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

Burge, Matthew Dennis William

    Related profiles found in government register
  • Burge, Matthew Dennis William
    British company director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 48, Tamworth Road, Polesworth, Staffordshire, B78 1JH

      IIF 1 IIF 2
    • 48, Tamworth Road, Polesworth, Staffordshire, B78 1JH, England

      IIF 3
    • 48, Tamworth Road, Polesworth, Tamworth, Staffordshire, B78 1JH

      IIF 4
  • Burge, Matthew Dennis William
    British director born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 48 Tamworth Road, Polesworth, Staffordshire, B78 1JH

      IIF 5
    • 48, Tamworth Road, Polesworth, Staffordshire, B78 1JH, England

      IIF 6
    • 32, Hunts Lane, Netherseal, Swadlincote, Derbyshire, DE12 8BJ, England

      IIF 7
    • 48, Tamworth Road, Polesworth, Tamworth, B78 1JH, United Kingdom

      IIF 8
  • Mr Matthew Dennis William Burge
    British born in October 1986

    Resident in England

    Registered addresses and corresponding companies
    • 32, Hunts Lane, Netherseal, Swadlincote, Derbyshire, DE12 8BJ, England

      IIF 9
child relation
Offspring entities and appointments
Active 5
  • 1
    Old Bank House, 57 Church Street, Staines, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    -45,243 GBP2023-04-30
    Officer
    2017-02-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 2
    HEART OF ENGLAND CLUB QUAYS LIMITED - 1997-05-27
    Suite 3 The Courtyard, 59 Church Street, Staines, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-11-22 ~ dissolved
    IIF 1 - director → ME
  • 3
    NARROWCRAFT BROKERAGE LIMITED - 2011-02-17
    Suite 3 The Courtyard, 59 Church Street, Staines, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-01-04 ~ dissolved
    IIF 2 - director → ME
  • 4
    NARROWCRAFT MARINE SERVICES LIMITED - 2011-01-25
    Old Bank House, 57 Church Street, Staines, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2010-11-29 ~ dissolved
    IIF 3 - director → ME
  • 5
    Old Bank House, 57 Church Street, Staines, Middlesex
    Corporate (1 parent)
    Officer
    2015-05-01 ~ now
    IIF 6 - director → ME
Ceased 3
  • 1
    SOUTH MIDLAND WATER TRANSPORT LIMITED - 2016-03-12
    Old Bank House, 57 Church Street, Staines, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    13,388 GBP2024-04-30
    Officer
    2013-09-03 ~ 2013-12-13
    IIF 8 - director → ME
  • 2
    5 Park Court, Pyrford Road, West Byfleet, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2015-06-15
    IIF 5 - director → ME
  • 3
    Old Bank House, 57 Church Street, Staines, Middlesex
    Corporate (1 parent)
    Officer
    2010-02-19 ~ 2010-04-01
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.