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 Jack Christopher Burgess

    Related profiles found in government register
  • Mr Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 20
  • Burgess, Jack Christopher
    British chartered surveyor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10, Market Place, London, W1W 8AQ, United Kingdom

      IIF 21
  • Burgess, Jack Christopher
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 36

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 37 IIF 38

    • 7, Trebeck Street, London, W1J 7LU, England

      IIF 39

    • Ground Floor, 5 Margaret Street, London, W1W 8RG, United Kingdom

      IIF 40 IIF 41 IIF 42

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Burgess, Jack Christopher
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 48 IIF 49 IIF 50

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 53

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 54

    • 7, Trebeck Street, London, W1J 7LU, United Kingdom

      IIF 55
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 56 IIF 57
child relation
Offspring entities and appointments
Active 29
  • 1
    HEPTIMAX LIMITED - 2018-10-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -20,722 GBP2021-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 25 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 28 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,826,592 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 32 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 26 - director → ME
  • 6
    J&C PROPERTY GROUP LIMITED - 2024-05-22
    101 St. Margarets Road, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-05-16 ~ dissolved
    IIF 35 - director → ME
  • 7
    64 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 33 - director → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,326 GBP2023-12-31
    Officer
    2021-02-15 ~ now
    IIF 38 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -668,036 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 51 - llp-designated-member → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
  • 11
    CLEVER COMMERCE LIMITED - 2019-02-26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,345 GBP2022-08-31
    Officer
    2019-08-16 ~ now
    IIF 52 - llp-designated-member → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    101 New Cavendish Street 1st Floor South, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 14
    7 Trebeck Street, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    367,134 GBP2023-03-31
    Officer
    2017-06-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 15
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 53 - llp-designated-member → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 34 - director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    148,613 GBP2020-08-31
    Officer
    2017-08-16 ~ dissolved
    IIF 57 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-20 ~ now
    IIF 37 - director → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,199,984 GBP2023-03-31
    Officer
    2021-10-25 ~ now
    IIF 29 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,706,516 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 49 - llp-designated-member → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove members → OE
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,897 GBP2023-03-31
    Officer
    2021-07-16 ~ now
    IIF 31 - director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -580,419 GBP2023-03-31
    Officer
    2021-06-10 ~ now
    IIF 23 - director → ME
  • 23
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ dissolved
    IIF 54 - llp-designated-member → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    MELBURG CAPITAL LIMITED - 2019-02-26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    94,835 GBP2023-03-31
    Officer
    2015-06-02 ~ dissolved
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 25
    116 St. Margarets Road, Twickenham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-19 ~ now
    IIF 19 - Has significant influence or control → OE
  • 26
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 36 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    733,153 GBP2020-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 50 - llp-designated-member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-08 ~ dissolved
    IIF 48 - llp-designated-member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 55 - llp-designated-member → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
Ceased 10
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,326 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ 2021-02-15
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2016-09-22 ~ 2018-06-12
    IIF 21 - director → ME
  • 3
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,567 GBP2023-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 42 - director → ME
  • 4
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,028,016 GBP2019-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 43 - director → ME
  • 5
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,187,507 GBP2023-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 44 - director → ME
  • 6
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,736 GBP2017-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 40 - director → ME
  • 7
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,067 GBP2019-12-31
    Officer
    2016-03-10 ~ 2018-06-12
    IIF 47 - director → ME
  • 8
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2016-05-13 ~ 2018-06-12
    IIF 41 - director → ME
  • 9
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    715,529 GBP2023-12-31
    Officer
    2015-12-16 ~ 2017-06-19
    IIF 46 - director → ME
  • 10
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2023-12-31
    Officer
    2015-12-16 ~ 2018-06-12
    IIF 45 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.