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, Richard John
Burgess, Richard John
British born in December 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesBurgess, Richard John
British accountant born in December 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesBurgess, Richard John
British chartered accountant born in December 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesBurgess, Richard John
British company director born in December 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesBurgess, Richard John
British director born in December 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesBurgess, Richard John
British finance director born in December 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companiesBurgess, Richard John
British none born in December 1946Resident in United Kingdom ( England ) (gb-eng)
Registered addresses and corresponding companies
IIF 41
54, Manor Road, Cheam, SM2 7AG, United Kingdom
Burgess, Richard John
British born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 42 54, Manor Road, Cheam, Sutton, SM2 7AG, United Kingdom
Burgess, Richard John
British accountant born in December 1946Resident in England
Registered addresses and corresponding companies
IIF 43 Global House 1, Ashley Avenue, Epsom, Surrey, KT18 5FL
Burgess, Richard John
British Registered addresses and corresponding companiesBurgess, Richard John
British accountantRegistered addresses and corresponding companies
IIF 46 54 Manor Road, Cheam, Surrey, SM2 7AG
Burgess, Richard John
British directorRegistered addresses and corresponding companies
IIF 47 54 Manor Road, Cheam, Surrey, SM2 7AG
Mr Richard John Burgess
British born in December 1946Resident in England
Registered addresses and corresponding companiesBurgess, Richard John
Registered addresses and corresponding companiesBurgess, Richard
Registered addresses and corresponding companies
IIF 54 54, Manor Road, Sutton, SM2 7AG, England
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1ANGLIA CONVEYANCING SERVICES LIMITED - 1989-04-26 54 Manor Road, Cheam, Sutton, EnglandDissolved Corporate (3 parents)Equity (Company account)2,695,356 GBP2023-03-31Officer
1996-01-30 ~ dissolvedIIF 14 - Director → ME - 2BUCKINGHAM ASSURED PROPERTIES PLC - 2003-01-27GAINRARE PUBLIC LIMITED COMPANY - 1988-08-02 64 Upper Mulgrave Road, Cheam, Sutton, United KingdomActive Corporate (3 parents)Equity (Company account)3,375,204 GBP2025-03-31Officer 1996-01-30 ~ nowIIF 3 - Director → ME
- 3 54 Manor Road, SuttonDissolved Corporate (2 parents)Officer 2010-12-07 ~ dissolvedIIF 35 - Director → ME 2010-12-07 ~ dissolvedIIF 54 - Secretary → ME
- 4HELMCHART LIMITED - 1988-12-08PETERSFIELD ESTATES LIMITED - 1994-11-08 64 Upper Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)8,891,259 GBP2025-03-31Officer 1996-06-24 ~ nowIIF 2 - Director → ME
- 5EASYDIRECT LIMITED - 1989-06-22 Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer 1996-01-30 ~ dissolvedIIF 16 - Director → ME
- 6 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-52 GBP2024-06-30Officer 2009-10-27 ~ nowIIF 53 - Secretary → ME
- 7 Global House, 1 Ashley Avenue, Epsom, Surrey, EnglandDissolved Corporate (3 parents)Officer 1996-07-30 ~ dissolvedIIF 18 - Director → ME
