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 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

    • 54, Manor Road, Cheam, SM2 7AG, United Kingdom

      IIF 41
  • Burgess, Richard John
    British building & construction born in May 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Coombe Lane, London, SW20 0BD, United Kingdom

      IIF 42
  • Burgess, Richard John
    British accountant born in December 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

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

      IIF 44
  • Burgess, Richard John
    British

    Registered addresses and corresponding companies
  • Burgess, Richard John
    British accountant

    Registered addresses and corresponding companies

    • 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 47
  • Burgess, Richard John
    British director

    Registered addresses and corresponding companies

    • 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 48
  • Mr Richard John Burgess
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 49

    • 54, Manor Road, Cheam, Sutton, SM2 7AG, England

      IIF 50

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

      IIF 51
  • Burgess, Richard John

    Registered addresses and corresponding companies

    • 54 Manor Road, Cheam, Surrey, SM2 7AG

      IIF 52 IIF 53

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

      IIF 54
  • Burgess, Richard

    Registered addresses and corresponding companies

    • 54, Manor Road, Sutton, SM2 7AG, England

      IIF 55
child relation
Offspring entities and appointments
Active 11
  • 1
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    54 Manor Road, Cheam, Sutton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,695,356 GBP2023-03-31
    Officer
    1996-01-30 ~ dissolved
    IIF 11 - director → ME
  • 2
    BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    64 Upper Mulgrave Road, Cheam, Sutton, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,213,323 GBP2024-03-31
    Officer
    1996-01-30 ~ now
    IIF 19 - director → ME
  • 3
    54 Manor Road, Sutton
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 35 - director → ME
    2010-12-07 ~ dissolved
    IIF 55 - secretary → ME
  • 4
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    64 Upper Mulgrave Road, Cheam, Sutton, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    8,867,690 GBP2024-03-31
    Officer
    1996-06-24 ~ now
    IIF 15 - director → ME
  • 5
    AK HOME IMPROVEMENTS UK LIMITED - 2014-02-28
    43 Coombe Lane, London
    Dissolved corporate (1 parent)
    Officer
    2010-06-22 ~ dissolved
    IIF 42 - director → ME
  • 6
    EASYDIRECT LIMITED - 1989-06-22
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1996-01-30 ~ dissolved
    IIF 14 - director → ME
  • 7
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -52 GBP2024-06-30
    Officer
    2009-10-27 ~ now
    IIF 54 - secretary → ME
  • 8
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    1996-07-30 ~ dissolved
    IIF 17 - director → ME
  • 9
    64 Upper Mulgrave Road, Cheam, Sutton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,356,072 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 44 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    JONARD INVESTMENTS LIMITED - 2003-04-07
    54 Manor Road, Cheam, Sutton, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,223,569 GBP2024-03-31
    Officer
    2002-11-22 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-07-31
    Officer
    2016-07-15 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Has significant influence or control → OE
Ceased 35
  • 1
    95 Jermyn Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -22,737 GBP2016-03-31
    Officer
    2004-04-08 ~ 2013-03-01
    IIF 9 - director → ME
    2004-04-08 ~ 2013-02-28
    IIF 47 - secretary → ME
  • 2
    BROADOAKS VCT LIMITED - 2004-05-19
    HILLGATE (181) LIMITED - 2000-09-28
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    2000-09-28 ~ 2001-12-17
    IIF 3 - director → ME
  • 3
    CHURCHCROFT VCT LIMITED - 2004-05-19
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1998-06-19 ~ 2001-12-17
    IIF 10 - director → ME
  • 4
    DRUMMOND COURT VCT LIMITED - 2004-05-19
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1998-09-04 ~ 2001-12-17
    IIF 5 - director → ME
  • 5
    LOMBARDY COURT VCT LIMITED - 2004-05-19
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved corporate (1 parent)
    Officer
    1999-08-20 ~ 2001-12-17
    IIF 1 - director → ME
  • 6
    Churchill House, Churchill Green, Churchill, Somerset
    Dissolved corporate (2 parents)
    Officer
    1998-03-23 ~ 2000-10-31
    IIF 21 - director → ME
  • 7
    SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25
    CHARCO 144 LIMITED - 1989-07-19
