logo
explain how to read the page

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

Mr Iain Burgess

    Related profiles found in government register
  • Mr Iain Burgess
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, The Watton, Brecon, Powys, LD3 7EF

      IIF 1

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 2

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG

      IIF 6
  • Mr Iain Burgess
    British born in January 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ

      IIF 7
  • Burgess, Iain
    British born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kings Arms Vaults, The Watton, Brecon, Powys, LD3 7EF

      IIF 8

    • Kings Arms Vaults, Watton, Brecon, Powys, LD3 7EF, United Kingdom

      IIF 9

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 10 IIF 11 IIF 12

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

      IIF 13
  • Burgess, Iain
    British company director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 14
  • Burgess, Iain
    British director born in January 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 15 IIF 16 IIF 17

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 22

    • Duffryn Barns, Cusop, Hay On Wye, Hereford, HR3 5RQ

      IIF 23 IIF 24

    • Duffryn Barns, Cusop, Hay-on-wye, Hereford, HR3 5RQ, United Kingdom

      IIF 25

    • Old Great North Road, Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, NG23 6QN, England

      IIF 26 IIF 27 IIF 28

    • 3rd Floor, Cumberland House, 15 - 17 Cumberland Place, Southampton, Hampshire, SO15 2BG, United Kingdom

      IIF 29 IIF 30

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 31

    • 3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 32 IIF 33

    • 3rd Floor Cumberland House, Cumberland Place, Southampton, SO15 2BG, England

      IIF 34 IIF 35
  • Burgess, Iain
    British born in January 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Lower Lulham, Lulham, Madley, Hereford, HR2 9JJ

      IIF 36

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 37 IIF 38

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, United Kingdom

      IIF 39
  • Burgess, Iain
    British director born in January 1972

    Resident in Wales

    Registered addresses and corresponding companies

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 40 IIF 41

    • Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

      IIF 42

    • Unit 2 Barnett Way, Barnett Way, Barnwood, Gloucester, GL4 3RT, England

      IIF 43

    • 3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, SO15 2BG, England

      IIF 44
  • Burgess, Iain
    British

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 45

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 46
  • Burgess, Iain
    British director

