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

Burge, Hugo Aylesford

    Related profiles found in government register
  • Burge, Hugo Aylesford
    British company director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Briggait, 141 Bridgegate, Glasgow, Lanarkshire, G1 5HZ

      IIF 1

    • Flat 1 227 Ladbroke Grove, London, W10 6HG

      IIF 2

    • Flat 1402, Roebuck House 20 Palace Street, London, SW1E 5BB, United Kingdom

      IIF 3 IIF 4

    • One, Alfred Place, London, WC1E 7EB

      IIF 5

    • One, Alfred Place, London, WC1E 7EB, United Kingdom

      IIF 6 IIF 7

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, BH21 7JN, England

      IIF 8

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

      IIF 9 IIF 10

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, England

      IIF 11 IIF 12

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • The Courtyard, Holt Lodge Farms, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 16
  • Burge, Hugo Aylesford
    British company director/property cons born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 17
  • Burge, Hugo Aylesford
    British company secretary born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burge, Hugo Aylesford
    British director born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Filwood Green Business Park, 1 Filwood Park Lane, Bristol, BS4 1ET, England

      IIF 25

    • Marchmont House, Greenlaw, Duns, TD10 6YL

      IIF 26

    • C/o Cheapflights Media Limited, One Alfred Place, London, WC1E 7EB, England

      IIF 27

    • Flat 1402, Roebuck House 20 Palace Street, London, SW1E 5BB, United Kingdom

      IIF 28

    • One, Alfred Place, London, WC1E 7EB, United Kingdom

      IIF 29

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

      IIF 30

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 31 IIF 32
  • Burge, Hugo Aylesford
    British entrepreneur born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64a, Marryat Road, London, SW19 5BN, United Kingdom

      IIF 33

    • 64a, Marryat Road, Wimbledon, SW19 5BN, United Kingdom

      IIF 34
  • Burge, Hugo Aylesford
    born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1402, 20 Palace Street, London, SW1E 5BB

      IIF 35 IIF 36

    • 1402, 20 Palace Street, London, SW1E 5BB, England

      IIF 37

    • 64a, Marryat Road, Wimbledon, London, SW19 5BN, United Kingdom

      IIF 38
  • Mr Hugo Aylesford Burge
    British born in April 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Marchmont Workshop, Marchmont Estate, Duns, TD10 6YL, Scotland

      IIF 39

    • 1402, 20 Palace Street, 1402, 20 Palace Street, London, SW1E 5BB, United Kingdom

      IIF 40 IIF 41

    • 64a, Marryat Road, London, SW19 5BN, United Kingdom

      IIF 42

    • Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ

      IIF 43

    • 64a, Marryat Road, Wimbledon, SW19 5BN, United Kingdom

      IIF 44
  • Burge, Hugo Aylesford
    British

    Registered addresses and corresponding companies
  • Burge, Hugo Aylesford
    British company director

    Registered addresses and corresponding companies

    • Flat 1402, Roebuck House 20 Palace Street, London, SW1E 5BB, United Kingdom

      IIF 56

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN

      IIF 57

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 58 IIF 59
  • Burge, Hugo Aylesford
    British company sec

    Registered addresses and corresponding companies

    • 3 Bolney Gate, London, SW7 1QW

      IIF 60
  • Burge, Hugo Aylesford
    British company secretary

    Registered addresses and corresponding companies

    • The Courtyard, Holt Lodge Farm, Horton, Wimborne, Dorset, BH21 7JN, United Kingdom

