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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Mark

    Related profiles found in government register
  • Burgess, Mark
    British company secretary born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

      IIF 1
  • Burgess, Mark
    British lawyer born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

      IIF 2
  • Burgess, Mark
    British solicitor born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England

      IIF 3
    • Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

      IIF 4
  • Burgess, Mark
    British solicitor born in November 1953

    Registered addresses and corresponding companies
  • Burgess, Mark
    British

    Registered addresses and corresponding companies
    • Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

      IIF 9 IIF 10 IIF 11
  • Burgess, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Mr Mark Burgess
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies
    • Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

      IIF 21
child relation
Offspring entities and appointments 17
  • 1
    CALL CONNECTIONS LIMITED
    - now 02712995
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-02-02 ~ 2001-05-04
    IIF 7 - Director → ME
  • 2
    CELLPHONES DIRECT (HOLDINGS) LIMITED
    - now 03065866
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (29 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 16 - Secretary → ME
  • 3
    CELLPHONES DIRECT (INVESTMENTS) LIMITED
    - now 03066790
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 13 - Secretary → ME
  • 4
    CELLPHONES DIRECT LIMITED - now
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED
    - 2012-01-20 02995222
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 17 - Secretary → ME
  • 5
    DX COMMUNICATIONS (EDINBURGH) LIMITED
    SC144905
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1999-09-03 ~ 2001-05-04
    IIF 11 - Secretary → ME
  • 6
    DX COMMUNICATIONS LIMITED
    SC133682
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-06-01 ~ 2001-05-04
    IIF 2 - Director → ME
    1996-11-29 ~ 1997-11-26
    IIF 6 - Director → ME
    1999-09-03 ~ 2001-05-04
    IIF 14 - Secretary → ME
  • 7
    INTEGRA COACHING AND CONSULTING LIMITED
    06541567
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    LUMINA HOLDINGS LIMITED
    - now 02667014
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED
    - 2000-05-15 02667014
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved Corporate (37 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 12 - Secretary → ME
  • 9
    NEW CELLULAR HOLDINGS LIMITED - now
    NEW CELLULAR HOLDINGS PLC
    - 2012-03-08 03801456
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2000-10-23 ~ 2000-10-30
    IIF 1 - Director → ME
  • 10
    O2 (UK) LIMITED - now
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED
    - 2008-01-08 02012647
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 15 - Secretary → ME
  • 11
    O2 REDWOOD LIMITED - now
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED
    - 2013-02-12 02383186
    MARTIN DAWES TELECOMMUNICATIONS LIMITED
    - 2000-05-15 02383186
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (41 parents)
    Officer
    1999-03-15 ~ 2001-05-04
    IIF 9 - Secretary → ME
  • 12
    O2 SOLUTIONS LIMITED - now
    CELLNET SOLUTIONS LIMITED
    - 2002-04-19 01814089
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (31 parents)
    Officer
    2001-01-31 ~ 2001-05-04
    IIF 8 - Director → ME
  • 13
    O2 TRANSACTIONS LIMITED - now
    CELLNET TRANSACTIONS LIMITED
    - 2002-04-19 02713001
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (34 parents)
    Officer
    2001-02-02 ~ 2001-05-04
    IIF 5 - Director → ME
  • 14
    PACIFIC SHELF 873 LIMITED
    SC198346 SC195966... (more)
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1999-09-03 ~ 2001-05-04
    IIF 10 - Secretary → ME
  • 15
    TELEFONICA GLOBAL RESOURCES LIMITED - now
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED
    - 2011-09-21 02664011
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved Corporate (27 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 20 - Secretary → ME
  • 16
    TELEFONICA UK HOLDINGS LIMITED - now
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED
    - 2003-06-19 03722259 03826170... (more)
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (28 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 18 - Secretary → ME
  • 17
    TELEFONICA UK LIMITED - now
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED
    - 2008-05-30 01743099 02012647
    BT CELLNET LIMITED
    - 2002-04-19 01743099
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Active Corporate (50 parents, 10 offsprings)
    Officer
    2001-07-14 ~ 2002-01-15
    IIF 4 - Director → ME
    2001-07-14 ~ 2002-06-28
    IIF 19 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.