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, Kenneth Thomas

    Related profiles found in government register
  • Burgess, Kenneth Thomas
    British company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NG, England

      IIF 1

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 2 IIF 3

    • Flat 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, England

      IIF 4

    • Hammersley House, 5 - 8 Warwick Street, Soho, London, W1B 5LX, United Kingdom

      IIF 5
  • Burgess, Kenneth Thomas
    British director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 6
  • Burgess, Kenneth Thomas
    British marketing designer born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 7
  • Burgess, Kenneth Thomas
    British marketing director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Kenneth Thomas
    British marketing director born in October 1941

    Registered addresses and corresponding companies

    • 18 Charles Ii Place, 77 Kings Road, London, SW3 4NG

      IIF 12
  • Burgess, Kenneth Thomas
    British company director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Chester Close South, Regents Park, London, NW1 4JG

      IIF 13 IIF 14
  • Burgess, Kenneth Thomas
    British

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 15
  • Burgess, Kenneth Thomas
    British director

    Registered addresses and corresponding companies

    • 59 Chester Close South, Regents Park, London, NW1 4JG

      IIF 16
  • Burgess, Kenneth Thomas
    British marketing designer

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 17
  • Burgess, Kenneth Thomas
    British marketing director

    Registered addresses and corresponding companies

    • 18 Charles Ii Place, 77 Kings Road, London, SW3 4NG

      IIF 18

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT

      IIF 19

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 20 IIF 21
  • Mr Kenneth Thomas Burgess
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 22

    • Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 23
  • Burgess, Kenneth
    British director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammersley House, 5 - 8 Warwick Street, Soho, London, W1B 5LX, United Kingdom

      IIF 24
  • Burgess, Kenneth
    British director born in October 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Hammersley House, 5 - 8 Warwick Street, Soho, London, W1B 5LX, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 7
  • 1
    ZENOSIS LIMITED - 2008-05-22
    141 Parrock Street, Gravesend, Kent
    Corporate (6 parents)
    Officer
    2002-07-09 ~ now
    IIF 13 - director → ME
  • 2
    1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Officer
    2017-01-26 ~ dissolved
    IIF 6 - director → ME
  • 3
    LIVETIME SECURITY SYSTEM LIMITED - 2013-01-18
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 2 - director → ME
  • 4
    SPACE FM PRODUCTIONS LIMITED - 2007-05-14
    SQUAREPEG PRODUCTIONS (LONDON) LIMITED - 2001-04-18
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2000-11-10 ~ dissolved
    IIF 8 - director → ME
    2000-11-10 ~ dissolved
    IIF 20 - secretary → ME
  • 5
    Simplestream Group Plc, Hammersley House, 5 - 8 Warwick Street, Soho, London
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 24 - director → ME
  • 6
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 3 - director → ME
  • 7
    141 Parrock Street, Gravesend, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 14 - director → ME
Ceased 10
  • 1
    SEVEN BROADCAST TECHNOLOGIES LIMITED - 2013-03-06
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD - 2011-08-31
    SPORTSUNITE LIMITED - 2008-08-19
    2 SPACE 2. COM LIMITED - 2001-01-08
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -102,899 GBP2024-03-31
    Officer
    2000-01-06 ~ 2022-12-12
    IIF 7 - director → ME
    2000-01-06 ~ 2022-12-12
    IIF 17 - secretary → ME
  • 2
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    411,411 GBP2024-03-31
    Officer
    2012-10-15 ~ 2022-12-12
    IIF 1 - director → ME
  • 3
    VISION 21 (UK) LIMITED - 2016-08-18
    SECONDCOM LIMITED - 2011-07-11
    CREATIVE MERCHANDISING INTERNATIONAL LIMITED - 2003-08-22
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -53,579 GBP2021-06-30
    Officer
    1995-02-02 ~ 2012-08-21
    IIF 9 - director → ME
    1996-06-16 ~ 2012-08-21
    IIF 19 - secretary → ME
  • 4
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,329 GBP2016-07-31
    Officer
    2016-01-14 ~ 2018-01-11
    IIF 4 - director → ME
  • 5
    30 Haymarket 3rd Floor, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    134,735 GBP2022-06-01 ~ 2023-05-31
    Officer
    2012-10-29 ~ 2013-01-01
    IIF 5 - director → ME
  • 6
    SPORTSUNITE EUROPE LIMITED - 2015-10-08
    SPACE FM LIMITED - 2008-06-10
    2 SPACE 2 LIMITED - 2001-01-08
    Unit1 Marble House, 20 Grosvenor Terrace, London
    Corporate (5 parents)
    Equity (Company account)
    -357,299 GBP2024-03-31
    Officer
    1999-12-22 ~ 2022-12-12
    IIF 11 - director → ME
    1999-12-22 ~ 2022-12-12
    IIF 21 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    54 Edbrooke Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,885 GBP2024-03-31
    Officer
    2000-01-06 ~ 2002-04-01
    IIF 12 - director → ME
    2000-01-06 ~ 2002-04-01
    IIF 18 - secretary → ME
  • 8
    SIMPLESTREAM GROUP PLC - 2014-08-04
    82 St. John Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2014-07-28
    IIF 25 - director → ME
  • 9
    2COMALERT LIMITED - 2011-05-03
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved corporate (1 parent)
    Officer
    2004-03-24 ~ 2011-04-19
    IIF 16 - secretary → ME
  • 10
    VISUAL INVESTMENTS LIMITED - 2011-05-17
    DARQUEEN LIMITED - 1989-02-22
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -513,153 GBP2024-03-31
    Officer
    ~ 2022-12-12
    IIF 10 - director → ME
    ~ 2022-12-12
    IIF 15 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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