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 Stephen Burgess

    Related profiles found in government register
  • Mr Stephen Burgess
    English born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ambleside Avenue, Beckenham, BR3 3RN, United Kingdom

      IIF 1
    • 25, Ambleside Avenue, Beckenham, Kent, BR3 3RN

      IIF 2
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 3 IIF 4
    • 60, Edgecoombe, South Croydon, CR2 8AB, United Kingdom

      IIF 5
  • Burgess, Stephen
    English director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Ambleside Avenue, Beckenham, Kent, BR3 3RN, England

      IIF 6
    • 25, Ambleside Avenue, Beckenham, Kent, BR3 3RN, United Kingdom

      IIF 7
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8 IIF 9
  • Burgess, Stephen
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 60, Edgecoombe, South Croydon, CR2 8AB, United Kingdom

      IIF 10
  • Burgess, Stephen

    Registered addresses and corresponding companies
    • 25, Ambleside Avenue, Beckenham, Kent, BR3 3RN

      IIF 11
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 12
    • 60, Edgecoombe, South Croydon, CR2 8AB, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 5
  • 1
    25 Ambleside Avenue, Beckenham, Kent
    Active Corporate (1 parent)
    Equity (Company account)
    -17,202 GBP2024-05-31
    Officer
    2013-05-14 ~ now
    IIF 6 - Director → ME
    2013-05-14 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -712 GBP2023-11-30
    Officer
    2020-11-26 ~ now
    IIF 8 - Director → ME
    2020-11-26 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2020-11-26 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    60 Edgecoombe, South Croydon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-22 ~ dissolved
    IIF 10 - Director → ME
    2015-10-22 ~ dissolved
    IIF 13 - Secretary → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    71-75 Shelton Street, London, Greater London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -3,203 GBP2023-11-30
    Officer
    2019-11-05 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-11-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 5
    25 Ambleside Avenue, Beckenham, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2020-05-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.