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.
Burley, Thomas
- British born in October 1965
Burley, Thomas
Resident in Scotland
Registered addresses and corresponding companies1, Redwood Crescent, Peel Park, East Kilbride, G74 5PA, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 5 IIF 6 IIF 71/18, Donaldson Crescent, Edinburgh, EH12 5FD, Scotland
IIF 89, Deaconsgrange Road, Thornliebank, Glasgow, G48 7UL, Scotland
IIF 99, Royal Crescent, Glasgow, G3 7SP, Scotland
IIF 10Park Works, Park Road, Lockwood, Huddersfield, HD4 5DD
IIF 11 IIF 12 IIF 135 Upper Woodlands, Perth, Perthshire, PH1 1DJ
IIF 1432, Factory Road, Poole, Dorset, BH16 5SL
IIF 15 IIF 16 IIF 17Aish House, Broom Road, Poole, Dorset, BH12 4NL
IIF 18Fleets Point, Willis Way, Poole, Dorset, BH15 3SS
IIF 19 IIF 20Units A-c, Fleetspoint, Willis Way, Poole, BH15 3SS, England
IIF 21C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
IIF 22
- British born in October 1965Registered addresses and corresponding companies
Burley, Thomas
Flat B3, Oaklands, Pitheavlis Crescent, Perth, PH2 0JA
IIF 23
- British born in October 1965
Burley, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies9, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
IIF 24
- born in October 1965
Burley, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1965
Mr Thomas Burley
Resident in Scotland
Registered addresses and corresponding companies
- 1A.G.I. RETAIL LIMITED - 1986-04-21Fleets Point, Willis Way, Poole, DorsetActive Corporate (29 parents)Officer2019-07-08 ~ 2022-05-06IIF 19 - Director → ME
- 2
AERONAUTICAL & GI HOLDINGS LIMITED
08946864Units A-c, Fleetspoint, Willis Way, Poole, EnglandActive Corporate (9 parents)Officer2019-07-08 ~ 2022-05-06IIF 21 - Director → ME - 3
- 4
BINARY PULSAR CONSULTANTS LIMITED
SC8130721/18 Donaldson Crescent, Edinburgh, ScotlandActive Corporate (2 parents)Officer2024-06-10 ~ nowIIF 8 - Director → MEPerson with significant control2024-06-10 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 5
BINARY PULSAR CONSULTING LIMITED
SC6052959 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2018-08-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-14 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 6CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13ALPHA HOLDCO LIMITED - 2007-05-09DUNWILCO (1431) LIMITED - 2007-05-03149 Newlands Road, Cathcart, GlasgowActive Corporate (30 parents, 4 offsprings)Officer2009-06-11 ~ 2011-12-22IIF 9 - Director → ME
- 7DUNWILCO (1473) LIMITED - 2007-09-27149 Newlands Road, Cathcart, Glasgow, LanarkshireActive Corporate (24 parents)Officer2007-10-04 ~ 2011-12-22IIF 14 - Director → ME
- 8
- 9
- 10CURO DEVELOPMENTS LLP - 2011-10-13Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (113 parents)Officer2012-03-27 ~ dissolvedIIF 26 - LLP Member → ME
- 11DAVID BROWN GROUP PLC - 2008-09-17DAVID BROWN HOLDINGS LIMITED - 1993-03-10BROOMCO (344) LIMITED - 1990-05-011 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (33 parents, 4 offsprings)Officer2013-06-26 ~ 2018-10-18IIF 1 - Director → ME
- 12DAVID BROWN SANTASALO UK (INDUSTRIAL) LTD - nowPLEASE CHOOSE LIMITED - 2008-09-24Prospect Works Park Road, Crosland Moor, Huddersfield, EnglandActive Corporate (15 parents)Officer2013-06-26 ~ 2018-10-18IIF 2 - Director → ME
- 13DAVID BROWN SANTASALO UK LIMITED - now
DAVID BROWN GEAR SYSTEMS LIMITED
- 2020-11-15 06624684Park Works Park Road, Lockwood, Huddersfield, West YorkshireActive Corporate (21 parents)Officer2013-06-26 ~ 2018-10-18IIF 4 - Director → ME - 14DUNWILCO (1686) LIMITED - 2011-03-08Park Works, Park Road, Lockwood, HuddersfieldDissolved Corporate (11 parents)Officer2017-02-27 ~ 2018-10-18IIF 12 - Director → ME
- 15DUNWILCO (1676) LIMITED - 2010-11-09Park Works, Park Road, Lockwood, HuddersfieldActive Corporate (12 parents)Officer2017-02-27 ~ 2018-10-18IIF 13 - Director → ME
- 16BOND III CHINA HOLDCO LIMITED - 2009-07-17DUNWILCO (1558) LIMITED - 2008-09-23Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (12 parents)Officer2017-02-27 ~ 2018-10-18IIF 5 - Director → ME
- 17DUNWILCO (1678) LIMITED - 2010-12-29Park Works Park Road, Lockwood, HuddersfieldActive Corporate (13 parents)Officer2017-02-27 ~ 2018-10-18IIF 11 - Director → ME
- 18BOND UK CO III LIMITED - 2008-12-01DUNWILCO (1552) LIMITED - 2008-07-113rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (26 parents, 6 offsprings)Officer2013-06-26 ~ 2018-10-18IIF 3 - Director → ME
- 19ETHOSENERGY (GBR) LIMITED - now
WOOD GROUP ACCESSORIES & COMPONENTS LIMITED
- 2005-05-31 SC149291WOOD GROUP COMPONENT REPAIR LIMITED
- 2004-06-01 SC149291JWG 9 LIMITED - 1996-12-20DAWSON TURBINES LIMITED - 1996-08-01CHACAR LIMITED - 1994-05-31Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (43 parents, 1 offspring)Officer1999-09-01 ~ 2006-06-13IIF 23 - Director → ME - 20HYDRECO DBH LIMITED - 2013-08-2132 Factory Road, Poole, DorsetDissolved Corporate (21 parents, 1 offspring)Officer2016-06-10 ~ 2018-10-18IIF 17 - Director → ME
- 21DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20DUNWILCO (1636) LIMITED - 2010-02-0332 Factory Road, Poole, DorsetDissolved Corporate (14 parents)Officer2016-06-10 ~ 2018-10-18IIF 16 - Director → ME
- 22DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-2232 Factory Road, Poole, DorsetActive Corporate (26 parents, 2 offsprings)Officer2016-06-10 ~ 2018-10-18IIF 15 - Director → ME
- 23
LOGAN ENERGY LIMITED
05487219C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (20 parents, 2 offsprings)Officer2024-05-05 ~ 2025-09-14IIF 22 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2020-06-12
Administration ended on 2023-12-11CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01DUNWILCO (1764) LIMITED - 2012-11-21C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (26 parents, 4 offsprings)Officer2018-04-23 ~ 2018-11-03IIF 7 - Director → ME - 25RIVENCORE GLOBAL SOLUTIONS LIMITED - nowTRIDENT MARITIME SYSTEMS UK LIMITED - 2025-10-27
AGI UK ACQUISITION LIMITED
- 2023-10-09 09124695Fleets Point, Willis Way, Poole, DorsetActive Corporate (13 parents, 3 offsprings)Officer2019-07-08 ~ 2022-05-06IIF 20 - Director → ME - 26MOVENTAS UK LIMITED - 2015-04-16310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (14 parents)Officer2016-05-26 ~ 2018-10-18IIF 6 - Director → ME
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