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
Individuals in focus
Burley, Thomas
Burley, Thomas
British c.e.o. born in October 1965Resident in Scotland
Registered addresses and corresponding companiesBurley, Thomas
British chief executive born in October 1965Resident in Scotland
Registered addresses and corresponding companiesBurley, Thomas
British consultant born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 9
9, Royal Crescent, Glasgow, G3 7SP, Scotland
Burley, Thomas
British director born in October 1965Resident in Scotland
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 Redwood House, 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, G74 5PA, Scotland
IIF 13 1/18, Donaldson Crescent, Edinburgh, EH12 5FD, Scotland
IIF 14 IIF 15 IIF 16 Park Works, Park Road, Lockwood, Huddersfield, HD4 5DD
IIF 17 IIF 18 IIF 19 32, Factory Road, Poole, Dorset, BH16 5SL
IIF 20 C/o Irwin Mitchell Llp, Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT, United Kingdom
Burley, Thomas
British managing director born in October 1965Resident in Scotland
Registered addresses and corresponding companiesBurley, Thomas
British operations director born in October 1965Registered addresses and corresponding companies
IIF 23 Flat B3, Oaklands, Pitheavlis Crescent, Perth, PH2 0JA
Burley, Thomas
British managing director born in October 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 9, Deaconsgrange Road, Thornliebank, Glasgow, G46 7UL, Scotland
Burley, Thomas
born in October 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr Thomas Burley
British born in October 1965Resident in Scotland
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 9 Royal Crescent, Glasgow, ScotlandActive Corporate (2 parents)Officer
2024-06-10 ~ nowIIF 13 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 2 9 Royal Crescent, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2018-08-14 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2018-08-14 ~ dissolvedIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 3 Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, EnglandActive Corporate (110 parents, 1 offspring)Net Assets/Liabilities (Company account)6,393,691 GBP2024-04-05Officer 2012-03-27 ~ nowIIF 25 - LLP Member → ME
- 4
CURO QUEEN STREET LLP
- nowCURO DEVELOPMENTS LLP - 2011-10-13 Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, EnglandDissolved Corporate (110 parents)Officer 2012-03-27 ~ dissolvedIIF 26 - LLP Member → ME - 5 C/o Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, South Yorkshire, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2024-05-05 ~ nowIIF 20 - Director → ME
Ceased
21
- 1A.G.I. RETAIL LIMITED - 1986-04-21 Fleets Point, Willis Way, Poole, DorsetActive Corporate (4 parents)Equity (Company account)13,685,000 GBP2023-12-31Officer 2019-07-08 ~ 2022-05-06IIF 6 - Director → ME
- 2 Units A-c, Fleetspoint, Willis Way, Poole, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)40,077,000 GBP2023-12-31Officer 2019-07-08 ~ 2022-05-06IIF 8 - Director → ME
- 3AISH LIMITED - 2001-12-10AISH TECHNOLOGIES LIMITED - 2001-09-11LA LAW 114 LIMITED - 2000-09-14 Fleets Point, Willis Way, Poole, Dorset, EnglandActive Corporate (5 parents)Equity (Company account)-2,206,000 GBP2023-12-31Officer 2019-07-08 ~ 2022-05-06IIF 5 - Director → ME
- 4CLYDE PUMPS HOLDINGS LIMITED - 2008-11-13ALPHA HOLDCO LIMITED - 2007-05-09DUNWILCO (1431) LIMITED - 2007-05-03 149 Newlands Road, Cathcart, GlasgowActive Corporate (4 parents, 4 offsprings)Officer 2009-06-11 ~ 2011-12-22IIF 21 - Director → ME
- 5CLYDE PUMPS CHINA HOLDINGS LIMITED - 2008-12-03DUNWILCO (1473) LIMITED - 2007-09-27 149 Newlands Road, Cathcart, Glasgow, LanarkshireActive Corporate (4 parents)Officer 2007-10-04 ~ 2011-12-22IIF 22 - Director → ME
- 6
