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
Individuals in focus
Matthew John Burgin
- British born in December 1975
Matthew John Burgin
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Ludgate Hill, Birmingham, B3 1DX
IIF 1
- British born in December 1975
Mr Matthew John Burgin
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Burgin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1975
Burgin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom
IIF 11
- English born in December 1975
Burgin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companiesLancaster House, 67 Newhall Street, Birmingham, B3 1NQ
IIF 12 IIF 13 IIF 14Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ
IIF 15 IIF 16 IIF 17Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, United Kingdom
IIF 18 IIF 19 IIF 20135, Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
IIF 21Bankside Cottage, The Croft, Henley Road, Claverdon, Warwickshire, CV35 8PS
IIF 22
- British born in December 1975
Mr Matthew Burgin
Resident in England
Registered addresses and corresponding companies - English born in December 1975
Burgin, Matthew
Resident in United Kingdom
Registered addresses and corresponding companies26-28, Ludgate Hill, Birmingham, B3 1DX, England
IIF 30
- born in December 1975
Burgin, Matthew John
Resident in United Kingdom
Registered addresses and corresponding companies - English born in December 1975
Mr Mat Burgin
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Burgin, Matthew John
Resident in England
Registered addresses and corresponding companies26-28, Ludgate Hill, Birmingham, B3 1DX, England
IIF 35 IIF 36 IIF 37 (more)(less)26-28 Ludgate Hill, Birmingham, B3 1DX, United Kingdom
IIF 66 IIF 67 IIF 68 (more)(less)Lancaster House, 67 Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 91 IIF 92Lancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ, United Kingdom
IIF 93 IIF 94 IIF 95 (more)(less)Lancaster House, Newhall Street, Birmingham, B3 1NQ, United Kingdom
IIF 97 IIF 98
- English born in December 1975
Burgin, Matthew John
Resident in England
Registered addresses and corresponding companiesLancaster House, 67 Newhall Street, Birmingham, West Midlands, B3 1NQ
IIF 99
- born in December 1975
Burgin, Matthew John
Resident in England
Registered addresses and corresponding companiesLancaster House, 67 Newhall Street, Birmingham, West Mids, B3 1NQ, United Kingdom
IIF 100
Related profiles found in government register
Offspring entities and appointments
87
- 1
COTMORE PARK THAME MANAGEMENT COMPANY LTD
0942114826-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (3 parents)Officer2015-02-04 ~ nowIIF 83 - Director → ME - 2
EXETER GATEWAY MANAGEMENT COMPANY LIMITED
1419862926-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2022-06-27 ~ nowIIF 54 - Director → ME - 3FACTORY ROAD DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-27
Dissolved on 2021-02-28STOFORD LIVING LIMITED
- 2016-04-02 04871477REVURBAN DEVELOPMENTS LIMITED - 2007-02-19FOLDERDREAM LIMITED - 2003-10-27Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (10 parents)Officer2007-08-30 ~ 2016-01-05IIF 14 - Director → ME - 4
GALLAN STOFORD AVONMOUTH LIMITED
07306122Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2010-08-26 ~ dissolvedIIF 15 - Director → ME - 5
GREAT CHARLES STREET PROPERTY LIMITED
- 2016-01-08 0994005626-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (5 parents, 1 offspring)Officer2016-01-07 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ 2020-12-22IIF 26 - Has significant influence or control → OE - 6
LUDGATE HILL PROPERTIES LIMITED
1302447226-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents, 1 offspring)Officer2020-11-16 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-16 ~ 2020-12-22IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE2022-03-22 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 7NEWHALL 2016 LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-02-09STOFORD LIMITED
- 2016-04-02 05509064Quantuma Llp, 3rd Floor, 37 Frederick Place, BrightonLiquidation Corporate (11 parents, 1 offspring)Officer2011-08-04 ~ 2015-09-22IIF 16 - Director → ME - 8
REDDITCH GATEWAY INFRASTRUCTURE LIMITED
0943788826-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (4 parents)Officer2015-02-13 ~ nowIIF 86 - Director → ME - 9
REDDITCH GATEWAY MANAGEMENT COMPANY LIMITED
1356792826-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (5 parents)Officer2021-08-16 ~ 2023-05-17IIF 46 - Director → ME - 10
- 11
STAFFORD NORTH BUSINESS PARK MANAGEMENT COMPANY LIMITED
1335412626-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2021-04-23 ~ nowIIF 39 - Director → ME - 12
STOFORD ( HALESOWEN ) LIMITED
1317717626-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (5 parents)Officer2021-02-03 ~ dissolvedIIF 58 - Director → ME - 13
STOFORD ( I54 ) LAND LIMITED
1384814926-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2022-01-14 ~ nowIIF 43 - Director → ME - 14
STOFORD ( LICHFIELD ) LIMITED
