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

Burley, Philip

    Related profiles found in government register
  • Burley, Philip
    British manager born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 38, De Montfort Street, Leicester, Leicestershire, LE1 7GS

      IIF 1

    • Unit 4, Westleigh Business Park, Blaby, Leicester, LE8 4EZ, England

      IIF 2

    • Stanford House, 19 Castle Gate, Nottingham, NG1 7AQ

      IIF 3
  • Burley, Philip David
    British company director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Station Road, Countesthorpe, Leicester, LE8 5TA, England

      IIF 4

    • Unit F, Whiteacres, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 5
  • Burley, Philip David
    British consultant born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TA, United Kingdom

      IIF 6
  • Burley, Philip David
    British director born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • Linpic House, Unit 1, Glebe Farm, Lutterworth Road, Blaby, Leicestershire, LE8 4BW, England

      IIF 7

    • 1-3, St. Martins Walk, Leicester, LE1 5DG, United Kingdom

      IIF 8

    • 4a, Hotel Street, Leicester, LE1 5AW

      IIF 9

    • 4a, Hotel Street, Leicester, LE1 5AW, United Kingdom

      IIF 10

    • Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester, LE8 4BW, United Kingdom

      IIF 11

    • The Collection Yard, Bawdon Lodge Farm, Charley Road, Nanpantan, Loughborough, LE12 9YE, England

      IIF 12
  • Mr Philip Burley
    British born in June 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Prydis, Senate Court, Southernhay Gardens, Exeter, EX1 1NT, England

      IIF 13
  • Burley, Philip David
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, Bracken Drive, Wolvey, Hinckley, Leicestershire, LE10 3LS, United Kingdom

      IIF 14
  • Burley, Philip David
    British consultant born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL, England

      IIF 15 IIF 16
  • Burley, Philip David
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, LE8 4EZ, United Kingdom

      IIF 17

    • Unit 4, Westleigh Business Park, Winchester Avenue, Blaby, Leicester, LE8 4EZ, United Kingdom

      IIF 18

    • Old Rectory, Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL

      IIF 19 IIF 20

    • The Old Rectory, Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL, England

      IIF 21 IIF 22 IIF 23
  • Burley, Philip David
    British none born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Mill Lane, Smeeton, Westerby, Leicester, Leicestershire, LE8 0QL, United Kingdom

      IIF 28
  • Burley, Philip David
    British vehicle sales born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Rectory, Mill Lane, Smeeton Westerby, Leicester, Leicestershire, LE8 0QL

      IIF 29
  • Mr Philip David Burley
    British born in July 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Station Road, Countesthorpe, Leicester, LE8 5TA, England

      IIF 30

    • 34, Station Road, Countesthorpe, Leicester, Leicestershire, LE8 5TA, United Kingdom

