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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 Stephen William Burgess

    Related profiles found in government register
  • Mr Stephen William Burgess
    British born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Stephen William
    British company director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Stephen William
    British director born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR

      IIF 17 IIF 18 IIF 19

    • icon of address Borne House, Romsey Road, Kings Somborne, Hampshire, SO20 6PR, United Kingdom

      IIF 21

    • icon of address Pilgrim House, Canute Road, Southampton, SO14 3FJ, England

      IIF 22 IIF 23

    • icon of address Pilgrim House, Canute Road, Southampton, SO14 3FJ, United Kingdom

      IIF 24
  • Burgess, Stephen William
    British general manager born in December 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Stephen William
    British operations manager born in December 1952

    Registered addresses and corresponding companies

    • icon of address 55 Channels Farm Road, Swaythling, Southampton, Hampshire, SO16 2PF

      IIF 35
child relation
Offspring entities and appointments
Active 13
  • 1
    AERO MODELS LTD - 1998-11-19
    icon of address 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175,375 GBP2024-06-30
    Officer
    icon of calendar 2006-04-06 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AUTOMOVE LTD - 2009-12-09
    icon of address 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    336,889 GBP2024-12-31
    Officer
    icon of calendar 2007-09-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    FRUIT HANDLING (SOUTHAMPTON) LIMITED - 1997-08-12
    icon of address Pilgrim House, Canute Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 4
    icon of address 13-17 Hursley Road Chandlers Ford, Hampshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-25 ~ now
    IIF 21 - Director → ME
  • 5
    INHOCO 4221 LIMITED - 2008-01-16
    MARCHWOOD PORT HANDLING LIMITED - 2008-11-05
    icon of address Pilgrim House, Canute Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-10-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 6
    METHASOFT UK LIMITED - 2009-08-10
    icon of address 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    540,690 GBP2024-12-31
    Officer
    icon of calendar 2007-08-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2009-08-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 8
    SOUTHAMPTON FRUIT CARGO HANDLING LIMITED - 2004-09-21
    SKILL SOUTH (TRAINING AND RESOURCES) LTD - 2009-09-28
    icon of address Pilgrim House, Canute Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 9
    SOUTHERN MARITIME STEVEDORING LIMITED - 2013-04-30
    icon of address Pilgrim House, Canute Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    30 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 11
    SOUTHAMPTON CARGO HANDLING PLC - 2004-11-19
    TABMONEY PUBLIC LIMITED COMPANY - 1990-03-22
    icon of address Pilgrim House, Canute Road, Southampton, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 12
    icon of address Pilgrim House, Canute Road, Southampton, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
  • 13
    icon of address Pilgrim House, Canute Road, Southampton, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
Ceased 11
  • 1
    ABP HULL PROPERTIES LIMITED - 2001-11-28
    OCEAN VILLAGE LIMITED - 1993-06-03
    OCEAN VILLAGE MANAGEMENT LIMITED - 2001-01-23
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2007-01-31
    IIF 31 - Director → ME
  • 2
    ATHENAEUM NOMINEE (1) LIMITED - 2000-08-30
    AMPORTS HOLDINGS LIMITED - 2003-03-31
    SHELFCO (NO.1863) LIMITED - 2000-04-27
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -6,156,028 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2007-01-31
    IIF 28 - Director → ME
  • 3
    BERKELEY HANDLING LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,852,187 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2007-01-31
    IIF 32 - Director → ME
  • 4
    TAPBELL LIMITED - 1990-01-10
    WALKER PORT SERVICES LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    434,044 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2007-01-31
    IIF 26 - Director → ME
  • 5
    SOUTHAMPTON VEHICLE TERMINALS LIMITED - 2000-11-22
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,196,233 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2007-01-31
    IIF 29 - Director → ME
  • 6
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    537,781 GBP2016-12-31
    Officer
    icon of calendar 2000-10-04 ~ 2007-01-31
    IIF 33 - Director → ME
  • 7
    TOR LINE LIMITED - 1982-11-15
    EXXTOR GROUP LIMITED - 1994-01-20
    EXXTOR GROUP SHIPPING SERVICES LIMITED - 1998-05-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,204,347 GBP2016-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2007-01-31
    IIF 27 - Director → ME
  • 8
    LIGHTSPHERE LIMITED - 1990-07-12
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,128,988 GBP2016-12-31
    Officer
    icon of calendar 2003-10-07 ~ 2004-12-30
    IIF 30 - Director → ME
  • 9
    O & H (FACILITIES) LIMITED - 1990-01-11
    VENARI O&H LIMITED - 2024-05-24
    OUGHTRED & HARRISON (FACILITIES) LTD. - 2021-06-14
    DRIVESOLE LIMITED - 1988-08-23
    icon of address 5 Larsen Road, Goole, East Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -4,087,476 GBP2024-02-27
    Officer
    icon of calendar ~ 1992-12-01
    IIF 35 - Director → ME
  • 10
    WICKHAVEN LIMITED - 1990-01-26
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Officer
    icon of calendar 2004-07-20 ~ 2007-01-31
    IIF 34 - Director → ME
  • 11
    SOUTHAMPTON FREEPORT LIMITED - 1985-03-11
    HACKREMCO (NO.127) LIMITED - 1983-10-17
    icon of address 25 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,446,937 GBP2016-12-31
    Officer
    icon of calendar 2001-11-14 ~ 2007-01-31
    IIF 25 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.