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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, John Downing

    Related profiles found in government register
  • Burgess, John Downing
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, John Downing
    British director born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, John Downing
    born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, John Downing
    British born in June 1950

    Registered addresses and corresponding companies
  • Mr John Downing Burgess
    British born in June 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, John
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    2020410 LIMITED - now
    BC PARTNERS LIMITED
    - 2016-08-11 02020410 03043814... (more)
    BARING CAPITAL INVESTORS LIMITED
    - 1995-11-09 02020410
    TRUSHELFCO (NO. 994) LIMITED
    - 1986-10-01 02020410 01287989... (more)
    Liquidation Corporate (35 parents, 1 offspring)
    Officer
    (before 1992-05-09) ~ 2005-07-01
    IIF 4 - Director → ME
  • 2
    24 PR RD FREEHOLD COMPANY LIMITED
    14234778
    Active Corporate (3 parents)
    Officer
    2022-07-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 22 - Has significant influence or control → OE
  • 3
    AD PARTNERS INTERNATIONAL 2 LLP
    - now OC312301 12321275... (more)
    AD PARTNERS INTERNATIONAL LLP
    - 2020-04-01 OC312301 12321275... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    AD PARTNERS INTERNATIONAL LTD
    - now 12321275 OC312301... (more)
    AD PARTNERS INTERNATIONAL 1 LTD
    - 2020-04-03 12321275 OC312301... (more)
    Active Corporate (1 parent)
    Officer
    2019-11-19 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    BAXI HOLDINGS LIMITED
    - now 04921647 03879158
    GHP TOPCO LIMITED
    - 2004-03-02 04921647
    DMWSL 417 LIMITED
    - 2004-01-16 04921647 12395262... (more)
    Active Corporate (32 parents, 12 offsprings)
    Officer
    2004-01-16 ~ 2009-10-30
    IIF 6 - Director → ME
  • 6
    BC PARTNERS EUROPE LIMITED
    - now 03043814
    BC PARTNERS LIMITED - 1995-06-13
    HACKREMCO (NO.1029) LIMITED - 1995-06-05
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1995-07-07 ~ 1996-11-06
    IIF 21 - Director → ME
  • 7
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    Active Corporate (27 parents, 70 offsprings)
    Officer
    2011-09-27 ~ 2015-10-16
    IIF 9 - Director → ME
  • 8
    COMPUFIX LIMITED
    - now 02543470 01570828
    KANDYMORE SERVICES LIMITED
    - 1991-10-16 02543470 01570828
    Active Corporate (14 parents)
    Officer
    (before 1993-09-26) ~ 1995-09-19
    IIF 17 - Director → ME
  • 9
    COMPUTACENTER (UK) LIMITED
    - now 01584718
    QUELLIMAGE LIMITED
    - 1981-12-31 01584718
    Active Corporate (23 parents, 22 offsprings)
    Officer
    (before 1992-09-12) ~ 1996-06-18
    IIF 20 - Director → ME
  • 10
    COMPUTACENTER MAINTENANCE LIMITED
    - now 02273169
    BONDMETRIC LIMITED
    - 1988-09-12 02273169
    Active Corporate (15 parents)
    Officer
    (before 1991-05-09) ~ 1993-11-01
    IIF 18 - Director → ME
  • 11
    COMPUTACENTER PLC - now
    COMPUTACENTER SERVICES GROUP PLC
    - 1998-04-24 03110569
    Active Corporate (36 parents, 7 offsprings)
    Officer
    1995-12-31 ~ 1996-06-18
    IIF 15 - Director → ME
  • 12
    EAGLE BUYER LIMITED
    - now SC381987
    DMWS 936 LIMITED - 2010-11-05
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 2 - Director → ME
  • 13
    GHP MIDCO LIMITED
    - now 04921872
    DMWSL 416 LIMITED
    - 2004-01-16 04921872 04834354... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 3 - Director → ME
  • 14
    GHP PARTICIPATIONS LIMITED
    - now 04921869
    DMWSL 421 LIMITED
    - 2004-01-16 04921869 05575182... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 8 - Director → ME
  • 15
    GROWUP GROUP LIMITED
    - now 11468710
    VESCOR GROUP LIMITED
    - 2023-04-26 11468710
    In Administration Corporate (19 parents, 1 offspring)
    Officer
    2021-12-24 ~ 2026-01-12
    IIF 12 - Director → ME
  • 16
    H.D.L.G. HOLDINGS LIMITED
    06916949
    Dissolved Corporate (3 parents)
    Officer
    2009-05-27 ~ dissolved
    IIF 10 - Director → ME
    2009-05-27 ~ dissolved
    IIF 25 - Secretary → ME
  • 17
    HEATING FINANCE LIMITED - now
    HEATING FINANCE PLC
    - 2011-12-09 05014835
    GLOBAL HEATING PRODUCTS PLC
    - 2004-03-15 05014835
    DMWSL 427 PLC
    - 2004-01-16 05014835 05064884... (more)
    Dissolved Corporate (26 parents)
    Officer
    2004-01-16 ~ 2005-10-31
    IIF 7 - Director → ME
  • 18
    KONTRON INSTRUMENTS HOLDING N.V.
    FC017702
    Converted / Closed Corporate (15 parents)
    Officer
    1993-12-24 ~ now
    IIF 19 - Director → ME
  • 19
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH LOMOND MEMBERS LIMITED
    - 2011-01-26 SC370195
    DMWS 924 LIMITED - 2010-03-04
    Active Corporate (35 parents)
    Officer
    2010-10-19 ~ now
    IIF 1 - Director → ME
  • 20
    PANTHEON INTERNATIONAL PLC
    - now 02147984 06734729... (more)
    PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24
    GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08
    MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2016-11-23 ~ 2025-10-15
    IIF 13 - Director → ME
  • 21
    VIDEO ARTS LIMITED
    01007689
    Active Corporate (30 parents)
    Officer
    (before 1992-12-12) ~ 1996-01-23
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.