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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burge, Hugo Aylesford

    Related profiles found in government register
  • Burge, Hugo Aylesford
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 1

    • Marchmont House, Greenlaw, Duns, TD10 6YL

      IIF 2

    • The Briggait, 141 Bridgegate, Glasgow, Lanarkshire, G1 5HZ

      IIF 3

    • 64a, Marryat Road, London, SW19 5BN, United Kingdom

      IIF 4

    • C/o Cheapflights Media Limited, One Alfred Place, London, WC1E 7EB, England

      IIF 5

    • Flat 1 227 Ladbroke Grove, London, W10 6HG

      IIF 6

    • Flat 1402, Roebuck House 20 Palace Street, London, SW1E 5BB, United Kingdom

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • One, Alfred Place, London, WC1E 7EB

      IIF 11

    • One, Alfred Place, London, WC1E 7EB, United Kingdom

      IIF 12 IIF 13 IIF 14

    • 64a, Marryat Road, Wimbledon, SW19 5BN, United Kingdom

      IIF 15

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN, England

      IIF 16

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

      IIF 17 IIF 18 IIF 19 (more)(less)
      IIF 20

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

      IIF 21 IIF 22

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 23 IIF 24 IIF 25 (more)(less)
      IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32

    • The Courtyard, Holt Lodge Farms, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 33
  • Burge, Hugo Aylesford
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 34
  • Burge, Hugo Aylesford
    British company secretary born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 35
  • Burge, Hugo Aylesford
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1402, 20 Palace Street, London, , SW1E 5BB,

      IIF 36 IIF 37

    • 1402, 20 Palace Street, London, SW1E 5BB, England

      IIF 38

    • 64a, Marryat Road, Wimbledon, London, SW19 5BN, United Kingdom

      IIF 39
  • Mr Hugo Aylesford Burge
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Marchmont Workshop, Marchmont Estate, Duns, TD10 6YL, Scotland

      IIF 40

    • 1402, 20 Palace Street, 1402, 20 Palace Street, London, SW1E 5BB, United Kingdom

      IIF 41 IIF 42

    • 64a, Marryat Road, London, SW19 5BN, United Kingdom

      IIF 43

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

      IIF 44

    • 64a, Marryat Road, Wimbledon, SW19 5BN, United Kingdom

      IIF 45
  • Burge, Hugo Aylesford
    British

    Registered addresses and corresponding companies
  • Burge, Hugo Aylesford
    British company secretary

    Registered addresses and corresponding companies

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 63
  • Burge, Hugo Aylesford

