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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, Richard John

    Related profiles found in government register
  • Burgess, Richard John
    British

    Registered addresses and corresponding companies

    • icon of address 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 1 IIF 2
  • Burgess, Richard John
    British accountant

    Registered addresses and corresponding companies

    • icon of address 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 3
  • Burgess, Richard John
    British director

    Registered addresses and corresponding companies

    • icon of address 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 4
  • Burgess, Richard John

    Registered addresses and corresponding companies

    • icon of address 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 5 IIF 6

    • icon of address Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 7
  • Burgess, Richard

    Registered addresses and corresponding companies

    • icon of address 54, Manor Road, Sutton, SM2 7AG, England

      IIF 8
  • Burgess, Richard John
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 54, Manor Road, Cheam, Sutton, SM2 7AG, United Kingdom

      IIF 9
  • Burgess, Richard John
    British accountant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House 1, Ashley Avenue, Epsom, Surrey, KT18 5FL

      IIF 10
  • Mr Richard John Burgess
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Global House 1, Ashley Avenue, Epsom, Surrey, KT18 5FL

      IIF 11

    • icon of address 54, Manor Road, Cheam, Sutton, SM2 7AG, England

      IIF 12

    • icon of address 54, Manor Road, Cheam, Sutton, SM2 7AG, United Kingdom

      IIF 13
  • Burgess, Richard John
    British born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British accountant born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British chartered accountant born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British company director born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British director born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British finance director born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British none born in December 1946

    Resident in United Kingdom ( England ) (gb-eng)

