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
Individuals in focus
Mr Philip Henry Burgin
Mr Philip Henry Burgin
British born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 1
6, Northlands Road, Southampton, SO15 2LF, England
Mr Philip Henry Burgin
English born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 2 The Scalpel, 18 Floor, 52 Lime Street, London, EC3M 7AF, England
Burgin, Philip Henry
British director born in December 1968Resident in Jersey
Registered addresses and corresponding companiesBurgin, Philip Henry
British none born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 6 28, Esplanade, St. Helier, JE2 3QA, Jersey
Burgin, Philip Henry
British producer born in December 1968Resident in Jersey
Registered addresses and corresponding companiesBurgin, Philip Henry
British trust company group director born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 9 Ocean House, 22 Cousin Lane, London, EC4R 3TE
Burgin, Philip Henry
English company director born in December 1968Resident in Jersey
Registered addresses and corresponding companiesBurgin, Philip Henry
English director born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 14 Winslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom
IIF 15 Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
IIF 16 IIF 17 IIF 18 (more) Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
IIF 20 Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JE2 4RH, Channel Islands
IIF 21 White Horses, La Route Du Petit Port, St. Brelade, Jersey, Channel Isles, JE3 8HH
IIF 22 White Horses, La Route Du Petit Port, St. Brelade, Jersey, JE3 8HH, Jersey
IIF 23 IIF 24 6, Northlands Road, Southampton, SO15 2LF, England
IIF 25 IIF 26 IIF 27 (more) Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 30 Verona, La Rue Des Buttes, St. Mary, JE3 3DS, Jersey
Burgin, Philip Henry
English financier born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 31 6, Northlands Road, Southampton, Hampshire, SO15 2LF
Burgin, Philip Henry
English group director born in December 1968Resident in Jersey
Registered addresses and corresponding companiesBurgin, Philip Henry
English producer born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 38 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, England
Burgin, Philip Henry
English trust company director born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 39 15 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
Burgin, Philip Henry
British chartered secretary born in December 1968Registered addresses and corresponding companies
IIF 40 High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
Burgin, Philip Henry
British director born in December 1968Registered addresses and corresponding companiesBurgin, Philip Henry
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 47 48, Charles Street, London, W1J 5EN, United Kingdom
Burgin, Philip Henry
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 48 IIF 49 IIF 50 (more) 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 52 IIF 53 IIF 54 (more) 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 63 42, Brook Street, London, W1K 5DB, England
IIF 64 IIF 65 IIF 66 7th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 67 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
Burgin, Philip Henry
British director - head of client services born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 68 7th Floor, 9 Berkeley Street, London, W1J 8DW
Burgin, Philip Henry
British group director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 69 42, Brook Street, London, W1K 5DB, England
Burgin, Philip Henry
British Registered addresses and corresponding companies
IIF 70 High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
Burgin, Philip Henry
British group director born in December 1968Resident in Channel Islands
Registered addresses and corresponding companies
IIF 71 3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
Burgin, Philip Henry
Registered addresses and corresponding companies
IIF 72 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
Related profiles found in government register
Offspring entities and appointments
Active
20
- 1 6 Northlands Road, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-1,139 GBP2024-12-31Officer
2019-06-25 ~ nowIIF 24 - Director → ME - 2 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)7,369 GBP2024-12-31Officer 2023-04-26 ~ nowIIF 13 - Director → ME
- 3 6 Northlands Road, Southampton, HampshireActive Corporate (5 parents)Equity (Company account)-408 GBP2024-12-31Officer 2023-07-18 ~ nowIIF 31 - Director → ME