- 8 64 Upper Mulgrave Road, Cheam, Sutton, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)8,315,730 GBP2025-03-31Officer 2018-03-28 ~ nowIIF 42 - Director → MEPerson with significant control 2018-03-28 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 9JONARD INVESTMENTS LIMITED - 2003-04-07 54 Manor Road, Cheam, Sutton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)3,223,569 GBP2025-03-31Officer 2002-11-22 ~ nowIIF 1 - Director → MEPerson with significant control 2020-07-30 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 Global House 1, Ashley Avenue, Epsom, SurreyDissolved Corporate (1 parent)Equity (Company account)2 GBP2021-07-31Officer 2016-07-15 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2016-07-15 ~ dissolvedIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 48 - Has significant influence or control → OEIIF 48 - Right to appoint or remove directors → OE
Ceased
35
- 1 95 Jermyn Street, London, EnglandDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-22,737 GBP2016-03-31Officer 2004-04-08 ~ 2013-03-01IIF 12 - Director → ME 2004-04-08 ~ 2013-02-28IIF 46 - Secretary → ME
- 2BROADOAKS VCT LIMITED - 2004-05-19HILLGATE (181) LIMITED - 2000-09-28 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 2000-09-28 ~ 2001-12-17IIF 6 - Director → ME
- 3CHURCHCROFT VCT LIMITED - 2004-05-19PINCO 1068 LIMITED - 1998-06-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1998-06-19 ~ 2001-12-17IIF 13 - Director → ME
- 4DRUMMOND COURT VCT LIMITED - 2004-05-19PINCO 1067 LIMITED - 1998-06-17 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1998-09-04 ~ 2001-12-17IIF 8 - Director → ME
- 5LOMBARDY COURT VCT LIMITED - 2004-05-19PINCO 1238 LIMITED - 1999-07-07 Southgate House, Archer Street, Darlington, County DurhamDissolved Corporate (1 parent)Officer 1999-08-20 ~ 2001-12-17IIF 4 - Director → ME
- 6 Churchill House, Churchill Green, Churchill, SomersetDissolved Corporate (2 parents)Officer 1998-03-23 ~ 2000-10-31IIF 21 - Director → ME
- 7CHARCO 144 LIMITED - 1989-07-19SPEYHAWK (BATH HOUSE) LIMITED - 1993-05-25 Pric Waterhouse, 5 Victoria Street, Windsor, BerkshireDissolved Corporate (1 parent)Officer ~ 1992-09-30IIF 29 - Director → ME
- 8 8th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer 2007-09-27 ~ 2012-12-06IIF 33 - Director → ME
- 9 C/o Price Waterhouse, 5 Victoria Street, Windsor BerkshireDissolved CorporateOfficer ~ 1992-09-30IIF 40 - Director → ME
- 10 Berkeley House, 19 Portsmouth Road, Cobham, SurreyActive Corporate (4 parents)Officer ~ 1992-09-30IIF 44 - Secretary → ME
- 11 8th Floor Vantage London, Great West Road, Brentford, England, EnglandDissolved Corporate (4 parents)Officer 1999-07-21 ~ 2012-12-06IIF 7 - Director → ME
- 12 8th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer 2002-11-30 ~ 2012-12-06IIF 5 - Director → ME
- 13 8th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer 2005-08-02 ~ 2012-12-06IIF 26 - Director → ME
- 14 8th Floor Vantage London, Great West Road, Brentford, EnglandActive Corporate (5 parents)Officer 2005-09-29 ~ 2012-05-31IIF 32 - Director → ME
- 15 8th Floor Vantage London, Great West Road, Brentford, England, EnglandDissolved Corporate (4 parents)Officer 2004-09-24 ~ 2012-12-06IIF 11 - Director → ME
- 16 Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (7 parents)Equity (Company account)0 GBP2024-12-31Officer 2010-06-15 ~ 2013-02-06IIF 34 - Director → ME
- 17BERIA LIMITED - 1995-02-16 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 1999-12-20 ~ 2006-02-01IIF 30 - Director → ME
- 18COUNTRY AND METROPOLITAN VCT LIMITED - 2008-02-06PINCO 868 LIMITED - 1996-11-15 Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (5 parents)Equity (Company account)257,714 GBP2018-12-31Officer 1996-11-22 ~ 2010-02-11IIF 19 - Director → ME
- 19 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2001-10-30 ~ 2010-06-22IIF 10 - Director → ME 2001-10-30 ~ 2010-06-22IIF 52 - Secretary → ME