    Registered addresses and corresponding companies

    • Control Tower, One Alfred Place, London, WC1E 7EB, United Kingdom

      IIF 64 IIF 65
child relation
Offspring entities and appointments 40
  • 1
    ADENSTAR INVESTMENTS LIMITED
    01682633
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (4 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 25 - Director → ME
    1995-03-29 ~ dissolved
    IIF 50 - Secretary → ME
  • 2
    ARCLIGHT MEDIA TECHNOLOGY LIMITED
    05565202
    Insolvency (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 control
    Insolvency (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 control
    81 Station Road, Marlow, Buckinghamshire
    Dissolved Corporate (11 parents)
    Officer
    2007-01-26 ~ dissolved
    IIF 7 - Director → ME
  • 3
    BARTAVON LIMITED
    02222347
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 24 - Director → ME
    1995-03-29 ~ dissolved
    IIF 57 - Secretary → ME
  • 4
    CHEAPACCOMMODATION LIMITED
    - now 03454793
    CHEAPFLIGHTS MEDIA LIMITED
    - 2010-07-30 03454793 03914064
    CHEAPACCOMMODATION LIMITED
    - 2010-03-31 03454793
    CHEAPNIGHTS.COM LIMITED
    - 2003-01-14 03454793 03960826... (more)
    CHEAPFLIGHTS.COM LIMITED
    - 2001-07-02 03454793 03960826... (more)
    CHEAP FLIGHTS LIMITED
    - 2000-06-12 03454793 03960826... (more)
    One, Alfred Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 14 - Director → ME
    2000-05-05 ~ 2002-02-28
    IIF 47 - Secretary → ME
    2011-08-18 ~ 2012-03-02
    IIF 64 - Secretary → ME
  • 5
    CHEAPFLIGHTS.COM LIMITED
    - now 03960826 03454793... (more)
    CHEAP FLIGHTS LIMITED
    - 2003-01-17 03960826 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED - 2000-06-12
    One, Alfred Place, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 13 - Director → ME
    2011-08-18 ~ 2012-03-02
    IIF 65 - Secretary → ME
  • 6
    CONISTON INVESTMENTS LIMITED
    - now 04099927
    SEVCO 1211 LIMITED
    - 2000-11-27 04099927 04118838... (more)
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 33 - Director → ME
    2000-11-20 ~ dissolved
    IIF 56 - Secretary → ME
  • 7
    DEANMAST LIMITED
    03671397
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (10 parents)
    Officer
    2000-01-04 ~ dissolved
    IIF 23 - Director → ME
    1998-12-21 ~ 1999-01-11
    IIF 6 - Director → ME
    1999-01-11 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    DOUGLAS HOUSE MANAGEMENT SERVICES LIMITED
    05114461
    The Long House Lower Street, Great Addington, Kettering, England
    Active Corporate (11 parents)
    Officer
    2005-08-11 ~ 2023-05-10
    IIF 10 - Director → ME
  • 9
    E-CAPITALFUND LIMITED
    - now 01475544
    ELVASTON RESIDENTS ASSOCIATION LIMITED
    - 2000-02-22 01475544
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 32 - Director → ME
  • 10
    EASTFIELD STABLES LIMITED
    - now 03735413
    MULTICROWN MANAGEMENT LIMITED
    - 1999-04-27 03735413
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (6 parents)
    Officer
    1999-04-14 ~ 2025-03-11
    IIF 52 - Secretary → ME
  • 11
    EDGEHILL BATTERSEA LIMITED
    05215392
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (15 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 17 - Director → ME
    2013-12-03 ~ dissolved
    IIF 51 - Secretary → ME
  • 12
    EDGEHILL PORTFOLIO NO.1 LIMITED
    04413767
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (15 parents)
    Officer
    2017-12-19 ~ 2023-09-25
    IIF 21 - Director → ME
  • 13
    EDGEHILL SECURITIES LIMITED
    - now 04384259
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved Corporate (13 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 16 - Director → ME
  • 14
    HOWZAT AGAIN LLP
    OC388731
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (8 parents)
    Officer
    2013-10-24 ~ 2023-05-10
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 44 - Has significant influence or control → OE
  • 15
    HOWZAT JUNIOR LLP
    OC326772
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2023-05-10
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 42 - Has significant influence or control → OE
  • 16
    HOWZAT MEDIA LLP
    OC323706
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Active Corporate (12 parents)
    Officer
    2006-11-06 ~ 2023-09-06
    IIF 37 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 41 - Has significant influence or control → OE
  • 17
    MARCHMONT FARMS LIMITED
    - now 01760471
    SWIFTYNE LIMITED - 1988-07-25
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (10 parents, 9 offsprings)
    Officer
    1996-07-17 ~ 2023-07-26
    IIF 27 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 61 - Secretary → ME
  • 18
    MARCHMONT PARTNERS LLP
    OC425550
    64a Marryat Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-01-10 ~ 2025-01-09
    IIF 39 - LLP Designated Member → ME
  • 19
    MARCHMONT VENTURES GROUP LIMITED
    11258356
    64a Marryat Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-15 ~ 2023-07-12
    IIF 4 - Director → ME
    Person with significant control
    2018-03-15 ~ 2019-02-21
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MOATSTAR LIMITED
    01118568
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (10 parents)