- 4MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents, 1 offspring)Officer 2015-01-30 ~ dissolvedIIF 5 - Director → ME
- 5 18th Floor The Scalpel, 52 Lime Street, London, EnglandDissolved Corporate (6 parents)Profit/Loss (Company account)-1,819 GBP2021-01-01 ~ 2021-12-31Officer 2019-12-20 ~ dissolvedIIF 38 - Director → ME
- 6MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2015-01-30 ~ dissolvedIIF 4 - Director → ME
- 7 6 Northlands Road, Southampton, EnglandDissolved Corporate (4 parents)Officer 2019-09-12 ~ dissolvedIIF 23 - Director → ME
- 8 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer 2004-02-02 ~ dissolvedIIF 33 - Director → ME
- 9
CURZON TWO LIMITED
- nowPROPERTY INITIATIVES FM LIMITED - 2004-01-20FM INITIATIVES LIMITED - 2003-11-07PROPERTY INITIATIVES FM LIMITED - 2003-08-05CURZON TWO LIMITED - 2003-07-21 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer 2004-02-02 ~ dissolvedIIF 32 - Director → ME - 10 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)-2,293,521 GBP2015-06-30Officer 2008-04-30 ~ dissolvedIIF 69 - Director → ME
- 11
ENRICHED MEDIA GROUP LTD
- nowE DIGITAL MEDIA MANAGEMENT LTD - 2019-02-06 6 Northlands Road, Southampton, EnglandActive Corporate (3 parents, 6 offsprings)Profit/Loss (Company account)-104,444 GBP2022-09-01 ~ 2023-08-31Officer 2018-08-15 ~ nowIIF 8 - Director → MEPerson with significant control 2018-08-15 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 12 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2020-02-10 ~ dissolvedIIF 7 - Director → ME
- 13 C/o J&s Accountants, 6 Northlands Road, Southampton, EnglandActive Corporate (5 parents)Equity (Company account)-511 GBP2024-12-31Officer 2023-08-17 ~ nowIIF 10 - Director → ME
- 14 Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (3 parents)Profit/Loss (Company account)841,451 GBP2022-01-01 ~ 2022-12-31Officer 2019-10-01 ~ dissolvedIIF 15 - Director → ME
- 15 Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)228,545 GBP2023-10-31Officer 2022-09-12 ~ nowIIF 14 - Director → ME
- 16INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-11 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-01-30 ~ dissolvedIIF 62 - Director → ME
- 17 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-01-30 ~ dissolvedIIF 61 - Director → ME
- 18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,763 GBP2024-12-31Officer 2023-04-26 ~ nowIIF 11 - Director → ME
- 19HEKABE LIMITED - 2006-11-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)8,996 GBP2024-12-31Officer 2023-04-26 ~ nowIIF 12 - Director → ME
- 20 The Scalpel 18 Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Equity (Company account)163,384 GBP2024-12-31Officer 2015-05-28 ~ nowIIF 30 - Director → MEPerson with significant control 2016-06-17 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
Ceased
42
- 1 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)7,369 GBP2024-12-31Officer 2015-01-30 ~ 2017-10-25IIF 65 - Director → ME
- 2 The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)987,512 GBP2021-03-31Officer 2015-01-30 ~ 2018-10-26IIF 3 - Director → ME
- 3MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2015-01-30 ~ 2018-02-01IIF 6 - Director → ME
- 4CAVERSHAM MANAGEMENT LIMITED - 2010-08-06RED SHIELD MANAGEMENT LIMITED - 2014-06-24 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2015-01-30 ~ 2017-03-31IIF 54 - Director → ME
- 5COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22 126 Cornwall Road, Lambeth, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,091 GBP2024-06-30Officer 2004-02-02 ~ 2006-12-31IIF 41 - Director → ME
- 6 3500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer 2005-09-26 ~ 2011-08-04IIF 37 - Director → ME
- 7 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents)Equity (Company account)100 GBP2025-03-31Officer 2015-01-30 ~ 2017-09-22IIF 51 - Director → ME
- 8GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer 2004-02-02 ~ 2011-08-04IIF 36 - Director → ME
- 9 3rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer 2004-02-02 ~ 2011-08-04IIF 35 - Director → ME
- 10 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)Equity (Company account)101 GBP2022-12-31Officer 2015-01-30 ~ 2017-09-20IIF 9 - Director → ME
- 11
JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (9 parents, 359 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer 2004-11-01 ~ 2007-01-29IIF 43 - Director → ME 2015-01-19 ~ 2017-03-31IIF 63 - Director → ME 2007-01-29 ~ 2008-10-02IIF 46 - Director → ME 2015-06-08 ~ 2018-04-20IIF 72 - Secretary → ME 2002-07-30 ~ 2004-11-01IIF 70 - Secretary → ME - 12ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer 2013-11-29 ~ 2017-03-31IIF 20 - Director → ME