1713501826-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2026-04-02 ~ nowIIF 60 - Director → ME - 15
STOFORD ( MIDDLEWICH ) LIMITED
1364550026-28 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Officer2021-09-27 ~ nowIIF 53 - Director → ME - 16
STOFORD ( THAME STRATEGIC LAND ) LIMITED
1020063726-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (3 parents)Officer2016-05-26 ~ nowIIF 76 - Director → ME - 17
STOFORD ( WINYATES ) LIMITED
0935614426-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (5 parents)Officer2014-12-16 ~ nowIIF 82 - Director → ME - 18
STOFORD ( WORCESTER ) LIMITED
0921231826-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2014-09-10 ~ nowIIF 81 - Director → MEPerson with significant control2016-09-02 ~ 2025-09-02IIF 27 - Has significant influence or control → OE - 19
STOFORD (BRISTOL) LIMITED
07294444Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-07-15 ~ 2015-11-24IIF 19 - Director → ME - 20
- 21
STOFORD (WOBASTON) LIMITED
1012205826-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2016-04-13 ~ 2022-07-28IIF 71 - Director → ME - 22
STOFORD ALDERLEY (CHIPPENHAM) LIMITED
1270018726-28 Ludgate Hill, Birmingham, West Midlands, United KingdomActive Corporate (5 parents)Officer2020-06-26 ~ nowIIF 10 - Director → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-01-17
Dissolved on 2014-12-10SHOO 309 LIMITED - 2007-03-1930 Oxford Street, SouthamptonDissolved Corporate (10 parents)Officer2010-01-26 ~ 2013-12-19IIF 22 - Director → ME - 24
- 25
STOFORD ASHFORD LIMITED
1672256926-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2025-09-16 ~ nowIIF 55 - Director → ME - 26
STOFORD BOURNEMOUTH LIMITED
09505136Lancaster House, Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-03-24 ~ dissolvedIIF 97 - Director → ME - 27
STOFORD BUDE LLP
OC396649Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-11-20 ~ dissolvedIIF 32 - LLP Designated Member → ME - 28
STOFORD CARDIFF LIMITED
07356439Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (5 parents)Officer2011-12-22 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-08-01 ~ dissolvedIIF 29 - Has significant influence or control → OE - 29
STOFORD CASTLEGATE LIMITED
07975943Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 18 - Director → ME - 3026-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2016-11-15 ~ 2021-08-12IIF 67 - Director → ME
- 31
STOFORD DEVELOPMENTS LIMITED
0319254726-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (13 parents)Officer2007-08-31 ~ nowIIF 79 - Director → ME - 32
STOFORD DIGBETH LIMITED
1252127526-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2020-03-17 ~ nowIIF 63 - Director → ME - 33
STOFORD EAST MIDLANDS LIMITED
1081203426-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ 2021-08-12IIF 73 - Director → ME - 34
STOFORD ELLESMERE PORT LIMITED
1375399826-28 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Officer2021-11-19 ~ nowIIF 47 - Director → ME - 35
STOFORD EMERSONS ( ALD ) LIMITED
09440580Lancaster House, Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2015-02-16 ~ dissolvedIIF 98 - Director → ME - 36
STOFORD EMERSONS ( UNIT 02 ) LIMITED
0976639726-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-09-07 ~ 2022-03-03IIF 80 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 28 - Has significant influence or control → OE - 37
STOFORD DONCASTER LIMITED
- 2020-04-22 1130844926-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-04-13 ~ 2022-03-24IIF 89 - Director → ME - 3826-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (4 parents)Officer2020-01-30 ~ 2023-10-10IIF 61 - Director → ME
- 3926-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-03-19 ~ 2023-09-19IIF 51 - Director → ME
- 40
STOFORD EXETER DC 4 LIMITED
- 2022-05-30 1341475826-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2021-05-24 ~ nowIIF 36 - Director → ME - 41
- 42
STOFORD FLIGHT LIMITED
10833985Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2017-06-23 ~ dissolvedIIF 92 - Director → MEPerson with significant control2017-06-23 ~ dissolvedIIF 4 - Has significant influence or control → OE - 43
- 44
- 45
STOFORD GALGAR CRICK NORTH LIMITED
1692060826-28 Ludgate Hill, Birmingham, West Midlands, United KingdomActive Corporate (6 parents)Officer2025-12-18 ~ nowIIF 9 - Director → ME - 46
STOFORD GALLAN CRICK LIMITED
0954333126-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (8 parents)Officer2015-04-15 ~ nowIIF 88 - Director → ME - 4726-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2013-03-18 ~ dissolvedIIF 85 - Director → ME
- 48Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2012-12-10 ~ dissolvedIIF 96 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 49
STOFORD HODDESDON LIMITED
1725439326-28 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Officer2026-06-01 ~ nowIIF 59 - Director → ME - 50
- 51
STOFORD INVESTMENTS LLP
