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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

Burgess, Stephen Derek

    Related profiles found in government register
  • Burgess, Stephen Derek
    Irish director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 1 IIF 2

    • icon of address Lyndhurst Hall, Lyndhurst Road, Hampstead, London, NW3 5NG, England

      IIF 3

    • icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 4

    • icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 5

    • icon of address 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 6

    • icon of address Unit 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 7
  • Burgess, Stephen Derek
    Irish finance director born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 8
  • Burgess, Stephen Derek
    Irish accountant born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 9
  • Burgess, Stephen Derek
    Irish director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 10 IIF 11

    • icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 12 IIF 13 IIF 14

    • icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 16

    • icon of address 14, St. Johns Road, Woking, Surrey, GU21 7SE

      IIF 17
  • Burgess, Stephen Derek
    Irish finance director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 18
  • Mr Stephen Derek Burgess
    Irish born in September 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 19
  • Mr Stephen Burgess
    Irish born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 20
child relation
Offspring entities and appointments
Active 18
  • 1
    MISTLECREST LIMITED - 1991-03-01
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2023-01-31 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    277,766 GBP2019-10-31
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CIPOD LTD
    - now
    CI-POD LTD - 2018-02-14
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-04-21 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 6 - Director → ME
  • 6
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    124,359 GBP2017-05-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 18 - Director → ME
  • 7
    VEYRON PROPERTY LIMITED - 2022-04-14
    VEYRON 100 LIMITED - 2016-10-25
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    97,755 GBP2017-03-31
    Officer
    icon of calendar 2016-04-05 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2,200 GBP2020-02-28
    Officer
    icon of calendar 2020-08-19 ~ now
    IIF 2 - Director → ME
  • 9
    icon of address Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    291,509 GBP2019-10-31
    Officer
    icon of calendar 2020-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 10
    AIR COMPOSERS LIMITED - 2023-09-28
    icon of address Lyndhurst Hall Lyndhurst Road, Hampstead, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-09-01 ~ now
    IIF 3 - Director → ME
  • 11
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 5 - Director → ME
  • 12
    icon of address Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-24 ~ now
    IIF 7 - Director → ME
  • 13
    EDELWEISS HOLDING LIMITED - 2022-08-24
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10 GBP2022-10-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 14 - Director → ME
  • 14
    icon of address Rh45 Ltd Nightingale House, 65 Curzon Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2014-12-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 15
    EDELWEISS DEVELOPMENTS LIMITED - 2022-01-31
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2022-02-28
    Officer
    icon of calendar 2019-02-11 ~ now
    IIF 13 - Director → ME
  • 16
    EDELWEISS LONDON LIMITED - 2022-04-14
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-02-28
    Officer
    icon of calendar 2019-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 17
    icon of address 14 St. Johns Road, Woking, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    12,581,434 GBP2023-12-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 17 - Director → ME
  • 18
    icon of address 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 15 - Director → ME
Ceased 1
  • 1
    icon of address 15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-05-15 ~ 2023-10-16
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE

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