      IIF 61
  • Burge, Hugo Aylesford
    British director

    Registered addresses and corresponding companies

    • Flat 1 227 Ladbroke Grove, London, W10 6HG

      IIF 62
  • Burge, Hugo Aylesford

    Registered addresses and corresponding companies

    • Control Tower, One Alfred Place, London, WC1E 7EB, United Kingdom

      IIF 63 IIF 64
child relation
Offspring entities and appointments
Active 11
  • 1
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 21 - director → ME
    1995-03-29 ~ dissolved
    IIF 45 - secretary → ME
  • 2
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 19 - director → ME
    1995-03-29 ~ dissolved
    IIF 51 - secretary → ME
  • 3
    CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
    CHEAPACCOMMODATION LIMITED - 2010-03-31
    CHEAPNIGHTS.COM LIMITED - 2003-01-14
    CHEAPFLIGHTS.COM LIMITED - 2001-07-02
    CHEAP FLIGHTS LIMITED - 2000-06-12
    One, Alfred Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2000-05-02 ~ dissolved
    IIF 29 - director → ME
  • 4
    CHEAP FLIGHTS LIMITED - 2003-01-17
    CHEAPFLIGHTS.COM LIMITED - 2000-06-12
    One, Alfred Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2002-02-28 ~ dissolved
    IIF 7 - director → ME
  • 5
    SEVCO 1211 LIMITED - 2000-11-27
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 16 - director → ME
    2000-11-20 ~ dissolved
    IIF 58 - secretary → ME
  • 6
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,120 GBP2019-06-30
    Officer
    2000-01-04 ~ dissolved
    IIF 31 - director → ME
    1999-01-11 ~ dissolved
    IIF 48 - secretary → ME
  • 7
    ELVASTON RESIDENTS ASSOCIATION LIMITED - 2000-02-22
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-11-13 ~ dissolved
    IIF 17 - director → ME
  • 8
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (6 parents)
    Officer
    2020-06-17 ~ dissolved
    IIF 30 - director → ME
    2013-12-03 ~ dissolved
    IIF 46 - secretary → ME
  • 9
    LAWNMEAD LIMITED - 2002-04-05
    The Courtyard Holt Lodge Farm, Horton Heath, Wimborne, Dorset, England
    Dissolved corporate (5 parents)
    Officer
    2017-12-19 ~ dissolved
    IIF 8 - director → ME
  • 10
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Officer
    1996-07-17 ~ dissolved
    IIF 18 - director → ME
    1995-03-29 ~ dissolved
    IIF 52 - secretary → ME
  • 11
    TRAVEL INFORMATION SERVICES LIMITED - 2010-02-01
    C/o Cheapflights Media Limited, One Alfred Place, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-18 ~ dissolved
    IIF 27 - director → ME
Ceased 31
  • 1
    CHEAPFLIGHTS MEDIA LIMITED - 2010-07-30
    CHEAPACCOMMODATION LIMITED - 2010-03-31
    CHEAPNIGHTS.COM LIMITED - 2003-01-14
    CHEAPFLIGHTS.COM LIMITED - 2001-07-02
    CHEAP FLIGHTS LIMITED - 2000-06-12
    One, Alfred Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-03-02
    IIF 63 - secretary → ME
    2000-05-05 ~ 2002-02-28
    IIF 62 - secretary → ME
  • 2
    CHEAP FLIGHTS LIMITED - 2003-01-17
    CHEAPFLIGHTS.COM LIMITED - 2000-06-12
    One, Alfred Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-18 ~ 2012-03-02
    IIF 64 - secretary → ME
  • 3
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (5 parents)
    Equity (Company account)
    4,120 GBP2019-06-30
    Officer
    1998-12-21 ~ 1999-01-11
    IIF 2 - director → ME
  • 4
    The Long House Lower Street, Great Addington, Kettering, England
    Corporate (4 parents)
    Equity (Company account)
    4,853 GBP2024-04-30
    Officer
    2005-08-11 ~ 2023-05-10
    IIF 28 - director → ME
  • 5
    MULTICROWN MANAGEMENT LIMITED - 1999-04-27
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Corporate (3 parents)
    Equity (Company account)
    -1,025 GBP2024-03-31
    Officer
    1999-04-14 ~ 2025-03-11
    IIF 47 - secretary → ME
  • 6
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents)
    Equity (Company account)
    2,254,914 GBP2023-12-31
    Officer
    2017-12-19 ~ 2023-09-25
    IIF 11 - director → ME
  • 7
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (6 parents)
    Current Assets (Company account)
    570,489 GBP2023-12-31
    Officer
    2013-10-24 ~ 2023-05-10
    IIF 37 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 43 - Has significant influence or control → OE
  • 8
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (7 parents, 1 offspring)
    Officer
    2007-03-15 ~ 2023-05-10
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 41 - Has significant influence or control → OE
  • 9
    Magma House 16 Davy Court, Castle Mound Way, Rugby, Warwickshire
    Corporate (10 parents)
    Officer
    2006-11-06 ~ 2023-09-06
    IIF 36 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2023-05-10
    IIF 40 - Has significant influence or control → OE
  • 10
    SWIFTYNE LIMITED - 1988-07-25
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,097,267 GBP2023-12-31
    Officer
    1996-07-17 ~ 2023-07-26