OC40750126-28 Ludgate Hill, BirminghamDissolved Corporate (4 parents)Officer2016-03-25 ~ dissolvedIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Has significant influence or control → OE - 52
STOFORD INVESTMENTS TWO LLP
OC42494126-28 Ludgate Hill, BirminghamDissolved Corporate (4 parents)Officer2018-11-21 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2018-11-21 ~ dissolvedIIF 1 - Has significant influence or control → OE - 53
STOFORD LOUGHBOROUGH LIMITED
1616691326-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2025-01-06 ~ nowIIF 6 - Director → ME - 54
- 55
STOFORD PLANNING LIMITED
1179657326-28 Ludgate Hill, BirminghamActive Corporate (6 parents)Officer2019-01-30 ~ nowIIF 5 - Director → ME - 56
STOFORD PREMIER LIMITED
07975941Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer2012-03-05 ~ dissolvedIIF 20 - Director → ME - 57Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-01-28
Dissolved on 2018-04-04STOFORD RESIDENTIAL LIMITED - 2000-12-21Office D, Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer2008-06-30 ~ 2016-01-11IIF 13 - Director → ME - 58
NEW SL LIMITED
- 2011-12-09 0784823126-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (9 parents, 68 offsprings)Officer2011-11-15 ~ nowIIF 72 - Director → MEPerson with significant control2016-11-01 ~ 2020-09-23IIF 25 - Has significant influence or control → OE - 59
STOFORD REAL ESTATE LIMITED
1083848726-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (4 parents)Officer2017-06-27 ~ nowIIF 66 - Director → ME - 60
STOFORD RETAIL LIMITED
06405659Lancaster House, 67 Newhall Street, BirminghamDissolved Corporate (6 parents)Officer2011-02-10 ~ dissolvedIIF 12 - Director → ME - 61
STOFORD RUGBY LIMITED
1428571626-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2022-08-09 ~ nowIIF 48 - Director → ME - 62
- 63
STOFORD STAFFORD UNIT A LIMITED
1269799226-28 Ludgate Hill, Birmingham, EnglandActive Corporate (5 parents)Officer2020-06-25 ~ nowIIF 62 - Director → ME - 64
- 65
STOFORD SWANSEA LIMITED
1632747926-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 41 - Director → ME - 66
STOFORD TELFORD LIMITED
1300672126-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (5 parents)Officer2020-11-10 ~ dissolvedIIF 38 - Director → ME - 67
STOFORD THAME (GROVES) LIMITED
08920074Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-03-03 ~ dissolvedIIF 93 - Director → ME - 68
STOFORD THAME (WINDLES) LIMITED
08920064Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (3 parents)Officer2014-03-03 ~ dissolvedIIF 95 - Director → ME - 69DUNWILCO (1476) LIMITED - 2007-11-02Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2016-06-15 ~ dissolvedIIF 99 - Director → ME
- 70
STOFORD WIDNES LIMITED
0958820026-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-05-13 ~ 2022-07-28IIF 74 - Director → ME - 71
STOFORD WIGAN LIMITED
09645051Lancaster House, 67 Newhall Street, Birmingham, United KingdomDissolved Corporate (3 parents)Officer2015-06-18 ~ dissolvedIIF 91 - Director → ME - 72
STOFORD WOLVERHAMPTON 1 LIMITED
1369130626-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2021-10-20 ~ nowIIF 37 - Director → ME - 7326-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ 2021-04-27IIF 90 - Director → ME
- 7426-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (4 parents)Officer2019-09-13 ~ dissolvedIIF 30 - Director → ME
- 7526-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (4 parents)Officer2022-05-23 ~ dissolvedIIF 40 - Director → ME
- 76
STOFORD SHERFORD LIMITED
- 2024-01-18 1418513526-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2022-06-21 ~ nowIIF 57 - Director → ME - 7726-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-06-12 ~ 2021-04-27IIF 11 - Director → ME
- 7826-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (5 parents)Officer2017-06-09 ~ 2021-04-27IIF 87 - Director → ME
- 7926-28 Ludgate Hill, Birmingham, EnglandDissolved Corporate (3 parents)Officer2020-06-17 ~ dissolvedIIF 49 - Director → ME
- 8026-28 Ludgate Hill, Birmingham, EnglandActive Corporate (3 parents)Officer2021-08-17 ~ nowIIF 35 - Director → ME
- 81
STOFORD AMBLESIDE LIMITED
- 2023-05-26 0978927726-28 Ludgate Hill, Birmingham, United KingdomActive Corporate (5 parents)Officer2015-09-22 ~ nowIIF 69 - Director → MEPerson with significant control2016-09-01 ~ 2024-06-10IIF 24 - Has significant influence or control → OE - 8226-28 Ludgate Hill, Birmingham, EnglandActive Corporate (4 parents)Officer2025-03-19 ~ nowIIF 52 - Director → ME
- 8326-28 Ludgate Hill, Birmingham, United KingdomDissolved Corporate (4 parents)Officer2018-05-29 ~ 2023-02-20IIF 75 - Director → ME
- 84NEW ROOM INVESTMENTS LIMITED - 2008-11-18Lancaster House, 67 Newhall Street, Birmingham, West MidlandsDissolved Corporate (12 parents)Officer2009-08-14 ~ dissolvedIIF 17 - Director → ME
- 85
VERTEX PARK, EMERSONS GREEN MANAGEMENT COMPANY LIMITED
09589838250 Aztec West, Park Avenue, Bristol, EnglandActive Corporate (5 parents)Officer2015-05-13 ~ 2015-07-13IIF 21 - Director → ME - 86
- 87
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.