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.
Burge, Hugo Aylesford
- British Registered addresses and corresponding companies
Burge, Hugo Aylesford
3 Bolney Gate, London, SW7 1QW
IIF 1Flat 1 227 Ladbroke Grove, London, W10 6HG
IIF 2Flat 1402, Roebuck House 20 Palace Street, London, SW1E 5BB, United Kingdom
IIF 3The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
IIF 4 IIF 5 IIF 6The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Burge, Hugo Aylesford
The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Burge, Hugo Aylesford
- born in April 1972
Burge, Hugo Aylesford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1972
Burge, Hugo Aylesford
Resident in United Kingdom
Registered addresses and corresponding companiesFilwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England
IIF 25Marchmont House, Greenlaw, Duns, TD10 6YL
IIF 26The Briggait, 141 Bridgegate, Glasgow, Lanarkshire, G1 5HZ
IIF 2764a, Marryat Road, London, SW19 5BN, United Kingdom
IIF 28C/o Cheapflights Media Limited, One Alfred Place, London, WC1E 7EB, England
IIF 29Flat 1 227 Ladbroke Grove, London, W10 6HG
IIF 30Flat 1402, Roebuck House 20 Palace Street, London, SW1E 5BB, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)One, Alfred Place, London, WC1E 7EB
IIF 35One, Alfred Place, London, WC1E 7EB, United Kingdom
IIF 36 IIF 37 IIF 3864a, Marryat Road, Wimbledon, SW19 5BN, United Kingdom
IIF 39The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN, England
IIF 40The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN
IIF 41 IIF 42 IIF 43 (more)(less)The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England
IIF 45 IIF 46The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)The Courtyard, Holt Lodge Farms, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 57
- British company director born in April 1972
Burge, Hugo Aylesford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 58
- British company secretary born in April 1972
Burge, Hugo Aylesford
Resident in United Kingdom
Registered addresses and corresponding companiesThe Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom
IIF 59
- British born in April 1972
Mr Hugo Aylesford Burge
Resident in United Kingdom
Registered addresses and corresponding companiesThe Marchmont Workshop, Marchmont Estate, Duns, TD10 6YL, Scotland
IIF 601402, 20 Palace Street, 1402, 20 Palace Street, London, SW1E 5BB, United Kingdom
IIF 61 IIF 6264a, Marryat Road, London, SW19 5BN, United Kingdom
IIF 63Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
IIF 6464a, Marryat Road, Wimbledon, SW19 5BN, United Kingdom
IIF 65
- 1
ADENSTAR INVESTMENTS LIMITED
01682633The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (4 parents)Officer1996-07-17 ~ dissolvedIIF 49 - Director → ME1995-03-29 ~ dissolvedIIF 5 - Secretary → ME - 2
ARCLIGHT MEDIA TECHNOLOGY LIMITED
05565202Insolvency (Case 1) In administration
Administration started on 2008-10-29 during the appointment or period of control
Administration ended on 2009-02-17 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-17 during the appointment or period of control
Dissolved on 2010-04-14 during the appointment or period of control81 Station Road, Marlow, BuckinghamshireDissolved Corporate (11 parents)Officer2007-01-26 ~ dissolvedIIF 31 - Director → ME - 3
BARTAVON LIMITED
02222347The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer1996-07-17 ~ dissolvedIIF 48 - Director → ME1995-03-29 ~ dissolvedIIF 12 - Secretary → ME - 4
CHEAPACCOMMODATION LIMITED
- 2010-03-31 03454793One, Alfred Place, London, United KingdomDissolved Corporate (11 parents)Officer2000-05-02 ~ dissolvedIIF 38 - Director → ME2000-05-05 ~ 2002-02-28IIF 2 - Secretary → ME2011-08-18 ~ 2012-03-02IIF 19 - Secretary → ME - 5CHEAPFLIGHTS.COM LIMITED - 2000-06-12One, Alfred Place, London, United KingdomDissolved Corporate (10 parents)Officer2002-02-28 ~ dissolvedIIF 37 - Director → ME2011-08-18 ~ 2012-03-02IIF 20 - Secretary → ME
- 6The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (7 parents)Officer2000-11-20 ~ dissolvedIIF 57 - Director → ME2000-11-20 ~ dissolvedIIF 11 - Secretary → ME
- 7
DEANMAST LIMITED
03671397The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (10 parents)Officer2000-01-04 ~ dissolvedIIF 47 - Director → ME1998-12-21 ~ 1999-01-11IIF 30 - Director → ME1999-01-11 ~ dissolvedIIF 8 - Secretary → ME - 8
DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
05114461The Long House Lower Street, Great Addington, Kettering, EnglandActive Corporate (11 parents)Officer2005-08-11 ~ 2023-05-10IIF 34 - Director → ME - 9
- 10
- 11
EDGEHILL BATTERSEA LIMITED
05215392The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (15 parents)Officer2020-06-17 ~ dissolvedIIF 41 - Director → ME2013-12-03 ~ dissolvedIIF 6 - Secretary → ME - 12
EDGEHILL PORTFOLIO NO.1 LIMITED
04413767Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (15 parents)Officer2017-12-19 ~ 2023-09-25IIF 45 - Director → ME - 13LAWNMEAD LIMITED - 2002-04-05The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, EnglandDissolved Corporate (13 parents)Officer2017-12-19 ~ dissolvedIIF 40 - Director → ME