    Registered addresses and corresponding companies

    • icon of address 54, Manor Road, Cheam, SM2 7AG, United Kingdom

      IIF 54
child relation
Offspring entities and appointments
Active 10
  • 1
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    icon of address 54 Manor Road, Cheam, Sutton, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,695,356 GBP2023-03-31
    Officer
    icon of calendar 1996-01-30 ~ dissolved
    IIF 27 - Director → ME
  • 2
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    icon of address 64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,375,204 GBP2025-03-31
    Officer
    icon of calendar 1996-01-30 ~ now
    IIF 16 - Director → ME
  • 3
    icon of address 54 Manor Road, Sutton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 2010-12-07 ~ dissolved
    IIF 8 - Secretary → ME
  • 4
    HELMCHART LIMITED - 1988-12-08
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    icon of address 64 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,891,259 GBP2025-03-31
    Officer
    icon of calendar 1996-06-24 ~ now
    IIF 15 - Director → ME
  • 5
    EASYDIRECT LIMITED - 1989-06-22
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-01-30 ~ dissolved
    IIF 29 - Director → ME
  • 6
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52 GBP2024-06-30
    Officer
    icon of calendar 2009-10-27 ~ now
    IIF 7 - Secretary → ME
  • 7
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-30 ~ dissolved
    IIF 31 - Director → ME
  • 8
    icon of address 64 Upper Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,315,730 GBP2025-03-31
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    JONARD INVESTMENTS LIMITED - 2003-04-07
    icon of address 54 Manor Road, Cheam, Sutton, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,569 GBP2025-03-31
    Officer
    icon of calendar 2002-11-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    icon of calendar 2016-07-15 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Has significant influence or control → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 35
  • 1
    icon of address 95 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,737 GBP2016-03-31
    Officer
    icon of calendar 2004-04-08 ~ 2013-03-01
    IIF 25 - Director → ME
    icon of calendar 2004-04-08 ~ 2013-02-28
    IIF 3 - Secretary → ME
  • 2
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-09-28 ~ 2001-12-17
    IIF 19 - Director → ME
  • 3
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-06-19 ~ 2001-12-17
    IIF 26 - Director → ME
  • 4
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1998-09-04 ~ 2001-12-17
    IIF 21 - Director → ME
  • 5
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    icon of address Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-08-20 ~ 2001-12-17
    IIF 17 - Director → ME
  • 6
    icon of address Churchill House, Churchill Green, Churchill, Somerset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-23 ~ 2000-10-31
    IIF 34 - Director → ME
  • 7
    CHARCO 144 LIMITED - 1989-07-19
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    icon of address Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 42 - Director → ME
  • 8
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-09-27 ~ 2012-12-06
    IIF 46 - Director → ME
  • 9
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-09-30
    IIF 53 - Director → ME
  • 10
    icon of address Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 1 - Secretary → ME
  • 11
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-07-21 ~ 2012-12-06
    IIF 20 - Director → ME
  • 12
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-11-30 ~ 2012-12-06
    IIF 18 - Director → ME
  • 13
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-08-02 ~ 2012-12-06
    IIF 39 - Director → ME
  • 14
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-09-29 ~ 2012-05-31
    IIF 45 - Director → ME
  • 15
    icon of address 8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-24 ~ 2012-12-06
    IIF 24 - Director → ME
  • 16
    icon of address Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2010-06-15 ~ 2013-02-06
    IIF 47 - Director → ME
  • 17
    BERIA LIMITED - 1995-02-16
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-12-20 ~ 2006-02-01
    IIF 43 - Director → ME
  • 18
    COUNTRY AND METROPOLITAN VCT LIMITED - 2008-02-06
    PINCO 868 LIMITED - 1996-11-15
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    257,714 GBP2018-12-31
    Officer
    icon of calendar 1996-11-22 ~ 2010-02-11
    IIF 32 - Director → ME
  • 19
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-10-30 ~ 2010-06-22
    IIF 23 - Director → ME
    icon of calendar 2001-10-30 ~ 2010-06-22
    IIF 6 - Secretary → ME
  • 20
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52 GBP2024-06-30
    Officer
    icon of calendar 2009-10-27 ~ 2015-04-02
    IIF 54 - Director → ME
  • 21
    AES (TAYLOR FREEZER) LIMITED - 1984-09-21
    A.E.S. - TAYLOR FREEZER LIMITED - 1986-01-31
    CHARCO THIRTY-ONE LIMITED - 1984-08-29
    TAYLOR FREEZER (UK) LIMITED - 2000-01-31
    icon of address 106 Claydon Business Park, Great Blakenham, Ipswich
    Active Corporate (3 parents)
    Equity (Company account)
    8,748,480 GBP2024-12-31
    Officer
    icon of calendar ~ 1994-03-18
    IIF 41 - Director → ME
  • 22
    CHARCO 149 LIMITED - 1988-11-22
    icon of address 3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,238,949 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-03-28
    IIF 49 - Director → ME
  • 23
    TWINDARE LIMITED - 1987-03-26
    icon of address Lucknam Park, Colerne, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    5,953,655 GBP2024-05-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 36 - Director → ME
  • 24
    OTHERTURN LIMITED - 1989-04-14
    THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
    icon of address Magdalen College, High Street, Oxford
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-08-19
    IIF 44 - Director → ME
    icon of calendar ~ 1992-08-19
    IIF 5 - Secretary → ME
  • 25
    4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED - 2000-03-07
    icon of address 171 High Street, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2025-01-31
    Officer
    icon of calendar 1992-11-23 ~ 1993-02-19
    IIF 35 - Director → ME
  • 26
    icon of address 5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-23 ~ 2010-06-22
    IIF 40 - Director → ME
    icon of calendar 2008-12-23 ~ 2010-06-22
    IIF 4 - Secretary → ME
  • 27
    CAMBLOCKS LIMITED - 1995-10-24
    icon of address 5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-11-19 ~ 2006-02-01
    IIF 30 - Director → ME
  • 28
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    icon of address 6th Floor 33 Holborn, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-11-19 ~ 2006-02-01
    IIF 28 - Director → ME
  • 29
    COMPSTONE LIMITED - 1987-01-30
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1992-12-11 ~ 1996-04-09
    IIF 33 - Director → ME
  • 30
    FLOWDRAFT LIMITED - 1983-01-11
    B&Q PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    CHARTWELL LAND PLC - 2003-04-30
    icon of address York House, 45 Seymour Street, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    icon of calendar 1992-12-11 ~ 1996-05-31
    IIF 38 - Director → ME
  • 31
    LEGIBUS 747 LIMITED - 1986-12-03
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    icon of address York House, 45 Seymour Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-03-01 ~ 1996-04-09
    IIF 37 - Director → ME
  • 32
    CHARCO 237 LIMITED - 1989-05-09
    icon of address Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-09-30
    IIF 50 - Director → ME
  • 33
    SUPERLION PLC - 1989-04-14
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar ~ 1992-09-30
    IIF 52 - Director → ME
  • 34
    OFFICEFAN LIMITED - 2005-02-16
    icon of address 1 King's Arms Yard, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-09-08 ~ 2013-03-25
    IIF 22 - Director → ME
  • 35
    icon of address C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-09-30
    IIF 51 - Director → ME
    icon of calendar ~ 1992-09-30
    IIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.