      IIF 31

    • 4a, Hotel Street, Leicester, LE1 5AW

      IIF 32

    • Unit F, Whiteacres, Whetstone, Leicestershire, LE8 6ZG, United Kingdom

      IIF 33
  • Mr Philip Burley
    British born in July 1969

    Resident in Spain

    Registered addresses and corresponding companies

    • Third Floor, Two Colton Square, Leicester, LE1 1QH, England

      IIF 34
child relation
Offspring entities and appointments
Active 20
  • 1
    Third Floor, Two Colton Square, Leicester, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-09-01 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    34 Station Road, Countesthorpe, Leicester, England
    Active Corporate (1 parent)
    Officer
    2024-04-11 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    Unit F, Whiteacres, Whetstone, Leicestershire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-27 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 4
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby
    Dissolved Corporate (2 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 17 - Director → ME
  • 5
    EXIGO ENGINEERING LIMITED - 2013-10-08
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 1 - Director → ME
  • 6
    Unit 4 Westleigh Business Park, Winchester Avenue, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-26 ~ dissolved
    IIF 22 - Director → ME
  • 7
    Unit 4 Westleigh Business Park, Winchester Avenue Blaby, Leicester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-24 ~ dissolved
    IIF 28 - Director → ME
  • 8
    INFINITE COMMENCE LIMITED - 2007-09-21
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-12 ~ dissolved
    IIF 29 - Director → ME
  • 9
    34 Station Road, Countesthorpe, Leicester, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2018-11-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2018-11-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 20 - Director → ME
  • 11
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicstershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-28 ~ dissolved
    IIF 23 - Director → ME
  • 12
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ dissolved
    IIF 27 - Director → ME
  • 13
    Suite 4 Elizabeth House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-03-06 ~ dissolved
    IIF 21 - Director → ME
  • 14
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-13 ~ dissolved
    IIF 15 - Director → ME
  • 15
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 24 - Director → ME
  • 16
    PSR PROMOTIONS LIMITED - 2011-08-05
    Suite 4 Elizabethan House, Leicester Rd, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 16 - Director → ME
  • 17
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-08-12 ~ dissolved
    IIF 19 - Director → ME
  • 18
    Suite 4 Elizabethan House, Leicester Road, Lutterworth, Leicestershire, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-16 ~ dissolved
    IIF 26 - Director → ME
  • 19
    Unit 4 Westleigh Business Park, Blaby, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 2 - Director → ME
  • 20
    45 WEST DISTILLERS LIMITED - 2017-01-19
    Stanford House, 19 Castle Gate, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    2014-12-30 ~ dissolved
    IIF 3 - Director → ME
Ceased 9
  • 1
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent, Station Road, Castle Donington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -106,237 GBP2019-11-30
    Officer
    2018-07-05 ~ 2018-11-12
    IIF 10 - Director → ME
  • 2
    45 WEST DISTILLERS LIMITED - 2019-06-27
    45 WEST TRADING LIMITED - 2017-01-20
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,347,348 GBP2022-01-31
    Officer
    2018-01-26 ~ 2018-07-24
    IIF 12 - Director → ME
  • 3
    AUTARKY VENTURES LIMITED - 2019-06-27
    C/o Begbies Traynor Innovation Centre Medway, Maidstone Road, Chatham, Kent
    Dissolved Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -119,158 GBP2021-02-01 ~ 2022-01-31
    Officer
    2017-12-06 ~ 2019-01-31
    IIF 7 - Director → ME
    Person with significant control
    2017-12-06 ~ 2020-05-01
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    45 GIN SCHOOL LTD - 2019-08-09
    1 Unit 1, Glebe Farm, Lutterworth Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -120,333 GBP2024-02-28
    Officer
    2018-07-05 ~ 2018-11-12
    IIF 9 - Director → ME
    Person with significant control
    2016-10-31 ~ 2018-07-24
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 5
    EXIGO ENGINEERING LIMITED - 2013-10-08
    38 De Montfort Street, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2012-08-02 ~ 2013-05-31
    IIF 25 - Director → ME
  • 6
    EXIGO GLOBAL SOLUTIONS LIMITED - 2013-07-05
    C/o Frp Advisory Llp, Castle Acres Everard Way Narborough, Leicester
    Dissolved Corporate (1 parent)
    Officer
    2013-03-08 ~ 2013-07-08
    IIF 18 - Director → ME
  • 7
    HI-CHROME SERVICES LIMITED - 2010-07-30
    Unit 4 Westleigh Business Park, Winchester Avenue, Blaby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-21 ~ 2011-05-27
    IIF 14 - Director → ME
  • 8
    Sterling Advisory Ltd, The Hemington Millhouse Bus Cent Station Road, Castle Donington
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -413,269 GBP2020-02-29
    Officer
    2018-07-05 ~ 2018-11-12
    IIF 8 - Director → ME
  • 9
    Unit 1, Glebe Farm, Linpic Direct Carousel Ltd, Lutterworth Road, Leicester, United Kingdom
    Dissolved Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    200 GBP2020-11-30
    Officer
    2018-07-05 ~ 2018-11-12
    IIF 11 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.