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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

Burnett, Stephen Anthony

child relation
Offspring entities and appointments 96
  • 1
    AESCWINE LIMITED
    06748316
    Dissolved Corporate (6 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 1 - Director → ME
  • 2
    ANAITIS LIMITED
    05977796
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AXIS SPORTS & ENTERTAINMENT LIMITED
    - now 05279524
    AXIS SPORTS AND ENTERTAINMENT LIMITED
    - 2006-06-07 05279524
    Dissolved Corporate (15 parents)
    Officer
    2005-08-19 ~ 2007-11-09
    IIF 19 - Director → ME
  • 4
    BAVARIAN NICE LTD
    06644976
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 87 - Director → ME
  • 5
    BERKELY LIMITED
    04779714
    Dissolved Corporate (19 parents)
    Officer
    2003-05-29 ~ 2003-08-22
    IIF 16 - Director → ME
  • 6
    BRADBURY FILMS LTD
    06707087
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CARNEGIE PLACE PRODUCTIONS LIMITED
    06644979
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 40 - Director → ME
  • 8
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED
    - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 27 - Director → ME
  • 9
    CHARVET PRODUCTIONS LIMITED
    06573902
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 83 - Director → ME
  • 10
    CHILLENDEN MEDIA LIMITED
    06561095
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 74 - Director → ME
  • 11
    CUMBERLAND GORDON PRODUCTIONS LIMITED
    06573352
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 82 - Director → ME
  • 12
    CURZON THREE LIMITED
    04789129
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ 2013-02-14
    IIF 56 - Director → ME
  • 13
    CURZON TWO LIMITED
    - now 04788170
    PROPERTY INITIATIVES FM LIMITED
    - 2004-01-20 04788170
    FM INITIATIVES LIMITED
    - 2003-11-07 04788170 05022317
    PROPERTY INITIATIVES FM LIMITED
    - 2003-08-05 04788170
    CURZON TWO LIMITED
    - 2003-07-21 04788170
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ 2013-02-14
    IIF 49 - Director → ME
  • 14
    DAIVAT 2 LTD
    06652216 06568079
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 43 - Director → ME
  • 15
    DAIVAT LIMITED
    06568079 06652216
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 81 - Director → ME
  • 16
    DORCHESTER STELLA LTD
    06641342
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 85 - Director → ME
  • 17
    DR POOTER LIMITED
    05502004
    Dissolved Corporate (11 parents)
    Officer
    2005-09-06 ~ dissolved
    IIF 71 - Director → ME
  • 18
    EASTBURY INVESTMENTS LIMITED
    - now 02496472
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    Active Corporate (17 parents)
    Officer
    2011-03-18 ~ 2013-03-15
    IIF 26 - Director → ME
  • 19
    ELLISFIELD INVESTMENTS LIMITED
    04788231
    Dissolved Corporate (7 parents)
    Officer
    2003-06-05 ~ 2010-10-15
    IIF 25 - Director → ME
  • 20
    ELSIEISLA LIMITED
    06572847
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 76 - Director → ME
  • 21
    EMMA BELLA LTD
    06644972
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 84 - Director → ME
  • 22
    EXCHANGE HOUSE MANAGEMENT LIMITED
    - now 03537769
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    Active Corporate (18 parents)
    Officer
    2001-04-23 ~ 2006-12-31
    IIF 15 - Director → ME
  • 23
    FITZPAIN LIMITED
    04780603
    Dissolved Corporate (11 parents)
    Officer
    2003-05-29 ~ 2007-12-12
    IIF 4 - Director → ME
    2009-03-04 ~ dissolved
    IIF 10 - Director → ME
  • 24
    FLINT HOUSE INITIATIVES LIMITED
    06642303
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 98 - Director → ME
  • 25
    FLINTSTONE FINANCE LIMITED
    05574371
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2009-08-19
    IIF 13 - Director → ME
  • 26
    GISBORNE FILM & MEDIA LIMITED
    06573585
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 57 - Director → ME
  • 27
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED
    - 2002-01-09 03889000
    Dissolved Corporate (17 parents)
    Officer
    2001-03-20 ~ 2009-08-19
    IIF 11 - Director → ME
  • 28
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    Dissolved Corporate (15 parents)
    Officer
    2001-03-20 ~ 2009-08-19
    IIF 20 - Director → ME
  • 29
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    Dissolved Corporate (15 parents)
    Officer
    2001-03-20 ~ 2009-08-19
