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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Jack Christopher

    Related profiles found in government register
  • Burgess, Jack Christopher
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 15 IIF 16
  • Burgess, Jack Christopher
    born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17 IIF 18
  • Burgess, Jack Christopher
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 22

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 23

    • 7, Trebeck Street, London, W1J 7LU, United Kingdom

      IIF 24
  • Burgess, Jack Christopher
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ground Floor, 5 Margaret Street, London, W1W 8RG, United Kingdom

      IIF 25 IIF 26
  • Burgess, Jack Christopher
    British chartered surveyor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-10, Market Place, London, W1W 8AQ, United Kingdom

      IIF 27
  • Burgess, Jack Christopher
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 28

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 29 IIF 30

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 31

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 32

    • 101, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom

      IIF 33
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 34

    • Ground Floor, 5 Margaret Street, London, W1W 8RG, United Kingdom

      IIF 35 IIF 36 IIF 37

    • Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 38 IIF 39 IIF 40
  • Mr Jack Christopher Burgess
    British born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 41
  • Mr Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 61
child relation
Offspring entities and appointments
Active 32
  • 1
    ATTENBOROUGH ALPHA LIMITED
    - now Appointment / Control
    HEPTIMAX LIMITED - 2018-10-12 Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -20,722 GBP2021-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 2
    BRISTOL (GREEN BUILDINGS) LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-28 ~ now
    IIF 2 - Director → ME
  • 3
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 3 - Director → ME
  • 4
    BRIX GLOBAL LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 5
    BROADSIDE HOLDINGS LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,826,592 GBP2023-12-31
    Officer
    2021-02-17 ~ now
    IIF 13 - Director → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-07 ~ now
    IIF 6 - Director → ME
  • 7
    ELITAL 13 HOLDINGS LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 8
    J & C PROPERTY GROUP LIMITED
    Appointment / Control
    Other registered number: 15723694
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 5 - Director → ME
  • 9
    J&CJC LIMITED
    - now Appointment / Control
    J&C PROPERTY GROUP LIMITED - 2024-05-22 Appointment / Control
    Related registration: 15735252
    101 St. Margarets Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-16 ~ dissolved
    IIF 33 - Director → ME
  • 10
    MELAMARI VENTURES LIMITED
    Appointment / Control
    64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 31 - Director → ME
  • 11
    MELBROAD HOLDINGS LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 12
    MELBROAD LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,072,390 GBP2024-12-31
    Officer
    2021-02-15 ~ now
    IIF 9 - Director → ME
  • 13
    MELBURG B1 LLP
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -668,036 GBP2023-12-31
    Officer
    2019-08-21 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 14
    MELBURG CAPITAL LIMITED
    - now Appointment / Control
    Other registered number: 09619295
    CLEVER COMMERCE LIMITED - 2019-02-26 Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
  • 15
    MELBURG GBP LLP
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,607,345 GBP2022-08-31
    Officer
    2019-08-16 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 16
    MELBURG LONDON URBAN LIMITED
    Appointment / Control
    101 New Cavendish Street 1st Floor South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    7 Trebeck Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    484,366 GBP2024-03-31
    Officer
    2017-06-02 ~ now
    IIF 14 - Director → ME
  • 18
    MELCAP INVESTMENTS I LLP
    Appointment / Control
    Other registered number: OC418675
    64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 61 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    MELREV2 LIMITED
    Appointment / Control
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 32 - Director → ME
  • 20
    MELTIM1 LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    148,613 GBP2020-08-31
    Officer
    2017-08-16 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 21
    MELWAKE FH LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    200 GBP2025-03-31
    Officer
    2023-12-20 ~ now
    IIF 4 - Director → ME
  • 22
    MELWAKE LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,239,597 GBP2024-03-31
    Officer
    2021-10-25 ~ now
    IIF 8 - Director → ME
  • 23
    MELYNAMO INVESTMENTS LLP
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    1,706,516 GBP2024-03-31
    Officer
    2022-05-10 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 53 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 53 - Right to appoint or remove members → OE
    IIF 53 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    MELYORK WEST HOLDINGS LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -12,897 GBP2024-03-31
    Officer
    2021-07-16 ~ now
    IIF 11 - Director → ME
  • 25
    MELYORK WEST LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,023,101 GBP2024-03-31
    Officer
    2021-06-10 ~ now
    IIF 1 - Director → ME
  • 26
    MICKKEITH LLP
    Appointment / Control
    64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 27
    SINTRA HOLDINGS LIMITED
    - now Appointment / Control
    MELBURG CAPITAL LIMITED - 2019-02-26 Appointment / Control
    Related registration: 11801601
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    94,835 GBP2023-03-31
    Officer
    2015-06-02 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 28
    116 St. Margarets Road, Twickenham, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-19 ~ now
    IIF 60 - Has significant influence or control → OE
  • 29
    URBANL (LONDON) LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 30
    ZEUS INVESTMENTS 1 LLP
    Appointment / Control
    Other registered number: OC424379
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    733,153 GBP2020-12-31
    Officer
    2018-10-08 ~ dissolved
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    ZEUS INVESTMENTS 2 LLP
    Appointment / Control
    Other registered number: OC424380
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-08 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 50 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    ZEUS LAND LLP
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 24 - LLP Designated Member → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to surplus assets - 75% or more → OE
    IIF 59 - Right to appoint or remove members → OE
Ceased 12
  • 1
    BRISTOL (GREEN BUILDINGS) LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-02-28 ~ 2025-04-28
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 2
    MELBROAD LIMITED
    Appointment / Control
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,072,390 GBP2024-12-31
    Person with significant control
    2021-02-15 ~ 2021-02-15
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 3
    7 Trebeck Street, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    484,366 GBP2024-03-31
    Person with significant control
    2017-06-02 ~ 2025-08-21
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    N.B.P. MANAGEMENT LIMITED
    - now Appointment / Control
    FILICO LIMITED - 1984-07-19
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    102 GBP2024-12-31
    Officer
    2016-09-22 ~ 2018-06-12
    IIF 27 - Director → ME
  • 5
    VEN2 LIMITED
    Appointment / Control
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -980,972 GBP2024-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 25 - Director → ME
  • 6
    VEN3 LIMITED
    Appointment / Control
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,028,016 GBP2019-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 37 - Director → ME
  • 7
    VEN4 LIMITED
    Appointment / Control
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,137,489 GBP2024-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 26 - Director → ME
  • 8
    VEN5 (MUSIC BOX) LIMITED
    Appointment / Control
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -51,736 GBP2017-12-31
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 35 - Director → ME
  • 9
    VEN6 (WHARF ROAD) LIMITED
    Appointment / Control
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,067 GBP2019-12-31
    Officer
    2016-03-10 ~ 2018-06-12
    IIF 40 - Director → ME
  • 10
    VENGROVE (WHARF ROAD) LIMITED
    - now Appointment / Control
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24 Appointment / Control
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,368,942 GBP2019-12-31
    Officer
    2016-05-13 ~ 2018-06-12
    IIF 36 - Director → ME
  • 11
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02 Appointment / Control
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    674,944 GBP2024-12-31
    Officer
    2015-12-16 ~ 2017-06-19
    IIF 39 - Director → ME
  • 12
    3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    157 GBP2024-12-31
    Officer
    2015-12-16 ~ 2018-06-12
    IIF 38 - Director → ME

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