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

Burnett, James Angus Chetwode

    Related profiles found in government register
  • Burnett, James Angus Chetwode
    British accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 St. Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 1 IIF 2
  • Burnett, James Angus Chetwode
    British chartered accountant born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Burnett, James Angus Chetwode
    British director born in October 1966

    Resident in England

    Registered addresses and corresponding companies
  • Burnett, James Angus Chetwode
    British accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 10 IIF 11
  • Burnett, James Angus Chetwode
    British chartered accountant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, James Angus Chetwode
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 19 IIF 20 IIF 21
  • Mr James Angus Chetwode Burnett
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 25, St Thomas Street, Winchester, Hampshire, SO23 9HJ

      IIF 22

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 23 IIF 24
  • Mr James Angus Chetwode Burnett
    British born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, James Angus

    Registered addresses and corresponding companies

    • 25 St Thomas Street, Winchester, Hampshire, SO23 9HJ, United Kingdom

      IIF 34
child relation
Offspring entities and appointments
Active 14
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-10-24 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Foot Anstey Secretarial Limited 3rd Floor, 2 Glass Wharf, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-19 ~ now
    IIF 7 - director → ME
  • 3
    25 St. Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-06 ~ now
    IIF 2 - director → ME
  • 4
    Princes Manor Farm, Farm Office Church Lane, Harwell, Didcot, Oxfordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-19 ~ now
    IIF 9 - director → ME
  • 5
    25 St. Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2018-02-06 ~ now
    IIF 1 - director → ME
  • 6
    25 St Thomas Street, Winchester, Hampshire
    Corporate (5 parents)
    Equity (Company account)
    -1,893 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    -437,663 GBP2024-02-29
    Officer
    2011-02-22 ~ now
    IIF 17 - director → ME
  • 9
    RORYCREST LIMITED - 1982-03-15
    Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,300,813 GBP2023-12-31
    Person with significant control
    2017-01-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    25 St. Thomas Street, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-06-27 ~ now
    IIF 10 - director → ME
  • 11
    25 St. Thomas Street, Winchester, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-06-27 ~ now
    IIF 11 - director → ME
  • 12
    FORUM 200 LIMITED - 1999-09-14
    Lovaton Farm, South Tawton, Okehampton, Devon
    Corporate (4 parents)
    Equity (Company account)
    712,231 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 13
    25 St Thomas Street, Winchester, Hampshire
    Corporate (6 parents, 91 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-28 ~ now
    IIF 18 - director → ME
  • 14
    25 St Thomas Street, Winchester, Hampshire
    Corporate (4 parents)
    Officer
    2024-06-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -187 GBP2023-08-31
    Officer
    2020-08-05 ~ 2021-01-31
    IIF 3 - director → ME
  • 2
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,696 GBP2023-09-30
    Officer
    2021-03-01 ~ 2021-03-22
    IIF 5 - director → ME
  • 3
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2012-02-08 ~ 2013-09-12
    IIF 15 - director → ME
  • 4
    Greyfriars Court, Paradise Square, Oxford
    Dissolved corporate (4 parents)
    Officer
    2011-06-14 ~ 2011-07-05
    IIF 20 - director → ME
  • 5
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2012-02-08 ~ 2013-09-12
    IIF 14 - director → ME
  • 6
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2012-02-08 ~ 2013-09-12
    IIF 12 - director → ME
  • 7
    25 St Thomas Street, Winchester, Hampshire
    Corporate (2 parents)
    Equity (Company account)
    6,567,557 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-10-21
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-21 ~ 2024-10-24
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HARRY FERGUSON RESEARCH LIMITED - 1996-12-24
    HYDRO-KINETIC POWER TRANSMISSION LIMITED - 1983-05-13
    Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,452,643 GBP2023-12-31
    Person with significant control
    2017-01-06 ~ 2024-02-26
    IIF 26 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Kings Manor Farm, Copse Lane, Freshwater, Isle Of Wight
    Corporate (3 parents)
    Equity (Company account)
    -3,845 GBP2023-12-31
    Person with significant control
    2017-01-06 ~ 2024-02-26
    IIF 28 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 11
    Office 16, Devonshire House Aviary Court, Wade Road, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2017-03-04 ~ 2019-11-05
    IIF 6 - director → ME
  • 12
    25 St. Thomas Street, Winchester, Hampshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-28 ~ 2024-04-12
    IIF 16 - director → ME
  • 13
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,100,216 GBP2024-03-31
    Officer
    2009-12-23 ~ 2024-04-12
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-10
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    25 St Thomas Street, Winchester, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    219,399 GBP2024-03-31
    Officer
    2017-02-21 ~ 2024-04-12
    IIF 4 - director → ME
    Person with significant control
    2017-02-21 ~ 2024-04-12
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    25 St Thomas Street, Winchester, Hampshire
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-05 ~ 2014-08-07
    IIF 21 - director → ME
    2014-08-05 ~ 2014-08-07
    IIF 34 - secretary → ME
  • 16
    25 St Thomas Street, Winchester, Hampshire
    Corporate (3 parents)
    Officer
    2012-02-08 ~ 2013-09-12
    IIF 13 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.