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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

Burgess, Kenneth Peter

    Related profiles found in government register
  • Burgess, Kenneth Peter
    British

    Registered addresses and corresponding companies
    • Birch House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LR

      IIF 1 IIF 2
  • Burgess, Kenneth Peter
    British company director

    Registered addresses and corresponding companies
    • Birch House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LR

      IIF 3
  • Burgess, Kenneth Peter
    British director

    Registered addresses and corresponding companies
    • Birch House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LR

      IIF 4
  • Burgess, Kenneth Peter
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • 4, Manor Drive, Cuckfield, Haywards Heath, RH17 5BT, England

      IIF 5 IIF 6
  • Burgess, Kenneth Peter
    British company director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Birch House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LR

      IIF 7
  • Burgess, Kenneth Peter
    British director born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • Birch House, Courtmead Road, Cuckfield, Haywards Heath, RH17 5LR, United Kingdom

      IIF 8
    • Birch House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LR

      IIF 9 IIF 10 IIF 11
    • Birch House, Courtmead Road, Cuckfield, Haywards Heath, West Sussex, RH17 5LR, United Kingdom

      IIF 12
  • Mr Kenneth Peter Burgess
    British born in September 1944

    Resident in England

    Registered addresses and corresponding companies
    • 4, Manor Drive, Cuckfield, Haywards Heath, RH17 5BT, England

      IIF 13
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Manor Drive, Cuckfield, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-12-05 ~ now
    IIF 6 - Director → ME
  • 2
    4 Manor Drive, Cuckfield, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,891 GBP2025-03-31
    Officer
    2016-03-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
Ceased 6
  • 1
    EXIS TRINITY LIMITED - 2016-07-16 07137719
    3 Trinity Court, Faverdale North, Darlington, County Durham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,475 GBP2024-12-31
    Officer
    2014-06-04 ~ 2016-02-01
    IIF 12 - Director → ME
  • 2
    3 Trinity Court, Faverdale North, Darlington, County Durham
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    7,500 GBP2024-12-31
    Officer
    2005-07-20 ~ 2016-02-01
    IIF 7 - Director → ME
    2005-07-20 ~ 2016-02-01
    IIF 3 - Secretary → ME
  • 3
    3 Trinity Court, Faverdale North, Darlington, Co Durham
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-17 ~ 2016-02-01
    IIF 9 - Director → ME
    2006-05-17 ~ 2016-02-01
    IIF 2 - Secretary → ME
  • 4
    3 Trinity Court, Faverdale North, Darlington, County Durham
    Dissolved Corporate (2 parents)
    Officer
    1999-07-15 ~ 2016-02-01
    IIF 10 - Director → ME
    2006-10-01 ~ 2016-02-01
    IIF 4 - Secretary → ME
  • 5
    EXIS (GROUP) LIMITED - 2016-07-16 08956143
    3 Trinity Court, Faverdale North, Darlington
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    840,009 GBP2015-09-30
    Officer
    2010-01-27 ~ 2016-02-01
    IIF 8 - Director → ME
  • 6
    EXIS TECHNOLOGIES LIMITED - 2023-09-08
    TRUSHELFCO (NO. 956) LIMITED - 1986-05-16
    3 Trinity Court, Faverdale North, Darlington, County Durham
    Active Corporate (6 parents)
    Officer
    1995-03-03 ~ 2016-02-01
    IIF 11 - Director → ME
    2001-02-16 ~ 2016-02-01
    IIF 1 - Secretary → ME

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