    IIF 6 - Director → ME
  • 30
    GOALKEEPER INVESTMENTS LTD
    06654592
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 41 - Director → ME
  • 31
    GRISAY MEDIA LIMITED
    06566506
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 46 - Director → ME
  • 32
    HALF EAGLE LTD
    06645814
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 48 - Director → ME
  • 33
    HAREFIELD PRODUCTIONS LIMITED
    06572798
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 72 - Director → ME
  • 34
    HAROLD WOOD LIMITED
    06572848
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 44 - Director → ME
  • 35
    HELLENICA LTD
    06648898
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 88 - Director → ME
  • 36
    HELLIGAN LTD
    06649057
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 93 - Director → ME
  • 37
    HENLAUR LIMITED
    06630682
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 65 - Director → ME
  • 38
    HOULDER TRUSTEECO LIMITED
    06412479
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2013-04-30
    IIF 8 - Director → ME
  • 39
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED
    - 2006-07-19 04301763 05714981
    STEVTON (NO.218) LIMITED - 2001-12-04
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2007-01-29 ~ 2013-02-14
    IIF 36 - Director → ME
    2001-12-19 ~ 2007-01-29
    IIF 21 - Director → ME
    2008-06-11 ~ 2013-02-14
    IIF 100 - Secretary → ME
  • 40
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED
    - 2004-04-22 04780531
    PROPERTY INITIATIVES LIMITED
    - 2004-01-20 04780531 05022004
    CURZON ONE LIMITED
    - 2003-07-10 04780531
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2003-05-29 ~ 2007-01-29
    IIF 7 - Director → ME
    2007-12-03 ~ 2013-02-14
    IIF 95 - Director → ME
    2007-01-29 ~ 2007-01-29
    IIF 24 - Director → ME
  • 41
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 30 - Director → ME
  • 42
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 39 - Director → ME
  • 43
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 29 - Director → ME
  • 44
    JTC SHARE SERVICES (UK) LIMITED
    - now 03268015
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    Dissolved Corporate (24 parents)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 38 - Director → ME
  • 45
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    Active Corporate (28 parents)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 37 - Director → ME
  • 46
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2007-01-29 ~ 2007-01-29
    IIF 9 - Director → ME
    2002-07-22 ~ 2007-12-03
    IIF 5 - Director → ME
  • 47
    KARKOWSKI PRODUCTIONS LIMITED
    06573582
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 45 - Director → ME
  • 48
    KILIMANJARO PRODUCTIONS LIMITED
    06574612
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 62 - Director → ME
  • 49
    KIRKCALDY AND RAVENSCRAIG LTD
    06643127
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 68 - Director → ME
  • 50
    KITE HILL LTD
    06648000
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 80 - Director → ME
  • 51
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    Dissolved Corporate (14 parents)
    Officer
    2003-03-28 ~ 2013-03-14
    IIF 35 - Director → ME
  • 52
    LEBRON (UK) LIMITED
    08923837
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 34 - Director → ME
  • 53
    LEONARD JAY PRODUCTIONS LIMITED
    06572881
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 78 - Director → ME
  • 54
    LITTLE GRANGE INNOVATIONS LTD
    06631515
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 79 - Director → ME
  • 55
    LYROYD FILMS LIMITED
    06574440
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 51 - Director → ME
  • 56
    MAKONI PRODUCTIONS LIMITED
    06642306
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 2 - Director → ME
  • 57
    MARK STRADLING FILM PRODUCTION 1 LIMITED
    06758754
    Dissolved Corporate (6 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 18 - Director → ME
  • 58
    MARYLEBONE HOLDINGS LIMITED
    04094208
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 28 - Director → ME
  • 59
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    Dissolved Corporate (25 parents, 56 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 33 - Director → ME
  • 60
    MARYLEBONE TRUSTEES LIMITED
    03926072
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 31 - Director → ME
  • 61
