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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, Richard John

child relation
Offspring entities and appointments 53
  • 1
    ABBIE MANAGEMENT LIMITED
    05091907
    95 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2004-04-08 ~ 2013-03-01
    IIF 34 - Director → ME
    2004-04-08 ~ 2013-02-28
    IIF 54 - Secretary → ME
  • 2
    ACTIVE CARE PARTNERSHIPS (BROADOAKS) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    BROADOAKS VCT LIMITED
    - 2004-05-19 04033332
    HILLGATE (181) LIMITED
    - 2000-09-28 04033332 04033323... (more)
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (26 parents)
    Officer
    2000-09-28 ~ 2001-12-17
    IIF 12 - Director → ME
  • 3
    ACTIVE CARE PARTNERSHIPS (CHURCHFIELDS) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    CHURCHCROFT VCT LIMITED
    - 2004-05-19 03570205
    PINCO 1068 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    1998-06-19 ~ 2001-12-17
    IIF 39 - Director → ME
  • 4
    ACTIVE CARE PARTNERSHIPS (DRUMMOND) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    DRUMMOND COURT VCT LIMITED
    - 2004-05-19 03570206
    PINCO 1067 LIMITED - 1998-06-17
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    1998-09-04 ~ 2001-12-17
    IIF 17 - Director → ME
  • 5
    ACTIVE CARE PARTNERSHIPS (LOMBARDY) LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-06-20
    Date of completion or termination of CVA on 2012-08-20
    LOMBARDY COURT VCT LIMITED
    - 2004-05-19 03786161
    PINCO 1238 LIMITED - 1999-07-07
    Southgate House, Archer Street, Darlington, County Durham
    Dissolved Corporate (27 parents)
    Officer
    1999-08-20 ~ 2001-12-17
    IIF 4 - Director → ME
  • 6
    ALCHEM HEALTHCARE LIMITED
    04928085
    54 Manor Road, Cheam, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 2 - Director → ME
    2003-10-15 ~ dissolved
    IIF 55 - Secretary → ME
  • 7
    ASHWORTH ASSURED TENANCIES LIMITED
    - now 02022745
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 1994-09-30
    Commencement of winding up on 1994-09-30
    ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26
    54 Manor Road, Cheam, Sutton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    1996-01-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BADMINTON HOMES LIMITED
    03488228
    Churchill House, Churchill Green, Churchill, Somerset
    Dissolved Corporate (10 parents)
    Officer
    1998-03-23 ~ 2000-10-31
    IIF 26 - Director → ME
  • 9
    BATH HOUSE ESTATES LIMITED - now
    SPEYHAWK (BATH HOUSE) LIMITED
    - 1993-05-25 02241278
    CHARCO 144 LIMITED
    - 1989-07-19 02241278 11843192... (more)
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1988-09-29
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1988-09-29
    Insolvency (Case 3) Administrative receiver appointed
    Instrument date on 1988-09-29
    Pric Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-30
    IIF 32 - Director → ME
  • 10
    BUCKINGHAM ASSURED PROPERTIES LIMITED
    - now 02258495
    BUCKINGHAM ASSURED PROPERTIES PLC
    - 2003-01-27 02258495
    GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02
    Park House 2nd Floor Suite 1 (suite5), 1-40 Park Terrace, Worcester Park, England
    Active Corporate (19 parents)
    Officer
    1996-01-30 ~ now
    IIF 48 - Director → ME
  • 11
    C S (NORWICH) LIMITED
    05509936
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (21 parents)
    Officer
    2007-09-27 ~ 2012-12-06
    IIF 47 - Director → ME
  • 12
    CENTREBLADE LIMITED
    02293553
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-03-28
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-03-28
    C/o Price Waterhouse, 5 Victoria Street, Windsor Berkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-03-14) ~ 1992-09-30
    IIF 38 - Director → ME
  • 13
    CHARCO 143 LIMITED
    02241279 02241278... (more)
