logo
explain how to read the page

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

Burt, Michael Wallace

    Related profiles found in government register
  • Burt, Michael Wallace
    British born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 7, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland

      IIF 1

    • C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

      IIF 2 IIF 3

    • Sc667509 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 4

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 5

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 6

    • 3 Coldbath Square, London, EC1R 5HL

      IIF 7

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 8

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 9 IIF 10

    • Century House, 5 Old Bailey, 2nd Floor, London, EC4M 7BA, United Kingdom

      IIF 11
  • Burt, Michael Wallace
    British asset manager born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • Unity House, Hercules Park, Birdhall Lane, Cheadle Hulme, Stockport, SK3 0UX, United Kingdom

      IIF 12
  • Burt, Michael Wallace
    born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 13
  • Burt, Michael Wallace
    British fund manager born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG

      IIF 14 IIF 15

    • 11 Cold Harbour, Poplar, London, E14 9NS

      IIF 16

    • 11, Cold Harbour, Poplar, London, E14 9NS, England

      IIF 17 IIF 18 IIF 19

    • 2nd Floor 5, Old Bailey, London, Greater London, EC4M 7BA, United Kingdom

      IIF 20

    • Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG

      IIF 21 IIF 22
  • Burt, Michael Wallace
    British none born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 5 Old Bailey, London, Greater London, EC4M 7BA, United Kingdom

      IIF 23
  • Mr Michael Wallace Burt
    British born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 24
  • Burt, Michael Wallace
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 25

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 26

    • Grange Hatfield, Mosquito Way, Hatfield, AL10 9US, England

      IIF 27

    • 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

      IIF 28 IIF 29

    • Unity House, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, England

      IIF 30 IIF 31
  • Burt, Michael Wallace
    British director born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 32

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 33
  • Burt, Michael Wallace
    British fund manager born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 5, Old Bailey, 2nd Floor, London, EC4M 7BA, United Kingdom

      IIF 34 IIF 35

    • Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

      IIF 36

    • 2nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS

      IIF 37
  • Burt, Michael Wallace
    British investment banker born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • Sutherland House 4th Floor, 5-6 Argyll Street, London, W1F 7TE

      IIF 38
  • Burt, Michael Wallace
    British private equity born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • 1 Northfield, Loughton, IG10 4ED, United Kingdom

      IIF 39
  • Michael Burt
    British born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 1644 Falls Brook Run, Chesapeake, Virginia 23322, United States

      IIF 40 IIF 41
  • Mr Michael Wallace Burt
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 42
  • Burt, Michael Wallace
    British fund manager

    Registered addresses and corresponding companies

    • 5, Old Bailey, 2nd Floor, London, EC4M 7BA, United Kingdom

      IIF 43 IIF 44
  • Burt, Michael
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greenvale Ap Limited, Floods Ferry Road, Doddington, March, PE15 0UW, England

