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

Burton, William John

    Related profiles found in government register
  • Burton, William John
    British ceo born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 1
  • Burton, William John
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 74 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP

      IIF 2

    • Voysey House, Barley Mow Passage, London, W4 4GF

      IIF 3
  • Burton, William John
    British company executive born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 74 Park Road, Hampton Hill, Hampton, Middlesex, TW12 1HP

      IIF 4
  • Burton, William John
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 5 IIF 6

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 7

    • 2, Stamford Square, London, SW15 2BF, United Kingdom

      IIF 8

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 9 IIF 10 IIF 11

    • Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD, United Kingdom

      IIF 17 IIF 18

    • Travelsphere Ltd, Compass House, Rockingham Road, Market Harborough, Leicestershire, LE16 7QD

      IIF 19
  • Burton, William John, Mr.
    British company director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hannah House, Burgoyne Road, Sunbury-on-thames, TW16 7PP, England

      IIF 20
  • Burton, William John, Mr.
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hannah House, Burgoyne Road, Sunbury-on-thames, TW16 7PP, England

      IIF 21
  • Burton, William John
    British co-founder born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hannah House, Burgoyne Road, Sunbury, TW16 7PP, United Kingdom

      IIF 22
  • Burton, William John
    British company director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hannah House, Burgoyne Road, Sunbury, TW16 7PP, United Kingdom

      IIF 23
  • Mr William John Burton
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stamford Square, London, SW15 2BF

      IIF 24

    • Hannah House, Burgoyne Road, Sunbury-on-thames, TW16 7PP, England

      IIF 25
  • Mr. William John Burton
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hannah House, Burgoyne Road, Sunbury-on-thames, TW16 7PP, England

      IIF 26
  • Mr William John Burton
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hannah House, Burgoyne Road, Sunbury, TW16 7PP, United Kingdom

      IIF 27 IIF 28
child relation
Offspring entities and appointments
Active 5
  • 1
    Hannah House, Burgoyne Road, Sunbury, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -17,409 GBP2023-10-31
    Officer
    2017-07-03 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-07-03 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Hannah House, Burgoyne Road, Sunbury-on-thames, England
    Corporate (2 parents)
    Officer
    2025-01-03 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-01-03 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 3
    Hannah House, Burgoyne Road, Sunbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-09-11 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 4
    Hannah House, Burgoyne Road, Sunbury-on-thames, England
    Corporate (1 parent)
    Equity (Company account)
    7,803.01 GBP2024-01-31
    Officer
    2004-01-14 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    2 Stamford Square, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,291 GBP2019-09-30
    Officer
    2015-09-02 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 18
  • 1
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 6 - director → ME
  • 2
    20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 5 - director → ME
  • 3
    OFFICE DEPOT UK LIMITED - 2021-10-01
    GUILBERT UK LIMITED - 2004-08-31
    Allen House 1, Westmead Road, Sutton, Surrey
    Corporate (2 parents)
    Officer
    1993-09-02 ~ 1994-07-06
    IIF 4 - director → ME
  • 4
    PAGE & MOY TRAVEL GROUP AIR HOLIDAYS LIMITED - 2017-01-11
    TRAVELSPHERE LIMITED - 2011-03-04
    TRAVELSPHERE (HARBOROUGH) LIMITED - 1986-10-08
    AWNMAY TRANSPORT LIMITED - 1978-12-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 10 - director → ME
  • 5
    PAGE & MOY TRAVEL GROUP SURFACE HOLIDAYS LIMITED - 2017-01-11
    PAGE & MOY LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 11 - director → ME
  • 6
    PAGE & MOY TRAVEL LTD - 2005-09-13
    FORAY 1313 LIMITED - 2000-11-27
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 14 - director → ME
  • 7
    PAGE & MOY ACQUISITION LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL ACQUISITION LIMITED - 2010-06-08
    TRAVELSPHERE ACQUISITION LIMITED - 2007-11-20
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 13 - director → ME
  • 8
    PAGE & MOY GROUP HOLDINGS LIMITED - 2012-06-08
    KALEIDOSCOPE TRAVEL GROUP HOLDINGS LIMITED - 2010-06-08
    3612TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2008-11-25
    One Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-12-04 ~ 2011-06-22
    IIF 1 - director → ME
  • 9
    TRAVELSPHERE TRUSTEES LIMITED - 2012-06-08
    21 Holborn Viaduct, London
    Dissolved corporate (1 parent)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 19 - director → ME
  • 10
    R.B. ALPHA COMPANY FORTY LIMITED - 1988-12-20
    Unit Bm2s.08 Barley Mow Centre, 10 Barley Mow Passage, London, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,309,510 GBP2023-12-31
    Officer
    2014-09-01 ~ 2018-10-28
    IIF 3 - director → ME
  • 11
    TRAVELSPHERE TRANSPORT SERVICES LIMITED - 2011-03-04
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 7 - director → ME
  • 12
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2011-06-22
    IIF 17 - director → ME
  • 13
    PAGE & MOY (HOLDINGS) LIMITED - 1994-02-01
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 9 - director → ME
  • 14
    PAGE & MOY TRANSPORTATION LIMITED - 2011-03-04
    FORAY 858 LIMITED - 1996-01-02
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 16 - director → ME
  • 15
    PAGE & MOY GROUP LIMITED - 2010-05-10
    FORAY 515 LIMITED - 1994-02-01
    4 Hardman Square, Spinning Fields, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 15 - director → ME
  • 16
    PAGE & MOY TRAVEL GROUP LIMITED - 2017-01-11
    KALEIDOSCOPE TRAVEL HOLDINGS LIMITED - 2010-05-10
    TRAVELSPHERE HOLDINGS LIMITED - 2007-11-20
    WILLOUGHBY (289) LIMITED - 2000-10-31
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (5 parents)
    Officer
    2008-10-31 ~ 2011-06-22
    IIF 12 - director → ME
  • 17
    Compass House, Rockingham Road, Market Harborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2011-03-07 ~ 2011-06-22
    IIF 18 - director → ME
  • 18
    THOMSON HOLIDAYS (UK) LIMITED - 2002-01-02
    THOMSON HOLIDAYS LIMITED - 1998-03-16
    ALAN POWER TRAVEL AGENTS LIMITED - 1989-04-07
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Officer
    1996-01-18 ~ 1999-07-21
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.