    Officer
    2014-10-10 ~ 2023-07-26
    IIF 20 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 54 - Secretary → ME
  • 21
    MOMONDO GROUP HOLDINGS LIMITED
    09258528
    The Monument Building, 11 Monument Street, London
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-10-10 ~ 2017-07-24
    IIF 11 - Director → ME
  • 22
    MOMONDO GROUP LIMITED
    - now 03914064
    CHEAPFLIGHTS MEDIA LIMITED
    - 2012-11-08 03914064 03454793
    CHEAPFLIGHTS LIMITED
    - 2010-07-30 03914064 03454793... (more)
    CHEAPFLIGHTS.COM LIMITED
    - 2003-01-17 03914064 03454793... (more)
    SHARPICAL LIMITED
    - 2001-07-02 03914064
    The Monument Building, 11 Monument Street, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-03-20 ~ 2017-07-24
    IIF 12 - Director → ME
  • 23
    MOTORWAY ONLINE LTD
    - now 10285711
    FOR TOMORROW LTD - 2017-02-28
    12-13 Wells Mews, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2018-03-09 ~ 2023-05-18
    IIF 26 - Director → ME
  • 24
    OAKFERN PROPERTIES LIMITED
    - now 01374817
    OAKFERN LIMITED - 1985-03-11
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    1996-07-17 ~ 2023-09-25
    IIF 29 - Director → ME
    1995-03-29 ~ 2023-09-25
    IIF 59 - Secretary → ME
  • 25
    OAKFERN SECURITIES LIMITED
    13117194
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (5 parents)
    Officer
    2021-01-06 ~ 2023-12-15
    IIF 1 - Director → ME
  • 26
    OLD COURT HOUSE INVESTMENTS LIMITED
    03742617
    Clifton House, Four Elms Road, Cardiff
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-25 ~ 2023-05-10
    IIF 9 - Director → ME
    1999-03-25 ~ 2023-05-10
    IIF 48 - Secretary → ME
  • 27
    PADMANOR DIGITAL INVESTMENTS LIMITED
    11303933 01378221
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (6 parents)
    Officer
    2018-04-11 ~ 2023-09-25
    IIF 22 - Director → ME
  • 28
    PADMANOR INVESTMENTS LIMITED
    - now 01378221 11303933
    PADMANOR LIMITED - 1979-12-31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1996-07-17 ~ 2023-09-25
    IIF 31 - Director → ME
    1995-03-29 ~ 2023-09-25
    IIF 62 - Secretary → ME
  • 29
    PARADISE FARMS LIMITED
    - now 02924753
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
    - 2005-04-06 02924753 05421901
    GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
    PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2014-10-10 ~ 2023-07-26
    IIF 19 - Director → ME
    1995-03-29 ~ 2023-07-26
    IIF 55 - Secretary → ME
  • 30
    PARCHMENT FILMS LIMITED
    11380915
    64a Marryat Road, Wimbledon, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-24 ~ 2023-12-01
    IIF 15 - Director → ME
    Person with significant control
    2018-05-24 ~ 2018-10-31
    IIF 45 - Ownership of shares – 75% or more → OE
  • 31
    REDBRAES LIMITED
    - now 03816622
    ASSET-TEAM LIMITED
    - 1999-08-24 03816622
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (7 parents)
    Officer
    1999-08-20 ~ 2023-08-25
    IIF 30 - Director → ME
    1999-09-28 ~ 2023-08-25
    IIF 60 - Secretary → ME
  • 32
    RIOHURST INVESTMENTS LIMITED
    01560100
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved Corporate (9 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 18 - Director → ME
    1995-03-29 ~ dissolved
    IIF 58 - Secretary → ME
  • 33
    THE MARCHMONT WORKSHOP LIMITED
    SC652431
    The Marchmont Workshop, Marchmont Estate, Duns, Scotland
    Active Corporate (5 parents)
    Officer
    2020-01-23 ~ 2022-01-24
    IIF 2 - Director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 34
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED
    05421901 02924753
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (6 parents)
    Officer
    2006-05-16 ~ 2024-04-24
    IIF 35 - Director → ME
    2006-05-16 ~ 2024-04-24
    IIF 63 - Secretary → ME
  • 35
    TRISTRAM DEVELOPMENTS LIMITED
    - now 04172478
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Active Corporate (9 parents)
    Officer
    2005-11-07 ~ 2025-01-06
    IIF 34 - Director → ME
  • 36
    TRISTRAM INVESTMENTS LIMITED
    03107897
    Flat 1501, 20 Palace Street, London, England
    Active Corporate (7 parents)
    Officer
    1995-09-25 ~ 2009-01-06
    IIF 46 - Secretary → ME
  • 37
    TRISTRAM SECURITIES LIMITED
    - now 05646851
    HOMEFROST LIMITED - 2006-05-09
    HOMEFROST LIMITED - 2006-04-03
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Active Corporate (6 parents)
    Officer
    2006-12-07 ~ 2023-12-31
    IIF 28 - Director → ME
    2006-12-07 ~ 2023-12-31
    IIF 49 - Secretary → ME
  • 38
    TRUSTED PLACES LIMITED
    - now 05783344
    WASP VENTURES LIMITED - 2007-02-13
    One Reading Central, Forbury Road, Reading, Berkshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2010-04-29
    IIF 8 - Director → ME
  • 39
    WORKSHOP AND ARTISTS STUDIO PROVISION (SCOTLAND) LIMITED
    SC062117
    The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
    Active Corporate (79 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2023-05-10
    IIF 3 - Director → ME
  • 40
    ZUGU LIMITED
    - now 04700874
    TRAVEL INFORMATION SERVICES LIMITED
    - 2010-02-01 04700874
    C/o Cheapflights Media Limited, One Alfred Place, London, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.