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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

Burles, David Anthony

    Related profiles found in government register
  • Burles, David Anthony
    British born in August 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Burles, David Anthony
    British

    Registered addresses and corresponding companies
  • Burles, David Anthony
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Anthony Burles
    British born in August 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Burles
    British born in August 1953

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr David Anthony Burles
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    17-19 HALL STREET RTM COMPANY LTD
    07401716
    Active Corporate (4 parents)
    Officer
    2026-02-08 ~ now
    IIF 3 - Director → ME
  • 2
    BURLES GROUP PLC
    - now 02364403
    HAWKMOON LIMITED
    - 1990-02-20 02364403
    Active Corporate (6 parents, 7 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-11-05
    IIF 17 - Director → ME
    2001-06-01 ~ now
    IIF 16 - Director → ME
  • 3
    BURLES LTD
    - now 09999125
    IMCO 2016 BG LIMITED
    - 2016-03-08 09999125
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 4
    BURLES MODPLAN LTD
    - now 09999127
    IMCO 2016 MP LIMITED
    - 2016-03-08 09999127
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-02-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    DB HOLDINGS (2024) LTD
    15403624
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-01-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 6
    DERWEN FIELDS LIMITED
    15413113
    Active Corporate (5 parents)
    Officer
    2024-01-15 ~ now
    IIF 4 - Director → ME
  • 7
    G F H FALLEN STOCK LIMITED
    10451674
    Active Corporate (2 parents)
    Officer
    2016-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-10-28 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    G F H LIMITED
    04869362
    Active Corporate (2 parents)
    Officer
    2003-08-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 30 - Has significant influence or control as a member of a firm → OE
  • 9
    IMCO 2016 HOLDINGS LIMITED
    09998967
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-02-10 ~ dissolved
    IIF 18 - Director → ME
  • 10
    KENDON FARM LIMITED
    13860596
    Active Corporate (3 parents)
    Officer
    2022-01-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-04-01 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    LEKA SYSTEMS LIMITED
    09504332
    Active Corporate (5 parents)
    Officer
    2016-05-05 ~ 2024-08-21
    IIF 2 - Director → ME
    Person with significant control
    2018-08-16 ~ 2024-08-21
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    MASTERGLAZE LIMITED
    04067432
    Active Corporate (12 parents)
    Officer
    2004-12-21 ~ 2016-06-10
    IIF 10 - Secretary → ME
  • 13
    MODPLAN LIMITED
    - now 01802513
    BURLES WINDOWS LIMITED
    - 1996-01-16 01802513
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-06-10) ~ now
    IIF 14 - Director → ME
  • 14
    NATIONAL PLASTICS (BUILDING PRODUCTS) LIMITED
    10160009
    Active Corporate (9 parents)
    Officer
    2016-05-03 ~ 2016-06-10
    IIF 26 - Director → ME
  • 15
    NORDIC CONSERVATORIES LIMITED
    08657943
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 23 - Director → ME
  • 16
    NORDIC GARDEN BUILDINGS LIMITED
    08654827
    Active Corporate (3 parents)
    Officer
    2013-08-19 ~ now
    IIF 22 - Director → ME
  • 17
    NORDIC PVC LTD
    05615318
    Active Corporate (5 parents)
    Officer
    2005-11-08 ~ now
    IIF 13 - Director → ME
  • 18
    PENRHIW NURSERY OAKDALE LTD
    15482078
    Active Corporate (3 parents)
    Officer
    2024-02-11 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-02-11 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PRO CARE & SUPPORT SERVICES LIMITED
    10972906
    Active Corporate (4 parents)
    Person with significant control
    2017-09-20 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SCANLINE CONSERVATORIES LIMITED
    08657942
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 25 - Director → ME
  • 21
    SCANLINE LIMITED
    08657931
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 24 - Director → ME
  • 22
    SPECIALIST PLASTICS DISTRIBUTION LTD
    - now 09999151
    IMCO 2016 UPVC LIMITED
    - 2016-03-08 09999151
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2016-02-11 ~ 2016-06-10
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-26
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    THE VINE ARDDLEEN LTD
    - now 15969644
    THE VINE ARDLEEN LTD
    - 2025-01-24 15969644
    Active Corporate (6 parents)
    Officer
    2024-09-20 ~ now
    IIF 5 - Director → ME
  • 24
    UPVC DISTRIBUTORS LIMITED
    - now 02310163
    MANTASAFE LIMITED
    - 1988-11-22 02310163
    Active Corporate (15 parents, 5 offsprings)
    Officer
    (before 1991-10-28) ~ 2016-06-10
    IIF 12 - Director → ME
  • 25
    VERSATILE LIMITED
    - now 02352705
    PLANFAB LIMITED
    - 1989-04-20 02352705
    Active Corporate (7 parents)
    Officer
    (before 1991-01-27) ~ now
    IIF 11 - Director → ME
    (before 1991-01-27) ~ 1992-09-17
    IIF 9 - Secretary → ME

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