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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

Burgess, Stephen Derek

    Related profiles found in government register
  • Burgess, Stephen Derek
    Irish born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 1 IIF 2 IIF 3

    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 5

    • 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 6

    • 14, St. Johns Road, Woking, Surrey, GU21 7SE

      IIF 7
  • Burgess, Stephen Derek
    Irish director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 8 IIF 9

    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 10
  • Burgess, Stephen Derek
    Irish born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 11 IIF 12

    • Lyndhurst Hall, Lyndhurst Road, Hampstead, London, NW3 5NG, England

      IIF 13

    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 14 IIF 15

    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 16

    • 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 17

    • Unit 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 18
  • Mr Stephen Burgess
    Irish born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 19
  • Mr Stephen Derek Burgess
    Irish born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 18
  • 1
    MISTLECREST LIMITED - 1991-03-01
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 11 - Director → ME
  • 2
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2023-01-31 ~ now
    IIF 15 - Director → ME
  • 3
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,766 GBP2019-10-31
    Officer
    2020-08-19 ~ dissolved
    IIF 9 - Director → ME
  • 4
    CIPOD LTD
    - now
    CI-POD LTD - 2018-02-14
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    2017-04-21 ~ now
    IIF 5 - Director → ME
  • 5
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 17 - Director → ME
  • 6
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    124,359 GBP2017-05-31
    Officer
    2016-03-08 ~ now
    IIF 2 - Director → ME
  • 7
    VEYRON PROPERTY LIMITED - 2022-04-14
    VEYRON 100 LIMITED - 2016-10-25
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    97,755 GBP2017-03-31
    Officer
    2016-04-05 ~ now
    IIF 14 - Director → ME
  • 8
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,200 GBP2020-02-28
    Officer
    2020-08-19 ~ now
    IIF 12 - Director → ME
  • 9
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,509 GBP2019-10-31
    Officer
    2020-08-19 ~ dissolved
    IIF 8 - Director → ME
  • 10
    AIR COMPOSERS LIMITED - 2023-09-28
    Lyndhurst Hall Lyndhurst Road, Hampstead, London, England
    Active Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 13 - Director → ME
  • 11
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents)
    Officer
    2023-05-15 ~ now
    IIF 16 - Director → ME
  • 12
    Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 18 - Director → ME
  • 13
    EDELWEISS HOLDING LIMITED - 2022-08-24
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    2019-02-07 ~ now
    IIF 3 - Director → ME
  • 14
    Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-12-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 15
    EDELWEISS DEVELOPMENTS LIMITED - 2022-01-31
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    2019-02-11 ~ now
    IIF 1 - Director → ME
  • 16
    EDELWEISS LONDON LIMITED - 2022-04-14
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    2019-02-11 ~ dissolved
    IIF 10 - Director → ME
  • 17
    14 St. Johns Road, Woking, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    12,581,434 GBP2023-12-31
    Officer
    2019-01-01 ~ now
    IIF 7 - Director → ME
  • 18
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents)
    Officer
    2022-12-08 ~ now
    IIF 4 - Director → ME
Ceased 1
  • 1
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    2023-05-15 ~ 2023-10-16
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.