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.
Burgess, Ian
- British director born in January 1962
Burgess, Ian
Resident in England
Registered addresses and corresponding companies1, Stanier Way, Renishaw, Sheffield, South Yorkshire, S21 3UU, England
IIF 1
- British born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies - British chief investing officer born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesEldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England
IIF 6
- British co-chief investment officer born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 114, Ladbroke Square, London, W11 3LX, United Kingdom
IIF 1286 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 13Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, SW3 4LY, United Kingdom
IIF 14
- British investment management born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesFlat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom
IIF 15
- born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies86, Duke Of York Square, 3rd Floor, London, SW3 4LY
IIF 16
- British born in January 1962
Mr Ian Burgess
Resident in England
Registered addresses and corresponding companies1, Stanier Way, Renishaw, Sheffield, S21 3UU
IIF 17
- British Registered addresses and corresponding companies
Burgess, Ian Jeffery
Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom
IIF 18
- British Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 19
- British company director born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 20
- British director born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 21
- British investment manager born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
- British partner born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 24
- born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 Piper Building, Peterborough Road, London, SW6 3EF
IIF 25
- British born in January 1962
Burgess, Ian Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies86, Duke Of York Square, 3rd Floor, London, SW3 4LY
IIF 26
- British born in January 1962
Mr Ian Jeffrey Burgess
Resident in England
Registered addresses and corresponding companies
- 1
4 LADBROKE SQUARE (MANAGEMENT) LIMITED
012334454 Ladbroke Square, LondonActive Corporate (9 parents)Equity (Company account)5 GBP2024-12-30Officer2011-05-31 ~ 2018-09-12IIF 15 - Director → ME2011-05-31 ~ 2018-09-12IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-12IIF 30 - Right to appoint or remove directors → OEIIF 30 - Has significant influence or control → OE - 2
CIVILISED BANK LIMITED
- 2018-12-14 07706156CIVILISED INVESTMENTS LTD - 2017-10-114th Floor 164 Bishopsgate, London, EnglandActive Corporate (29 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-1,142,457 GBP2016-07-31Officer2017-10-17 ~ 2020-03-05IIF 6 - Director → ME - 3
AVIATION MANCO LIMITED
- 2021-08-10 1277951486 Duke Of York Square, London, United KingdomDissolved Corporate (7 parents)Net Assets/Liabilities (Company account)150,884 GBP2022-12-31Officer2021-01-04 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 29 - Has significant influence or control → OE - 4
DM ELECTRICAL & SECURITIES LIMITED
- 2008-06-30 065733611 Stanier Way, Renishaw, SheffieldDissolved Corporate (2 parents)Equity (Company account)-33,168 GBP2022-03-31Officer2008-04-22 ~ dissolvedIIF 1 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 5
EDEN LIVING HOLDINGS LIMITED
1369371286 Duke Of York Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 4 - Director → ME - 6
EDEN LIVING PROPERTIES LTD
13712913C/o Edenstone Homes Limited, First Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United KingdomActive Corporate (8 parents)Officer2021-11-19 ~ nowIIF 5 - Director → ME - 7
FUELSTOCK LIMITED
06313136Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, HertfordshireDissolved Corporate (6 parents)Officer2007-09-28 ~ 2008-10-17IIF 20 - Director → ME - 8
GO-DEVELOP (WARWICK) LIMITED
10165186C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents, 58 offsprings)Officer2016-05-05 ~ 2023-03-31IIF 11 - Director → ME - 9
IDEAL CAREHOMES BIDCO LIMITED
11905029Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-03-26 ~ 2023-10-12IIF 7 - Director → ME - 10Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-23 ~ 2023-10-12IIF 9 - Director → ME
- 11Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-25 ~ 2023-10-12IIF 8 - Director → ME
- 12
IDEAL CAREHOMES TOPCO LIMITED
11900154Southgate House, Archer Street, Darlington, County Durham, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-03-22 ~ 2023-10-12IIF 10 - Director → ME - 13
MATLIN PATTERSON ADVISERS (EUROPE) LLP
- 2002-09-23 OC302670Montpelier House, 106 Brompton Road, LondonDissolved Corporate (6 parents)Officer2002-07-22 ~ 2006-10-30IIF 25 - LLP Designated Member → ME - 14
MATLIN PATTERSON ADVISERS LTD
- 2002-09-24 04486137Montpelier House, 106 Brompton Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2002-07-15 ~ 2003-06-19IIF 22 - Director → ME2003-06-19 ~ 2005-05-20IIF 19 - Secretary → ME - 15
MORGAN BUILDCO LIMITED
10713642Warwick Capital Partners Llp 86 Duke Of York Square, Chelsea, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,000 GBP2017-04-30Officer2017-04-06 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 31 - Right to appoint or remove directors → OE - 16
NORTHERN GAS PROCESSING LIMITED
02866642Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (42 parents)Officer2006-02-24 ~ 2006-05-11IIF 24 - Director → ME - 17
TEESSIDE GAS PROCESSING PLANT LIMITED
05740797Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2006-03-13 ~ 2006-05-11IIF 21 - Director → ME - 184th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2005-02-08 ~ 2007-01-23IIF 23 - Director → ME
- 19
TIRROLDMOAT LIMITED
08349600Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2013-01-07 ~ 2014-05-01IIF 12 - Director → ME - 20
WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED
0716352586 Duke Of York Square, 3rd Floor, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)150,251 GBP2023-12-31Officer2010-02-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WARWICK CAPITAL PARTNERS LLP
OC35158786 Duke Of York Square, 3rd Floor, LondonActive Corporate (15 parents, 8 offsprings)Officer2010-01-19 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove members → OE - 22
WILLOW BIDCO 1 LIMITED
1548739486 Duke Of York Square, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2024-03-28 ~ 2025-10-24IIF 2 - Director → ME - 23
WILLOW CAREHOMES TOPCO LIMITED
1556632986 Duke Of York Square, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2024-06-24 ~ 2025-10-24IIF 3 - Director → ME
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