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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, Ivan

    Related profiles found in government register
  • 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 1
  • 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 2
    • 66-67, Newman Street, London, W1T 3EQ

      IIF 3
  • 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 4
  • Ivan Burgess
    Australian 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 3
  • 1
    1812 RESOURCES LIMITED
    08910174
    1 Charterhouse Mews, London
    Dissolved Corporate (12 parents)
    Officer
    2014-02-25 ~ dissolved
    IIF 4 - Director → ME
  • 2
    ANGLIAN RESOURCES LIMITED
    - now 07617028
    ANGLIAN RESOURCES PLC
    - 2014-09-01 07617028
    66-67 Newman Street, London
    Dissolved Corporate (12 parents)
    Officer
    2011-04-28 ~ dissolved
    IIF 3 - Director → ME
  • 3
    TEXADON ENERGY LTD
    - now 10227882
    TEXADON ENERGY PLC
    - 2024-06-07 10227882
    TEXADON OIL PLC
    - 2024-01-11 10227882
    TEXADON OIL LTD
    - 2019-07-01 10227882
    MEWS NOMINEES LIMITED - 2018-05-21
    1 Charterhouse Mews, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2019-10-11
    IIF 1 - Director → ME
    2018-08-17 ~ 2019-07-11
    IIF 2 - Director → ME
    Person with significant control
    2018-10-03 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.