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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

Mr John Edward Burbage

    Related profiles found in government register
  • Mr John Edward Burbage
    British born in July 1956

    Resident in Northampton

    Registered addresses and corresponding companies
  • Mr John Edward Burbage
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
  • Burbage, John Edward
    British born in July 1956

    Resident in Northampton

    Registered addresses and corresponding companies
  • Burbage, John Edward
    British born in July 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    AGGRIWAVE LTD
    15517334
    Active Corporate (2 parents)
    Person with significant control
    2026-02-25 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    BURBAGE CAPITAL LIMITED
    06923621
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2009-06-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BURBAGE REALTY LIMITED
    04668579
    Active Corporate (8 parents)
    Officer
    2003-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BURBAGE REALTY PARTNERS LTD
    10451814
    Active Corporate (14 parents)
    Officer
    2016-10-28 ~ 2022-07-31
    IIF 7 - Director → ME
    Person with significant control
    2016-10-28 ~ 2017-05-03
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED
    - 1988-11-01 01785625
    SENDAWAY LIMITED
    - 1984-02-22 01785625
    Active Corporate (72 parents)
    Officer
    (before 1992-06-05) ~ 1996-04-29
    IIF 8 - Director → ME
  • 6
    LAMBERT SMITH HAMPTON GROUP LIMITED
    - now 02521225 NF003072... (more)
    LAMBERT SMITH HAMPTON OVERSEAS (1990) LIMITED - 1990-11-28
    LEAGUECHANGE LIMITED - 1990-09-18
    Active Corporate (83 parents, 16 offsprings)
    Officer
    1995-09-27 ~ 2003-02-14
    IIF 10 - Director → ME
  • 7
    LAMBERT SMITH HAMPTON LIMITED - now
    LAMBERT SMITH HAMPTON PLC
    - 2002-07-26 02222001 02521225... (more)
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    Active Corporate (71 parents, 15 offsprings)
    Officer
    1996-09-30 ~ 1998-06-25
    IIF 9 - Director → ME

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