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, Jack Christopher

    Related profiles found in government register
  • Burgess, Jack Christopher
    British chartered surveyor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10, Market Place, London, W1W 8AQ, United Kingdom

      IIF 1
  • Burgess, Jack Christopher
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 16

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17 IIF 18

    • 7, Trebeck Street, London, W1J 7LU, England

      IIF 19

    • Ground Floor, 5 Margaret Street, London, W1W 8RG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Burgess, Jack Christopher
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 33

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 34

    • 7, Trebeck Street, London, W1J 7LU, United Kingdom

      IIF 35
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 36 IIF 37
  • Mr Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 57
child relation
Offspring entities and appointments
Active 29
  • 1
    HEPTIMAX LIMITED - 2018-10-12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -20,722 GBP2021-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-28 ~ now
    IIF 5 - director → ME
    Person with significant control
    2025-02-28 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 8 - director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    3,826,592 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 12 - director → ME
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 6 - director → ME
  • 6
    J&C PROPERTY GROUP LIMITED - 2024-05-22
    101 St. Margarets Road, Twickenham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2024-05-16 ~ dissolved
    IIF 15 - director → ME
  • 7
    64 New Cavendish Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 13 - director → ME
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,326 GBP2023-12-31
    Officer
    2021-02-15 ~ now
    IIF 18 - director → ME
  • 10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -668,036 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
  • 11
    CLEVER COMMERCE LIMITED - 2019-02-26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,345 GBP2022-08-31
    Officer
    2019-08-16 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2019-08-16 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 13
    101 New Cavendish Street 1st Floor South, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 14
    7 Trebeck Street, London, England
    Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    367,134 GBP2023-03-31
    Officer
    2017-06-02 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-06-02 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 15
    64 New Cavendish Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 14 - director → ME
  • 17
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    148,613 GBP2020-08-31
    Officer
    2017-08-16 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 18
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents)
    Officer
    2023-12-20 ~ now
    IIF 17 - director → ME
  • 19
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,199,984 GBP2023-03-31
    Officer
    2021-10-25 ~ now
    IIF 9 - director → ME
  • 20
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,706,516 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove members → OE
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,897 GBP2023-03-31
    Officer
    2021-07-16 ~ now
    IIF 11 - director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -580,419 GBP2023-03-31
    Officer
    2021-06-10 ~ now
    IIF 3 - director → ME
  • 23
    64 New Cavendish Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ dissolved
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 24
    MELBURG CAPITAL LIMITED - 2019-02-26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    94,835 GBP2023-03-31
    Officer
    2015-06-02 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 25
    116 St. Margarets Road, Twickenham, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-05-19 ~ now
    IIF 56 - Has significant influence or control → OE
  • 26
    101 New Cavendish Street, 1st Floor South, London, England
    Corporate (1 parent)
    Officer
    2023-11-13 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    733,153 GBP2020-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-10-08 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 29
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Right to appoint or remove members → OE
Ceased 10
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    880,326 GBP2023-12-31
    Person with significant control
    2021-02-15 ~ 2021-02-15
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Corporate (1 parent)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2016-09-22 ~ 2018-06-12
    IIF 1 - director → ME
  • 3
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    684,567 GBP2023-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 22 - director → ME
  • 4
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,028,016 GBP2019-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 23 - director → ME
  • 5
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,187,507 GBP2023-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 24 - director → ME
  • 6
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -51,736 GBP2017-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 20 - director → ME
  • 7
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,067 GBP2019-12-31
    Officer
    2016-03-10 ~ 2018-06-12
    IIF 27 - director → ME
  • 8
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2016-05-13 ~ 2018-06-12
    IIF 21 - director → ME
  • 9
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    715,529 GBP2023-12-31
    Officer
    2015-12-16 ~ 2017-06-19
    IIF 26 - director → ME
  • 10
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2023-12-31
    Officer
    2015-12-16 ~ 2018-06-12
    IIF 25 - director → ME

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