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.
Mr Roger John Alan Burgess
Mr Roger John Alan Burgess
British born in May 1978Resident in England
Registered addresses and corresponding companiesMr Roger John Alan Burgess
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Roger John Alan
British born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
13a Broadhurst Gardens, London, NW6 3QX
IIF 8 Unit 3e Enterprise House, Valley Street North, Darlington, Co Durham, DL1 1GY, United Kingdom
IIF 9 IIF 10 IIF 11 (more) 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 13 14 Eaton Court Road, Colmworth Business Park, Eaton Socon, St. Neots, Cambridgeshire, PE19 8ER, United Kingdom
Burgess, Roger John Alan
British director born in May 1978Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Roger John Alan
British it born in May 1978Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ADMIRAL I.T. LIMITED
- nowADMIRAL BUSINESS SYSTEMS (NORTH) LIMITED - 2007-03-26 92 London Street, Reading, BerkshireDissolved Corporate (5 parents)Officer
2009-10-01 ~ dissolvedIIF 17 - Director → ME - 2 Whiting & Partners Ltd (st Neots), Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)900 GBP2017-03-31Officer 2015-03-03 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2017-03-03 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 3e Enterprise House, Valley Street, Darlington, EnglandActive Corporate (1 parent)Equity (Company account)153,431 GBP2024-05-31Officer 2015-05-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 13a Broadhurst Gardens, LondonActive Corporate (7 parents)Officer 2024-09-17 ~ nowIIF 7 - Director → ME
- 5 71-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (2 parents)Equity (Company account)25,158 GBP2022-07-31Officer 2020-07-23 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2020-07-23 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Officer 2025-11-03 ~ nowIIF 9 - Director → MEPerson with significant control 2025-11-03 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Linford Pavilion Sunrise Parkway, Linford Wood, Milton Keynes, Bucks, United KingdomDissolved Corporate (3 parents)Officer 2013-05-15 ~ dissolvedIIF 14 - Director → ME
- 8 71-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (3 parents)Equity (Company account)200 GBP2024-09-30Officer 2023-09-27 ~ nowIIF 10 - Director → MEPerson with significant control 2023-09-27 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1ADMIRAL TECHNOLOGY SOLUTIONS LTD. - 2006-08-22 The Hub, Stonehouse Business Park, Stonehouse, Gloucestershire, EnglandDissolved Corporate (1 parent)Equity (Company account)-111,978 GBP2017-06-30Officer 2010-11-05 ~ 2012-10-29IIF 16 - Director → ME
- 2 Unit 7 Bostocks Lane, Sandiacre, Nottingham, EnglandActive Corporate (5 parents)Equity (Company account)679,658 GBP2023-12-31Officer 2016-11-16 ~ 2022-11-07IIF 11 - Director → MEPerson with significant control 2016-11-16 ~ 2022-11-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Unit 7 Bostocks Lane, Sandiacre, Nottingham, EnglandActive Corporate (5 parents, 3 offsprings)Officer 2012-07-31 ~ 2014-01-08IIF 15 - Director → ME
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