    Registered addresses and corresponding companies

    • Old Gwernyfed Manor, Velindre, Brecon, Powys, LD3 0SU, Wales

      IIF 47 IIF 48 IIF 49

    • Sophia House, 28 Cathedral Road, Cardiff, CF11 9LJ

      IIF 51

    • Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan, CF11 9LJ

      IIF 52

    • Duffryn Barns, Cusop, Hay On Wye, Hereford, HR3 5RQ

      IIF 53 IIF 54
  • Burgess, Iain

    Registered addresses and corresponding companies

    • Duffryn Barns, Cusop, Hay-on-wye, Hereford, HR3 5RQ, United Kingdom

      IIF 55

    • Thompson & Morgan, Poplar Lane, Copdock, Ipswich, IP8 3BU, England

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 31
  • 1
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    THOMPSON & MORGAN (UK) LIMITED - 2012-12-12 03882103
    THOMPSON & MORGAN (IPSWICH) LIMITED - 1993-07-02
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (4 parents)
    Equity (Company account)
    18,529,189 GBP2024-08-31
    Officer
    2017-03-07 ~ now
    IIF 11 - Director → ME
  • 3
    Kings Arms Vaults, Watton, Brecon, Powys, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,229,508 GBP2024-02-29
    Officer
    2016-02-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    FREQUENTITEM LIMITED - 1996-12-10
    3rd Floor Cumberland House, Cumberland Place, Southampton
    Dissolved Corporate (6 parents)
    Officer
    1996-11-29 ~ dissolved
    IIF 14 - Director → ME
  • 5
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    Sophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (3 parents, 5 offsprings)
    Officer
    1997-07-11 ~ now
    IIF 41 - Director → ME
    1997-06-27 ~ now
    IIF 46 - Secretary → ME
  • 6
    Sophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2021-05-10 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    AIRFLO DISTRIBUTION LIMITED - 1995-11-01
    AIRFLO FISHING PRODUCTS LIMITED - 1992-10-05 12171694
    P. A. MARKETING LIMITED - 1988-04-21
    SPORTFISH MARKETING LIMITED - 1985-09-27
    JOULEGRAPH LIMITED - 1985-02-01
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 21 - Director → ME
    1998-04-27 ~ dissolved
    IIF 49 - Secretary → ME
  • 8
    HEREFORD WOOD LIMITED - 2014-04-02 OC374260
    CERTAINLY WOOD LTD - 2012-05-01 OC374260
    THE POPLAR TREE COMPANY LIMITED - 2005-09-21
    Lower Lulham, Lulham, Madley, Hereford
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,453,801 GBP2025-03-31
    Officer
    2025-10-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 15 - Director → ME
    2004-09-01 ~ dissolved
    IIF 48 - Secretary → ME
  • 10
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (2 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 24 - Director → ME
    2004-09-01 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    Sophia House, 28 Cathedral Road, Cardiff, South Glamorgan
    Dissolved Corporate (3 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 42 - Director → ME
    2004-09-01 ~ dissolved
    IIF 52 - Secretary → ME
  • 12
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 13
    MULLEX LIMITED - 1986-03-18
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 16 - Director → ME
    1998-04-27 ~ dissolved
    IIF 47 - Secretary → ME
  • 14
    MARINE VIEW (CATERING) LIMITED - 1985-09-25
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (5 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 19 - Director → ME
    1998-04-27 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    Kings Arms Vaults, The Watton, Brecon, Powys
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-12-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 16
    LAW 2050 LIMITED - 1999-12-13
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 31 - Director → ME
  • 17
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 25 - Director → ME
    2013-10-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 18
    AHL ONLINE LTD - 2016-03-30
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-04-17 ~ dissolved
    IIF 22 - Director → ME
  • 19
    MEGATASK LIMITED - 1985-03-12
    Units 5 & 6 Ffrwdgrech, Industrial Estate, Brecon, Powys
    Dissolved Corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 20 - Director → ME
    1997-09-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 20
    SUTTONS SEEDS LIMITED - 1997-07-01 01341694, 01430865, 09258861
    HORTICULTURAL AND BOTANICAL ASSOCIATION LIMITED(THE) - 1986-11-18
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-11-10 ~ now
    IIF 38 - Director → ME
    2020-11-10 ~ now
    IIF 57 - Secretary → ME
  • 21
    BARNFIELD 2014 LIMITED - 2015-01-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-09-01 ~ 2024-08-31
    Officer
    2020-11-10 ~ now
    IIF 37 - Director → ME
    2020-11-10 ~ now
    IIF 56 - Secretary → ME
  • 22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    529,860 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-05-10 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-05-10 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    T & M LIMITED - 1994-04-22
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,000 GBP2024-08-31
    Officer
    2017-03-07 ~ now
    IIF 10 - Director → ME
  • 24
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 35 - Director → ME
  • 25
    BRANDED GARDEN PRODUCTS LIMITED - 2012-12-12 00358372
    T & M HOLDINGS LIMITED - 2012-08-08 03012311
    LAW 2051 LIMITED - 1999-12-13 03977449, 03733077
    3rd Floor Cumberland House, 15 - 17 Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 44 - Director → ME
  • 26
    LEGISLATOR 1679 LIMITED - 2004-11-08 05064744, 05351064, 05351391... (more)
    3rd Floor Cumberland House, Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-07 ~ dissolved
    IIF 34 - Director → ME
  • 27
    OVAL (1712) LIMITED - 2002-05-17
    Thompson & Morgan Poplar Lane, Copdock, Ipswich, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    13,791,000 GBP2024-08-31
    Officer
    2017-03-07 ~ now
    IIF 12 - Director → ME
  • 28
    ENIGMA GLOBAL LIMITED - 2000-10-26
    3rd Floor Cumberland House 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2000-10-10 ~ dissolved
    IIF 17 - Director → ME
  • 29
    AIRFLO FISHING LIMITED - 2020-03-12
    SUE BURGESS LIMITED - 2016-07-11
    SUE BURGESS MANUFACTURING LIMITED - 1984-04-01
    Sophia House, 28 Cathedral Road, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    1998-04-27 ~ dissolved
    IIF 40 - Director → ME
    1998-04-27 ~ dissolved
    IIF 51 - Secretary → ME
  • 30
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-13 ~ dissolved
    IIF 18 - Director → ME
  • 31
    3rd Floor, Cumberland House, 15-17 Cumberland Place, Southampton, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-29 ~ dissolved
    IIF 32 - Director → ME
Ceased 8
  • 1
    Unit 6 Ffrwdgrech Industrial Estate, Brecon, Powys, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    -5,624,139 GBP2024-12-31
    Officer
    2019-08-23 ~ 2019-11-06
    IIF 39 - Director → ME
  • 2
    3rd Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ 2005-08-30
    IIF 53 - Secretary → ME
  • 3
    THE BVG AIRFLO GROUP LIMITED - 2016-07-11
    THE BVG AIRFLO GROUP PLC - 2008-02-01
    Sophia House, 28 Cathedral Road, Cardiff
    Liquidation Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-25
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    WALTON GARDEN BUILDINGS LIMITED - 2010-03-02 07198226
    E.C.WALTON & CO.,LIMITED - 2005-02-18
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,457,191 GBP2024-08-31
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 26 - Director → ME
  • 5
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    912,366 GBP2024-08-31
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 27 - Director → ME
  • 6
    SPARTAN EQUITY LIMITED - 2016-09-21
    SPARTAN LOGISTICS LIMITED - 2015-04-21
    Unit 2 Barnett Way, Barnwood, Gloucester, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,089,769 GBP2023-12-31
    Officer
    2018-05-08 ~ 2019-11-08
    IIF 43 - Director → ME
  • 7
    Mercia Garden Products Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    533,055 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-05-10 ~ 2025-03-14
    IIF 29 - Director → ME
    Person with significant control
    2021-05-10 ~ 2025-03-14
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Old Great North Road Old Great North Road, Sutton-on-trent, Newark, Nottinghamshire, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -320,180 GBP2023-09-01 ~ 2024-08-31
    Officer
    2016-04-29 ~ 2025-03-14
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.