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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Mark Geoffrey William

    Related profiles found in government register
  • Burgess, Mark Geoffrey William
    British

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 1 IIF 2 IIF 3
  • Burgess, Mark Geoffrey William
    British chartered accountant

    Registered addresses and corresponding companies
  • Burgess, Mark Geoffrey William
    British born in June 1959

    Registered addresses and corresponding companies
  • Burgess, Mark Geoffrey William
    British accountant born in June 1959

    Registered addresses and corresponding companies

    • Flat 14 Proctor House, 10 Red Lion Square, London, WC1R 4QG

      IIF 13

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 14 IIF 15
  • Burgess, Mark Geoffrey William
    British chartered accountant born in June 1959

    Registered addresses and corresponding companies
  • Burgess, Mark Geoffrey William
    British director born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 24

    • 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR

      IIF 25 IIF 26 IIF 27
  • Burgess, Mark Geoffrey William
    British investment manager born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 28
  • Burgess, Mark Geoffrey William
    British non-exec director born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 29
  • Burgess, Mark Geoffrey William
    British venture capitalist born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 30

    • 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR

      IIF 31
  • Burgess, Mark Geoffrey William

    Registered addresses and corresponding companies

    • 20, Crabtree Drive, Leatherhead, KT22 8LJ, England

      IIF 32 IIF 33
  • Burgess, Mark Geoffrey William
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Crabtree Drive, Crabtree Drive, Leatherhead, KT22 8LJ, England

      IIF 34
  • Burgess, Mark Geoffrey William
    British corporate financial consultant and accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Crabtree Drive, Leatherhead, KT22 8LJ, England

      IIF 35
  • Burgess, Mark Geoffrey William
    British financial consultant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, KT22 8LJ, England

      IIF 36
  • Burgess, Mark Geoffrey William
    British financial consultant and accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Crabtree Drive, Leatherhead, KT22 8LJ, England

      IIF 37
  • Mr Mark Geoffrey William Burgess
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, KT22 8LJ, England

