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

Mr Gareth Lloyd Burton

    Related profiles found in government register
  • Mr Gareth Lloyd Burton
    British born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 12, Montacute Road, Tunbridge Wells, TN2 5QR, England

      IIF 1
  • Burton, Gareth Lloyd
    British business change consultant born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • 7, Hungershall Park, Tunbridge Wells, TN4 8NE, England

      IIF 2
  • Burton, Gareth Lloyd
    British chief executive born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 3
    • Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, Gloucestershire, GL4 3GG, United Kingdom

      IIF 4
    • 123, Victoria Street, 11th Floor, London, SW1E 6DE, England

      IIF 5 IIF 6 IIF 7
  • Burton, Gareth Lloyd
    British chief executive officer born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 11 IIF 12
  • Burton, Gareth Lloyd
    British director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Third Floor Mariner House, 62 Prince Street, Bristol, BS1 4QD, England

      IIF 13
    • 11th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 14
    • Furzefield Farm, Furzefield Avenue, Speldhurst, Tunbridge Wells, Kent, TN3 0LD, England

      IIF 15
  • Burton, Gareth Lloyd
    British executive director born in November 1965

    Resident in England

    Registered addresses and corresponding companies
    • Welland House, Meteor Court, Barnett Way, Barnwood, Gloucester, GL4 3GG, England

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    JACK IN A BOX LIMITED - 2021-09-16
    4 Kentish Gardens, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,199 GBP2021-06-30
    Officer
    2022-06-01 ~ dissolved
    IIF 2 - Director → ME
  • 2
    11th Floor, 123 Victoria Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    58,336 GBP2024-06-30
    Officer
    2024-12-05 ~ now
    IIF 14 - Director → ME
  • 3
    12 Montacute Road, Tunbridge Wells, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    71,854 GBP2019-09-30
    Officer
    2012-10-11 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
  • 4
    GORDONS71 LIMITED - 2005-09-20
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 6 - Director → ME
  • 5
    GORDONS69 LIMITED - 2005-01-21
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (6 parents)
    Officer
    2022-09-12 ~ now
    IIF 10 - Director → ME
  • 6
    HELIUM MIRACLE 324 LIMITED - 2020-12-09
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 7 - Director → ME
  • 7
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-09-12 ~ now
    IIF 9 - Director → ME
  • 8
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-12 ~ now
    IIF 5 - Director → ME
  • 9
    123 Victoria Street, 11th Floor, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-09-12 ~ now
    IIF 8 - Director → ME
Ceased 5
  • 1
    Third Floor Mariner House, 62 Prince Street, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    541,460 GBP2023-12-31
    Officer
    2022-02-24 ~ 2022-09-30
    IIF 13 - Director → ME
  • 2
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180,222 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-04-16
    IIF 11 - Director → ME
  • 3
    6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,044 GBP2020-12-31
    Officer
    2021-03-31 ~ 2021-04-16
    IIF 12 - Director → ME
  • 4
    WELLAND HOLDINGS LIMITED - 2020-08-21
    Welland House, Meteor Court Barnett Way, Barnwood, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    139,298 GBP2018-04-30
    Officer
    2019-05-01 ~ 2020-12-01
    IIF 4 - Director → ME
  • 5
    CLIENT MANAGERS TOOLKIT LIMITED - 2019-09-23
    Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,126 GBP2018-04-30
    Officer
    2020-12-01 ~ 2021-04-16
    IIF 3 - Director → ME
    2019-05-01 ~ 2020-02-17
    IIF 16 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.