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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

Ivan Burgess

    Related profiles found in government register
  • Ivan Burgess
    Australian born in December 1952

    Resident in Australia

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 1
  • Burgess, Ivan
    Australian chairman born in December 1952

    Resident in Australia

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 2
  • Burgess, Ivan
    Australian company director born in December 1952

    Resident in Australia

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 3
    • 66-67, Newman Street, London, W1T 3EQ

      IIF 4
  • Burgess, Ivan
    Australian director born in December 1952

    Resident in Australia

    Registered addresses and corresponding companies
    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Charterhouse Mews, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    149,006 GBP2018-02-28
    Officer
    2014-02-25 ~ dissolved
    IIF 5 - Director → ME
  • 2
    ANGLIAN RESOURCES PLC - 2014-09-01
    66-67 Newman Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 4 - Director → ME
  • 3
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL PLC - 2024-01-11
    TEXADON OIL LTD - 2019-07-01
    MEWS NOMINEES LIMITED - 2018-05-21
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -82,835 GBP2023-12-31
    Person with significant control
    2018-10-03 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • 1
    TEXADON ENERGY PLC - 2024-06-07
    TEXADON OIL PLC - 2024-01-11
    TEXADON OIL LTD - 2019-07-01
    MEWS NOMINEES LIMITED - 2018-05-21
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -82,835 GBP2023-12-31
    Officer
    2018-08-17 ~ 2019-07-11
    IIF 3 - Director → ME
    2019-08-19 ~ 2019-10-11
    IIF 2 - Director → ME

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