      IIF 38 IIF 39
child relation
Offspring entities and appointments 26
  • 1
    AC (NO. 1) LIMITED - now
    INTERACTIVE COLOUR SOLUTIONS LIMITED
    - 1999-11-04 03173858 03490083
    ALNERY NO. 1552 LIMITED - 1996-07-12
    Allied House, 76 High Street, Orpington, Kent
    Dissolved Corporate (13 parents)
    Officer
    1999-08-06 ~ 1999-11-03
    IIF 9 - Director → ME
  • 2
    AC (NO. 2) LIMITED - now
    INTERACTIVE COLOUR SOLUTIONS INTERNATIONAL LIMITED
    - 1999-11-04 03490083 03173858
    LUDGATE 152 LIMITED - 1998-04-02
    Allied House, 76 High Street, Orpington, Kent
    Dissolved Corporate (14 parents)
    Officer
    1999-08-06 ~ 1999-11-03
    IIF 12 - Director → ME
  • 3
    ALLIED CARPETS GROUP PLC
    - now 02597113
    Insolvency (Case 1) In administration
    Administration started on 2009-07-17
    Administration ended on 2010-07-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-07-12
    Dissolved on 2015-09-09
    CARPETLAND CARPET CENTRES LIMITED
    - 1994-04-20 02597113 02597026
    SHELFCO (NO. 637) LIMITED
    - 1991-08-19 02597113 02631987... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-04-21) ~ 1999-10-28
    IIF 29 - Director → ME
  • 4
    BPL123 LIMITED - now
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED
    - 2015-12-21 03092239
    MA POTTER'S PLC
    - 2002-12-20 03092239
    MA POTTER'S LIMITED
    - 2002-05-29 03092239
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2003-01-16
    IIF 15 - Director → ME
  • 5
    CINVEN GROUP LIMITED - now
    CINVEN GROUP LIMITED
    - 1996-06-24 03092251
    IMPORTDATA LIMITED
    - 1995-11-23 03092251
    21 St James’s Square, London, United Kingdom
    Active Corporate (32 parents, 7 offsprings)
    Officer
    1995-11-07 ~ 1996-02-29
    IIF 3 - Secretary → ME
  • 6
    CINVEN INVESTORS NOMINEES LIMITED - now
    CINVEN INVESTORS NOMINEES LIMITED
    - 1996-06-24 02262027
    CIN INVESTORS NOMINEES LIMITED
    - 1996-01-17 02262027
    CIN INVESTORS (NOMINEES) LIMITED
    - 1990-04-06 02262027
    CERTAINPROMPT LIMITED
    - 1988-07-07 02262027
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 17 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 7 - Secretary → ME
  • 7
    CINVEN LIMITED - now
    CINVEN LIMITED
    - 1996-06-24 02192937 03162555... (more)
    CIN VENTURE MANAGERS LIMITED
    - 1992-03-02 02192937
    CLOSELOCAL LIMITED
    - 1988-01-27 02192937
    21 St James’s Square, London, United Kingdom
    Active Corporate (52 parents, 81 offsprings)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 20 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 6 - Secretary → ME
  • 8
    COAL PENSION (SECURITIES) NOMINEES LIMITED
    - now 02553780
    URBANTASK LIMITED
    - 1990-12-03 02553780
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (43 parents)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 21 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 5 - Secretary → ME
  • 9
    COAL PENSION VENTURE NOMINEES LIMITED
    - now 01289147
    CIN VENTURE NOMINEES LIMITED
    - 1995-11-10 01289147 05260725... (more)
    CIN INDUSTRIAL INVESTMENTS LIMITED
    - 1990-04-06 01289147
    21 St. James’s Square, London, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    (before 1992-09-27) ~ 1996-02-29
    IIF 19 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 8 - Secretary → ME
  • 10
    COOPERVISION MANUFACTURING LIMITED - now
    HYDRON LIMITED
    - 2002-11-18 02737396
    NEATSIMPLE LIMITED
    - 1993-08-09 02737396
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1993-08-06 ~ 1995-10-31
    IIF 27 - Director → ME
  • 11
    CORONATION GLEN ESTATE LIMITED
    08404361
    19 Crabtree Drive, Whiteoaks, Leatherhead, England
    Active Corporate (13 parents)
    Officer
    2020-01-13 ~ 2020-02-18
    IIF 37 - Director → ME
    2020-01-13 ~ 2020-02-18
    IIF 33 - Secretary → ME
  • 12
    DATA SCIENCES LIMITED
    - now 02597027
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-10
    Dissolved on 2023-07-06
    SHELFCO (NO. 620) LIMITED
    - 1991-06-06 02597027 03693949... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (35 parents)
    Officer
    (before 1992-04-02) ~ 1994-10-31
    IIF 25 - Director → ME
  • 13
    DISC DISTRIBUTION LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-12-07
    Commencement of winding up on 2012-02-06
    Conclusion of winding up on 2014-03-05
    Dissolved on 2014-06-11
    VCI UK LIMITED - 1999-12-29
    STRAND VCI UK LIMITED
    - 1996-06-25 00125787
