Burgess, Mark
Burgess, Mark
British ceo born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 1
The Rosary, Crow Lane, Crow, Ringwood, BH24 3DZ, England
Burgess, Mark
British cto born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 2 One Lansdowne Plaza, 24 Christchurch Road, Bournemouth, BH1 3NE, England
Burgess, Mark
British director of it and product development born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 3 Loewy House, 11 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, BH23 6EW
Burgess, Mark
British trading born in July 1975Resident in England
Registered addresses and corresponding companies
IIF 4 The Rosary, Crow Lane, Crow, Ringwood, Hampshire, BH24 3DZ, United Kingdom
Burgess, Mark
British director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, Leicestershire, LE17 4BW, United Kingdom
Burgess, Mark
British it director born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Walton House, 56-58 Richmond Hill, Bournemouth, Dorset, BH2 6EX
Burgess, Mark
British none born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Walton House, 56-58 Richmond Hill, Bournemouth, BH2 6EX
Mr Mark Burgess
British born in July 1975Resident in England
Registered addresses and corresponding companiesMr Mark Burgess
British born in July 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, LE17 4BW, United Kingdom
- 1 Paul Beech & Co Ltd, 6 The Terrace, Rugby Road, Lutterworth, Leicestershire, United KingdomActive Corporate (2 parents)Equity (Company account)-371 GBP2024-12-31Officer
2023-12-08 ~ nowIIF 5 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2 The Rosary Crow Lane, Crow, Ringwood, Hampshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,587 GBP2018-06-30Officer 2017-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-06-29 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 The Rosary Crow Lane, Crow, Ringwood, EnglandActive Corporate (2 parents)Officer 2025-01-31 ~ nowIIF 1 - Director → MEPerson with significant control 2025-01-31 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE
- 1 500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (7 parents, 14 offsprings)Officer 2017-10-19 ~ 2021-07-08IIF 2 - Director → ME
- 2
AMIGO LOANS LTD
- nowLOAN LINE LTD - 2004-09-161ST CHOICE PARTY HIRE LIMITED - 2004-06-23FINANCIAL PROCESSING UK LTD - 2012-03-16 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2012-03-13 ~ 2015-01-31IIF 6 - Director → ME - 3
HIHI LTD
- now4COM RESEARCH AND DEVELOPMENT LIMITED - 2014-07-254COM TECHNOLOGIES LIMITED - 2017-11-284COM-UNITY LTD - 2013-06-27 500 Brook Drive, Reading, United Kingdom, United KingdomActive Corporate (4 parents)Officer 2018-01-09 ~ 2018-06-14IIF 3 - Director → ME - 4
RICHMOND GROUP LIMITED
- nowTHE RICHMOND GROUP HOLDINGS LIMITED - 2007-06-288119111 LIMITED - 2006-11-16 Walton House, 56-58 Richmond Hill, BournemouthActive Corporate (1 parent, 35 offsprings)Profit/Loss (Company account)0 GBP2021-04-01 ~ 2022-03-31Officer 2009-10-01 ~ 2012-01-26IIF 7 - Director → ME
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