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 19
  • 1
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-22 ~ now
    IIF 28 - Director → ME
  • 2
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -220,980 GBP2021-03-31
    Officer
    2013-07-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 39 - Director → ME
  • 4
    CAMBRIA INVESTMENTS HOLDCO LIMITED - 2021-05-25
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 27 - Director → ME
  • 5
    Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-01-28 ~ now
    IIF 30 - Director → ME
  • 6
    DSGPI 2015 LIMITED - 2020-10-19
    Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-01-28 ~ now
    IIF 31 - Director → ME
  • 7
    14 Hamilton Place, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    658,979 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-10-04 ~ now
    IIF 4 - Director → ME
  • 8
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2026-01-14 ~ now
    IIF 46 - Director → ME
  • 9
    C/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 3 - Director → ME
  • 10
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-02 ~ now
    IIF 40 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    C/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-11-01 ~ now
    IIF 2 - Director → ME
  • 12
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ now
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 41 - Right to surplus assets - More than 50% but less than 75% → OE
  • 13
    3 Coldbath Square, London
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 7 - Director → ME
  • 14
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,999 GBP2020-03-31
    Officer
    2018-08-24 ~ now
    IIF 8 - Director → ME
  • 15
    3 Coldbath Square, London, England
    Active Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    399,180 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-05-31 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to surplus assets - 75% or more → OE
  • 16
    7 Castle Street, 4th Floor, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-09 ~ now
    IIF 1 - Director → ME
  • 17
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 6 - Director → ME
  • 18
    DIALCLOSE LIMITED - 2005-07-04
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (6 parents, 10 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 29 - Director → ME
  • 19
    SOCIAL ENTERTAINMENT VENTURES LIMITED - 2021-04-26
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 10 - Director → ME
Ceased 20
  • 1
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 14 - Director → ME
  • 2
    Unity House Hercules Park, Birdhall Lane, Cheadle Hulme, Stockport, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    159,464 GBP2024-05-31
    Officer
    2018-05-24 ~ 2023-08-11
    IIF 12 - Director → ME
  • 3
    DE FACTO 2088 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-10-30
    IIF 20 - Director → ME
  • 4
    DE FACTO 2089 LIMITED - 2014-04-09
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Officer
    2014-04-09 ~ 2015-10-30
    IIF 23 - Director → ME
  • 5
    JANUARY LOAN SERVICES LIMITED - 2019-05-23
    DE FACTO 1736 LIMITED - 2010-03-24
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-06-08 ~ 2013-05-03
    IIF 38 - Director → ME
  • 6
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED - 2025-10-23
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-16 ~ 2019-08-29
    IIF 26 - Director → ME
  • 7
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (4 parents, 16 offsprings)
    Officer
    2016-08-16 ~ 2019-08-29
    IIF 32 - Director → ME
  • 8
    BRICKABILITY GROUP LIMITED - 2019-08-20
    BRICKABILITY ENTERPRISES SERVICES LIMITED - 2019-05-02
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Officer
    2018-03-06 ~ 2019-08-20
    IIF 25 - Director → ME
  • 9
    CAMBRIA AUTOMOBILES PLC - 2021-11-19
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED - 2010-03-29
    CAMBRIA AUTOMOBILES LIMITED - 2010-03-29
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2006-07-18 ~ 2021-11-03
    IIF 36 - Director → ME
  • 10
    T Bromley, 15 London Road, Bromley, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    951,708 GBP2022-12-31
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 5 - Director → ME
  • 11
    PRODUCE INVESTMENTS PLC - 2018-12-11
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2018-12-04 ~ 2026-01-14
    IIF 45 - Director → ME
  • 12
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2007-04-11 ~ 2014-12-10
    IIF 34 - Director → ME
    2007-04-17 ~ 2014-12-10
    IIF 43 - Secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved Corporate
    Officer
    2005-05-27 ~ 2014-12-10
    IIF 35 - Director → ME
    2007-04-17 ~ 2014-12-10
    IIF 44 - Secretary → ME
  • 14
    7 Savoy Court, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    7,867,921 GBP2018-09-30
    Officer
    2019-05-23 ~ 2023-06-30
    IIF 9 - Director → ME
  • 15
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-10-30
    IIF 37 - Director → ME
  • 16
    DE FACTO 1488 LIMITED - 2007-05-25
    C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 15 - Director → ME
    2010-11-11 ~ 2010-11-11
    IIF 18 - Director → ME
  • 17
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 21 - Director → ME
    2010-11-11 ~ 2010-11-11
    IIF 19 - Director → ME
  • 18
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (3 parents)
    Officer
    2007-06-26 ~ 2014-06-17
    IIF 16 - Director → ME
  • 19
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-11-11 ~ 2010-11-11
    IIF 17 - Director → ME
    2010-10-27 ~ 2010-10-27
    IIF 22 - Director → ME
  • 20
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -310,585 GBP2022-12-31
    Officer
    2023-02-01 ~ 2023-11-30
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.