    PRESTWICH PARKER HOLDINGS P.L.C.
    - 1984-10-29 00125787
    PRESTWICH PARKER LIMITED
    - 1981-12-31 00125787
    242 Marylebone Road, London
    Liquidation Corporate (26 parents)
    Officer
    ~ 1993-05-07
    IIF 23 - Director → ME
  • 14
    GETRONICS LIMITED - now
    PINKROCCADE UK GROUP LIMITED - 2005-08-01
    PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
    COMPUTERAID SERVICES LIMITED
    - 2002-03-05 02801721
    COMPUTERAID SERVICES GROUP LIMITED
    - 1995-04-01 02801721
    COMPUTERAID SERVICES 1993 LIMITED
    - 1995-01-04 02801721
    STEVTON (NO. 48) LIMITED - 1993-12-06
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved Corporate (26 parents)
    Officer
    1994-12-07 ~ 1995-12-19
    IIF 24 - Director → ME
  • 15
    GLENMORE HOUSE LIMITED
    - now 01285301
    SPRESTER INVESTMENTS LIMITED
    - 1998-12-29 01285301
    3 Slaters Court, Princess Street, Knutsford, Cheshire, United Kingdom
    Active Corporate (36 parents)
    Officer
    2001-05-31 ~ 2003-05-06
    IIF 13 - Director → ME
    1998-04-28 ~ 2001-04-25
    IIF 14 - Director → ME
    1998-05-13 ~ 1998-07-28
    IIF 1 - Secretary → ME
  • 16
    KDMB CONSULTING LIMITED
    08623478
    Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ 2020-07-31
    IIF 36 - Director → ME
    2020-08-08 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-07-31
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-08-08 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 17
    MATRIX ENTERPRISE FUND NOMINEES LIMITED
    04535815
    One, Vine Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-09-16 ~ 2003-03-20
    IIF 22 - Director → ME
  • 18
    MATRIX GROUP LIMITED
    03309770
    Insolvency (Case 1) In administration
    Administration started on 2012-11-06
    Administration ended on 2013-07-02
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-02
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (29 parents, 8 offsprings)
    Officer
    2000-09-29 ~ 2003-02-05
    IIF 16 - Director → ME
  • 19
    MATRIX PRIVATE EQUITY LIMITED
    03942337
    One, Vine Street, London
    Dissolved Corporate (19 parents)
    Officer
    2000-03-08 ~ 2003-01-16
    IIF 18 - Director → ME
  • 20
    QUESTER LIMITED
    - now 01815321 01911795... (more)
    QUESTER CAPITAL MANAGEMENT LIMITED - 1990-04-11
    ROBINDART LIMITED - 1984-06-15
    33 Glasshouse Street, London
    Dissolved Corporate (12 parents)
    Officer
    1991-09-18 ~ 1994-09-21
    IIF 11 - Director → ME
  • 21
    QUESTER NOMINEES LIMITED
    - now 02294905
    FLOWERING LIMITED - 1988-12-12
    62 Dean Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    1991-09-18 ~ 1994-09-21
    IIF 31 - Director → ME
  • 22
    ROYVENTURE NOMINEES LIMITED
    - now 02893460
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1994-03-31 ~ 1996-02-29
    IIF 28 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 4 - Secretary → ME
  • 23
    SELKIRK HOUSE (CVH) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-03-12
    Declaration of solvency sworn on 2026-03-12
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED
    - 1996-06-24 01971789
    CIN HOTEL FUND LIMITED
    - 1995-11-27 01971789
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Liquidation Corporate (28 parents)
    Officer
    1995-08-30 ~ 1996-02-29
    IIF 10 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 2 - Secretary → ME
  • 24
    SOFTWARE SCIENCES LIMITED
    - now 02597088 01142842
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-10
    Dissolved on 2025-01-24
    DATA SCIENCES UK LIMITED
    - 1991-08-01 02597088 01142842
    SHELFCO (NO.627) LIMITED
    - 1991-07-01 02597088 02880569... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (31 parents)
    Officer
    (before 1991-10-15) ~ 1994-10-31
    IIF 26 - Director → ME
  • 25
    SPARK IMPACT LIMITED - now
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED
    - 2001-01-12 02323420
    AMPLEPINE LIMITED
    - 1989-02-27 02323420
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (31 parents, 8 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-01-15
    IIF 30 - Director → ME
  • 26
    THE GIVONS GROVE ESTATE LIMITED
    - now 02958898
    CHARCO 584 LIMITED - 1994-08-26
    Secret Garden, The Downs, Leatherhead, England
    Active Corporate (38 parents)
    Officer
    2020-01-13 ~ 2020-02-18
    IIF 35 - Director → ME
    2020-01-13 ~ 2020-02-18
    IIF 32 - Secretary → ME

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