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
Individuals in focus
Burgess, Mark Geoffrey William
- British born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
IIF 1
- British accountant born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British chartered accountant born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British director born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British investment manager born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
IIF 17
- British non-exec director born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
IIF 18
- British venture capitalist born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British chartered accountantRegistered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British accountant born in June 1959
Burgess, Mark Geoffrey William
Resident in England
Registered addresses and corresponding companies20 Crabtree Drive, Crabtree Drive, Leatherhead, KT22 8LJ, England
IIF 29
- British corporate financial consultant and accountant born in June 1959
Burgess, Mark Geoffrey William
Resident in England
Registered addresses and corresponding companies20, Crabtree Drive, Leatherhead, KT22 8LJ, England
IIF 30
- British financial consultant born in June 1959
Burgess, Mark Geoffrey William
Resident in England
Registered addresses and corresponding companiesCopthornes, 20 Crabtree Drive, Leatherhead, Surrey, KT22 8LJ, England
IIF 31
- British financial consultant and accountant born in June 1959
Burgess, Mark Geoffrey William
Resident in England
Registered addresses and corresponding companies20, Crabtree Drive, Leatherhead, KT22 8LJ, England
IIF 32
- Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British born in June 1959
Mr Mark Geoffrey William Burgess
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
CARPETLAND CARPET CENTRES LIMITED
- 1994-04-20 02597113SHELFCO (NO. 637) LIMITED - 1991-08-19The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (34 parents)Officer(before 1992-04-21) ~ 1999-10-28IIF 18 - Director → ME - 2BPL123 LIMITED - nowBELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED
- 2015-12-21 03092239MA POTTER'S PLC
- 2002-12-20 03092239MA POTTER'S LIMITED
- 2002-05-29 03092239GATER CATERING LIMITED - 1996-07-04CASEINSURE LIMITED - 1995-10-26Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1999-06-09 ~ 2003-01-16IIF 4 - Director → ME - 3CINVEN GROUP LIMITED - now
CINVEN GROUP LIMITED
- 1996-06-24 03092251IMPORTDATA LIMITED
- 1995-11-23 0309225121 St James’s Square, London, United KingdomActive Corporate (30 parents, 7 offsprings)Officer1995-11-07 ~ 1996-02-29IIF 23 - Secretary → ME - 4CINVEN INVESTORS NOMINEES LIMITED - now
CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24 02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17 02262027CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06CERTAINPROMPT LIMITED - 1988-07-07C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-09-27) ~ 1996-02-29IIF 6 - Director → ME1995-08-11 ~ 1996-02-29IIF 27 - Secretary → ME - 5CINVEN LIMITED - nowCIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-2721 St James’s Square, London, United KingdomActive Corporate (52 parents, 79 offsprings)Officer(before 1992-09-27) ~ 1996-02-29IIF 9 - Director → ME1995-08-11 ~ 1996-02-29IIF 26 - Secretary → ME
- 6URBANTASK LIMITED - 1990-12-03Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (43 parents)Officer(before 1992-09-27) ~ 1996-02-29IIF 10 - Director → ME1995-08-11 ~ 1996-02-29IIF 25 - Secretary → ME
- 7CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-0621 St. James’s Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer(before 1992-09-27) ~ 1996-02-29IIF 8 - Director → ME1995-08-11 ~ 1996-02-29IIF 28 - Secretary → ME
- 8COOPERVISION MANUFACTURING LIMITED - now
HYDRON LIMITED
- 2002-11-18 02737396NEATSIMPLE LIMITED
- 1993-08-09 02737396Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (46 parents, 2 offsprings)Officer1993-08-06 ~ 1995-10-31IIF 16 - Director → ME - 9
CORONATION GLEN ESTATE LIMITED
0840436119 Crabtree Drive, Whiteoaks, Leatherhead, EnglandActive Corporate (13 parents)Officer2020-01-13 ~ 2020-02-18IIF 32 - Director → ME2020-01-13 ~ 2020-02-18IIF 34 - Secretary → ME - 10SHELFCO (NO. 620) LIMITED - 1991-06-06C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer(before 1992-04-02) ~ 1994-10-31IIF 14 - Director → ME
- 11242 Marylebone Road, LondonLiquidation Corporate (25 parents)Officer~ 1993-05-07IIF 12 - Director → ME
- 12GETRONICS LIMITED - nowPINKROCCADE UK GROUP LIMITED - 2005-08-01PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED
- 2002-03-05 02801721COMPUTERAID SERVICES GROUP LIMITED
- 1995-04-01 02801721COMPUTERAID SERVICES 1993 LIMITED
- 1995-01-04 02801721STEVTON (NO. 48) LIMITED - 1993-12-06200 Brook Drive, Green Park, Reading, BerkshireDissolved Corporate (26 parents)Officer1994-12-07 ~ 1995-12-19IIF 13 - Director → ME - 13
SPRESTER INVESTMENTS LIMITED
- 1998-12-29 012853013 Slaters Court, Princess Street, Knutsford, Cheshire, United KingdomActive Corporate (36 parents)Officer1998-04-28 ~ 2001-04-25IIF 3 - Director → ME2001-05-31 ~ 2003-05-06IIF 2 - Director → ME1998-05-13 ~ 1998-07-28IIF 21 - Secretary → ME - 14
KDMB CONSULTING LIMITED
08623478Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-07-24 ~ 2020-07-31IIF 31 - Director → ME2020-08-08 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-08 ~ dissolvedIIF 35 - Has significant influence or control → OE - 15
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (9 parents)Officer2002-09-16 ~ 2003-03-20IIF 11 - Director → ME - 16
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (26 parents, 7 offsprings)Officer2000-09-29 ~ 2003-02-05IIF 5 - Director → ME - 17
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2000-03-08 ~ 2003-01-16IIF 7 - Director → ME - 18FLOWERING LIMITED - 1988-12-1262 Dean Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1991-09-18 ~ 1994-09-21IIF 20 - Director → ME
- 19STANDCELL LIMITED - 1994-03-30C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer1994-03-31 ~ 1996-02-29IIF 17 - Director → ME1995-08-11 ~ 1996-02-29IIF 24 - Secretary → ME
- 20SELKIRK HOUSE (CVH) LIMITED - nowCINVEN HOTEL LIMITED - 1997-08-28
CINVEN HOTEL LIMITED
- 1996-06-24 01971789CIN HOTEL FUND LIMITED
- 1995-11-27 01971789CIN POST HOUSES FUND LIMITED - 1991-10-28SWIFT 1356 LIMITED - 1986-04-15Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (26 parents)Officer1995-08-30 ~ 1996-02-29IIF 1 - Director → ME1995-08-11 ~ 1996-02-29IIF 22 - Secretary → ME - 21DATA SCIENCES UK LIMITED - 1991-08-01SHELFCO (NO.627) LIMITED - 1991-07-01C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (29 parents)Officer(before 1991-10-15) ~ 1994-10-31IIF 15 - Director → ME
- 22SPARK IMPACT LIMITED - nowQUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12 02323420AMPLEPINE LIMITED - 1989-02-27Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (31 parents, 8 offsprings)Officer(before 1991-11-30) ~ 1996-01-15IIF 19 - Director → ME - 23CHARCO 584 LIMITED - 1994-08-26Secret Garden, The Downs, Leatherhead, EnglandActive Corporate (38 parents)Officer2020-01-13 ~ 2020-02-18IIF 30 - Director → ME2020-01-13 ~ 2020-02-18IIF 33 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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