    IIF 22 - director → ME
    1995-03-29 ~ 2023-07-26
    IIF 54 - secretary → ME
  • 11
    64a Marryat Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Officer
    2019-01-10 ~ 2025-01-09
    IIF 38 - llp-designated-member → ME
  • 12
    64a Marryat Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    38,001 GBP2023-12-31
    Officer
    2018-03-15 ~ 2023-07-12
    IIF 33 - director → ME
    Person with significant control
    2018-03-15 ~ 2019-02-21
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Corporate (4 parents)
    Equity (Company account)
    572,148 GBP2023-12-31
    Officer
    2014-10-10 ~ 2023-07-26
    IIF 10 - director → ME
    1995-03-29 ~ 2023-07-26
    IIF 49 - secretary → ME
  • 14
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-10-10 ~ 2017-07-24
    IIF 5 - director → ME
  • 15
    CHEAPFLIGHTS MEDIA LIMITED - 2012-11-08
    CHEAPFLIGHTS LIMITED - 2010-07-30
    CHEAPFLIGHTS.COM LIMITED - 2003-01-17
    SHARPICAL LIMITED - 2001-07-02
    Alphabeta Building, 14-18 Finsbury Square, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    4,584,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-03-20 ~ 2017-07-24
    IIF 6 - director → ME
  • 16
    FOR TOMORROW LTD - 2017-02-28
    12-13 Wells Mews, London
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    94,092,000 GBP2022-12-31
    Officer
    2018-03-09 ~ 2023-05-18
    IIF 32 - director → ME
  • 17
    OAKFERN LIMITED - 1985-03-11
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,799,783 GBP2023-12-31
    Officer
    1996-07-17 ~ 2023-09-25
    IIF 23 - director → ME
    1995-03-29 ~ 2023-09-25
    IIF 53 - secretary → ME
  • 18
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-01-06 ~ 2023-12-15
    IIF 25 - director → ME
  • 19
    Clifton House, Four Elms Road, Cardiff
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,564,598 GBP2024-04-30
    Officer
    1999-03-25 ~ 2023-05-10
    IIF 4 - director → ME
    1999-03-25 ~ 2023-05-10
    IIF 56 - secretary → ME
  • 20
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    422,696 GBP2023-12-31
    Officer
    2018-04-11 ~ 2023-09-25
    IIF 12 - director → ME
  • 21
    PADMANOR LIMITED - 1979-12-31
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    34,715,008 GBP2023-12-31
    Officer
    1996-07-17 ~ 2023-09-25
    IIF 24 - director → ME
    1995-03-29 ~ 2023-09-25
    IIF 55 - secretary → ME
  • 22
    TRISTRAM COMMERCIAL DEVELOPMENTS LIMITED - 2005-04-06
    GARWAIN COMMERCIAL DEVELOPMENTS LIMITED - 1994-06-27
    PILOTHAVEN PROPERTIES LIMITED - 1994-06-13
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,675,157 GBP2023-12-31
    Officer
    2014-10-10 ~ 2023-07-26
    IIF 9 - director → ME
    1995-03-29 ~ 2023-07-26
    IIF 50 - secretary → ME
  • 23
    64a Marryat Road, Wimbledon, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -46,143 GBP2024-05-31
    Officer
    2018-05-24 ~ 2023-12-01
    IIF 34 - director → ME
    Person with significant control
    2018-05-24 ~ 2018-10-31
    IIF 44 - Ownership of shares – 75% or more → OE
  • 24
    ASSET-TEAM LIMITED - 1999-08-24
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Equity (Company account)
    109,890 GBP2021-12-31
    Officer
    1999-08-20 ~ 2023-08-25
    IIF 14 - director → ME
    1999-09-28 ~ 2023-08-25
    IIF 59 - secretary → ME
  • 25
    The Marchmont Workshop, Marchmont Estate, Duns, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,951 GBP2023-12-31
    Officer
    2020-01-23 ~ 2022-01-24
    IIF 26 - director → ME
    Person with significant control
    2020-01-23 ~ 2021-12-03
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 26
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-05-16 ~ 2024-04-24
    IIF 20 - director → ME
    2006-05-16 ~ 2024-04-24
    IIF 61 - secretary → ME
  • 27
    CROWNGATE HEATHROW LIMITED - 2005-06-02
    POSTFERN LIMITED - 2001-06-20
    Filwood Green Business Park, 1 Filwood Park Lane, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-11-07 ~ 2025-01-06
    IIF 15 - director → ME
  • 28
    Flat 1501, 20 Palace Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,669,577 GBP2023-12-31
    Officer
    1995-09-25 ~ 2009-01-06
    IIF 60 - secretary → ME
  • 29
    HOMEFROST LIMITED - 2006-05-09
    HOMEFROST LIMITED - 2006-04-03
    The Courtyard Holt Lodge Farm, Horton, Wimborne, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-12-07 ~ 2023-12-31
    IIF 13 - director → ME
    2006-12-07 ~ 2023-12-31
    IIF 57 - secretary → ME
  • 30
    WASP VENTURES LIMITED - 2007-02-13
    One Reading Central, Forbury Road, Reading, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2007-02-28 ~ 2010-04-29
    IIF 3 - director → ME
  • 31
    The Briggait, 141 Bridgegate, Glasgow, Lanarkshire
    Corporate (12 parents, 1 offspring)
    Officer
    2018-09-13 ~ 2023-05-10
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.