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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burlingham, Alastair William

    Related profiles found in government register
  • Burlingham, Alastair William
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 1
  • Burlingham, Alastair William
    British director born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Manor, Farm House, Sherborne St. John, Basingstoke, Hants, RG24 9HX, Uk

      IIF 2

    • icon of address 4, Hornton Place, London, W8 4LZ, England

      IIF 3 IIF 4
  • Burlingham, Alastair William
    British finance consultant born in August 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Hornton Place, London, W8 4LZ, England

      IIF 5
  • Burlingham, Alastair William
    British finance consultant born in August 1968

    Resident in Usa

    Registered addresses and corresponding companies

    • icon of address 98, Chingford Mount Road, South Chingford, London, E4 9AA, England

      IIF 6
  • Burlingham, Alastair William
    born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 7

    • icon of address 41 Rosemont Road, Richmond, TW10 6QN

      IIF 8
  • Burlingham, Alastair William
    British company director born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 9

    • icon of address 41 Rosemont Road, Richmont, Surrey, TW10 6QN

      IIF 10
  • Burlingham, Alastair William
    British film finance born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Rosemont Road, Richmont, Surrey, TW10 6QN

      IIF 11
  • Burlingham, Alastair William
    British film financiers born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Rosemont Road, Richmont, Surrey, TW10 6QN

      IIF 12
  • Burlingham, Alastair William
    British film financing born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Rosemont Road, Richmont, Surrey, TW10 6QN

      IIF 13
  • Burlingham, Alastair William
    British film producer born in August 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 41 Rosemont Road, Richmont, Surrey, TW10 6QN

      IIF 14
  • Burlingham, Alastair William
    British financial consultant born in August 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address Manor, Farm House, Sherborne St. John, Basingstoke, Hants, RG24 9HX, Uk

      IIF 15
  • Burlingham, Alastair William
    British

    Registered addresses and corresponding companies

    • icon of address 201 Mandel House, Eastfields Avenue, London, SW18 1JU

      IIF 16
  • Burlington, Alastair William
    born in August 1968

    Registered addresses and corresponding companies

    • icon of address Manor Farm House, Sherborne St John, Basingstoke, Hants, RG24 9HX

      IIF 17
  • Mr Alastair William Burlingham
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alastair William Burlingham
    British born in August 1968

    Resident in United States

    Registered addresses and corresponding companies

    • icon of address 98, Chingford Mount Road, South Chingford, London, E4 9AA, England

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-04 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 2
    icon of address 71 Prospect Quay 98 Point Pleasant, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-11 ~ dissolved
    IIF 2 - Director → ME
    icon of calendar 2011-04-08 ~ dissolved
    IIF 16 - Secretary → ME
  • 3
    icon of address 98 Chingford Mount Road, South Chingford, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    71,363 GBP2016-06-30
    Officer
    icon of calendar 2015-06-20 ~ dissolved
    IIF 6 - Director → ME
  • 4
    SHERBORNE GSP FINANCE LTD - 2018-01-29
    icon of address 4 Hornton Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,059 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 4 Hornton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -141,315 GBP2023-10-31
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 6
    SIMPART NO.238 LIMITED - 2001-10-30
    icon of address Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-25 ~ dissolved
    IIF 15 - Director → ME
  • 7
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27
    icon of address 25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    icon of calendar 2004-11-09 ~ dissolved
    IIF 8 - LLP Member → ME
  • 8
    icon of address 4 Hornton Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,981,601 GBP2024-07-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 3 - Director → ME
Ceased 9
  • 1
    NEWINCCO 243 LIMITED - 2003-04-01
    icon of address One London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-01 ~ 2006-02-01
    IIF 10 - Director → ME
  • 2
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -9,645,476 GBP2020-09-30
    Officer
    icon of calendar 2013-10-07 ~ 2015-04-10
    IIF 9 - Director → ME
  • 3
    OVAL (1884) LIMITED - 2003-09-30
    icon of address Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2006-07-26
    IIF 11 - Director → ME
  • 4
    FORMULA FILMS PLC - 2008-11-06
    FORMULA PICTURES PLC - 2005-06-28
    icon of address Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,460,971 GBP2017-10-31
    Officer
    icon of calendar 2005-06-27 ~ 2006-10-14
    IIF 12 - Director → ME
  • 5
    icon of address Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -192,754 GBP2015-10-31
    Officer
    icon of calendar 2005-09-14 ~ 2006-07-26
    IIF 13 - Director → ME
  • 6
    BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,964,767 GBP2020-09-30
    Officer
    icon of calendar 2011-09-28 ~ 2015-04-27
    IIF 1 - Director → ME
  • 7
    icon of address 7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-17 ~ 2011-01-19
    IIF 17 - LLP Designated Member → ME
  • 8
    icon of address Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-09 ~ 2006-07-26
    IIF 14 - Director → ME
  • 9
    icon of address 6 Hutchings Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,362 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-10-25
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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