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

Burgess, Carl David

    Related profiles found in government register
  • Burgess, Carl David
    British estate agent born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 97, Uxbridge Road, London, W12 8NL, United Kingdom

      IIF 1
    • 59, King Edwards Grove, Teddington, Middlesex, TW11 9LZ, United Kingdom

      IIF 2
  • Burgess, Carl David
    British none born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 97, Uxbridge Road, London, Uk, W12 8NL, England

      IIF 3
  • Burgess, Carl David
    British director born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 97, Uxbridge Road, London, W12 8NL, United Kingdom

      IIF 4
  • Burgess, Carl David
    British estate agent born in February 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, King Edwards Grove, Teddington, Middlesex, TW11 9LZ

      IIF 5
  • Burgess, Carl David
    British estate agent

    Registered addresses and corresponding companies
    • 4 Manor Place, Feltham, Middlesex, TW14 9BT

      IIF 6
  • Mr Carl David Burgess
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies
    • 97 Uxbridge Road, London, W12 8NL

      IIF 7
    • 129, Shepherds Bush Road, London, W6 7LP, United Kingdom

      IIF 8
    • 97, Uxbridge Road, London, W12 8NL

      IIF 9
  • Burgess, Carl David

    Registered addresses and corresponding companies
    • 97, Uxbridge Road, London, W12 8NL, England

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite G-4 Talbot House Business Centre, 204-226 Imperial Drive, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Officer
    2007-06-15 ~ dissolved
    IIF 5 - director → ME
  • 2
    129 Shepherds Bush Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    129 Shepherds Bush Road, London, England
    Corporate (2 parents)
    Officer
    2014-06-05 ~ now
    IIF 4 - director → ME
Ceased 3
  • 1
    97 Uxbridge Road London, Uxbridge Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    353,566 GBP2023-06-30
    Officer
    2005-07-01 ~ 2025-04-14
    IIF 2 - director → ME
    1994-10-07 ~ 1996-04-30
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-01-26
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    Elthorne Gate, 64 High Street, Pinner, England
    Corporate (4 parents)
    Officer
    2015-08-12 ~ 2019-03-30
    IIF 3 - director → ME
    2015-08-12 ~ 2025-04-22
    IIF 10 - secretary → ME
  • 3
    129 Shepherds Bush Road, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-14
    IIF 9 - Ownership of shares – More than 50% but less than 75% OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 9 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.