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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, Ian

    Related profiles found in government register
  • Burgess, Ian
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stanier Way, Renishaw, Sheffield, South Yorkshire, S21 3UU, England

      IIF 1
  • Burgess, Ian Jeffrey
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 2

    • 4, Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 3

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 4 IIF 5

    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 6

    • Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 7

    • Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, SW3 4LY, United Kingdom

      IIF 8

    • C/o Edenstone Homes Limited, First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, NP26 3DG, United Kingdom

      IIF 9
  • Burgess, Ian Jeffrey
    British chief investing officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Eldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England

      IIF 10
  • Burgess, Ian Jeffrey
    British co-chief investment officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 11

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 12 IIF 13

    • Warwick Capital Partners Llp, 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 14
  • Burgess, Ian Jeffrey
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 15
  • Burgess, Ian Jeffrey
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 16
  • Mr Ian Burgess
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stanier Way, Renishaw, Sheffield, S21 3UU

      IIF 17
  • Burgess, Ian Jeffery
    British

    Registered addresses and corresponding companies

    • Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 18
  • Burgess, Ian Jeffrey
    British

    Registered addresses and corresponding companies

    • 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 19
  • Burgess, Ian Jeffrey
    British born in January 1962

    Registered addresses and corresponding companies
  • Burgess, Ian Jeffrey
    born in January 1962

    Registered addresses and corresponding companies

    • 48 Piper Building, Peterborough Road, London, , SW6 3EF,

      IIF 25
  • Burgess, Ian Jeffrey
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 26
  • Mr Ian Jeffrey Burgess
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 27 IIF 28

    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 29

    • Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 30

    • Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, SW3 4LY, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 23
  • 1
    4 LADBROKE SQUARE (MANAGEMENT) LIMITED
    01233445
    4 Ladbroke Square, London
    Active Corporate (10 parents)
    Officer
    2011-05-31 ~ 2018-09-12
    IIF 7 - Director → ME
    2011-05-31 ~ 2018-09-12
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    ALLICA BANK LIMITED
    - now 07706156
    ALLICA LIMITED
    - 2019-09-10 07706156 11606757
    CIVILISED BANK LIMITED
    - 2018-12-14 07706156
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th/5th Floor 15 Worship Street, London, England
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2017-10-17 ~ 2020-03-05
    IIF 10 - Director → ME
  • 3
    BLUE PEAK AVIATION LIMITED
    - now 12779514
    AVIATION MANCO LIMITED
    - 2021-08-10 12779514
    MACSCO 20.9 LIMITED
    - 2020-12-24 12779514 12534536... (more)
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2021-01-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 4
    DM ELECTRICAL + SECURITY SYSTEMS LTD
    - now 06573361
    DM ELECTRICAL & SECURITIES LIMITED
    - 2008-06-30 06573361
    1 Stanier Way, Renishaw, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-04-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    EDEN LIVING HOLDINGS LIMITED
    13693712
    86 Duke Of York Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 6 - Director → ME
  • 6
    EDEN LIVING PROPERTIES LTD
    13712913
    C/o Edenstone Homes Limited, First Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2021-11-19 ~ now
    IIF 9 - Director → ME
  • 7
    FUELSTOCK LIMITED
    06313136
    Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2007-09-28 ~ 2008-10-17
    IIF 21 - Director → ME
  • 8
    GO-DEVELOP (WARWICK) LIMITED
    10165186
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-03-30 during the appointment or period of control
    Insolvency (Case 1) Creditors voluntary liquidation
    Due to be dissolved on 2025-06-19
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (7 parents, 58 offsprings)
    Officer
    2016-05-05 ~ 2023-03-31
    IIF 2 - Director → ME
  • 9
    IDEAL CAREHOMES BIDCO LIMITED
    11905029
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 5 offsprings)
    Officer
    2019-03-26 ~ 2023-10-12
    IIF 11 - Director → ME
  • 10
    IDEAL CAREHOMES MIDCO 1 LIMITED
    11902489 11903243
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2023-10-12
    IIF 13 - Director → ME
  • 11
    IDEAL CAREHOMES MIDCO 2 LIMITED
    11903243 11902489
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2023-10-12
    IIF 12 - Director → ME
  • 12
    IDEAL CAREHOMES TOPCO LIMITED
    11900154
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2023-10-12
    IIF 14 - Director → ME
  • 13
    MATLINPATTERSON ADVISERS (EUROPE) LLP
    - now OC302670 04486137... (more)
    MATLIN PATTERSON ADVISERS (EUROPE) LLP
    - 2002-09-23 OC302670 04486137... (more)
    Montpelier House, 106 Brompton Road, London
    Dissolved Corporate (6 parents)
    Officer
    2002-07-22 ~ 2006-10-30
    IIF 25 - LLP Designated Member → ME
  • 14
    MATLINPATTERSON ADVISERS LIMITED
    - now 04486137 OC302670... (more)
    MATLIN PATTERSON ADVISERS LTD
    - 2002-09-24 04486137 OC302670... (more)
    Montpelier House, 106 Brompton Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2002-07-15 ~ 2003-06-19
    IIF 20 - Director → ME
    2003-06-19 ~ 2005-05-20
    IIF 19 - Secretary → ME
  • 15
    MORGAN BUILDCO LIMITED
    10713642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-09 during the appointment or period of control
    Dissolved on 2021-07-06 during the appointment or period of control
    Warwick Capital Partners Llp 86 Duke Of York Square, Chelsea, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    NORTHERN GAS PROCESSING LIMITED
    02866642
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (42 parents)
    Officer
    2006-02-24 ~ 2006-05-11
    IIF 22 - Director → ME
  • 17
    TEESSIDE GAS PROCESSING PLANT LIMITED
    05740797
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2006-03-13 ~ 2006-05-11
    IIF 24 - Director → ME
  • 18
    TEXON INTERNATIONAL GROUP LIMITED
    - now 05329617
    TEXON (NEWCO 1) LTD
    - 2005-03-07 05329617 05329581
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-01-23
    IIF 23 - Director → ME
  • 19
    TIRROLDMOAT LIMITED
    08349600
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2018-04-04
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-01-07 ~ 2014-05-01
    IIF 3 - Director → ME
  • 20
    WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED
    07163525
    86 Duke Of York Square, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-02-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 21
    WARWICK CAPITAL PARTNERS LLP
    OC351587
    86 Duke Of York Square, 3rd Floor, London
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2010-01-19 ~ now
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    WILLOW BIDCO 1 LIMITED
    15487394
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2024-03-28 ~ 2025-10-24
    IIF 4 - Director → ME
  • 23
    WILLOW CAREHOMES TOPCO LIMITED
    15566329
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2024-06-24 ~ 2025-10-24
    IIF 5 - Director → ME

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