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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 18
  • 1
    Jennings, Jonathan Alan
    Trust Director born in June 1964
    Individual (71 offsprings)
    Officer
    2009-02-10 ~ 2009-04-07
    OF - Director → CIF 0
  • 2
    Nicolle, Jeffrey Mark
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2020-02-07 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    Cooke, Benjamin Nicholas Stephen
    Trust Co. Director born in September 1963
    Individual (24 offsprings)
    Officer
    2004-02-19 ~ 2009-04-07
    OF - Director → CIF 0
  • 4
    Dearsley, Trevor
    Trust Co. Director born in December 1963
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2006-03-20
    OF - Director → CIF 0
  • 5
    Stracy, Raydene Lillian
    Client Trust Director born in May 1971
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2018-06-29
    OF - Director → CIF 0
  • 6
    Hamilton, Mark John
    Trust Director born in October 1972
    Individual (11 offsprings)
    Officer
    2006-11-16 ~ 2009-02-10
    OF - Director → CIF 0
  • 7
    Pitter, Charles Matthew
    Trust Co. Director born in March 1970
    Individual (5 offsprings)
    Officer
    2004-02-19 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Medland, Julian Michael
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2016-09-21
    OF - Director → CIF 0
  • 9
    Annan, William Robert
    Trust Manager born in July 1972
    Individual (5 offsprings)
    Officer
    2013-02-05 ~ 2020-02-07
    OF - Director → CIF 0
  • 10
    Porter, Martin Charles
    Trust Manager born in March 1961
    Individual (3 offsprings)
    Officer
    2013-02-05 ~ 2016-11-03
    OF - Director → CIF 0
  • 11
    Harris, Paul
    Trust Co. Director born in December 1964
    Individual (6 offsprings)
    Officer
    2004-02-19 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Coates, Mark David, Mr.
    Banker born in July 1980
    Individual (3 offsprings)
    Officer
    2009-04-07 ~ 2012-11-09
    OF - Director → CIF 0
  • 13
    Borhani-chick, Neda
    Born in September 1981
    Individual (1 offspring)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 14
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, United Kingdom
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Secretary → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-02-19 ~ 2004-02-19
    OF - Nominee Secretary → CIF 0
  • 16
    DOMINION FOUNDATION 06579752
    3rd Floor Charter Place, 22-27 Seaton Place, St Helier, Jersey
    Dissolved Corporate (21 offsprings)
    Officer
    2004-02-19 ~ 2009-04-07
    OF - Secretary → CIF 0
  • 17
    SG KLEINWORT HAMBROS TRUST COMPANY (CI) LIMITED
    Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Converted / Closed Corporate (1 parent, 191 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-15
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 18
    CDS INTERNATIONAL LIMITED
    - now 06077529
    CINDERSON MOTOR (UK) CO., LIMITED - 2008-11-18
    Hambro House, St Julian’s Avenue, St Peter Port, Guernsey
    Dissolved Corporate (2 parents, 17 offsprings)
    Officer
    2009-04-07 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

BURGAU PROPERTIES LIMITED

Period: 2004-02-19 ~ now
Company number: 05050197
Registered name
BURGAU PROPERTIES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BURGAU PROPERTIES LIMITED
    Info
    Registered number 05050197
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 2004-02-19 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.