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 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 3
- 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 4101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 5 IIF 664, New Cavendish Street, London, W1G 8TB, England
IIF 764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 8101, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 9
- British director born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
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 England
Registered addresses and corresponding companies - British director born in July 1984
Burgess, Jack Christopher
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 39 IIF 40101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 41 IIF 42 IIF 43 (more)64, New Cavendish Street, London, W1G 8TB, England
IIF 5264, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 537, Trebeck Street, London, W1J 7LU, England
IIF 547, Trebeck Street, London, W1J 7LU, United Kingdom
IIF 55116, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 56
- 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 57
- born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies - British born in July 1984
Mr Jack Christopher Burgess
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 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 5 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - 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 24 - Director → MEPerson with significant control2025-02-28 ~ 2025-04-28IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → 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 25 - Director → ME - 4
BRIX GLOBAL LIMITED
16353858101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-31 ~ 2026-03-16IIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 5
BROADSIDE HOLDINGS LIMITED
13207774101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-02-17 ~ nowIIF 35 - Director → ME - 6
EIGENVALUE GREEN INVESTMENTS LIMITED
16435608101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 28 - Director → ME - 7
ELITAL 13 HOLDINGS LIMITED
16609350101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2025-07-28 ~ nowIIF 34 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 8101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 27 - Director → ME
- 9101 St. Margarets Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer2024-05-16 ~ dissolvedIIF 9 - Director → ME
- 10
MELAMARI VENTURES LIMITED
1371968364 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2021-11-02 ~ dissolvedIIF 7 - Director → ME - 11
MELBROAD HOLDINGS LIMITED
14662673101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 12
MELBROAD LIMITED
13200030101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 31 - Director → MEPerson with significant control2021-02-15 ~ 2021-02-15IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE - 13
MELBURG B1 LLP
OC428552101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 59 - LLP Designated Member → MEPerson with significant control2019-08-21 ~ nowIIF 42 - Right to surplus assets - 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 14
CLEVER COMMERCE LIMITED
- 2019-02-26 11801601101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-02-26 ~ nowIIF 32 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 51 - Ownership of shares – 75% or more → OE - 15
MELBURG GBP LLP
OC428505101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-08-16 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2019-08-16 ~ dissolvedIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE - 16
MELBURG LONDON URBAN LIMITED
14861534101 New Cavendish Street 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 4 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OE - 17
MELBURG REAL ESTATE MANAGEMENT LIMITED
108007497 Trebeck Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2017-06-02 ~ nowIIF 36 - Director → MEPerson with significant control2017-06-02 ~ 2025-08-21IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OE - 1864 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2017-08-24 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
- 19
MELREV2 LIMITED
1159961064 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 8 - Director → ME - 20
MELTIM1 LIMITED
10918398101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-08-16 ~ dissolvedIIF 38 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE - 21
MELWAKE FH LIMITED
15363396101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2023-12-20 ~ nowIIF 26 - Director → ME - 22
MELWAKE LIMITED
13700786101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2021-10-25 ~ nowIIF 30 - Director → ME - 23
MELYNAMO INVESTMENTS LLP
OC442238101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2022-05-10 ~ nowIIF 58 - LLP Designated Member → MEPerson with significant control2022-05-10 ~ nowIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove members → OEIIF 49 - Right to surplus assets - More than 50% but less than 75% → OE - 24
MELYORK WEST HOLDINGS LIMITED
13514728101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-16 ~ nowIIF 33 - Director → ME - 25
MELYORK WEST LIMITED
13450525101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 23 - Director → ME - 26
MICKKEITH LLP
OC43190664 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-28 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2020-05-28 ~ dissolvedIIF 53 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer2016-09-22 ~ 2018-06-12IIF 3 - Director → ME
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2015-06-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 29
THE CROWN NURSERY HOLDINGS LIMITED
15729434116 St. Margarets Road, Twickenham, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-19 ~ nowIIF 56 - Has significant influence or control → OE - 30
URBANL (LONDON) LIMITED
15281323101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 313rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 1 - Director → ME
- 32Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2018-06-12IIF 13 - Director → ME
- 333rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 2 - Director → ME
- 34
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 11 - Director → ME - 35
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 16 - Director → ME - 36
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 12 - Director → ME - 37VENGROVE 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 15 - Director → ME - 38
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 14 - Director → ME - 39101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-08 ~ dissolvedIIF 18 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-08 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 47 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
ZEUS LAND LLP
OC440052101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-11-23 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2021-11-23 ~ dissolvedIIF 55 - Right to appoint or remove members → OEIIF 55 - Right to surplus assets - 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.