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

      IIF 5
    • 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
    • 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
    • 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
    • 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
    • 41 Rosemont Road, Richmont, Surrey, TW10 6QN

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

    Resident in England

    Registered addresses and corresponding companies
  • Burlingham, Alastair William
    British company director born in August 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Manor, Farm House, Sherborne St. John, Basingstoke, Hants, RG24 9HX, Uk

      IIF 15
  • Burlingham, Alastair William
    British finance consultant born in August 1968

    Resident in Usa

    Registered addresses and corresponding companies
    • 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
    • 1/1a Bakery Court, London End, Beaconsfield, Buckinghamshire, HP9 2FN, England

      IIF 17
    • 41 Rosemont Road, Richmond, TW10 6QN

      IIF 18
  • Burlingham, Alastair William
    British

    Registered addresses and corresponding companies
    • 201 Mandel House, Eastfields Avenue, London, SW18 1JU

      IIF 19
  • Burlington, Alastair William
    born in August 1968

    Registered addresses and corresponding companies
    • Manor Farm House, Sherborne St John, Basingstoke, Hants, RG24 9HX

      IIF 20
child relation
Offspring entities and appointments
Active 8
  • 1
    1/1a Bakery Court London End, Beaconsfield, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    2013-04-04 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 2
    PERPETUAL FILM CAPITAL ADVISORS LIMITED
    06396987
    71 Prospect Quay 98 Point Pleasant, London
    Dissolved Corporate (2 parents)
    Officer
    2007-10-11 ~ dissolved
    IIF 15 - Director → ME
    2011-04-08 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    SHERBORNE CAPITAL ADVISORS LIMITED
    09649272
    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
    2015-06-20 ~ dissolved
    IIF 16 - Director → ME
  • 4
    SHERBORNE MEDIA FINANCE LTD
    - now 10216763
    SHERBORNE GSP FINANCE LTD
    - 2018-01-29 10216763
    4 Hornton Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    8,059 GBP2024-06-30
    Officer
    2016-06-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-07 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 5
    SHERBORNE MEDIA PROPERTY LTD
    11022891
    4 Hornton Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,296 GBP2024-10-31
    Officer
    2017-10-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-10-19 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 6
    SUBCI LIMITED
    - now 04291918
    SIMPART NO.238 LIMITED - 2001-10-30 04199519, 04850877, 04199519... (more)
    Parker Cavendish, 28 Church Road, Stanmore, Middx
    Dissolved Corporate (3 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 4 - Director → ME
  • 7
    TEMPLAR FILM PRODUCTION LIMITED LIABILITY PARTNERSHIP
    - now OC308120
    DEFENDER NO.3 PRODUCTION LIMITED LIABILITY PARTNERSHIP - 2004-10-27 OC305632, OC305633
    25 Farringdon Street, London
    Dissolved Corporate (45 parents)
    Officer
    2004-11-09 ~ dissolved
    IIF 18 - LLP Member → ME
  • 8
    WHITE LANTERN FILM (BRITANNICA) LTD
    10854288
    4 Hornton Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -10,981,601 GBP2024-07-31
    Officer
    2020-01-24 ~ now
    IIF 11 - Director → ME
Ceased 9
  • 1
    ARION HUMAN CAPITAL LIMITED
    - now 04713630
    NEWINCCO 243 LIMITED
    - 2003-04-01 04713630 07708694, 07405250, 04680818... (more)
    One London Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2003-04-01 ~ 2006-02-01
    IIF 6 - Director → ME
  • 2
    BRIDGEWORKS MEDIA CAPITAL LTD
    08722021
    14 Bonhill Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,645,476 GBP2020-09-30
    Officer
    2013-10-07 ~ 2015-04-10
    IIF 5 - Director → ME
  • 3
    DEFENDER PRODUCTIONS INVESTMENTS LIMITED
    - now 04808256
    OVAL (1884) LIMITED
    - 2003-09-30 04808256 04768189, 03271610, 09445882... (more)
    Meridian House 62 Station Road, North Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-25 ~ 2006-07-26
    IIF 7 - Director → ME
  • 4
    FORMULA FILMS LIMITED - now
    FORMULA FILMS PLC
    - 2008-11-06 05491421
    FORMULA PICTURES PLC
    - 2005-06-28 05491421
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2,460,971 GBP2017-10-31
    Officer
    2005-06-27 ~ 2006-10-14
    IIF 8 - Director → ME
  • 5
    FORMULA POST PRODUCTION LIMITED
    05563276
    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
    2005-09-14 ~ 2006-07-26
    IIF 9 - Director → ME
  • 6
    IGNITION MEDIA FINANCE LIMITED - now
    BRIDGEWORKS CAPITAL LIMITED
    - 2015-10-27 07789718
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,964,767 GBP2020-09-30
    Officer
    2011-09-28 ~ 2015-04-27
    IIF 14 - Director → ME
  • 7
    PERPETUAL MEDIA CAPITAL ADVISORS LLP
    OC344095
    7 Swallow Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-17 ~ 2011-01-19
    IIF 20 - LLP Designated Member → ME
  • 8
    TEMPLAR MANAGEMENT SERVICES LIMITED
    05476488
    Gainsborough House, Sheering Lower Road, Sawbridgeworth, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-06-09 ~ 2006-07-26
    IIF 10 - Director → ME
  • 9
    VANDERMOLEN MEDIA ADVISORS LIMITED
    09839942
    6 Hutchings Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    252,362 GBP2024-10-31
    Person with significant control
    2016-10-25 ~ 2017-10-25
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.