- 20 Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (4 parents)Equity (Company account)-52 GBP2024-06-30Officer 2009-10-27 ~ 2015-04-02IIF 41 - Director → ME
- 21
HTG TRADING LIMITED
- nowAES (TAYLOR FREEZER) LIMITED - 1984-09-21A.E.S. - TAYLOR FREEZER LIMITED - 1986-01-31CHARCO THIRTY-ONE LIMITED - 1984-08-29TAYLOR FREEZER (UK) LIMITED - 2000-01-31 106 Claydon Business Park, Great Blakenham, IpswichActive Corporate (3 parents)Equity (Company account)8,748,480 GBP2024-12-31Officer ~ 1994-03-18IIF 28 - Director → ME - 22CHARCO 149 LIMITED - 1988-11-22 3 Regency House, Humphris Place, Cheltenham, Gloucestershire, EnglandActive Corporate (3 parents)Equity (Company account)1,238,949 GBP2024-03-31Officer ~ 1995-03-28IIF 36 - Director → ME
- 23TWINDARE LIMITED - 1987-03-26 Lucknam Park, Colerne, WiltshireActive Corporate (9 parents, 1 offspring)Equity (Company account)5,953,655 GBP2024-05-31Officer ~ 1992-09-30IIF 23 - Director → ME
- 24OTHERTURN LIMITED - 1989-04-14THE OXFORD SCIENCE PARK LIMITED - 2015-12-07 Magdalen College, High Street, OxfordActive Corporate (4 parents)Officer ~ 1992-08-19IIF 31 - Director → ME ~ 1992-08-19IIF 51 - Secretary → ME
- 254 MILTON ROAD TENANTS MANAGEMENT COMPANY LIMITED - 2000-03-07 171 High Street, Dorking, EnglandActive Corporate (3 parents)Equity (Company account)24 GBP2025-01-31Officer 1992-11-23 ~ 1993-02-19IIF 22 - Director → ME
- 26 5th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (5 parents)Officer 2008-12-23 ~ 2010-06-22IIF 27 - Director → ME 2008-12-23 ~ 2010-06-22IIF 47 - Secretary → ME
- 27CAMBLOCKS LIMITED - 1995-10-24 5th Floor Burdett House 15-16, Buckingham Street, London, United KingdomActive Corporate (4 parents)Officer 1997-11-19 ~ 2006-02-01IIF 17 - Director → ME
- 28PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED - 1994-06-01LAWGRA (NO.243) LIMITED - 1994-04-08 6th Floor 33 Holborn, London, EnglandDissolved Corporate (4 parents)Officer 1997-11-19 ~ 2006-02-01IIF 15 - Director → ME
- 29COMPSTONE LIMITED - 1987-01-30WOOLWORTH PROPERTIES (GROUP INVESTMENT) LIMITED - 1988-04-18CHARTWELL INVESTMENT LIMITED - 1988-08-09CHARTWELL LAND INVESTMENTS LIMITED - 2006-07-14 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1992-12-11 ~ 1996-04-09IIF 20 - Director → ME
- 30
PROJECT SUNRISE LIMITED
- nowFLOWDRAFT LIMITED - 1983-01-11B&Q PROPERTIES LIMITED - 2006-07-14WOOLWORTH PROPERTIES LIMITED - 1988-04-18CHARTWELL LAND PLC - 2003-04-30 York House, 45 Seymour Street, LondonActive Corporate (7 parents, 2 offsprings)Officer 1992-12-11 ~ 1996-05-31IIF 25 - Director → ME - 31LEGIBUS 747 LIMITED - 1986-12-03CHARTWELL DEVELOPMENT MANAGEMENT LIMITED - 1998-10-23CHARTWELL LAND OPERATIONAL PROPERTIES LIMITED - 1999-02-05CHARTWELL LAND PROPERTIES LIMITED - 2006-07-14WOOLWORTH PROPERTIES (MANAGEMENT) LIMITED - 1988-04-18 York House, 45 Seymour Street, LondonDissolved Corporate (4 parents)Officer 1993-03-01 ~ 1996-04-09IIF 24 - Director → ME
- 32
SPAXE PROPERTIES LIMITED
- nowCHARCO 237 LIMITED - 1989-05-09 Po Box 695, 8 Salisbury Square, LondonDissolved CorporateOfficer ~ 1992-09-30IIF 37 - Director → ME - 33
SPEYHAWK RETAIL PLC
- nowSUPERLION PLC - 1989-04-14 C/o Price Waterhouse, 5 Victoria Street, Windsor, BerkshireDissolved CorporateOfficer ~ 1992-09-30IIF 39 - Director → ME - 34OFFICEFAN LIMITED - 2005-02-16 1 King's Arms Yard, LondonDissolved Corporate (2 parents)Officer 2006-09-08 ~ 2013-03-25IIF 9 - Director → ME
- 35 C/o Price Waterhouse, 5 Victoria Street, Windsor, BerksLiquidation Corporate (1 parent)Officer ~ 1992-09-30IIF 38 - Director → ME ~ 1992-09-30IIF 45 - Secretary → ME
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