- 13CURZON ONE LIMITED - 2003-07-10PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2004-04-22 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2015-01-30 ~ 2017-03-31IIF 57 - Director → ME 2007-01-29 ~ 2007-12-03IIF 44 - Director → ME 2004-02-02 ~ 2007-01-29IIF 45 - Director → ME
- 14NOIRMONT LIMITED - 2005-10-31MARYLEBONE DIRECTORS LIMITED - 2014-06-24 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 53 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer 2015-01-30 ~ 2017-03-31IIF 53 - Director → ME
- 15ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20 The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)390,202 GBP2024-12-31Officer 2015-03-26 ~ 2017-05-17IIF 59 - Director → ME
- 16
JTC MAYFAIR LIMITED
- nowJTC (UK) LIMITED - 2006-07-19 7th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer 2015-01-30 ~ 2017-03-31IIF 56 - Director → ME - 17MARYLEBONE NOMINEES LIMITED - 2014-09-23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2015-01-30 ~ 2017-03-31IIF 55 - Director → ME
- 18INBUCON TRUSTEES LIMITED - 2007-09-18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer 2015-01-30 ~ 2017-03-31IIF 58 - Director → ME
- 19 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer 2007-01-29 ~ 2007-12-03IIF 42 - Director → ME 2015-01-30 ~ 2017-03-31IIF 60 - Director → ME 2005-05-23 ~ 2007-01-29IIF 40 - Director → ME
- 20KH REVCAP (CRANES) LIMITED - 2011-07-13 Floor 2, 10 Wellington Place, LeedsLiquidation Corporate (8 parents, 1 offspring)Officer 2011-07-13 ~ 2014-08-28IIF 21 - Director → ME
- 21 601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer 2004-02-02 ~ 2013-03-14IIF 71 - Director → ME
- 22 7th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents)Equity (Company account)1,259 GBP2017-03-31Officer 2015-01-30 ~ 2017-09-22IIF 34 - Director → ME
- 23 7th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents)Profit/Loss (Company account)-3,604 GBP2016-04-01 ~ 2017-03-31Officer 2015-01-30 ~ 2017-09-22IIF 49 - Director → ME
- 24 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 4 offsprings)Equity (Company account)1,694,619 GBP2025-03-31Officer 2015-01-30 ~ 2017-09-22IIF 50 - Director → ME
- 25 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,763 GBP2024-12-31Officer 2015-01-30 ~ 2017-10-25IIF 66 - Director → ME
- 26 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 27 - Director → ME
- 27 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 16 - Director → ME
- 28 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 17 - Director → ME
- 29 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 25 - Director → ME
- 30 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2015-08-21 ~ 2017-09-27IIF 68 - Director → ME
- 31 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (3 parents)Equity (Company account)3,344,260 GBP2024-03-31Officer 2016-02-04 ~ 2017-09-27IIF 67 - Director → ME
- 32CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer 2015-01-30 ~ 2017-03-31IIF 52 - Director → ME
- 33 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 18 - Director → ME
- 34 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-05-11 ~ 2012-06-06IIF 26 - Director → ME
- 35 7th Floor 9 Berkeley Street, LondonDissolved Corporate (4 parents)Officer 2011-05-11 ~ 2012-06-06IIF 29 - Director → ME
- 36 6 C/o J&s Accountants, Northlands Road, Southampton, Hampshire, EnglandActive Corporate (1 parent, 3 offsprings)Equity (Company account)-529,606 GBP2024-12-31Officer 2018-05-18 ~ 2025-05-01IIF 22 - Director → ME
- 37SHELFCO (NO. 1210) LIMITED - 1997-10-27THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22 Brock House, 19 Langham Street, London, EnglandActive Corporate (4 parents)Officer 2009-01-08 ~ 2016-12-20IIF 39 - Director → ME
- 38 One, Fleet Place, London, EnglandActive Corporate (4 parents)Profit/Loss (Company account)-3,082,287 GBP2023-04-01 ~ 2024-03-31Officer 2015-01-30 ~ 2016-10-26IIF 48 - Director → ME
- 39
UK PRIME STUDENT LIMITED
- nowBEALAW (681) LIMITED - 2003-11-18STUDENT UK PRIME LIMITED - 2003-11-19 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Officer 2015-11-27 ~ 2017-11-15IIF 47 - Director → ME - 40HEKABE LIMITED - 2006-11-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)8,996 GBP2024-12-31Officer 2015-01-30 ~ 2017-10-25IIF 64 - Director → ME
- 41 7th Floor 9 Berkeley Street, LondonDissolved Corporate (5 parents)Officer 2011-05-11 ~ 2012-08-17IIF 28 - Director → ME
- 42 7th Floor 9 Berkeley Street, LondonDissolved Corporate (5 parents)Officer 2011-05-11 ~ 2012-08-17IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.