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Active Corporate (30 parents)
    Officer
    (before 1991-01-30) ~ 1992-09-30
    IIF 53 - Secretary → ME
  • 14
    CHARTWELL LAND DEVELOPMENT LIMITED
    - now 02047083 01996417... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    WOOLWORTH PROPERTIES (DEVELOPMENT) LIMITED - 1988-04-18
    LEGIBUS 772 LIMITED - 1986-12-03
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (36 parents)
    Officer
    1992-12-11 ~ 1996-04-09
    IIF 21 - Director → ME
  • 15
    CHARTWELL LAND DEVELOPMENT TWO LIMITED
    - now 01996417 02047083... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    CHARTWELL HERITAGE PLC
    - 1995-03-28 01996417 06900785
    ROSEHAUGH HERITAGE PUBLIC LIMITED COMPANY - 1990-09-26
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1993-03-01 ~ 1996-04-09
    IIF 23 - Director → ME
  • 16
    CHARTWELL LAND LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    CHARTWELL LAND PLC - 2004-02-10
    TRITON PROPERTY TRUST PLC
    - 2003-04-30 02450954
    LUPINDALE LIMITED - 1990-02-05
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (33 parents)
    Officer
    1993-06-18 ~ 1996-04-09
    IIF 3 - Director → ME
  • 17
    CHEAM DEVELOPMENTS LIMITED
    - now 02389376
    CHARCO 272 LIMITED
    - 1989-10-19 02389376 03478793... (more)
    54 Manor Road, Cheam, Sutton, Surrey
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-20) ~ dissolved
    IIF 13 - Director → ME
    1996-05-31 ~ dissolved
    IIF 58 - Secretary → ME
  • 18
    CHEAM MANOR LTD
    07463170
    54 Manor Road, Sutton
    Dissolved Corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 50 - Director → ME
    2010-12-07 ~ dissolved
    IIF 67 - Secretary → ME
  • 19
    CITY SCREEN (CAMBRIDGE) LIMITED
    03652236
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (18 parents)
    Officer
    1999-07-21 ~ 2012-12-06
    IIF 14 - Director → ME
  • 20
    CITY SCREEN (LIVERPOOL) LIMITED
    03970590
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (25 parents)
    Officer
    2002-11-30 ~ 2012-12-06
    IIF 6 - Director → ME
  • 21
    CS (BRIXTON) LIMITED
    05486334
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (21 parents)
    Officer
    2005-08-02 ~ 2012-12-06
    IIF 7 - Director → ME
  • 22
    CS (EXETER) LIMITED
    05500963
    8th Floor Vantage London, Great West Road, Brentford, England
    Active Corporate (22 parents)
    Officer
    2005-09-29 ~ 2012-05-31
    IIF 45 - Director → ME
  • 23
    CS (GREENWICH) LIMITED
    04958413
    8th Floor Vantage London, Great West Road, Brentford, England, England
    Dissolved Corporate (16 parents)
    Officer
    2004-09-24 ~ 2012-12-06
    IIF 31 - Director → ME
  • 24
    CUMBERLAND STREET MANAGEMENT LIMITED
    07285513
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-06-15 ~ 2013-02-06
    IIF 49 - Director → ME
  • 25
    D K PROPERTIES (WOOLSTON) LIMITED
    - now 03008724
    BERIA LIMITED - 1995-02-16
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (25 parents)
    Officer
    1999-12-20 ~ 2006-02-01
    IIF 35 - Director → ME
  • 26
    FIRST RENTED HOUSING GROUP LIMITED
    - now 02307652
    PETERSFIELD ESTATES LIMITED - 1994-11-08
    HELMCHART LIMITED - 1988-12-08
    Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, England
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1996-06-24 ~ now
    IIF 33 - Director → ME
  • 27
    G&K SMART DEVELOPMENTS VCT LIMITED
    - now 03277081
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Dissolved on 2020-08-19
    COUNTRY AND METROPOLITAN VCT LIMITED
    - 2008-02-06 03277081
    PINCO 868 LIMITED - 1996-11-15
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (23 parents)
    Officer
    1996-11-22 ~ 2010-02-11
    IIF 46 - Director → ME
  • 28
    HAMPTON HILL HOMES LIMITED
    - now 02282849
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1994-09-30
    Declaration of solvency sworn on 1994-09-30
