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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, Oliver Aylesford

child relation
Offspring entities and appointments 30
  • 1
    ADENSTAR INVESTMENTS LIMITED
    01682633
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 25 - Director → ME
  • 2
    BARTAVON LIMITED
    02222347
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-08-11) ~ dissolved
    IIF 28 - Director → ME
  • 3
    CONISTON INVESTMENTS LIMITED
    - now 04099927
    SEVCO 1211 LIMITED
    - 2000-11-27 04099927 04118838... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 18 - Director → ME
  • 4
    DEANMAST LIMITED
    03671397
    Dissolved Corporate (10 parents)
    Officer
    1999-01-11 ~ dissolved
    IIF 27 - Director → ME
  • 5
    DIMENT DEVELOPMENTS LIMITED
    05325030
    Dissolved Corporate (2 parents)
    Officer
    2005-01-06 ~ dissolved
    IIF 23 - Director → ME
    2005-01-06 ~ dissolved
    IIF 35 - Secretary → ME
  • 6
    EASTFIELD STABLES LIMITED
    - now 03735413
    MULTICROWN MANAGEMENT LIMITED
    - 1999-04-27 03735413
    Active Corporate (6 parents)
    Officer
    1999-04-14 ~ now
    IIF 21 - Director → ME
  • 7
    EDGEHILL BATTERSEA LIMITED
    05215392
    Dissolved Corporate (15 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 13 - Director → ME
    2005-02-07 ~ 2007-09-05
    IIF 3 - Director → ME
  • 8
    EDGEHILL PORTFOLIO NO.1 LIMITED
    04413767
    Active Corporate (15 parents)
    Officer
    2002-04-17 ~ 2007-09-05
    IIF 6 - Director → ME
    2017-12-19 ~ 2025-09-03
    IIF 31 - Director → ME
  • 9
    EDGEHILL SECURITIES LIMITED
    - now 04384259
    LAWNMEAD LIMITED - 2002-04-05
    Dissolved Corporate (13 parents)
    Officer
    2002-04-17 ~ 2007-09-05
    IIF 4 - Director → ME
    2017-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 10
    MARCHMONT FARMS LIMITED
    - now 01760471
    SWIFTYNE LIMITED
    - 1988-07-25 01760471
    Active Corporate (10 parents, 9 offsprings)
    Officer
    (before 1990-12-31) ~ now
    IIF 19 - Director → ME
  • 11
    MARCHMONT VENTURES GROUP LIMITED
    11258356
    Active Corporate (5 parents)
    Officer
    2023-07-12 ~ 2025-11-04
    IIF 9 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 34 - Has significant influence or control over the trustees of a trust → OE
  • 12
    MOATSTAR LIMITED
    01118568
    Active Corporate (10 parents)
    Officer
    (before 1991-12-31) ~ now
    IIF 30 - Director → ME
  • 13
    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
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2015-06-18
    IIF 8 - Director → ME
  • 14
    OAKFERN PROPERTIES LIMITED
    - now 01374817
    OAKFERN LIMITED
    - 1985-03-11 01374817
    Active Corporate (10 parents, 1 offspring)
    Officer
    (before 1991-12-31) ~ now
    IIF 16 - Director → ME
  • 15
    OAKFERN SECURITIES LIMITED
    13117194
    Active Corporate (5 parents)
    Officer
    2021-01-06 ~ now
    IIF 1 - Director → ME
  • 16
    PADMANOR DIGITAL INVESTMENTS LIMITED
    11303933 01378221
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ now
    IIF 2 - Director → ME
  • 17
    PADMANOR INVESTMENTS LIMITED
    - now 01378221 11303933
    PADMANOR LIMITED
    - 1979-12-31 01378221
    Active Corporate (11 parents, 15 offsprings)
    Officer
    (before 1990-12-31) ~ 2025-09-03
    IIF 33 - Director → ME
  • 18
    PARADISE FARMS LIMITED
    - now 02924753
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
    - 2005-04-06 02924753 05421901
    GARWAIN COMMERCIAL DEVELOPMENTS LIMITED
    - 1994-06-27 02924753
    PILOTHAVEN PROPERTIES LIMITED
    - 1994-06-13 02924753
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1994-05-16 ~ now
    IIF 15 - Director → ME
  • 19
    REDBRAES LIMITED
    - now 03816622
    ASSET-TEAM LIMITED - 1999-08-24
    Dissolved Corporate (7 parents)
    Officer
    1999-09-28 ~ dissolved
    IIF 14 - Director → ME
  • 20
    RIOHURST INVESTMENTS LIMITED
    01560100
    Dissolved Corporate (9 parents)
    Officer
    (before 1990-12-31) ~ dissolved
    IIF 22 - Director → ME
  • 21
    RIVENDELL OUTDOOR CLUB LTD
    10567003
    Dissolved Corporate (7 parents)
    Officer
    2019-10-04 ~ dissolved
    IIF 10 - Director → ME
  • 22
    RIVENDELL PARK LIMITED
    15480513
    Dissolved Corporate (3 parents)
    Officer
    2024-02-10 ~ dissolved
    IIF 11 - Director → ME
  • 23
    THURSO RIVER LIMITED
    - now SC286337
    AC&H 218 LIMITED - 2005-09-27
    Active Corporate (7 parents, 1 offspring)
    Officer
    2007-07-20 ~ 2022-04-11
    IIF 20 - Director → ME
  • 24
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
    05421901 02924753
    Active Corporate (6 parents)
    Officer
    2005-04-12 ~ now
    IIF 26 - Director → ME
  • 25
    TRISTRAM DEVELOPMENTS LIMITED
    - now 04172478
    CROWNGATE HEATHROW LIMITED
    - 2005-06-02 04172478
    POSTFERN LIMITED - 2001-06-20
    Active Corporate (9 parents)
    Officer
    2002-06-20 ~ 2025-09-03
    IIF 32 - Director → ME
  • 26
    TRISTRAM INVESTMENTS LIMITED
    03107897
    Active Corporate (7 parents)
    Officer
    1995-09-25 ~ 2011-05-18
    IIF 24 - Director → ME
  • 27
    TRISTRAM SECURITIES LIMITED
    - now 05646851
    HOMEFROST LIMITED
    - 2006-05-09 05646851
    HOMEFROST LIMITED
    - 2006-04-03 05646851
    Active Corporate (6 parents)
    Officer
    2005-12-15 ~ now
    IIF 17 - Director → ME
  • 28
    ULBSTER ARMS LIMITED
    - now SC245423
    ANGUS ESTATES 9 LIMITED - 2006-08-24
    Active Corporate (7 parents)
    Officer
    2007-07-20 ~ 2022-04-13
    IIF 29 - Director → ME
  • 29
    WESTPORT LAND LIMITED - now
    EDGEHILL WESTPORT LIMITED
    - 2007-12-03 05690860
    Dissolved Corporate (19 parents)
    Officer
    2006-03-15 ~ 2007-09-05
    IIF 7 - Director → ME
  • 30
    WESTPORT LAND NO.1 LIMITED - now
    EDGEHILL WESTPORT NO.1 LIMITED
    - 2007-12-03 05721450
    Dissolved Corporate (18 parents)
    Officer
    2006-04-11 ~ 2007-09-05
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.