CLYDE UNION LIMITED
- nowCLYDE PUMPS LIMITED - 2008-11-13ALPHA BIDCO LIMITED - 2007-05-09DUNWILCO (1433) LIMITED - 2007-05-03 149 Newlands Road, Cathcart, GlasgowActive Corporate (4 parents, 3 offsprings)Officer 2007-05-21 ~ 2011-12-22IIF 24 - Director → ME - 7DAVID BROWN GROUP PLC - 2008-09-17DAVID BROWN HOLDINGS LIMITED - 1993-03-10BROOMCO (344) LIMITED - 1990-05-01 1 Mariner Court, Durkar, Wakefield, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)96,321,000 GBP2021-12-31Officer 2013-06-26 ~ 2018-10-18IIF 1 - Director → ME
- 8DAVID BROWN UK HOLDINGS LIMITED - 2023-11-30PLEASE CHOOSE LIMITED - 2008-09-24 Prospect Works Park Road, Crosland Moor, Huddersfield, EnglandActive Corporate (6 parents)Officer 2013-06-26 ~ 2018-10-18IIF 2 - Director → ME
- 9DAVID BROWN GEAR SYSTEMS LIMITED - 2020-11-15 Park Works Park Road, Lockwood, Huddersfield, West YorkshireActive Corporate (6 parents)Officer 2013-06-26 ~ 2018-10-18IIF 4 - Director → ME
- 10DUNWILCO (1686) LIMITED - 2011-03-08 Park Works, Park Road, Lockwood, HuddersfieldDissolved Corporate (3 parents)Officer 2017-02-27 ~ 2018-10-18IIF 15 - Director → ME
- 11DUNWILCO (1676) LIMITED - 2010-11-09 Park Works, Park Road, Lockwood, HuddersfieldActive Corporate (4 parents)Equity (Company account)2,523,000 GBP2021-12-31Officer 2017-02-27 ~ 2018-10-18IIF 16 - Director → ME
- 12BOND III CHINA HOLDCO LIMITED - 2009-07-17DUNWILCO (1558) LIMITED - 2008-09-23 Redwood House 5 Redwood Crescent, Peel Park, East Kilbride, South Lanarkshire, ScotlandDissolved Corporate (2 parents)Officer 2017-02-27 ~ 2018-10-18IIF 10 - Director → ME
- 13DUNWILCO (1678) LIMITED - 2010-12-29 Park Works Park Road, Lockwood, HuddersfieldActive Corporate (4 parents)Officer 2017-02-27 ~ 2018-10-18IIF 14 - Director → ME
- 14BOND UK CO III LIMITED - 2008-12-01DUNWILCO (1552) LIMITED - 2008-07-11 3rd Floor, Orbital House Redwood Crescent, East Kilbride, Glasgow, ScotlandActive Corporate (3 parents, 6 offsprings)Equity (Company account)9,721 GBP2021-12-31Officer 2013-06-26 ~ 2018-10-18IIF 3 - Director → ME
- 15WOOD GROUP GAS TURBINE SERVICES LIMITED - 2014-05-08WOOD GROUP ACCESSORIES & COMPONENTS LIMITED - 2005-05-31WOOD GROUP COMPONENT REPAIR LIMITED - 2004-06-01WOOD GROUP AERO LIMITED - 2001-01-25JWG 9 LIMITED - 1996-12-20DAWSON TURBINES LIMITED - 1996-08-01CHACAR LIMITED - 1994-05-31 Ethosenergy, Kirkhill Drive, Dyce, Aberdeen, ScotlandActive Corporate (4 parents)Officer 1999-09-01 ~ 2006-06-13IIF 23 - Director → ME
- 16HYDRECO DBH LIMITED - 2013-08-21 32 Factory Road, Poole, DorsetDissolved Corporate (9 parents, 1 offspring)Officer 2016-06-10 ~ 2018-10-18IIF 19 - Director → ME
- 17DAVID BROWN HYDRAULICS CHINA (HOLDINGS) LIMITED - 2013-08-20DUNWILCO (1636) LIMITED - 2010-02-03 32 Factory Road, Poole, DorsetDissolved Corporate (3 parents)Officer 2016-06-10 ~ 2018-10-18IIF 18 - Director → ME
- 18DAVID BROWN HYDRAULIC SYSTEMS LIMITED - 2013-08-22 32 Factory Road, Poole, DorsetActive Corporate (6 parents, 2 offsprings)Officer 2016-06-10 ~ 2018-10-18IIF 17 - Director → ME
- 19CBC ELECTRIC MACHINES GROUP LIMITED - 2015-09-22PARSONS PEEBLES GENERATION GROUP LIMITED - 2014-07-01DUNWILCO (1764) LIMITED - 2012-11-21 C/o Bdo Llp 2 Atlantic Square, 31 York Street, GlasgowDissolved Corporate (6 parents, 4 offsprings)Officer 2018-04-23 ~ 2018-11-03IIF 12 - Director → ME
- 20MOVENTAS UK LIMITED - 2015-04-16 310 St. Vincent Street, Glasgow, ScotlandDissolved Corporate (4 parents)Equity (Company account)0 GBP2019-12-31Officer 2016-05-26 ~ 2018-10-18IIF 11 - Director → ME
- 21AGI UK ACQUISITION LIMITED - 2023-10-09 Fleets Point, Willis Way, Poole, DorsetActive Corporate (4 parents, 2 offsprings)Officer 2019-07-08 ~ 2022-05-06IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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