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 Callum Houston Henry Burgess
- British born in March 1992
Mr Callum Houston Henry Burgess
Resident in England
Registered addresses and corresponding companies12189991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 115965741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 21st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 3210, Leigh Road, Leigh-on-sea, SS9 1BS, England
IIF 431a Corsham Street, Corsham Street, London, N1 6DR, United Kingdom
IIF 55, Quest End, Rayleigh, Essex, SS6 9JW, England
IIF 6
- British born in March 1992
Mr Callum Houston Henry Burgess
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1992
Mr Callum Burgess
Resident in England
Registered addresses and corresponding companiesCharter House 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England
IIF 9
- British born in March 1992
Burgess, Callum Houston Henry
Resident in England
Registered addresses and corresponding companies12189991 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1015965741 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1116024889 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1216025151 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1316045989 - Companies House Default Address, Cardiff, CF14 8LH
IIF 1416773053 - Companies House Default Address, Cardiff, CF14 8LH
IIF 151st Floor Fairclough House, Church Street, Chorley, Lancashire, PR7 4EX
IIF 16210, Leigh Road, Leigh-on-sea, SS9 1BS, England
IIF 17282, Leigh Road, Leigh-on-sea, SS9 1BW, England
IIF 18145-157, St John Street, London, EC1V 4PW, England
IIF 1931a Corsham Street, Corsham Street, London, N1 6DR, United Kingdom
IIF 205 Quest End, Rayleigh, SS6 9JW, England
IIF 21 IIF 22
- British born in March 1992
Burgess, Callum
Resident in England
Registered addresses and corresponding companiesCharter House 103-105, Leigh Road, Leigh-on-sea, SS9 1JL, England
IIF 23
- 1
73 RIDGEWAY LTD
160251514385, 16025151 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2024-10-17 ~ dissolvedIIF 13 - Director → ME - 2
AIM ENGINEERING LONDON LIMITED
09748997Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-08-12
Dissolved on 2022-12-07Craftwork Studios 1-3 Dufferin Street, LondonDissolved Corporate (4 parents)Officer2015-08-25 ~ 2017-05-31IIF 21 - Director → MEPerson with significant control2016-08-24 ~ 2017-05-29IIF 6 - Has significant influence or control as a member of a firm → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 3
AXE COMPLIANCE LTD
10795854Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-01-16 during the appointment or period of control
Due to be dissolved on 2026-06-23 during the appointment or period of control1st Floor Fairclough House, Church Street, Chorley, LancashireDissolved Corporate (2 parents)Officer2017-05-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-05-31 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 4282 Leigh Road, Leigh-on-sea, EnglandDissolved Corporate (1 parent)Officer2019-10-03 ~ dissolvedIIF 18 - Director → MEPerson with significant control2019-10-03 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
CHHB HOLDINGS LTD
159657414385, 15965741 - Companies House Default Address, CardiffActive Corporate (1 parent, 3 offsprings)Officer2024-09-18 ~ nowIIF 11 - Director → MEPerson with significant control2024-09-18 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 6
HOUSTON & HENRYS LTD
08739060145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2013-10-18 ~ dissolvedIIF 19 - Director → ME - 74385, 12189991 - Companies House Default Address, CardiffActive Corporate (1 parent, 1 offspring)Officer2019-09-04 ~ nowIIF 10 - Director → MEPerson with significant control2019-09-04 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 85 Quest End, Rayleigh, EnglandDissolved Corporate (1 parent)Officer2020-03-03 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 9
LANDLORD PROPERTY COMPLIANCE LTD
14373214Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-03-27 during the appointment or period of control
Commencement of winding up on 2024-10-08 during the appointment or period of control210 Leigh Road, Leigh-on-sea, EnglandLiquidation Corporate (2 parents)Officer2022-09-23 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-23 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 10
LET SAFE LIMITED
160248894385, 16024889 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2024-10-17 ~ nowIIF 12 - Director → ME - 11
QUORN GARDENS SVP LTD
160459894385, 16045989 - Companies House Default Address, CardiffDissolved Corporate (4 parents)Officer2024-10-28 ~ dissolvedIIF 14 - Director → ME - 12
SPEC DEVELOPMENTS (ESSEX) LTD
12927494Charter House 103-105 Leigh Road, Leigh-on-sea, EnglandDissolved Corporate (4 parents)Officer2021-02-03 ~ 2021-02-15IIF 23 - Director → MEPerson with significant control2021-02-03 ~ 2021-02-15IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 13
THE RIDGEWAY SS0 HOLDINGS LTD
167730534385, 16773053 - Companies House Default Address, CardiffActive Corporate (2 parents)Officer2025-10-08 ~ nowIIF 15 - Director → ME - 14
WOLF INVESTMENTS LIMITED
1034882131a Corsham Street Corsham Street, London, United KingdomDissolved Corporate (1 parent)Officer2016-08-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-08-27 ~ dissolvedIIF 5 - Right to appoint or remove directors as a member of a firm → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.