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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Alan David Burgess

    Related profiles found in government register
  • Mr Alan David Burgess
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Alan David
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU, England

      IIF 8
    • 4, Crittall Road, Witham, Essex, CM8 3DR

      IIF 9 IIF 10
    • Wickham House, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL

      IIF 11
  • Burgess, Alan David
    British director born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Rushworth Street, London, SE1 0RB, England

      IIF 12 IIF 13
    • C/o Wilkins Kennedy, Bridge House, London Bridge, London, SE1 9QR

      IIF 14
    • 4, Crittall Road, Witham, Essex, CM8 3DR, England

      IIF 15
    • Wickham House, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL

      IIF 16 IIF 17 IIF 18
    • Wickham House, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL, United Kingdom

      IIF 19
  • Burgess, Alan David
    born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wickham House, Station Road, Wickham Bishops, Witham, Essex, CM8 3JL, United Kingdom

      IIF 20
  • Burgess, Alan David
    British

    Registered addresses and corresponding companies
    • 4, Crittall Road, Witham, Essex, CM8 3DR

      IIF 21
child relation
Offspring entities and appointments 13
  • 1
    AERIAL INTELLIGENCE GROUP LIMITED
    - now 04994480
    QUIETLIFE WINDOWS LIMITED
    - 2019-10-23 04994480
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    BRITISH FENESTRATION RATING COUNCIL LIMITED
    05649431
    40 Rushworth Street, London, England
    Active Corporate (26 parents)
    Equity (Company account)
    659,411 GBP2024-12-31
    Officer
    2008-07-01 ~ 2012-07-26
    IIF 16 - Director → ME
  • 3
    BYGONE MARKETING LLP
    - now OC306516
    BYGONE MARKETING (2003) LLP
    - 2005-10-27 OC306516
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (3 parents)
    Current Assets (Company account)
    3,027 GBP2024-03-31
    Officer
    2004-01-14 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% OE
  • 4
    DOUBLEGLAZINGCOMPANIES.COM LIMITED
    - now 07465445
    DOUBLE GLAZING SOFTWARE LIMITED
    - 2011-02-02 07465445
    75 Springfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -92,162 GBP2019-05-31
    Officer
    2010-12-09 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 5
    DUCHY INVESTMENTS EOT LIMITED
    14757281
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-03-25 ~ now
    IIF 8 - Director → ME
  • 6
    DUCHY INVESTMENTS LIMITED
    03493108
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    131,584 GBP2024-06-30
    Officer
    1999-05-05 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-28
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    FENSA LIMITED
    - now 03058561
    WISA LIMITED - 2001-12-11
    G G F HELPLINES LTD. - 2001-07-18
    40 Rushworth Street, London, England
    Active Corporate (50 parents)
    Equity (Company account)
    4,586,161 GBP2024-12-31
    Officer
    2008-07-01 ~ 2012-07-26
    IIF 18 - Director → ME
  • 8
    GGF HELIX GROUP LTD - now
    HELIX GROUP LIMITED
    - 2017-09-15 10294854
    40 Rushworth Street, London, England
    Dissolved Corporate (11 parents)
    Officer
    2017-01-30 ~ 2017-07-14
    IIF 12 - Director → ME
  • 9
    GLASS AND GLAZING FEDERATION
    - now 04063012
    YORKCO 163G LIMITED - 2001-01-19
    40 Rushworth Street, London, England
    Active Corporate (58 parents, 8 offsprings)
    Equity (Company account)
    14,664,640 GBP2024-12-31
    Officer
    2016-09-20 ~ 2017-07-12
    IIF 13 - Director → ME
    2008-01-01 ~ 2012-07-26
    IIF 17 - Director → ME
  • 10
    LARGEMORTGAGELOANS.COM LIMITED
    - now 05070990
    CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Liquidation Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    -132,751 GBP2021-12-31
    Officer
    2010-03-21 ~ 2016-04-29
    IIF 14 - Director → ME
  • 11
    MASTERFRAME LIMITED
    04663480
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    MASTERFRAME WINDOWS LIMITED
    - now 02272659
    J.B.S. (DOMESTICS) LIMITED - 1991-08-20
    4 Crittall Road, Witham, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    512,835 GBP2024-06-30
    Officer
    1991-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-06-29 ~ 2022-11-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ 2022-11-02
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    TV INSTALLATIONS LIMITED
    - now 07690823
    BYGONE INSTALLATIONS (THAMES VALLEY) LTD
    - 2014-06-05 07690823
    4 Crittall Road, Witham, Essex
    Dissolved Corporate (1 parent)
    Officer
    2011-07-04 ~ dissolved
    IIF 15 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.