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.
Burge, Malcolm David Victor
Burge, Malcolm David Victor
British company director born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 1
Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW
Burge, Malcolm David Victor
British director born in June 1951Resident in England
Registered addresses and corresponding companies
IIF 2 Kitchens Bridge Cottage, Polesworth Road, Grendon, Atherstone, Warwickshire, CV9 3DW, England
IIF 3 IIF 4 IIF 5 Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW
IIF 6 IIF 7 IIF 8 Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW, England
IIF 9 Kitchens Bridge Cottage, Polesworth Road, Grendon, Warwickshire, CV9 3DW, United Kingdom
IIF 10 Kitchens Bridge, Polesworth Road, Grendon, Warwickshire, CV9 3DW, England
Burge, Malcolm David Victor
British directorRegistered addresses and corresponding companiesMr Malcolm David Victor Burge
British born in June 1951Resident in England
Registered addresses and corresponding companies
- 1 Old Bank House, 57 Church Street, Staines, Middlesex, United KingdomActive Corporate (2 parents)Officer
2019-03-13 ~ nowIIF 8 - Director → ME - 2 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)Officer 2015-06-15 ~ dissolvedIIF 6 - Director → ME
- 3 Old Bank House, 57 Church Street, Staines, Middlesex, United KingdomActive Corporate (1 parent)Equity (Company account)3 GBP2025-03-31Officer 2016-03-31 ~ nowIIF 2 - Director → MEPerson with significant control 2016-07-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 Old Bank House, 57 Church Street, Staines, MiddlesexActive Corporate (2 parents)Equity (Company account)-59,523 GBP2024-04-30Officer 2015-01-01 ~ 2017-02-01IIF 7 - Director → MEPerson with significant control 2016-07-01 ~ 2017-02-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE
- 2 Old Bank House, 57 Church Street, Staines, Middlesex, United KingdomActive Corporate (2 parents)Officer 2017-01-27 ~ 2018-12-20IIF 9 - Director → MEPerson with significant control 2017-01-27 ~ 2018-12-20IIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 3HEART OF ENGLAND CLUB QUAYS LIMITED - 1997-05-27 Suite 3 The Courtyard, 59 Church Street, Staines, MiddlesexDissolved Corporate (1 parent)Officer 1997-01-30 ~ 2008-03-31IIF 5 - Director → ME 1997-01-30 ~ 2008-05-01IIF 12 - Secretary → ME
- 4AUTOCRUISE CH LIMITED - 2007-11-26 1 Bridgewater Place, Water Lane, LeedsLiquidation Corporate (4 parents)Officer 1998-04-09 ~ 1998-06-09IIF 1 - Director → ME
- 5 5 Park Court, Pyrford Road, West Byfleet, SurreyDissolved Corporate (1 parent)Officer 1995-12-21 ~ 2014-10-06IIF 3 - Director → ME 1995-12-21 ~ 2014-10-06IIF 11 - Secretary → ME
- 6 Old Bank House, 57 Church Street, Staines, MiddlesexLiquidation Corporate (1 parent)Officer 2010-04-01 ~ 2015-05-01IIF 10 - Director → ME
- 7DIVALOGIC LIMITED - 1999-08-31 Daly & Co, Enterprise Business Centre Enterprise House, Carlton Road, Worksop, NottinghamshireDissolved Corporate (2 parents)Officer 2000-07-01 ~ 2002-02-07IIF 4 - Director → ME
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