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
    • 4 Heathcote Street, Loughborough, Leicestershire, LE11 3BW

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

    Resident in England

    Registered addresses and corresponding companies
    • 44, Cambridge Road, Cosby, Leicester, LE9 1SH, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, United Kingdom

      IIF 5
  • Burton, James Philip
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook House, The Stack Yard, Castle Street, Melbourne, Derbyshire, DE73 8SR, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Cambridge Road, Cosby, Leicester, LE9 1SH, England

      IIF 7
    • 44, Cambridge Road, Cosby, Leicestershire, LE9 1SH, United Kingdom

      IIF 8
    • 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
    • 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
    • 44, Cambridge Road, Cosby, Leicester, LE9 1SH, England

      IIF 12
    • 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
    • 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
    • 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
    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    44 Cambridge Road, Cosby, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    3,756,010 GBP2023-07-31
    Officer
    2017-07-05 ~ now
    IIF 4 - director → ME
  • 2
    44 Cambridge Road, Cosby, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,303,415 GBP2023-07-31
    Officer
    2016-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    44 Cambridge Road Cosby, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    35,409 GBP2023-07-31
    Officer
    2022-10-13 ~ now
    IIF 8 - director → ME
  • 4
    Brook House The Stack Yard, Castle Street, Melbourne, Derbyshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-01-31
    Officer
    2014-01-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    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
    2016-04-14 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 9
  • 1
    Suite A, 6 Honduras Street, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1996-11-27 ~ 2000-08-10
    IIF 11 - director → ME
  • 2
    DS LIMITED - 2008-12-31
    DOCUMEDIA SYSTEMS LIMITED - 1995-02-01
    PYRAMID COMPUTER SYSTEMS LIMITED - 1991-09-12
    1 Bow Churchyard, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-07-04 ~ 2013-02-01
    IIF 10 - director → ME
  • 3
    GAMERAPID LIMITED - 1996-03-11
    Dock, 75 Exploration Drive, Leicester, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    537,173 GBP2023-12-31
    Officer
    2016-04-04 ~ 2020-12-31
    IIF 5 - director → ME
  • 4
    44 Cambridge Road, Cosby, Leicester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,303,415 GBP2023-07-31
    Person with significant control
    2016-10-01 ~ 2017-07-05
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    D S GROUP HOLDINGS LIMITED - 2002-02-19
    DS LIMITED - 1995-02-01
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2007-05-01 ~ 2013-02-01
    IIF 9 - director → ME
  • 6
    ESPRIT SOUTRON PARTNERSHIP LTD - 2003-11-13
    SOUTRON LIMITED - 2001-06-06
    CHAPELWELL LIMITED - 1989-01-17
    Cairns House, 10 Station Road, Teddington, Middlesex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    109,454 GBP2017-06-30
    Officer
    2001-03-31 ~ 2008-04-23
    IIF 3 - director → ME
  • 7
    Cairns House, 10 Station Road, Teddington, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-04-23 ~ 2008-04-30
    IIF 2 - director → ME
  • 8
    SOUTRON INFORMATION SYSTEMS LIMITED - 2021-09-23
    ESPRIT LIMITED - 2003-11-13
    MEAUJO (488) LIMITED - 2001-02-19
    ESENSUS (UK) LIMITED - 2000-10-13
    MEAUJO (488) LIMITED - 2000-10-06
    12 Bridgford Road, West Bridgford, Nottingham, Nottinghamshire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,930 GBP2023-12-31
    Officer
    2001-03-30 ~ 2003-11-01
    IIF 1 - director → ME
  • 9
    10 Aldermanbury, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-01 ~ 2014-03-31
    IIF 14 - llp-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.