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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

Mr Matthew Paul Burgess

    Related profiles found in government register
  • Mr Matthew Paul Burgess
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 1
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS

      IIF 2
    • Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 3
    • Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, United Kingdom

      IIF 4
  • Burgess, Matthew Paul
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom

      IIF 5
    • Simpson Wreford Llp, Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, SE18 6SS, United Kingdom

      IIF 6
  • Burgess, Matthew Paul
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Ensign House, Admirals Way, Marsh Wall, London, E14 9XQ

      IIF 7
    • Wellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, SE18 6SS, United Kingdom

      IIF 8
    • Centre Block 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 9
child relation
Offspring entities and appointments 5
  • 1
    KD GIFTS LIMITED
    - now 11004170
    KHARISMA TRADING LIMITED
    - 2019-06-21 11004170
    Centre Block 4th Floor Central Court, Knoll Rise, Orpington
    Dissolved Corporate (3 parents)
    Officer
    2017-10-10 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 2
    KHARISMA LTD
    09035640
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London
    Active Corporate (2 parents)
    Officer
    2014-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    SURREY DRINKS COLLABORATIVE LIMITED
    14232979
    Wellesley House Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-07-13 ~ dissolved
    IIF 8 - Director → ME
  • 4
    SURREY HILLS HARVEST LIMITED
    12712221
    Simpson Wreford Llp, Wellesley House Duke Of Wellington Avenue, Royal Arsenal, Woolwich, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2020-07-01 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-07-01 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    WYDEVILLE MANOR LIMITED
    10509842
    9 Ensign House Admirals Way, Marsh Wall, London
    Dissolved Corporate (3 parents)
    Officer
    2016-12-05 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-12-05 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.