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

Burnett, Stephen Anthony

    Related profiles found in government register
  • Burnett, Stephen Anthony
    British company director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands

      IIF 1
  • Burnett, Stephen Anthony
    British director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies
  • Burnett, Stephen Anthony
    British finance director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 39 IIF 40
  • Burnett, Stephen Anthony
    British group director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom

      IIF 41
  • Burnett, Stephen Anthony
    British

    Registered addresses and corresponding companies

    • Solbakken, La Rue De Pont Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR

      IIF 42
  • Burnett, Stephen Anthony
    British accountant company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 43
  • Burnett, Stephen Anthony
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 44
  • Burnett, Stephen Anthony
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Stephen Anthony
    British finance director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Stephen Anthony
    British group director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 54
  • Mr Stephen Anthony Burnett
    British born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 5
  • 1
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    7,311 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 14 - director → ME
  • 3
    The Long Barn Wakefield Road, Hampole, Doncaster, England
    Dissolved corporate (4 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 9 - director → ME
  • 4
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    6,885 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    9,039 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 46
  • 1
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 33 - director → ME
  • 2
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    2003-05-29 ~ 2003-08-22
    IIF 53 - director → ME
  • 3
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 2 - director → ME
  • 4
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 30 - director → ME
  • 5
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2013-02-14
    IIF 40 - director → ME
  • 6
    PROPERTY INITIATIVES FM LIMITED - 2004-01-20
    FM INITIATIVES LIMITED - 2003-11-07
    PROPERTY INITIATIVES FM LIMITED - 2003-08-05
    CURZON TWO LIMITED - 2003-07-21
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-06-05 ~ 2013-02-14
    IIF 39 - director → ME
  • 7
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 29 - director → ME
  • 8
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 31 - director → ME
  • 9
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Corporate (2 parents)
    Officer
    2011-03-18 ~ 2013-03-15
    IIF 1 - director → ME
  • 10
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 27 - director → ME
  • 11
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    126 Cornwall Road, Lambeth, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12,345 GBP2023-06-30
    Officer
    2001-04-23 ~ 2006-12-31
    IIF 44 - director → ME
  • 12
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 38 - director → ME
  • 13
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2005-09-26 ~ 2009-08-19
    IIF 47 - director → ME
  • 14
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-03-20 ~ 2009-08-19
    IIF 46 - director → ME
  • 15
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2001-03-20 ~ 2009-08-19
    IIF 48 - director → ME
  • 16
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 24 - director → ME
  • 17
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 15 - director → ME
  • 18
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 34 - director → ME
  • 19
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    2009-04-24 ~ 2013-04-30
    IIF 54 - director → ME
  • 20
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2007-01-29 ~ 2013-02-14
    IIF 10 - director → ME
    2001-12-19 ~ 2007-01-29
    IIF 43 - director → ME
    2008-06-11 ~ 2013-02-14
    IIF 42 - secretary → ME
  • 21
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 37 - director → ME
    2007-01-29 ~ 2007-01-29
    IIF 50 - director → ME
    2003-05-29 ~ 2007-01-29
    IIF 52 - director → ME
  • 22
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 5 - director → ME
  • 23
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (6 parents)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 13 - director → ME
  • 24
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 4 - director → ME
  • 25
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 12 - director → ME
  • 26
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 11 - director → ME
  • 27
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2007-01-29 ~ 2007-01-29
    IIF 45 - director → ME
    2002-07-22 ~ 2007-12-03
    IIF 51 - director → ME
  • 28
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 16 - director → ME
  • 29
    601 High Road Leytonstone, London
    Dissolved corporate (2 parents)
    Officer
    2003-03-28 ~ 2013-03-14
    IIF 41 - director → ME
  • 30
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 19 - director → ME
  • 31
    7th Floor 9 Berkeley Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 3 - director → ME
  • 32
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents, 4 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 8 - director → ME
  • 33
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (4 parents)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 6 - director → ME
  • 34
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 26 - director → ME
  • 35
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2009-03-04 ~ 2009-12-09
    IIF 49 - director → ME
    2008-07-01 ~ 2013-06-13
    IIF 35 - director → ME
  • 36
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 32 - director → ME
  • 37
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 25 - director → ME
  • 38
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 20 - director → ME
  • 39
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 22 - director → ME
  • 40
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 18 - director → ME
  • 41
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 36 - director → ME
  • 42
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved corporate (7 parents)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 7 - director → ME
  • 43
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 17 - director → ME
  • 44
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 28 - director → ME
  • 45
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 21 - director → ME
  • 46
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 23 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.