    EASYDIRECT LIMITED - 1989-06-22
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (17 parents)
    Officer
    1996-01-30 ~ dissolved
    IIF 25 - Director → ME
  • 29
    HEALTH DEVELOPMENTS (BASINGSTOKE) LIMITED
    05609460
    95 Jermyn Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 20 - Director → ME
    2005-11-01 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    HEALTH INVESTMENTS LIMITED
    04301986
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2001-10-30 ~ 2010-06-22
    IIF 30 - Director → ME
    2001-10-30 ~ 2010-06-22
    IIF 61 - Secretary → ME
  • 31
    HEALTH INVESTMENTS NO.2 LIMITED
    07058621
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (8 parents)
    Officer
    2009-10-27 ~ 2015-04-02
    IIF 1 - Director → ME
    2009-10-27 ~ now
    IIF 66 - Secretary → ME
  • 32
    HTG TRADING LIMITED - now
    TAYLOR FREEZER (UK) LIMITED
    - 2000-01-31 01828642 08652646... (more)
    A.E.S. - TAYLOR FREEZER LIMITED
    - 1986-01-31 01828642
    AES (TAYLOR FREEZER) LIMITED
    - 1984-09-21 01828642
    CHARCO THIRTY-ONE LIMITED
    - 1984-08-29 01828642
    106 Claydon Business Park, Great Blakenham, Ipswich
    Active Corporate (26 parents)
    Officer
    (before 1992-03-18) ~ 1994-03-18
    IIF 27 - Director → ME
  • 33
    JAMES STREET INVESTMENTS LIMITED
    - now 02291798
    CHARCO 149 LIMITED
    - 1988-11-22 02291798 12287627... (more)
    3 Regency House, Humphris Place, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents)
    Officer
    (before 1991-08-15) ~ 1995-03-28
    IIF 15 - Director → ME
  • 34
    LUCKNAM PARK HOTELS LIMITED
    - now 02096222
    TWINDARE LIMITED
    - 1987-03-26 02096222
    Lucknam Park, Colerne, Wiltshire
    Active Corporate (34 parents, 1 offspring)
    Officer
    (before 1991-10-10) ~ 1992-09-30
    IIF 40 - Director → ME
  • 35
    MAGDALEN DEVELOPMENT COMPANY LIMITED - now
    THE OXFORD SCIENCE PARK LIMITED
    - 2015-12-07 01983907 02287341... (more)
    OTHERTURN LIMITED
    - 1989-04-14 01983907
    Magdalen College, High Street, Oxford
    Active Corporate (16 parents)
    Officer
    (before 1992-01-30) ~ 1992-08-19
    IIF 44 - Director → ME
    (before 1992-01-30) ~ 1992-08-19
    IIF 56 - Secretary → ME
  • 36
    MARSTON LAND LIMITED
    - now 02534216
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-25
    Dissolved on 2012-02-21
    MISTLEDALE LIMITED - 1990-10-10
    B & Q House Chestnut Avenue, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    1993-03-25 ~ 1996-04-09
    IIF 29 - Director → ME
  • 37
    MEADSIDE FREEHOLDERS LIMITED - now
    4 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED
    - 2000-03-07 01172139
    171 High Street, Dorking, England
    Active Corporate (20 parents)
    Officer
    1992-11-23 ~ 1993-02-19
    IIF 36 - Director → ME
  • 38
    MOTORSTEP LIMITED
    04532029
    5th Floor Greener House, 66-68 Haymarket, London, England
    Dissolved Corporate (22 parents)
    Officer
    2008-12-23 ~ 2010-06-22
    IIF 8 - Director → ME
    2008-12-23 ~ 2010-06-22
    IIF 60 - Secretary → ME
  • 39
    PBM ESTATES LIMITED
    04995088
    95 Jermyn Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-01-16 ~ dissolved
    IIF 24 - Director → ME
    2004-01-16 ~ dissolved
    IIF 59 - Secretary → ME
  • 40
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED
    - now 00572618 02908951... (more)
    CAMBLOCKS LIMITED - 1995-10-24
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    1997-11-19 ~ 2006-02-01
    IIF 37 - Director → ME
  • 41
    PRIMARY MEDICAL PROPERTY LIMITED
    - now 02908951 00572618
    PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01
    LAWGRA (NO.243) LIMITED - 1994-04-08
    6th Floor 33 Holborn, London, England
    Dissolved Corporate (26 parents)
    Officer
    1997-11-19 ~ 2006-02-01
    IIF 11 - Director → ME
  • 42
    PROJECT SUNRISE INVESTMENTS LIMITED - now
