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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
    • 18 Holmfield Way, Abington Park, Northampton, NN3 3BJ

      IIF 1 IIF 2
    • Conduit House, 65 St Giles Street, Northampton, NN1 1JF, United Kingdom

      IIF 3
  • Mr John Edward Burbage
    British born in July 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, United Kingdom

      IIF 4
  • Burbage, John Edward
    British born in July 1956

    Resident in Northampton

    Registered addresses and corresponding companies
    • 18 Holmfield Way, Abington Park, Northampton, NN3 3BJ, United Kingdom

      IIF 5 IIF 6
  • Burbage, John Edward
    British director born in July 1956

    Resident in Northampton

    Registered addresses and corresponding companies
    • 18 Holmfield Way, Abington Park, Northampton, NN3 3BJ, United Kingdom

      IIF 7
  • Burbage, John Edward
    British chartered surveyor born in July 1956

    Registered addresses and corresponding companies
    • 109 Stanhope Road, Queens Park, Northampton, Northamptonshire, NN2 6JU

      IIF 8 IIF 9 IIF 10
child relation
Offspring entities and appointments 7
  • 1
    AGGRIWAVE LTD
    15517334
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
    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
    18 Holmfield Way Abington Park, Northampton, United Kingdom
    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 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    BURBAGE REALTY LIMITED
    04668579
    18 Holmfield Way Abington Park, Northampton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-02-17 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 4
    BURBAGE REALTY PARTNERS LTD
    10451814
    125 Old Broad Street, London, England
    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 - Right to appoint or remove directors OE
    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
  • 5
    CONNELL WILSON LIMITED
    - now 01785625
    WILSON & PARTNERS LIMITED
    - 1988-11-01 01785625
    SENDAWAY LIMITED
    - 1984-02-22 01785625
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    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
    55 Wells Street, London, United Kingdom
    Active Corporate (83 parents, 14 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 NF003072... (more)
    HERRING BAKER HARRIS GROUP PLC - 1996-04-02
    HERRING SON & DAW HOLDINGS PUBLIC LIMITED COMPANY - 1992-02-06
    LAKEGLEBE LIMITED - 1988-05-16
    55 Wells Street, London, United Kingdom
    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 5 April 2026 and licensed under the Open Government Licence v3.0.