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, Jack Christopher
- British born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)7, Trebeck Street, London, W1J 7LU, England
IIF 14
- British director born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies - born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies - born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies9-10, Market Place, London, W1W 8AQ, United Kingdom
IIF 28
- British company director born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 29101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 30 IIF 3164, New Cavendish Street, London, W1G 8TB, England
IIF 3264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 33101, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 34
- British director born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Mr Jack Christopher Burgess
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Jack Christopher Burgess
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 44 IIF 45101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 5764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 587, Trebeck Street, London, W1J 7LU, England
IIF 597, Trebeck Street, London, W1J 7LU, United Kingdom
IIF 60116, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 61
- British born in July 1984
Jack Christopher Burgess
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
42
- 1
HEPTIMAX LIMITED
- 2018-10-12 11597945101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-10-08 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 2
BRISTOL (GREEN BUILDINGS) LIMITED
16283590101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-28 ~ 2025-04-28IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 3
BRISTOL GREEN BUILDINGS HOLD CO LIMITED
16436781101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-08 ~ nowIIF 3 - Director → ME - 4
BRIX GLOBAL LIMITED
16353858101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 7 - Director → MEPerson with significant control2025-03-31 ~ 2026-03-16IIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 5
BROADSIDE HOLDINGS LIMITED
13207774101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-02-17 ~ nowIIF 13 - Director → ME - 6
EASYFLOW LIMITED
0677933919-22 Victoria Villas, Richmond, United KingdomDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 25 - Director → ME - 7
EIGENVALUE GREEN INVESTMENTS LIMITED
16435608101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 6 - Director → ME - 8
ELITAL 13 HOLDINGS LIMITED
16609350101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2025-07-28 ~ nowIIF 12 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 9
- 10
- 11
MELAMARI VENTURES LIMITED
1371968364 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2021-11-02 ~ dissolvedIIF 32 - Director → ME - 12
MELBROAD HOLDINGS LIMITED
14662673101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 13
MELBROAD LIMITED
13200030101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 9 - Director → MEPerson with significant control2021-02-15 ~ 2021-02-15IIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 14
MELBURG B1 LLP
OC428552101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2019-08-21 ~ nowIIF 47 - Right to surplus assets - 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 15
CLEVER COMMERCE LIMITED
- 2019-02-26 11801601101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-02-26 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 56 - Ownership of shares – 75% or more → OE - 16
MELBURG GBP LLP
OC428505101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-08-16 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2019-08-16 ~ dissolvedIIF 49 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
MELBURG LONDON URBAN LIMITED
14861534101 New Cavendish Street 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 18
MELBURG REAL ESTATE MANAGEMENT LIMITED
108007497 Trebeck Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2017-06-02 ~ nowIIF 14 - Director → MEPerson with significant control2017-06-02 ~ 2025-08-21IIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Ownership of shares – 75% or more → OE - 1964 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2017-08-24 ~ dissolvedIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
MELREV2 LIMITED
1159961064 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 33 - Director → ME - 21
MELTIM1 LIMITED
10918398101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-08-16 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE - 22
MELWAKE FH LIMITED
15363396101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2023-12-20 ~ nowIIF 4 - Director → ME - 23
MELWAKE LIMITED
13700786101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2021-10-25 ~ nowIIF 8 - Director → ME - 24
MELYNAMO INVESTMENTS LLP
OC442238101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2022-05-10 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2022-05-10 ~ nowIIF 54 - Right to surplus assets - More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove members → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
MELYORK WEST HOLDINGS LIMITED
13514728101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-16 ~ nowIIF 11 - Director → ME - 26
MELYORK WEST LIMITED
13450525101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 1 - Director → ME - 27
MICKKEITH LLP
OC43190664 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-28 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2020-05-28 ~ dissolvedIIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer2016-09-22 ~ 2018-06-12IIF 28 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2015-06-02 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 30
THE CROWN NURSERY HOLDINGS LIMITED
15729434116 St. Margarets Road, Twickenham, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-19 ~ nowIIF 61 - Has significant influence or control → OE - 31
URBANL (LONDON) LIMITED
15281323101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 35 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 323rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 26 - Director → ME
- 33Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2018-06-12IIF 38 - Director → ME
- 343rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 27 - Director → ME
- 35
VEN5 (MUSIC BOX) LIMITED
10010003Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2018-06-12IIF 36 - Director → ME - 36
VEN6 (WHARF ROAD) LIMITED
10055664Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-03-10 ~ 2018-06-12IIF 41 - Director → ME - 37
BOULTBEE BROOKS (WHARF ROAD) LIMITED
- 2016-05-24 09579392BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-13 ~ 2018-06-12IIF 37 - Director → ME - 38VENGROVE REAL ESTATE (UK) LIMITED - now
VENGROVE REAL ESTATE MANAGEMENT LIMITED
- 2024-08-02 099193193rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-12-16 ~ 2017-06-19IIF 40 - Director → ME - 39
VENGROVE REAL ESTATE INVESTMENT LIMITED
099193143rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-12-16 ~ 2018-06-12IIF 39 - Director → ME - 40101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-08 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 48 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-08 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE
- 42
ZEUS LAND LLP
OC440052101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-11-23 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2021-11-23 ~ dissolvedIIF 60 - Right to surplus assets - 75% or more → OEIIF 60 - Right to appoint or remove members → OEIIF 60 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.