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.
Burdge, Stephen Charles
- British born in October 1967
Burdge, Stephen Charles
Resident in England
Registered addresses and corresponding companies117-123, Church Road, London, Greater London, SW13 9HL, England
IIF 1130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 2 IIF 3 IIF 4130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 528, Bedford Square, London, WC1B 3JS, United Kingdom
IIF 6 IIF 7 IIF 8Olympic Studios, 117-123 Church Road, Barnes, London, SW13 9HL, United Kingdom
IIF 9Olympic Studios, 117-123 Church Road, London, SW13 9HL, England
IIF 10 IIF 11
- British managing director born in October 1967
Burdge, Stephen Charles
Resident in England
Registered addresses and corresponding companies28, Bedford Square, London, WC1B 3JS, United Kingdom
IIF 12
- British designer born in October 1967Registered addresses and corresponding companies
Burdge, Stephen Charles
32 Redcliffe Square, London, SW10 9JY
IIF 13
- British managing director born in October 1967
Burdge, Stephen Charles
Resident in United Kingdom
Registered addresses and corresponding companies3, Meredyth Road, London, SW13 0DY, United Kingdom
IIF 14
- British designerRegistered addresses and corresponding companies
Burdge, Stephen Charles
32 Redcliffe Square, London, SW10 9JY
IIF 15
- British born in October 1967
Mr Stephen Charles Burdge
Resident in England
Registered addresses and corresponding companies29, Queen Anne St, London, W1G 9HU
IIF 16
- British born in October 1967
Stephen Charles Burdge
Resident in England
Registered addresses and corresponding companies130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU, United Kingdom
IIF 17
- British born in October 1967
Stephen Charles Burdge
Resident in United Kingdom
Registered addresses and corresponding companies117-123, Church Road, London, Greater London, SW13 9HL, England
IIF 18130, Shaftesbury Avenue, 2nd Floor, London, W1D 5EU
IIF 19 IIF 2028, Bedford Square, London, WC1B 3JS, United Kingdom
IIF 21 IIF 22Olympic Studios, 117-123 Church Road, Barnes, London, SW13 9HL, United Kingdom
IIF 23Olympic Studios, 117-123 Church Road, London, SW13 9HL, England
IIF 24
- 1
66 CHURCH ROAD RECORDS LIMITED
10946682Olympic Studios 117-123 Church Road, Barnes, London, United KingdomActive Corporate (1 parent)Equity (Company account)-233 GBP2025-03-31Officer2017-09-05 ~ nowIIF 9 - Director → MEPerson with significant control2017-09-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 2
ICON CINEMAS LIMITED
- 2017-03-07 1015503928 Bedford Square, London, United KingdomActive Corporate (3 parents)Profit/Loss (Company account)-1,231,936 GBP2023-05-01 ~ 2024-04-30Officer2016-04-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-29 ~ nowIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 21 - Right to appoint or remove directors → OE - 3
BARNES CINEMA LIMITED
07284168Olympic Studios, 117-123 Church Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,492,082 GBP2023-09-30Officer2010-06-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – More than 50% but less than 75% → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 4
BARNES RESTAURANT LTD
08512487Olympic Studios, 117-123 Church Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,328,562 GBP2023-09-30Officer2013-05-01 ~ nowIIF 10 - Director → ME - 5
NEWGRID LIMITED
- 1999-01-13 0368491328 Bedford Square, London, United KingdomActive Corporate (2 parents)Officer1998-12-17 ~ nowIIF 6 - Director → ME - 6
MARYLEBONE CINEMA LIMITED
1172989228 Bedford Square, London, United KingdomActive Corporate (2 parents)Equity (Company account)-1,949,499 GBP2024-01-31Officer2018-12-17 ~ nowIIF 8 - Director → MEPerson with significant control2018-12-17 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 7
OS STUDIOS LIMITED
10326978130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Equity (Company account)-9,314 GBP2024-08-31Officer2016-08-12 ~ nowIIF 1 - Director → MEPerson with significant control2016-08-12 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
SECOND PLACE LIMITED
13986894130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)-136,105 GBP2024-12-31Officer2022-03-18 ~ nowIIF 5 - Director → MEPerson with significant control2022-03-18 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
THE EMPIRE DESIGN COMPANY LIMITED
03119408130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)5,356,077 GBP2023-12-31Officer1995-10-30 ~ nowIIF 3 - Director → ME - 10
EMPIRE DESIGN DIGITAL LIMITED
- 2002-02-12 03478721THE EMPIRE MULTI-MEDIA COMPANY LIMITED
- 2002-01-22 03478721EMPIRE INTERACTIVE LIMITED
- 2000-06-13 03478721HEALTHCORP LIMITED
- 1998-03-19 0347872128 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer1997-12-10 ~ dissolvedIIF 12 - Director → ME - 11
THE EMPIRE TRAILER COMPANY LIMITED
- 2009-04-22 04467199THE EMPIRE MOTION COMPANY LIMITED
- 2008-03-18 04467199130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (2 parents)Equity (Company account)3,091,622 GBP2024-12-31Officer2002-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 12
THE EMPIRE HOLDING COMPANY LIMITED
04467117130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (1 parent, 4 offsprings)Profit/Loss (Company account)-713,427 GBP2023-01-01 ~ 2023-12-31Officer2002-06-21 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 1C/o Urang Property Management Limited, 196 New Kings Road, London, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-06-30Officer2002-06-25 ~ 2002-07-01IIF 13 - Director → ME
- 2
BARNES CINEMA LIMITED
07284168Olympic Studios, 117-123 Church Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,492,082 GBP2023-09-30Officer2010-06-15 ~ 2010-06-15IIF 14 - Director → ME - 3
BARNES RESTAURANT LTD
08512487Olympic Studios, 117-123 Church Road, London, EnglandActive Corporate (3 parents)Equity (Company account)-2,328,562 GBP2023-09-30Person with significant control2017-01-01 ~ 2017-01-01IIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 4
THE EMPIRE DESIGN COMPANY LIMITED
03119408130 Shaftesbury Avenue, 2nd Floor, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)5,356,077 GBP2023-12-31Officer1995-10-30 ~ 2001-04-17IIF 15 - Secretary → ME
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