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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, Jack Christopher

    Related profiles found in government register
  • Burgess, Jack Christopher
    British chartered surveyor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-10, Market Place, London, W1W 8AQ, United Kingdom

      IIF 1
  • Burgess, Jack Christopher
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 19

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 20 IIF 21

    • icon of address 7, Trebeck Street, London, W1J 7LU, England

      IIF 22

    • icon of address Ground Floor, 5 Margaret Street, London, W1W 8RG, United Kingdom

      IIF 23 IIF 24 IIF 25

    • icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 28 IIF 29 IIF 30
  • Burgess, Jack Christopher
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 36

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 37

    • icon of address 7, Trebeck Street, London, W1J 7LU, United Kingdom

      IIF 38
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 39 IIF 40
  • Mr Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 61
child relation
Offspring entities and appointments
Active 32
  • 1
    HEPTIMAX LIMITED - 2018-10-12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -20,722 GBP2021-12-31
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-05-08 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-07 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 7 - Director → ME
  • 9
    J&C PROPERTY GROUP LIMITED - 2024-05-22
    icon of address 101 St. Margarets Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-05-16 ~ dissolved
    IIF 18 - Director → ME
  • 10
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    IIF 16 - Director → ME
  • 11
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 21 - Director → ME
  • 13
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,526 GBP2020-12-31
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    IIF 44 - Right to surplus assets - 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 14
    CLEVER COMMERCE LIMITED - 2019-02-26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,345 GBP2022-08-31
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 101 New Cavendish Street 1st Floor South, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 7 Trebeck Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    484,366 GBP2024-03-31
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-02 ~ dissolved
    IIF 17 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    148,613 GBP2020-08-31
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 20 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,239,597 GBP2024-03-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 11 - Director → ME
  • 23
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,706,516 GBP2024-03-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 52 - Right to appoint or remove members → OE
    IIF 52 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,897 GBP2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 13 - Director → ME
  • 25
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,023,101 GBP2024-03-31
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 3 - Director → ME
  • 26
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    MELBURG CAPITAL LIMITED - 2019-02-26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,949 GBP2022-03-31
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 116 St. Margarets Road, Twickenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ dissolved
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    733,153 GBP2020-12-31
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    IIF 49 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 59 - Right to appoint or remove members → OE
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ 2025-04-28
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-02-15
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    FILICO LIMITED - 1984-07-19
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-09-22 ~ 2018-06-12
    IIF 1 - Director → ME
  • 4
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,479,005 GBP2022-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    IIF 25 - Director → ME
  • 5
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,028,016 GBP2019-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    IIF 26 - Director → ME
  • 6
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,255,195 GBP2022-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    IIF 27 - Director → ME
  • 7
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,725 GBP2016-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    IIF 23 - Director → ME
  • 8
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,067 GBP2019-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2018-06-12
    IIF 30 - Director → ME
  • 9
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    icon of calendar 2016-05-13 ~ 2018-06-12
    IIF 24 - Director → ME
  • 10
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    633,179 GBP2022-12-31
    Officer
    icon of calendar 2015-12-16 ~ 2017-06-19
    IIF 29 - Director → ME
  • 11
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2022-12-31
    Officer
    icon of calendar 2015-12-16 ~ 2018-06-12
    IIF 28 - Director → ME

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