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 James Paul Burgoine

    Related profiles found in government register
  • Mr James Paul Burgoine
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 1
    • Building 15, Gateway 1000, Whittle Way, Arlington Business Park, Stevenage, SG1 2FP, England

      IIF 2
  • Mr James Paul Burgoine
    British born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 3 IIF 4
    • Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 5
  • Burgoine, James Paul
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 115, Station Road, Flitwick, Bedford, Bedfordshire, MK45 1LA, England

      IIF 6
    • 115, Station Road, Flitwick, Bedford, MK45 1LA, England

      IIF 7
    • Unit 7, 66 Maple Close, Pulloxhill, Bedford, Bedfordshire, MK45 5EF, United Kingdom

      IIF 8
  • Burgoine, James Paul
    British business owner born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Burgoine, James Paul
    British director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 10
    • Building 15, Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, SG1 2FP, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2025-03-28 ~ now
    IIF 10 - director → ME
    Person with significant control
    2025-03-28 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustOE
  • 2
    Langley House Park Road, East Finchley, London
    Corporate (4 parents)
    Equity (Company account)
    476,405 GBP2021-03-31
    Officer
    2010-02-22 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Unit 7 66 Maple Close, Pulloxhill, Bedford, Bedfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-29 ~ dissolved
    IIF 8 - director → ME
  • 4
    MAC & BURG DEVELOPMENTS LIMITED - 2024-11-06
    Building 15, Gateway 1000 Whittle Way, Arlington Business Park, Stevenage, England
    Corporate (2 parents)
    Equity (Company account)
    761,660 GBP2023-03-31
    Officer
    2014-02-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    MAC & BURG HOLDINGS LTD - 2023-01-19
    Building 15 Gateway 1000, Arlington Business Park, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -416 GBP2023-08-31
    Officer
    2022-08-22 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-20 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 1
    NEW ERA ALUMINIUM LTD - 2023-11-28
    11 Brockwell, Oakley, Bedford, England
    Corporate (1 parent)
    Officer
    2023-08-17 ~ 2024-04-22
    IIF 9 - director → ME
    Person with significant control
    2023-08-17 ~ 2024-05-22
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.