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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

Mr Stephen Anthony Burnett

    Related profiles found in government register
  • Mr Stephen Anthony Burnett
    British born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • icon of address Elizabeth House, 9 Castle Street, St. Helier, JE4 2QP, Jersey

      IIF 1 IIF 2 IIF 3
  • Burnett, Stephen Anthony
    British company director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 4
  • 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

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

      IIF 42 IIF 43
  • Burnett, Stephen Anthony
    British group director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

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

      IIF 44
  • Burnett, Stephen Anthony
    British

    Registered addresses and corresponding companies

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

      IIF 45
  • Burnett, Stephen Anthony
    British accountant company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 46
  • Burnett, Stephen Anthony
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 47
  • 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

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

      IIF 57
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    7,311 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-04 ~ dissolved
    IIF 17 - Director → ME
  • 3
    icon of address The Long Barn Wakefield Road, Hampole, Doncaster, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-03-13 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6,885 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEKABE LIMITED - 2006-11-10
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9,039 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 46
  • 1
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 36 - Director → ME
  • 2
    icon of address The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    987,512 GBP2021-03-31
    Officer
    icon of calendar 2003-05-29 ~ 2003-08-22
    IIF 56 - Director → ME
  • 3
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    IIF 5 - Director → ME
  • 4
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 33 - Director → ME
  • 5
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2013-02-14
    IIF 43 - 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
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-05 ~ 2013-02-14
    IIF 42 - Director → ME
  • 7
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 32 - Director → ME
  • 8
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 34 - Director → ME
  • 9
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    icon of address 18 St. Cross Street, 4th Floor, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -556,275 GBP2024-02-28
    Officer
    icon of calendar 2011-03-18 ~ 2013-03-15
    IIF 4 - Director → ME
  • 10
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 30 - Director → ME
  • 11
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    icon of address 126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,091 GBP2024-06-30
    Officer
    icon of calendar 2001-04-23 ~ 2006-12-31
    IIF 47 - Director → ME
  • 12
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 41 - Director → ME
  • 13
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-09-26 ~ 2009-08-19
    IIF 50 - Director → ME
  • 14
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2009-08-19
    IIF 49 - Director → ME
  • 15
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-03-20 ~ 2009-08-19
    IIF 51 - Director → ME
  • 16
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 27 - Director → ME
  • 17
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 18 - Director → ME
  • 18
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 37 - Director → ME
  • 19
    icon of address Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    101 GBP2022-12-31
    Officer
    icon of calendar 2009-04-24 ~ 2013-04-30
    IIF 57 - Director → ME
  • 20
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2013-02-14
    IIF 13 - Director → ME
    icon of calendar 2001-12-19 ~ 2007-01-29
    IIF 46 - Director → ME
    icon of calendar 2008-06-11 ~ 2013-02-14
    IIF 45 - Secretary → ME
  • 21
    CURZON ONE LIMITED - 2004-04-22
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-12-03 ~ 2013-02-14
    IIF 40 - Director → ME
    icon of calendar 2007-01-29 ~ 2007-01-29
    IIF 53 - Director → ME
    icon of calendar 2003-05-29 ~ 2007-01-29
    IIF 55 - Director → ME
  • 22
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 54 offsprings)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    IIF 8 - Director → ME
  • 23
    JTC (UK) LIMITED - 2006-07-19
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2013-02-14
    IIF 16 - Director → ME
  • 24
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    200 GBP2023-12-31
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    IIF 7 - Director → ME
  • 25
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-12-03 ~ 2013-02-14
    IIF 15 - Director → ME
  • 26
    INBUCON TRUSTEES LIMITED - 2007-09-18
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-12-03 ~ 2013-02-14
    IIF 14 - Director → ME
  • 27
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2007-01-29 ~ 2007-01-29
    IIF 48 - Director → ME
    icon of calendar 2002-07-22 ~ 2007-12-03
    IIF 54 - Director → ME
  • 28
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 19 - Director → ME
  • 29
    icon of address 601 High Road Leytonstone, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-28 ~ 2013-03-14
    IIF 44 - Director → ME
  • 30
    icon of address 3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 22 - Director → ME
  • 31
    icon of address 7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    IIF 6 - Director → ME
  • 32
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    IIF 11 - Director → ME
  • 33
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    IIF 9 - Director → ME
  • 34
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 29 - Director → ME
  • 35
    LAW 368 LIMITED - 1991-10-08
    icon of address Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2009-03-04 ~ 2009-12-09
    IIF 52 - Director → ME
    icon of calendar 2008-07-01 ~ 2013-06-13
    IIF 38 - Director → ME
  • 36
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 35 - Director → ME
  • 37
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 28 - Director → ME
  • 38
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 23 - Director → ME
  • 39
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 25 - Director → ME
  • 40
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 21 - Director → ME
  • 41
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 39 - Director → ME
  • 42
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    icon of address The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2013-02-14
    IIF 10 - Director → ME
  • 43
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 20 - Director → ME
  • 44
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 31 - Director → ME
  • 45
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 24 - Director → ME
  • 46
    icon of address 3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-04 ~ 2013-04-30
    IIF 26 - Director → ME

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