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.
Burgin, Philip Henry
- English born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companiesWinslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom
IIF 1Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
IIF 2 IIF 3 IIF 4 (more)(less)Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JE2 4RH, Channel Islands
IIF 6White Horses, La Route Du Petit Port, St. Brelade, Jersey, Channel Isles, JE3 8HH
IIF 7White Horses, La Route Du Petit Port, St. Brelade, Jersey, JE3 8HH, Jersey
IIF 8 IIF 918th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, England
IIF 107th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 116, Northlands Road, Southampton, Hampshire, SO15 2LF
IIF 126, Northlands Road, Southampton, SO15 2LF, England
IIF 13 IIF 14C/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 15Jtc House, Po Box 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 16 IIF 17 IIF 18Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 19 IIF 20 IIF 21 (more)(less)15 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
IIF 24 IIF 25 IIF 26 (more)(less)Verona, La Rue Des Buttes, St. Mary, JE3 3DS, Jersey
IIF 30
- English director born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companies - British born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
IIF 33Ocean House, 22 Cousin Lane, London, EC4R 3TE
IIF 34The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 35C/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 3615 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
IIF 37 IIF 3828, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 39 IIF 4028, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
IIF 41
- British born in December 1968Registered addresses and corresponding companies
Burgin, Philip Henry
High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
IIF 42 IIF 43 IIF 44 (more)(less)
- British born in December 1968
Burgin, Philip Henry
Resident in England
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 50 IIF 51 IIF 52 (more)(less)3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 54 IIF 55 IIF 56 (more)(less)42, Brook Street, London, W1K 5DB, England
IIF 65 IIF 6648, Charles Street, London, W1J 5EN, United Kingdom
IIF 677th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 687th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 69 IIF 70 IIF 717th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 72
- English born in December 1968
Mr Philip Henry Burgin
Resident in Jersey
Registered addresses and corresponding companiesThe Scalpel, 18 Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 73
- British Registered addresses and corresponding companies
Burgin, Philip Henry
High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
IIF 74
- British born in December 1968
Burgin, Philip Henry
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
IIF 75
- British born in December 1968
Mr Philip Henry Burgin
Resident in Jersey
Registered addresses and corresponding companiesC/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 76
- Registered addresses and corresponding companies
Burgin, Philip Henry
3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 77
- 1
A LOST WEEKEND LIMITED
12068519C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-25 ~ 2026-03-13IIF 14 - Director → ME - 2
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2015-01-30 ~ 2017-10-25IIF 70 - Director → ME2023-04-26 ~ nowIIF 18 - Director → ME - 3
- 4
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-01-30 ~ 2018-10-26IIF 33 - Director → ME - 5
BRIDGEWORKS PLUS LTD
15010888C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (5 parents)Officer2023-07-18 ~ 2026-05-01IIF 12 - Director → ME - 6MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (21 parents)Officer2015-01-30 ~ 2018-02-01IIF 40 - Director → ME
- 7MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2015-01-30 ~ dissolvedIIF 41 - Director → ME
- 8
BTT DEVELOPMENTS LIMITED
1237289218th Floor The Scalpel, 52 Lime Street, London, EnglandDissolved Corporate (6 parents)Officer2019-12-20 ~ dissolvedIIF 10 - Director → ME - 9MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-01-30 ~ dissolvedIIF 39 - Director → ME
- 10RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 56 - Director → ME
- 11
CREATIVE HOUSE (MMLB) LIMITED
122031706 Northlands Road, Southampton, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ dissolvedIIF 13 - Director → ME - 12
CURZON THREE LIMITED
047891293500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 9 - Director → ME - 13PROPERTY INITIATIVES FM LIMITED - 2004-01-20FM INITIATIVES LIMITED - 2003-11-07PROPERTY INITIATIVES FM LIMITED - 2003-08-05CURZON TWO LIMITED - 2003-07-213500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 8 - Director → ME
- 14
DR POOTER LIMITED
055020046th Floor, 63 Curzon Street, LondonDissolved Corporate (11 parents)Officer2005-07-20 ~ dissolvedIIF 37 - Director → ME - 15
EASTSIDE & CITY DEVELOPMENTS LIMITED
048139987th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2008-04-30 ~ dissolvedIIF 66 - Director → ME - 16
ELLISFIELD INVESTMENTS LIMITED
0478823126 St Stephens Close, Avenue Road, LondonDissolved Corporate (7 parents)Officer2004-02-02 ~ 2010-10-15IIF 38 - Director → ME - 17
E DIGITAL MEDIA MANAGEMENT LTD
- 2019-02-06 11518484C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (4 parents, 6 offsprings)Officer2018-08-15 ~ nowIIF 36 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22126 Cornwall Road, Lambeth, London, United KingdomActive Corporate (18 parents)Officer2004-02-02 ~ 2006-12-31IIF 42 - Director → ME
