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 Paul Burgess

    Related profiles found in government register
  • Mr Paul Burgess
    British born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3 35, Hamilton Square, Birkenhead, Merseyside, CH41 5BP, United Kingdom

      IIF 1

    • 30, Baden Road, Liverpool, Merseyside, L13 5UW, United Kingdom

      IIF 2

    • 43 Castle Street, Suite 3, Liverpool, Merseyside, L2 9SH, England

      IIF 3

    • Castle Chambers, 43 Castle Street, Suite 3 Third Floor, Liverpool, L2 9SH, England

      IIF 4

    • C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool, L3 9AG

      IIF 5

    • Unit 4 Essex House, Bridle Road, Bootle, Liverpool, Merseyside, L30 4UE, United Kingdom

      IIF 6

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 7

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8

    • Derby House, 12 Winckley Square, Preston, PR1 3JJ

      IIF 9
  • Mr Paul Burgess
    British born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Killygullib Rd, Maghera, BT46 5QW, Northern Ireland

      IIF 10
  • Mr Paul Burgess
    British born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • C/o Sytrus Ltd, Platf9rm Floor 5, Tower Point, 44 North Road, Brighton, BN1 1YR, England

      IIF 11

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England

      IIF 12

    • Suite 3, Third Floor, 43 Castle Chambers, Castle Street, Liverpool, L2 9SH, England

      IIF 13
  • Burgess, Paul
    British ceo born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Burgess, Paul
    British company director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Stone Street, Brighton, BN1 2HB, United Kingdom

      IIF 15

    • Tower Point, C/o Sytrus, Platf9rm, 44 North Road, Brighton, BN1 1YR, England

      IIF 16

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Burgess, Paul
    British director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Apartment 3, 35 Hamilton Square, Birkenhead, Merseyside, CH41 5BP, United Kingdom

      IIF 18 IIF 19

    • C/o Sytrus Ltd, Platf9rm Floor 5, Tower Point, 44 North Road, Brighton, BN1 1YR, England

      IIF 20

    • 3, Allerton Road, Moseley Hill, Liverpool, L18 1LQ, England

      IIF 21

    • 30, Baden Road, Liverpool, L13 5UW, United Kingdom

      IIF 22

    • 30, Baden Road, Old Swan, Liverpool, Merseyside, L13 5UW, United Kingdom

      IIF 23

    • Castle Chambers, 43 Castle Street, Suit 3 Third Floor, Liverpool, L2 9SH, United Kingdom

      IIF 24

    • Castle Chambers, 43 Castle Street, Suite 3 Third Floor, Liverpool, L2 9SH, England

      IIF 25

    • Castle Chambers, 43 Castle Street, Suite 3 Third Floor, Liverpool, L2 9SH, United Kingdom

      IIF 26

    • Old St. Lawrence School, Westminster Road, Liverpool, Merseyside, L4 3TQ, England

      IIF 27

    • Unit 4 Essex House, Bridle Road, Bootle, Liverpool, Merseyside, L30 4UE, United Kingdom

      IIF 28
  • Burgess, Paul
    British manager born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 300, St Mary's Road, Garston, Liverpool, L19 0NQ, England

      IIF 29
  • Burgess, Paul
    British managing director born in October 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 4101, Queens Dock Business Centre, Norfolk Street Charlotte House, Liverpool, L1 0BG, England

      IIF 30
  • Mr Paul Burgess
    British born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35, Grenville Way, Stevenage, Herts, SG2 8XZ

      IIF 31

    • 35 Grenville Way, Stevenage, SG2 8XZ

      IIF 32
  • Burgess, Paul
    British company director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Killygullib Rd, Maghera, BT46 5QW, Northern Ireland

      IIF 33
  • Mr Paul Burgess
    English born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE

      IIF 34

    • 12 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

      IIF 35
  • Burgess, Paul
    British company director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 11-13, Victoria Street, 3rd Floor Pacific Chambers, Liverpool, Merseyside, L2 5QQ, United Kingdom

      IIF 36

    • 43 Castle Chambers, Castle Street, Suite 3 Third Floor, Liverpool, Merseyside, L2 9SH, England

      IIF 37
  • Burgess, Paul
    British director born in October 1985

    Resident in England

    Registered addresses and corresponding companies

    • 43 Castle Chambers, Castle Street, Suite 3, Liverpool, L2 9SH, England

      IIF 38

    • 43, Castle Street, Suite 3 Third Floor, Liverpool, L2 9SH, England

      IIF 39 IIF 40

    • Castle Chambers, 43 Castle Street, Liverpool, L2 9SH, England

      IIF 41

    • Castle Chambers, 43 Castle Street, Suite 3 Third Floor, Liverpool, L2 9SH, England

      IIF 42

    • Suite 3, Third Floor, 43 Castle Chambers, Castle Street, Liverpool, L2 9SH, England

      IIF 43
  • Burgess, Paul
    British director born in April 1972

    Resident in England

    Registered addresses and corresponding companies

    • 35 Grenville Way, Stevenage, SG2 8XZ, England

      IIF 44

    • 35, Grenville Way, Stevenage, SG2 8XZ, United Kingdom

      IIF 45
  • Burgess, Paul
    British project designer born in July 1965

    Registered addresses and corresponding companies

    • 1 Springwood, Glossop, Derbyshire, SK13 6XR

      IIF 46
  • Burgess, Paul
    English none born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 12 Harland Court, Merle Avenue, Harefield, Uxbridge, UB9 6DE, England

