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
Individuals in focus
Burgess, Mark Geoffrey William
- 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 finance director born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
IIF 16
- 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 28
- 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 29
- 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 30
- 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 31
- 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
Active
1
- 1
KDMB CONSULTING LIMITED
08623478Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,516 GBP2020-07-31Officer2020-08-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2020-08-08 ~ dissolvedIIF 35 - Has significant influence or control → OE
Ceased
23
- 1
CARPETLAND CARPET CENTRES LIMITED
- 1994-04-20 02597113The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer~ 1999-10-28IIF 18 - Director → ME - 2BPL123 LIMITED - now 03522163BELLA PASTA LIMITED - 2020-11-10 02952264
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 (2 parents, 1 offspring)Officer1999-06-09 ~ 2003-01-16IIF 3 - 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 (2 parents, 6 offsprings)Officer1995-11-07 ~ 1996-02-29IIF 22 - 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
- 1990-04-06 02262027CERTAINPROMPT LIMITED
- 1988-07-07 02262027C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer~ 1996-02-29IIF 5 - Director → ME1995-08-11 ~ 1996-02-29IIF 26 - Secretary → ME - 5CINVEN LIMITED - now 03162555
CIN VENTURE MANAGERS LIMITED
- 1992-03-02 02192937CLOSELOCAL LIMITED
- 1988-01-27 0219293721 St James’s Square, London, United KingdomActive Corporate (8 parents, 52 offsprings)Officer~ 1996-02-29IIF 8 - Director → ME1995-08-11 ~ 1996-02-29IIF 25 - Secretary → ME - 6COAL PENSION (SECURITIES) NOMINEES LIMITED - nowCOAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
GLOBE VENTURE NOMINEES LIMITED
- 1996-08-29 02553780URBANTASK LIMITED
- 1990-12-03 02553780Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer~ 1996-02-29IIF 9 - Director → ME1995-08-11 ~ 1996-02-29IIF 24 - Secretary → ME - 7
CIN VENTURE NOMINEES LIMITED
- 1995-11-10 01289147CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06 0128914721 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer~ 1996-02-29IIF 7 - Director → ME1995-08-11 ~ 1996-02-29IIF 27 - 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 (5 parents, 2 offsprings)Officer1993-08-06 ~ 1995-10-31IIF 15 - Director → ME - 9
CORONATION GLEN ESTATE LIMITED
0840436119 Crabtree Drive, Whiteoaks, Leatherhead, EnglandActive Corporate (4 parents)Equity (Company account)141,419 GBP2024-09-30Officer2020-01-13 ~ 2020-02-18IIF 31 - Director → ME2020-01-13 ~ 2020-02-18IIF 33 - Secretary → ME - 10C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer~ 1994-10-31IIF 13 - Director → ME
- 11242 Marylebone Road, LondonLiquidation Corporate (1 parent)Officer~ 1993-05-07IIF 11 - 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 (2 parents)Officer1994-12-07 ~ 1995-12-19IIF 12 - Director → ME - 13SPRESTER INVESTMENTS LIMITED - 1998-12-293 Slaters Court, Princess Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)22,770 GBP2024-03-31Officer2001-05-31 ~ 2003-05-06IIF 1 - Director → ME1998-04-28 ~ 2001-04-25IIF 2 - Director → ME1998-05-13 ~ 1998-07-28IIF 21 - Secretary → ME
- 14
KDMB CONSULTING LIMITED
08623478Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,516 GBP2020-07-31Officer2013-07-24 ~ 2020-07-31IIF 30 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 15
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (2 parents)Officer2002-09-16 ~ 2003-03-20IIF 10 - Director → ME - 16
MATRIX GROUP LIMITED
03309770C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2000-09-29 ~ 2003-02-05IIF 4 - Director → ME - 17
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (2 parents)Officer2000-03-08 ~ 2003-01-16IIF 6 - Director → ME - 18FLOWERING LIMITED - 1988-12-1262 Dean Street, London, EnglandDissolved Corporate (2 parents)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 (4 parents)Officer1994-03-31 ~ 1996-02-29IIF 17 - Director → ME1995-08-11 ~ 1996-02-29IIF 23 - 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 MidlandsActive Corporate (5 parents)Officer1995-08-30 ~ 1996-02-29IIF 16 - Director → ME1995-08-11 ~ 1996-02-29IIF 34 - Secretary → ME - 21C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer~ 1994-10-31IIF 14 - Director → ME
- 22SPARK IMPACT LIMITED - nowQUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12 02323420AMPLEPINE LIMITED
- 1989-02-27 02323420Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)65,718 GBP2024-12-31Officer~ 1996-01-15IIF 19 - Director → ME - 23CHARCO 584 LIMITED - 1994-08-26 02377192, 02389377, 02419843... (more)Secret Garden, The Downs, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)159,620 GBP2024-09-30Officer2020-01-13 ~ 2020-02-18IIF 29 - Director → ME2020-01-13 ~ 2020-02-18IIF 32 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
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