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-09-30
    IIF 29 - director → ME
  • 8
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2007-09-27 ~ 2012-12-06
    IIF 33 - director → ME
  • 9
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved corporate
    Officer
    ~ 1992-09-30
    IIF 40 - director → ME
  • 10
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (3 parents)
    Officer
    ~ 1992-09-30
    IIF 45 - secretary → ME
  • 11
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    1999-07-21 ~ 2012-12-06
    IIF 4 - director → ME
  • 12
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2002-11-30 ~ 2012-12-06
    IIF 2 - director → ME
  • 13
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2005-08-02 ~ 2012-12-06
    IIF 26 - director → ME
  • 14
    8th Floor Vantage London, Great West Road, Brentford, England
    Corporate (4 parents)
    Officer
    2005-09-29 ~ 2012-05-31
    IIF 32 - director → ME
  • 15
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved corporate (4 parents)
    Officer
    2004-09-24 ~ 2012-12-06
    IIF 8 - director → ME
  • 16
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    707 GBP2023-12-31
    Officer
    2010-06-15 ~ 2013-02-06
    IIF 34 - director → ME
  • 17
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    1999-12-20 ~ 2006-02-01
    IIF 30 - director → ME
  • 18
    COUNTRY AND METROPOLITAN VCT LIMITED - 2008-02-06
    PINCO 868 LIMITED - 1996-11-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    257,714 GBP2018-12-31
    Officer
    1996-11-22 ~ 2010-02-11
    IIF 18 - director → ME
  • 19
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2010-06-22
    IIF 7 - director → ME
    2001-10-30 ~ 2010-06-22
    IIF 53 - secretary → ME
  • 20
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (4 parents)
    Equity (Company account)
    -52 GBP2024-06-30
    Officer
    2009-10-27 ~ 2015-04-02
    IIF 41 - director → ME
  • 21
    TAYLOR FREEZER (UK) LIMITED - 2000-01-31
    A.E.S. - TAYLOR FREEZER LIMITED - 1986-01-31
    AES (TAYLOR FREEZER) LIMITED - 1984-09-21
    CHARCO THIRTY-ONE LIMITED - 1984-08-29
    106 Claydon Business Park, Great Blakenham, Ipswich
    Corporate (3 parents)
    Equity (Company account)
    8,501,021 GBP2023-12-31
    Officer
    ~ 1994-03-18
    IIF 28 - director → ME
  • 22
    CHARCO 149 LIMITED - 1988-11-22
    3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,238,949 GBP2024-03-31
    Officer
    ~ 1995-03-28
    IIF 36 - director → ME
  • 23
    TWINDARE LIMITED - 1987-03-26
    Lucknam Park, Colerne, Wiltshire
    Corporate (9 parents, 1 offspring)
    Officer
    ~ 1992-09-30
    IIF 23 - director → ME
  • 24
    THE OXFORD SCIENCE PARK LIMITED - 2015-12-07
    OTHERTURN LIMITED - 1989-04-14
    Magdalen College, High Street, Oxford
    Corporate (4 parents)
    Officer
    ~ 1992-08-19
    IIF 31 - director → ME
    ~ 1992-08-19
    IIF 52 - secretary → ME
  • 25
    4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED - 2000-03-07
    171 High Street, Dorking, England
    Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-01-31
    Officer
    1992-11-23 ~ 1993-02-19
    IIF 22 - director → ME
  • 26
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    2008-12-23 ~ 2010-06-22
    IIF 27 - director → ME
    2008-12-23 ~ 2010-06-22
    IIF 48 - secretary → ME
  • 27
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-11-19 ~ 2006-02-01
    IIF 16 - director → ME
  • 28
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved corporate (4 parents)
    Officer
    1997-11-19 ~ 2006-02-01
    IIF 12 - director → ME
  • 29
    CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1992-12-11 ~ 1996-04-09
    IIF 20 - director → ME
  • 30
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC - 2003-04-30
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Corporate (7 parents, 2 offsprings)
    Officer
    1992-12-11 ~ 1996-05-31
    IIF 25 - director → ME
  • 31
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1993-03-01 ~ 1996-04-09
    IIF 24 - director → ME
  • 32
    CHARCO 237 LIMITED - 1989-05-09
    Po Box 695, 8 Salisbury Square, London
    Dissolved corporate
    Officer
    ~ 1992-09-30
    IIF 37 - director → ME
  • 33
    SUPERLION PLC - 1989-04-14
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved corporate
    Officer
    ~ 1992-09-30
    IIF 39 - director → ME
  • 34
    OFFICEFAN LIMITED - 2005-02-16
    1 King's Arms Yard, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-08 ~ 2013-03-25
    IIF 6 - director → ME
  • 35
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Corporate (1 parent)
    Officer
    ~ 1992-09-30
    IIF 38 - director → ME
    ~ 1992-09-30
    IIF 46 - secretary → ME

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