- 14
HOWZAT AGAIN LLP
OC388731Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (8 parents)Officer2013-10-24 ~ 2023-05-10IIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 64 - Has significant influence or control → OE - 15
HOWZAT JUNIOR LLP
OC326772Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (12 parents, 1 offspring)Officer2007-03-15 ~ 2023-05-10IIF 21 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 62 - Has significant influence or control → OE - 16
HOWZAT MEDIA LLP
OC323706Magma House 16 Davy Court, Castle Mound Way, Rugby, WarwickshireActive Corporate (12 parents)Officer2006-11-06 ~ 2023-09-06IIF 22 - LLP Member → MEPerson with significant control2016-04-06 ~ 2023-05-10IIF 61 - Has significant influence or control → OE - 17SWIFTYNE LIMITED - 1988-07-25The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents, 9 offsprings)Officer1996-07-17 ~ 2023-07-26IIF 51 - Director → ME1995-03-29 ~ 2023-07-26IIF 16 - Secretary → ME
- 18
MARCHMONT PARTNERS LLP
OC42555064a Marryat Road, Wimbledon, London, United KingdomActive Corporate (4 parents)Officer2019-01-10 ~ 2025-01-09IIF 24 - LLP Designated Member → ME - 19
MARCHMONT VENTURES GROUP LIMITED
1125835664a Marryat Road, London, United KingdomActive Corporate (5 parents)Officer2018-03-15 ~ 2023-07-12IIF 28 - Director → MEPerson with significant control2018-03-15 ~ 2019-02-21IIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20
MOATSTAR LIMITED
01118568The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (10 parents)Officer2014-10-10 ~ 2023-07-26IIF 44 - Director → ME1995-03-29 ~ 2023-07-26IIF 9 - Secretary → ME - 21
MOMONDO GROUP HOLDINGS LIMITED
09258528The Monument Building, 11 Monument Street, LondonActive Corporate (12 parents, 1 offspring)Officer2014-10-10 ~ 2017-07-24IIF 35 - Director → ME - 22
SHARPICAL LIMITED
- 2001-07-02 03914064The Monument Building, 11 Monument Street, LondonActive Corporate (30 parents, 1 offspring)Officer2000-03-20 ~ 2017-07-24IIF 36 - Director → ME - 23FOR TOMORROW LTD - 2017-02-2812-13 Wells Mews, LondonActive Corporate (7 parents, 2 offsprings)Officer2018-03-09 ~ 2023-05-18IIF 50 - Director → ME
- 24OAKFERN LIMITED - 1985-03-11Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (10 parents, 1 offspring)Officer1996-07-17 ~ 2023-09-25IIF 53 - Director → ME1995-03-29 ~ 2023-09-25IIF 14 - Secretary → ME
- 25
OAKFERN SECURITIES LIMITED
13117194Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (5 parents)Officer2021-01-06 ~ 2023-12-15IIF 25 - Director → ME - 26
OLD COURT HOUSE INVESTMENTS LIMITED
03742617Clifton House, Four Elms Road, CardiffActive Corporate (4 parents, 1 offspring)Officer1999-03-25 ~ 2023-05-10IIF 33 - Director → ME1999-03-25 ~ 2023-05-10IIF 3 - Secretary → ME - 27
- 28
- 29GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27PILOTHAVEN PROPERTIES LIMITED - 1994-06-13The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (11 parents, 3 offsprings)Officer2014-10-10 ~ 2023-07-26IIF 43 - Director → ME1995-03-29 ~ 2023-07-26IIF 10 - Secretary → ME
- 30
PARCHMENT FILMS LIMITED
1138091564a Marryat Road, Wimbledon, United KingdomDissolved Corporate (3 parents)Officer2018-05-24 ~ 2023-12-01IIF 39 - Director → MEPerson with significant control2018-05-24 ~ 2018-10-31IIF 65 - Ownership of shares – 75% or more → OE - 31
- 32
RIOHURST INVESTMENTS LIMITED
01560100The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetDissolved Corporate (9 parents)Officer1996-07-17 ~ dissolvedIIF 42 - Director → ME1995-03-29 ~ dissolvedIIF 13 - Secretary → ME - 33
THE MARCHMONT WORKSHOP LIMITED
SC652431The Marchmont Workshop, Marchmont Estate, Duns, ScotlandActive Corporate (5 parents)Officer2020-01-23 ~ 2022-01-24IIF 26 - Director → MEPerson with significant control2020-01-23 ~ 2021-12-03IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 34
- 35CROWNGATE HEATHROW LIMITED - 2005-06-02POSTFERN LIMITED - 2001-06-20Filwood Green Business Park, 1 Filwood Park Lane, Bristol, EnglandActive Corporate (9 parents)Officer2005-11-07 ~ 2025-01-06IIF 58 - Director → ME
- 36
TRISTRAM INVESTMENTS LIMITED
03107897Flat 1501, 20 Palace Street, London, EnglandActive Corporate (7 parents)Officer1995-09-25 ~ 2009-01-06IIF 1 - Secretary → ME - 37HOMEFROST LIMITED - 2006-05-09HOMEFROST LIMITED - 2006-04-03The Courtyard Holt Lodge Farm, Horton, Wimborne, DorsetActive Corporate (6 parents)Officer2006-12-07 ~ 2023-12-31IIF 52 - Director → ME2006-12-07 ~ 2023-12-31IIF 4 - Secretary → ME
- 38WASP VENTURES LIMITED - 2007-02-13One Reading Central, Forbury Road, Reading, Berkshire, EnglandDissolved Corporate (11 parents)Officer2007-02-28 ~ 2010-04-29IIF 32 - Director → ME
- 39
WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
SC062117The Briggait, 141 Bridgegate, Glasgow, LanarkshireActive Corporate (79 parents, 1 offspring)Officer2018-09-13 ~ 2023-05-10IIF 27 - Director → ME - 40
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