logo
explain how to read the page

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

Mr Alastair William Burlingham

    Related profiles found in government register
  • 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 1
  • Mr Alastair William Burlingham
    British born in August 1968

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2 IIF 3
  • 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 4
  • 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 5

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

      IIF 6
  • 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 7
  • 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 8
  • 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 9
  • 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 10
  • 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 11
  • 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 12

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

      IIF 13 IIF 14
  • 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 15
  • 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 16
  • 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 17

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

      IIF 18
  • Burlingham, Alastair William
    British

    Registered addresses and corresponding companies

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

      IIF 19
  • 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 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 17 - 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 12 - Director → ME
    icon of calendar 2011-04-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    icon of address 98 Chingford Mount Road, South Chingford, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-06-20 ~ dissolved
    IIF 16 - 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)
    Retained earnings (accumulated losses)
    8,058 GBP2024-06-30
    Officer
    icon of calendar 2016-06-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-06-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 4 Hornton Place, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 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 4 - 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 18 - LLP Member → ME
  • 8
    icon of address 4 Hornton Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 13 - 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 6 - Director → ME
  • 2
    icon of address 14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-10-07 ~ 2015-04-10
    IIF 5 - 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 7 - 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)
    Retained earnings (accumulated losses)
    -101,479 GBP2017-10-31
    Officer
    icon of calendar 2005-06-27 ~ 2006-10-14
    IIF 8 - Director → ME
  • 5
    icon of address Highfield Grange, Highfield Grange, Selby, North Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-09-14 ~ 2006-07-26
    IIF 9 - Director → ME
  • 6
    BRIDGEWORKS CAPITAL LIMITED - 2015-10-27
    icon of address 14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-28 ~ 2015-04-27
    IIF 11 - 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 20 - 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 10 - Director → ME
  • 9
    icon of address 6 Hutchings Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    252,360 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-25 ~ 2017-10-25
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.