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, Stephen
- Irish born in September 1982
Burgess, Stephen
Resident in England
Registered addresses and corresponding companiesUnit 2 Horizon Business Village, Brooklands Road, Weybridge, KT13 0TJ, England
IIF 1
- British born in September 1982
Burgess, Stephen
Resident in England
Registered addresses and corresponding companiesAbacus Consultancy, The Parks, Bracknell, Berkshire, RG42 9JQ, United Kingdom
IIF 2
- Irish born in September 1982
Burgess, Stephen Derek
Resident in England
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 3 IIF 4Lyndhurst Hall, Lyndhurst Road, Hampstead, London, NW3 5NG, England
IIF 52 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 6 IIF 72 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 82, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
IIF 9Unit 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 10
- Registered addresses and corresponding companies
Burgess, Stephen
70, High Street, Sunninghill, Ascot, Berkshire, SL5 9NN, United Kingdom
IIF 11
- Irish born in September 1982
Burgess, Stephen Derek
Resident in United Kingdom
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 12 IIF 132 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 14 IIF 15 IIF 16 (more)(less)2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 192, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom
IIF 20Unit 2, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England
IIF 21
- Irish born in September 1982
Mr Stephen Derek Burgess
Resident in England
Registered addresses and corresponding companies2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 22
- Irish born in September 1982
Mr Stephen Burgess
Resident in United Kingdom
Registered addresses and corresponding companies2, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England
IIF 23
- 1
- 2MISTLECREST LIMITED - 1991-03-01Albany House, Claremont Lane, Esher, SurreyActive Corporate (38 parents, 5 offsprings)Officer2018-09-14 ~ nowIIF 3 - Director → ME
- 3
ALCHEMY MASTERING LIMITED
146283102 Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (3 parents)Officer2023-01-31 ~ dissolvedIIF 7 - Director → ME - 4
BPM HIRE LIMITED
10877834Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (7 parents, 1 offspring)Officer2020-08-19 ~ dissolvedIIF 13 - Director → ME - 5
- 6
CLIMATISE TECHNOLOGY LIMITED
157008982 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United KingdomActive Corporate (4 parents)Officer2024-05-02 ~ nowIIF 9 - Director → ME - 7
DRAGONWYCK LIMITED
100485532 Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandActive Corporate (4 parents)Officer2016-03-08 ~ nowIIF 16 - Director → ME - 82 Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandActive Corporate (6 parents)Officer2016-04-05 ~ nowIIF 6 - Director → ME
- 9
MASTERING HOLDINGS LIMITED
11831077Albany House, Claremont Lane, Esher, SurreyActive Corporate (6 parents, 1 offspring)Officer2020-08-19 ~ nowIIF 4 - Director → ME - 10
MASTERING LIMITED
07811453Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (8 parents)Officer2020-08-19 ~ dissolvedIIF 12 - Director → ME - 11
- 12
SECR TECH LTD
14869407Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-08-14 during the appointment or period of control15 Horizon Business Village, 1 Brooklands Road, Weybridge, SurreyLiquidation Corporate (5 parents)Officer2023-05-15 ~ nowIIF 8 - Director → MEPerson with significant control2023-05-15 ~ 2023-10-16IIF 22 - Ownership of shares – More than 50% but less than 75% → OEIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE - 13
- 14
THE LANSBURY MANAGEMENT COMPANY LIMITED
08141871C/o Azets, Burnham Yard London End, Beaconsfield, BuckinghamshireActive Corporate (5 parents)Officer2014-12-01 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE - 15
TIME STORM SOLUTIONS LIMITED
071116284163, Abacus Consultancy, The Parks, Bracknell, Berkshire, United KingdomDissolved Corporate (1 parent)Officer2009-12-23 ~ dissolvedIIF 2 - Director → ME2009-12-23 ~ 2010-10-31IIF 11 - Secretary → ME - 16
- 17
- 18
WINTEL HOLDINGS (UK) LIMITED
05463980Unit 2 Horizon Business Village, 1 Brooklands Road, Wyebridge, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2026-06-08 ~ nowIIF 1 - Director → ME - 19
WINTEL PETROCHEMICALS LIMITED
05464073Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandActive Corporate (7 parents)Officer2019-01-01 ~ nowIIF 21 - Director → ME - 20
WINTEL SOLAR LIMITED
145302312 Horizon Business Village, 1 Brooklands Road, Weybridge, EnglandDissolved Corporate (2 parents)Officer2022-12-08 ~ dissolvedIIF 18 - Director → ME
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