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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Stephen Anthony Burnett
- British born in September 1960
Mr Stephen Anthony Burnett
Resident in Jersey
Registered addresses and corresponding companies - British born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companiesElizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands
IIF 4
- British director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companiesSolbakken, Le Petit Point Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
IIF 5 IIF 6 IIF 7 (more)Solbakken, Le Petit Point Marquet, St Brelude, Jersey, Channel Islands, JE3 8DR
IIF 11Solbakken, Le Petit Pont Marquet, La Rue De Pont Marquet, St. Brelade, Jersey, JE3 8DR, Jersey
IIF 12Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR
IIF 13 IIF 14 IIF 15Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR, Jersey
IIF 16Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 17 IIF 18 IIF 19 (more)
- British finance director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companies - British group director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companies3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
IIF 44
- British Registered addresses and corresponding companies
Burnett, Stephen Anthony
Solbakken, La Rue De Pont Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
IIF 45
- British accountant company director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 46
- British chartered accountant born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 47
- British director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British group director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 57
Related profiles found in government register
Offspring entities and appointments
51
- 1
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BAVARIAN NICE LTD
066449763500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 36 - Director → ME - 3
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2003-05-29 ~ 2003-08-22IIF 56 - Director → ME - 4CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24 03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 76 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 5 - Director → ME - 5
CHARVET PRODUCTIONS LIMITED
065739023500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 33 - Director → ME - 6
CURZON THREE LIMITED
047891293500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2003-06-05 ~ 2013-02-14IIF 43 - Director → ME - 7
CURZON TWO LIMITED
- 2003-07-21 047881703500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2003-06-05 ~ 2013-02-14IIF 42 - Director → ME - 83rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-03-04 ~ dissolvedIIF 17 - Director → ME
- 93500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 32 - Director → ME
- 10
DORCHESTER STELLA LTD
066413423500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 34 - Director → ME - 11EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (17 parents)Officer2011-03-18 ~ 2013-03-15IIF 4 - Director → ME
- 12
ELSIEISLA LIMITED
065728473500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 30 - Director → ME - 13COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22126 Cornwall Road, Lambeth, London, United KingdomActive Corporate (18 parents)Officer2001-04-23 ~ 2006-12-31IIF 47 - Director → ME
- 14
FLINT HOUSE INITIATIVES LIMITED
066423033500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 41 - Director → ME - 15
FLINTSTONE FINANCE LIMITED
055743713500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (14 parents)Officer2005-09-26 ~ 2009-08-19IIF 50 - Director → ME - 16
GLOUCESTER ESTATES (WILMERSDORFER) LIMITED
- 2002-01-09 03889000The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (17 parents)Officer2001-03-20 ~ 2009-08-19IIF 49 - Director → ME - 17
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
038890393rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-20 ~ 2009-08-19IIF 51 - Director → ME - 18
HAREFIELD PRODUCTIONS LIMITED
065727983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 27 - Director → ME - 19
HAROLD WOOD LIMITED
065728483500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 18 - Director → ME - 20
HELLENICA LTD
066488983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 37 - Director → ME - 21
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2009-04-24 ~ 2013-04-30IIF 57 - Director → ME - 22STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 516 offsprings)Officer2001-12-19 ~ 2007-01-29IIF 46 - Director → ME2007-01-29 ~ 2013-02-14IIF 13 - Director → ME2008-06-11 ~ 2013-02-14IIF 45 - Secretary → ME
- 23
CURZON ONE LIMITED
- 2004-04-22 04780531CURZON ONE LIMITED
- 2003-07-10 04780531The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2007-12-03 ~ 2013-02-14IIF 40 - Director → ME2003-05-29 ~ 2007-01-29IIF 55 - Director → ME2007-01-29 ~ 2007-01-29IIF 53 - Director → ME - 24JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24 05010884NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 85 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 8 - Director → ME - 25JTC (UK) LIMITED - 2006-07-197th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (22 parents)Officer2007-12-03 ~ 2013-02-14IIF 16 - Director → ME
- 26JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23 04093890The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 7 - Director → ME - 27INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-117th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents)Officer2007-12-03 ~ 2013-02-14IIF 15 - Director → ME
- 28INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (28 parents)Officer2007-12-03 ~ 2013-02-14IIF 14 - Director → ME
- 29The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (25 parents, 3 offsprings)Officer2002-07-22 ~ 2007-12-03IIF 54 - Director → ME2007-01-29 ~ 2007-01-29IIF 48 - Director → ME
- 30
KARKOWSKI PRODUCTIONS LIMITED
065735823500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 19 - Director → ME - 31
LAND PROJECT AND DEVELOPMENT LIMITED
04712261601 High Road Leytonstone, LondonDissolved Corporate (13 parents)Officer2003-03-28 ~ 2013-03-14IIF 44 - Director → ME - 32
LEBRON (UK) LIMITED
08923837The Long Barn Wakefield Road, Hampole, Doncaster, EnglandDissolved Corporate (5 parents)Officer2014-03-13 ~ dissolvedIIF 12 - Director → ME - 33
LYROYD FILMS LIMITED
065744403rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 22 - Director → ME - 34
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-11-30 ~ 2013-02-14IIF 6 - Director → ME - 35
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (25 parents, 36 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 11 - Director → ME - 36
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2010-11-30 ~ 2013-02-14IIF 9 - Director → ME - 37
MEDIOLANUM LTD
066457093500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 29 - Director → ME - 38
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 39LAW 368 LIMITED - 1991-10-08Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Officer2008-07-01 ~ 2013-06-13IIF 38 - Director → ME2009-03-04 ~ 2009-12-09IIF 52 - Director → ME
- 40
NEW HOUSE MEDIA LIMITED
065657943500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 35 - Director → ME - 41
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
066480623500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 28 - Director → ME - 42
OX MOUNTAIN LTD
066489313500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 23 - Director → ME - 43
PORTUS ADURNI LTD
066511963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 25 - Director → ME - 44
RAM INITIATIVES LIMITED
066306963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 21 - Director → ME - 45
READING WOOD LIMITED
065737453500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 39 - Director → ME - 46CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 4 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 10 - Director → ME
- 47
SHAKTI PRODUCTIONS LIMITED
065727603500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 20 - Director → ME - 48
TORONTO PRODUCTIONS LTD
066521783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 31 - Director → ME - 49
TRIER LTD
066379883500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 24 - Director → ME - 50
UN, DEUX AND TROIS LIMITED
066422413500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 26 - Director → ME - 51HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.