    CHARTWELL LAND INVESTMENTS LIMITED
    - 2006-07-14 01458009 03681321
    CHARTWELL INVESTMENT LIMITED - 1988-08-09
    WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18
    COMPSTONE LIMITED - 1987-01-30
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    1992-12-11 ~ 1996-04-09
    IIF 5 - Director → ME
  • 43
    PROJECT SUNRISE LIMITED - now
    B&Q PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND PLC
    - 2003-04-30 01588407 02450954... (more)
    WOOLWORTH PROPERTIES LIMITED - 1988-04-18
    FLOWDRAFT LIMITED - 1983-01-11
    York House, 45 Seymour Street, London
    Active Corporate (60 parents, 2 offsprings)
    Officer
    1992-12-11 ~ 1996-05-31
    IIF 43 - Director → ME
  • 44
    PROJECT SUNRISE PROPERTIES LIMITED - now
    CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14
    CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05
    CHARTWELL DEVELOPMENT MANAGEMENT LIMITED
    - 1998-10-23 02043282
    WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18
    LEGIBUS 747 LIMITED - 1986-12-03
    York House, 45 Seymour Street, London
    Dissolved Corporate (55 parents)
    Officer
    1993-03-01 ~ 1996-04-09
    IIF 41 - Director → ME
  • 45
    SPAXE PROPERTIES LIMITED
    - now 02356551
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 1990-06-04
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1990-06-04
    Insolvency (Case 3) Receiver/Manager appointed
    Instrument date on 1990-08-23
    CHARCO 237 LIMITED
    - 1989-05-09 02356551 03628061... (more)
    Po Box 695, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-30
    IIF 18 - Director → ME
  • 46
    SPEYHAWK RETAIL PLC
    - now 02362944
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-03-27
    Insolvency (Case 2) Administrative receiver appointed
    Instrument date on 1991-03-27
    SUPERLION PLC
    - 1989-04-14 02362944
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-30
    IIF 28 - Director → ME
  • 47
    THE BEAR HUNGERFORD LIMITED
    - now 05359860
    OFFICEFAN LIMITED - 2005-02-16
    1 King's Arms Yard, London
    Dissolved Corporate (9 parents)
    Officer
    2006-09-08 ~ 2013-03-25
    IIF 22 - Director → ME
  • 48
    THE KENTISH ASSURED PROPERTIES LIMITED
    02335720
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1994-09-30
    Declaration of solvency sworn on 1994-09-30
    Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Dissolved Corporate (19 parents)
    Officer
    1996-07-30 ~ dissolved
    IIF 42 - Director → ME
  • 49
    THE VALENTINE GROUP HOLDINGS LIMITED
    11281991
    Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-28 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    THE VALENTINE GROUP LIMITED
    - now 04598141
    JONARD INVESTMENTS LIMITED
    - 2003-04-07 04598141
    Park House 2nd Floor Suite 1 (suite5), Park Terrace, Worcester Park, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-11-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    ULTRAPLUSH LIMITED
    02120343
    C/o Price Waterhouse, 5 Victoria Street, Windsor, Berks
    Liquidation Corporate (4 parents)
    Officer
    (before 1992-01-30) ~ 1992-09-30
    IIF 19 - Director → ME
    (before 1992-01-30) ~ 1992-09-30
    IIF 57 - Secretary → ME
  • 52
    VALENTINE HOLDINGS LIMITED
    10281041
    Global House 1, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2016-07-15 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 63 - Has significant influence or control OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% OE
  • 53
    WYCOMBE HOMES LIMITED
    - now 02022727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 1994-09-30
    Declaration of solvency sworn on 1994-09-30
    ANGLIA PENSIONS LIMITED - 1989-04-25
    Valley View, Glebe Estate, Studland, Dorset
    Dissolved Corporate (18 parents)
    Officer
    1996-01-30 ~ dissolved
    IIF 10 - Director → ME

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