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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

Burton, James Philip

    Related profiles found in government register
  • Burton, James Philip
    British director born in May 1966

    Registered addresses and corresponding companies

    • icon of address 4 Heathcote Street, Loughborough, Leicestershire, LE11 3BW

      IIF 1 IIF 2 IIF 3
  • Burton, James Philip
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Cambridge Road, Cosby, Leicester, LE9 1SH, England

      IIF 4
  • Burton, James Philip
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Cambridge Road, Cosby, Leicester, LE9 1SH, England

      IIF 5

    • icon of address 44, Cambridge Road, Cosby, Leicestershire, LE9 1SH, United Kingdom

      IIF 6
  • Burton, James Philip
    British chief executive born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 7
  • Burton, James Philip
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Brook House, The Stack Yard, Castle Street, Melbourne, Derbyshire, DE73 8SR, United Kingdom

      IIF 8
  • Burton, James Philip
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 9 IIF 10
  • Burton, Philip James
    British stockbroker born in October 1970

    Registered addresses and corresponding companies

    • icon of address Basement Flat 18 Elsham Road, London, W14 8HA

      IIF 11
  • Mr James Philip Burton
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 44, Cambridge Road, Cosby, Leicester, LE9 1SH, England

      IIF 12

    • icon of address Brook House, The Stack Yard, Castle Street, Melbourne, Derbyshire, DE73 8SR

      IIF 13
  • Burton, Philip James
    born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Level 2, 75 King William Street, London, EC4N 7BE

      IIF 14
  • Mr Philip James Burton
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Milverton Road, London, NW6 7AS, England

      IIF 15
  • Mr James Philip Burton
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 44 Cambridge Road, Cosby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,910,709 GBP2024-07-31
    Officer
    icon of calendar 2017-07-05 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 44 Cambridge Road, Cosby, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,510,756 GBP2024-07-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-11-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 44 Cambridge Road Cosby, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,170 GBP2024-07-31
    Officer
    icon of calendar 2022-10-13 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Brook House The Stack Yard, Castle Street, Melbourne, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    icon of calendar 2014-01-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address The Pinnacle 3rd Floor, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    243,621 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address Suite A, 6 Honduras Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 1996-11-27 ~ 2000-08-10
    IIF 11 - Director → ME
  • 2
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-07-04 ~ 2013-02-01
    IIF 10 - Director → ME
  • 3
    GAMERAPID LIMITED - 1996-03-11
    icon of address Dock, 75 Exploration Drive, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    509,425 GBP2024-12-31
    Officer
    icon of calendar 2016-04-04 ~ 2020-12-31
    IIF 7 - Director → ME
  • 4
    icon of address 44 Cambridge Road, Cosby, Leicester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,510,756 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-10-01 ~ 2017-07-05
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    DS LIMITED - 1995-02-01
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    icon of address Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-01 ~ 2013-02-01
    IIF 9 - Director → ME
  • 6
    SOUTRON LIMITED - 2001-06-06
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    CHAPELWELL LIMITED - 1989-01-17
    icon of address Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,454 GBP2017-06-30
    Officer
    icon of calendar 2001-03-31 ~ 2008-04-23
    IIF 3 - Director → ME
  • 7
    icon of address Suite G10, Blue Sky Offices 25 Cecil Pashley Way, Shoreham Airport, Shoreham-by-sea, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2002-04-23 ~ 2008-04-30
    IIF 2 - Director → ME
  • 8
    ESENSUS (UK) LIMITED - 2000-10-13
    MEAUJO (488) LIMITED - 2000-10-06
    SOUTRON INFORMATION SYSTEMS LIMITED - 2021-09-23
    ESPRIT LIMITED - 2003-11-13
    MEAUJO (488) LIMITED - 2001-02-19
    icon of address 12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,755 GBP2024-12-31
    Officer
    icon of calendar 2001-03-30 ~ 2003-11-01
    IIF 1 - Director → ME
  • 9
    icon of address 10 Aldermanbury, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-12-01 ~ 2014-03-31
    IIF 14 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.