      IIF 47 IIF 48
  • Burgess, Paul

    Registered addresses and corresponding companies

    • 43, Castle Street, Castle Chambers Suite 3, Liverpool, L2 9SH, England

      IIF 49

    • 43 Castle Street, Suite 3, Third Floor, Liverpool, L2 9SH, England

      IIF 50 IIF 51

    • 35, Grenville Way, Stevenage, SG2 8XZ, United Kingdom

      IIF 52
child relation
Offspring entities and appointments
Active 24
  • 1
    43 Castle Street 3rd Floor, Liverpool, Merseyside, England
    Dissolved Corporate (1 parent)
    Officer
    2011-03-17 ~ dissolved
    IIF 23 - Director → ME
  • 2
    88 Wood Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -139,101 GBP2017-01-31
    Officer
    2016-01-20 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Frp Advisory Llp, Derby House, 12 Winckley Square, Preston
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 39 - Director → ME
    2015-11-17 ~ dissolved
    IIF 51 - Secretary → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 4
    12 Harland Court Merle Avenue, Harefield, Uxbridge, England
    Dissolved Corporate (1 parent)
    Officer
    2015-11-17 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 5
    C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 6
    C/o Goodman Wells Ltd Suite 3 Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -121,943 GBP2017-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF 24 - Director → ME
  • 7
    7 Stone Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2023-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-12-01 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    C/o Goodman Wells Ltd Suite 3, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-30 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-30 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 9
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2018-12-31 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2018-12-31 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 10
    43 Castle Chambers Castle Street, Suite 3, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2014-08-27 ~ dissolved
    IIF 38 - Director → ME
  • 11
    Tower Point C/o Sytrus, Platf9rm, 44 North Road, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-16 ~ dissolved
    IIF 16 - Director → ME
  • 12
    BECKWITH STREET CONTRACTORS LIMITED - 2017-04-28
    C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 13
    C/o Goodman Wells Ltd Suite 3, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 14
    C/o Goodman Wells Ltd Suite 3, 3rd Floor Castle Chambers, 43 Castle Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    130 GBP2017-04-30
    Officer
    2016-04-08 ~ dissolved
    IIF 42 - Director → ME
  • 15
    C/o Opus Restructuring Llp 4th Floor Euston House, 24 Eversholt Street, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    474,007 GBP2016-02-29
    Officer
    2013-02-27 ~ dissolved
    IIF 37 - Director → ME
  • 16
    35 Grenville Way, Stevenage, Herts
    Active Corporate (2 parents)
    Equity (Company account)
    737 GBP2023-11-30
    Officer
    2011-11-23 ~ now
    IIF 45 - Director → ME
    2011-11-23 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    7 Stone Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    -51,052 GBP2022-04-30
    Officer
    2022-02-28 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2022-02-28 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 18
    C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,289,679 GBP2017-07-31
    Officer
    2014-07-24 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 19
    C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,134 GBP2017-06-30
    Officer
    2016-06-06 ~ dissolved
    IIF 26 - Director → ME
  • 20
    12 Harland Court Merle Avenue, Harefield, Uxbridge
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    452 GBP2023-12-31
    Officer
    2014-10-23 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    Clockwise Liverpool Edward Pavilion, Royal Albert Dock, Liverpool, England
    Active Corporate (2 parents)
    Person with significant control
    2023-05-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    7 Stone Street, Brighton, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 23
    7 Stone Street, Brighton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    88,880 GBP2022-08-31
    Officer
    2023-06-29 ~ now
    IIF 15 - Director → ME
  • 24
    Company number 07024238
    Non-active corporate
    Officer
    2009-09-20 ~ now
    IIF 22 - Director → ME
Ceased 9
  • 1
    43 Castle Chambers Castle Street, Suite 3, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2010-10-26 ~ 2010-10-31
    IIF 21 - Director → ME
    2011-09-21 ~ 2012-10-29
    IIF 30 - Director → ME
  • 2
    BECKWITH STREET CONTRACTORS LIMITED - 2017-04-28
    C/o Opus Restructuring Llp, 20 Chapel Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2016-01-25 ~ 2017-09-13
    IIF 18 - Director → ME
  • 3
    C/o Fylde Tax Accountants, 155 Newton Drive, Blackpool, England
    Active Corporate (1 parent)
    Equity (Company account)
    -19,309 GBP2024-03-31
    Officer
    2015-11-11 ~ 2017-07-14
    IIF 49 - Secretary → ME
  • 4
    MILLER'S PATENTS (1956) LIMITED - 1998-11-06
    Granby House, Greenwood Street, Salford
    Active Corporate (3 parents)
    Equity (Company account)
    808,157 GBP2023-12-31
    Officer
    1994-06-29 ~ 2003-05-23
    IIF 46 - Director → ME
  • 5
    RESULTS FTS LTD - 2017-12-06
    Fourth Floor, Unit 5b, The Parklands, Bolton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,244 GBP2023-03-31
    Officer
    2015-11-24 ~ 2018-02-20
    IIF 40 - Director → ME
    2015-11-24 ~ 2018-02-20
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-02-20
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    Clockwise Liverpool Edward Pavilion, Royal Albert Dock, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2023-05-22 ~ 2024-07-04
    IIF 17 - Director → ME
  • 7
    Jt Maxwell Limited, Unit 2.01 Hollinwood Business Centre Albert Street, Hollinwood, Failsworth
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -2,297 GBP2022-09-30
    Officer
    2022-08-09 ~ 2022-09-15
    IIF 36 - Director → ME
  • 8
    7 The Hornbeams, Stevenage, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    45 GBP2023-10-31
    Officer
    2014-10-07 ~ 2024-12-31
    IIF 44 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-03-08
    IIF 32 - Ownership of shares – 75% or more → OE
  • 9
    Company number 07178653
    Non-active corporate
    Officer
    2010-03-04 ~ 2010-10-26
    IIF 27 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.