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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

Mr Jack Christopher Burgess

    Related profiles found in government register
  • 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

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 20
  • Mr Jack Christopher Burgess
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Burgess, Jack Christopher
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 22 IIF 23
  • Burgess, Jack Christopher
    British chartered surveyor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 24
  • Burgess, Jack Christopher
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 25

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

      IIF 26 IIF 27

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 28

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

      IIF 29

    • 101, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom

      IIF 30
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 35 IIF 36 IIF 37
  • Burgess, Jack Christopher
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39 IIF 40

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 41

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

      IIF 42

    • 7, Trebeck Street, London, W1J 7LU, United Kingdom

      IIF 43
  • Burgess, Jack Christopher
    British born in July 1984

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59
  • Burgess, Jack Christopher
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 32
  • 1
    HEPTIMAX LIMITED - 2018-10-12
    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
    2018-10-08 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 45 - Director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 46 - Director → ME
  • 4
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,826,592 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 56 - Director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 49 - Director → ME
  • 7
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 8
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 48 - Director → ME
  • 9
    J&C PROPERTY GROUP LIMITED - 2024-05-22
    101 St. Margarets Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-16 ~ dissolved
    IIF 30 - Director → ME
  • 10
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 28 - Director → ME
  • 11
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 12
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,072,390 GBP2024-12-31
    Officer
    2021-02-15 ~ now
    IIF 52 - Director → ME
  • 13
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -668,036 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 14
    CLEVER COMMERCE LIMITED - 2019-02-26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    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
    2019-08-16 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    101 New Cavendish Street 1st Floor South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 17
    7 Trebeck Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    484,366 GBP2024-03-31
    Officer
    2017-06-02 ~ now
    IIF 57 - Director → ME
  • 18
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 29 - Director → ME
  • 20
    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
    2017-08-16 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 47 - Director → ME
  • 22
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,239,597 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 51 - Director → ME
  • 23
    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
    2022-05-10 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 12 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    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
    2021-07-16 ~ now
    IIF 54 - Director → ME
  • 25
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,023,101 GBP2024-03-31
    Officer
    2021-06-10 ~ now
    IIF 44 - Director → ME
  • 26
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    MELBURG CAPITAL LIMITED - 2019-02-26
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    94,835 GBP2023-03-31
    Officer
    2015-06-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    116 St. Margarets Road, Twickenham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-19 ~ now
    IIF 19 - Has significant influence or control → OE
  • 29
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 30
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    733,153 GBP2020-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-08 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
Ceased 12
  • 1
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-28 ~ 2025-04-28
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,072,390 GBP2024-12-31
    Person with significant control
    2021-02-15 ~ 2021-02-15
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 3
    7 Trebeck Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    484,366 GBP2024-03-31
    Person with significant control
    2017-06-02 ~ 2025-08-21
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 4
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2016-09-22 ~ 2018-06-12
    IIF 24 - Director → ME
  • 5
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -980,972 GBP2024-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 22 - Director → ME
  • 6
    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
    2016-10-11 ~ 2018-06-12
    IIF 34 - Director → ME
  • 7
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,137,489 GBP2024-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 23 - Director → ME
  • 8
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,736 GBP2017-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 32 - Director → ME
  • 9
    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
    2016-03-10 ~ 2018-06-12
    IIF 37 - Director → ME
  • 10
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    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
    2016-05-13 ~ 2018-06-12
    IIF 33 - Director → ME
  • 11
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    674,944 GBP2024-12-31
    Officer
    2015-12-16 ~ 2017-06-19
    IIF 36 - Director → ME
  • 12
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2024-12-31
    Officer
    2015-12-16 ~ 2018-06-12
    IIF 35 - Director → ME

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