- 19
FANCY DRESS FILMS LIMITED
12451389The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 35 - Director → ME - 20
FINANCEWORKS PLUS LTD
15077986C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (5 parents)Officer2023-08-17 ~ 2026-05-01IIF 15 - Director → ME - 21
FITZPAIN LIMITED
047806036th Floor 63 Curzon Street, LondonDissolved Corporate (11 parents)Officer2004-02-02 ~ 2007-12-12IIF 43 - Director → ME - 22
FLINTSTONE FINANCE LIMITED
055743713500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (14 parents)Officer2005-09-26 ~ 2011-08-04IIF 27 - Director → ME - 23
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (15 parents)Officer2015-01-30 ~ 2017-09-22IIF 53 - Director → ME - 24GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (17 parents)Officer2004-02-02 ~ 2011-08-04IIF 26 - Director → ME
- 25
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
038890393rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-02-02 ~ 2011-08-04IIF 24 - Director → ME - 26
GLOUCESTER ESTATES (WANDSBEKER) LIMITED
038889916th Floor, 63 Curzon Street, LondonDissolved Corporate (15 parents)Officer2004-02-02 ~ 2011-08-04IIF 29 - Director → ME - 27
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-01-30 ~ 2017-09-20IIF 34 - Director → ME - 28
HT LIVE LIMITED
12237545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17 during the appointment or period of control
Due to be dissolved on 2025-06-19 during the appointment or period of controlOffice 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 31 - Director → ME - 29
IO-CO IP LIMITED
11032979Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (7 parents)Officer2022-09-12 ~ nowIIF 1 - Director → ME - 30STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 636 offsprings)Officer2015-01-19 ~ 2017-03-31IIF 65 - Director → ME2004-11-01 ~ 2007-01-29IIF 46 - Director → ME2007-01-29 ~ 2008-10-02IIF 49 - Director → ME2002-07-30 ~ 2004-11-01IIF 74 - Secretary → ME2015-06-08 ~ 2018-04-20IIF 77 - Secretary → ME
- 31
- 32
CURZON ONE LIMITED
- 2004-04-22 04780531PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2007-01-29 ~ 2007-12-03IIF 47 - Director → ME2004-02-02 ~ 2007-01-29IIF 48 - Director → ME2015-01-30 ~ 2017-03-31IIF 59 - Director → ME - 33MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 55 - Director → ME
- 34ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2015-03-26 ~ 2017-05-17IIF 61 - Director → ME
- 35
- 36MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 57 - Director → ME
- 37INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-117th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents)Officer2015-01-30 ~ dissolvedIIF 64 - Director → ME
- 38
- 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-19KH REVCAP (CRANES) LIMITED
- 2011-07-13 07702900Floor 2, 10 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2011-07-13 ~ 2014-08-28IIF 7 - Director → ME - 41
LAND PROJECT AND DEVELOPMENT LIMITED
04712261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2017-03-12601 High Road Leytonstone, LondonDissolved Corporate (14 parents)Officer2004-02-02 ~ 2013-03-14IIF 75 - Director → ME - 42
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2015-01-30 ~ 2017-09-22IIF 11 - Director → ME - 43
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2015-01-30 ~ 2017-09-22IIF 51 - Director → ME - 44
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-01-30 ~ dissolvedIIF 63 - Director → ME - 45
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2015-01-30 ~ 2017-09-22IIF 52 - Director → ME - 46
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Officer2015-01-30 ~ 2017-10-25IIF 71 - Director → ME2023-04-26 ~ nowIIF 16 - Director → ME - 47
- 48
- 49
MORSTON HICKLING LIMITED
053376517th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 3 - Director → ME - 50
OTTERDAM LIMITED
043077767th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2011-05-11 ~ 2012-08-17IIF 19 - Director → ME - 51
PCH CHELTENHAM LIMITED
091844287th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-08-21 ~ 2017-09-27IIF 68 - Director → ME - 52
PREMIER CIRCUIT HOTELS LIMITED
06055959C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (17 parents)Officer2016-02-04 ~ 2017-09-27IIF 72 - Director → ME - 53CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 37 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 54 - Director → ME
- 54
ROLLERDELL LIMITED
043077817th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2011-05-11 ~ 2012-08-17IIF 4 - Director → ME - 55
- 56
- 57
THE CREATIVE HOUSE PRODUCTIONS LIMITED
10915963C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-18 ~ 2025-05-01IIF 32 - Director → ME - 58THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22 03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27Brock House, 19 Langham Street, London, EnglandActive Corporate (25 parents)Officer2009-01-08 ~ 2016-12-20IIF 25 - Director → ME - 59
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2015-01-30 ~ 2016-10-26IIF 50 - Director → ME - 60
- 61HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2023-04-26 ~ nowIIF 17 - Director → ME2015-01-30 ~ 2017-10-25IIF 69 - Director → ME
- 62
WHITE HORSES PROPERTIES LIMITED
09611436The Scalpel 18 Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Officer2015-05-28 ~ nowIIF 30 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 63
WORCESTER RETAIL PARK (ONE) LIMITED
043318347th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 22 - Director → ME - 64
WORCESTER RETAIL PARK (TWO) LIMITED
043318307th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 5 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.