    MEDIOLANUM LTD
    06645709
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 75 - Director → ME
  • 62
    MEGAIRA LIMITED
    05977591
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    MELBOURNE MOORFIELD LIMITED
    06558054
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 91 - Director → ME
  • 64
    MICHELDEVER & NORTHBROOK LTD
    06652902
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 42 - Director → ME
  • 65
    MIKE DOBSON FILM PRODUCTION 4 LIMITED
    06646644
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 69 - Director → ME
  • 66
    MONTANET INVESTMENTS LIMITED
    - now 02604068
    LAW 368 LIMITED - 1991-10-08
    Active Corporate (16 parents)
    Officer
    2008-07-01 ~ 2013-06-13
    IIF 90 - Director → ME
    2009-03-04 ~ 2009-12-09
    IIF 22 - Director → ME
  • 67
    MSIP LIMITED
    06572767
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 92 - Director → ME
  • 68
    NAIROBI RIVER LTD
    06706684
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 99 - Director → ME
  • 69
    NEW HOUSE MEDIA LIMITED
    06565794
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 86 - Director → ME
  • 70
    NICK CHAFFEY FILM PRODUCTION 1 LIMITED
    06648062
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 73 - Director → ME
  • 71
    OX MOUNTAIN LTD
    06648931
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 53 - Director → ME
  • 72
    PEREGRINE AND FALCON LIMITED
    06573542
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 63 - Director → ME
  • 73
    PERSIAN GARDEN LTD
    06654912
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 64 - Director → ME
  • 74
    PORTUS ADURNI LTD
    06651196
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 61 - Director → ME
  • 75
    RAM INITIATIVES LIMITED
    06630696
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 50 - Director → ME
  • 76
    READING WOOD LIMITED
    06573745
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 94 - Director → ME
  • 77
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 32 - Director → ME
  • 78
    RICHMOND PALACE LTD
    06655181
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 58 - Director → ME
  • 79
    ROE, BANN AND BUSH LIMITED
    06648927
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 89 - Director → ME
  • 80
    RSM FINANCE LIMITED
    06573559
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 55 - Director → ME
  • 81
    SECOND CHANCE RENOVATIONS LTD
    06747513
    Dissolved Corporate (7 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 3 - Director → ME
  • 82
    SHAKTI PRODUCTIONS LIMITED
    06572760
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 47 - Director → ME
  • 83
    SHERBORNE FILMS 2008 LTD
    06655267
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 97 - Director → ME
  • 84
    STARK CONTRAST LIMITED
    06747499
    Dissolved Corporate (7 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 14 - Director → ME
  • 85
    STOCKPORT MILLER LIMITED
    06566476
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 52 - Director → ME
  • 86
    STUART BORGMAN FILM PRODUCTION 1 LIMITED
    06764205
    Dissolved Corporate (6 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 12 - Director → ME
  • 87
    THE BEST FILM COMPANY LIMITED
    06572835
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 67 - Director → ME
  • 88
    THOMPSON WHITE LTD
    06647963
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 60 - Director → ME
  • 89
    TORONTO PRODUCTIONS LTD
    06652178
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 77 - Director → ME
  • 90
    TRIER LTD
    06637988
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 54 - Director → ME
  • 91
    UN, DEUX AND TROIS LIMITED
    06642241
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 70 - Director → ME
  • 92
    VICARAGE PRODUCTIONS LIMITED
    06566518
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 96 - Director → ME
  • 93
    VILLANUEVA SOLAR UK LIMITED
    - now 05977611
    HEKABE LIMITED - 2006-11-10
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    ZARTHUSTRA INVESTMENTS LIMITED
    06562806
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 59 - Director → ME
  • 95
    ZENAIS LIMITED
    05977787
    Dissolved Corporate (9 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 23 - Director → ME
  • 96
    ZERO KELVIN LTD
    06649734
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 66 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.