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, William Roland Edward

    Related profiles found in government register
  • Burgess, William Roland Edward
    British

    Registered addresses and corresponding companies
    • Unit 10, Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear, NE21 5TR, England

      IIF 1
    • The Warehouse, Crowley Road, Swalwell, Newcastle Upon Tyne, NE16 3HD, United Kingdom

      IIF 2
  • Burgess, William Roland Edward
    British company director

    Registered addresses and corresponding companies
    • Unit 10, Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear, NE21 5TR, England

      IIF 3
  • Burgess, William Roland Edward
    British company secretary

    Registered addresses and corresponding companies
    • Unit 10, Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear, NE21 5TR, England

      IIF 4
  • Burgess, William Roland Edward
    British director

    Registered addresses and corresponding companies
    • Knox Wilkin, Crowley Road, Swalwell, Newcastle Upon Tyne, NE16 3HD, United Kingdom

      IIF 5
  • Burgess, William Roland Edward

    Registered addresses and corresponding companies
    • 22, Milldene Avenue, North Shields, NE30 2PS, United Kingdom

      IIF 6
  • Burgess, William Roland Edward
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear, NE21 5TR, England

      IIF 7
    • 22, Milldene Avenue, North Shields, Tyne And Wear, NE30 2PS, United Kingdom

      IIF 8
  • Burgess, William Roland Edward
    British company secretary born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear, NE21 5TR, England

      IIF 9
  • Burgess, William Roland Edward
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear, NE21 5TR, England

      IIF 10
    • Knox Wilkin, Crowley Road, Swalwell, Newcastle Upon Tyne, NE16 3HD, United Kingdom

      IIF 11
    • The Warehouse, Crowley Road, Swalwell, Newcastle Upon Tyne, NE16 3HD, United Kingdom

      IIF 12
    • 22, Milldene Avenue, North Shields, NE30 2PS, United Kingdom

      IIF 13
  • Burgess, Roland
    British chairman born in March 1921

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 10, Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear, NE21 5TR, England

      IIF 14
    • Unit 10, Toll Bridge Road, Blaydon-on-tyne, Tyne And Wear, NE21 5TR, England

      IIF 15
  • Burgess, Roland
    British company director born in March 1921

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Beverley Gardens, Cullercoats, North Shields, Tyne & Wear, NE30 4NS

      IIF 16
  • Mr William Roland Edward Burgess
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Warehouse, Crowley Road, Swalwell, Newcastle Upon Tyne, NE16 3HD, United Kingdom

      IIF 17
    • 22, Milldene Avenue, North Shields, NE30 2PS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 6
  • 1
    Unit 10 Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2008-01-25 ~ dissolved
    IIF 7 - director → ME
    2008-01-25 ~ dissolved
    IIF 3 - secretary → ME
  • 2
    XMW LIMITED - 2004-07-29
    Unit 10 Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2004-07-28 ~ dissolved
    IIF 9 - director → ME
    2004-07-28 ~ dissolved
    IIF 4 - secretary → ME
  • 3
    Unit 10 Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    1995-05-16 ~ dissolved
    IIF 10 - director → ME
    ~ dissolved
    IIF 1 - secretary → ME
  • 4
    Knox Wilkin Warehouse Crowley Road, Swalwell, Newcastle Upon Tyne, England
    Corporate (1 parent)
    Equity (Company account)
    -96,921 GBP2024-03-31
    Officer
    2016-03-02 ~ now
    IIF 13 - director → ME
    2016-03-02 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 5
    Knox Feeds Ltd, The Warehouse Crowley Road, Swalwell, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    ~ now
    IIF 12 - director → ME
    ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    BRITISH HAND KNITTING CONFEDERATION LIMITED - 2006-12-20
    BRITISH HAND KNITTING ASSOCIATION LIMITED - 1991-06-04
    BRANDED HAND KNITTING ASSOCIATION LIMITED - 1977-12-31
    Tree Tops Otley Road, Eldwick, Bingley, West Yorkshire
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    82,062 GBP2024-06-30
    Officer
    2011-01-14 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    58-60 Berners Street, London
    Corporate (2 parents)
    Officer
    ~ 1991-04-12
    IIF 16 - director → ME
  • 2
    Knox Wilkin Crowley Road, Swalwell, Newcastle Upon Tyne
    Corporate (1 parent)
    Officer
    1999-10-18 ~ 2024-10-01
    IIF 11 - director → ME
    1999-10-18 ~ 2024-10-01
    IIF 5 - secretary → ME
  • 3
    Unit 10 Toll Bridge Road, Blaydon Trade Park, Blaydon-on-tyne, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    ~ 2014-04-16
    IIF 14 - director → ME
  • 4
    Knox Feeds Ltd, The Warehouse Crowley Road, Swalwell, Newcastle Upon Tyne, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 2014-04-16
    IIF 15 - director → ME
© 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.