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.
Burgin, Philip Henry
- British born in December 1968
Burgin, Philip Henry
Resident in England
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 1 IIF 2 IIF 3 (more)(less)3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 5 IIF 6 IIF 7 (more)(less)42, Brook Street, London, W1K 5DB, England
IIF 16 IIF 1748, Charles Street, London, W1J 5EN, United Kingdom
IIF 187th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 197th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 20 IIF 21 IIF 227th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 23
- British born in December 1968Registered addresses and corresponding companies
Burgin, Philip Henry
High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
IIF 24 IIF 25 IIF 26 (more)(less)
- British born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
IIF 32Ocean House, 22 Cousin Lane, London, EC4R 3TE
IIF 33The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 34C/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 3515 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
IIF 36 IIF 3728, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 38 IIF 3928, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
IIF 40
- British born in December 1968
Burgin, Philip Henry
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
IIF 41
- English born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companiesWinslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom
IIF 42Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
IIF 43 IIF 44 IIF 45 (more)(less)Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JE2 4RH, Channel Islands
IIF 47White Horses, La Route Du Petit Port, St. Brelade, Jersey, Channel Isles, JE3 8HH
IIF 48White Horses, La Route Du Petit Port, St. Brelade, Jersey, JE3 8HH, Jersey
IIF 49 IIF 5018th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, England
IIF 517th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 526, Northlands Road, Southampton, Hampshire, SO15 2LF
IIF 536, Northlands Road, Southampton, SO15 2LF, England
IIF 54 IIF 55C/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 56Jtc House, Po Box 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 57 IIF 58 IIF 59Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 60 IIF 61 IIF 62 (more)(less)15 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
IIF 65 IIF 66 IIF 67 (more)(less)Verona, La Rue Des Buttes, St. Mary, JE3 3DS, Jersey
IIF 71
- English director born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burgin, Philip Henry
High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
IIF 74
- Registered addresses and corresponding companies
Burgin, Philip Henry
3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 75
- British born in December 1968
Mr Philip Henry Burgin
Resident in Jersey
Registered addresses and corresponding companiesC/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 76
- English born in December 1968
Mr Philip Henry Burgin
Resident in Jersey
Registered addresses and corresponding companiesThe Scalpel, 18 Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 77
- 1
A LOST WEEKEND LIMITED
12068519C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-25 ~ 2026-03-13IIF 55 - Director → ME - 2
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2015-01-30 ~ 2017-10-25IIF 21 - Director → ME2023-04-26 ~ nowIIF 59 - Director → ME - 3
- 4
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-01-30 ~ 2018-10-26IIF 32 - Director → ME - 5
BRIDGEWORKS PLUS LTD
15010888C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (5 parents)Officer2023-07-18 ~ 2026-05-01IIF 53 - Director → ME - 6MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (21 parents)Officer2015-01-30 ~ 2018-02-01IIF 39 - Director → ME
- 7MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2015-01-30 ~ dissolvedIIF 40 - Director → ME
- 8
BTT DEVELOPMENTS LIMITED
1237289218th Floor The Scalpel, 52 Lime Street, London, EnglandDissolved Corporate (6 parents)Officer2019-12-20 ~ dissolvedIIF 51 - Director → ME - 9MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-01-30 ~ dissolvedIIF 38 - Director → ME
- 10RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 7 - Director → ME
- 11
CREATIVE HOUSE (MMLB) LIMITED
122031706 Northlands Road, Southampton, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ dissolvedIIF 54 - Director → ME - 12
CURZON THREE LIMITED
047891293500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 50 - Director → ME - 13PROPERTY INITIATIVES FM LIMITED - 2004-01-20FM INITIATIVES LIMITED - 2003-11-07PROPERTY INITIATIVES FM LIMITED - 2003-08-05CURZON TWO LIMITED - 2003-07-213500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 49 - Director → ME
- 14
DR POOTER LIMITED
055020046th Floor, 63 Curzon Street, LondonDissolved Corporate (11 parents)Officer2005-07-20 ~ dissolvedIIF 36 - Director → ME - 15
EASTSIDE & CITY DEVELOPMENTS LIMITED
048139987th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2008-04-30 ~ dissolvedIIF 17 - Director → ME - 16
ELLISFIELD INVESTMENTS LIMITED
0478823126 St Stephens Close, Avenue Road, LondonDissolved Corporate (7 parents)Officer2004-02-02 ~ 2010-10-15IIF 37 - Director → ME - 17
E DIGITAL MEDIA MANAGEMENT LTD
- 2019-02-06 11518484C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (4 parents, 6 offsprings)Officer2018-08-15 ~ nowIIF 35 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22126 Cornwall Road, Lambeth, London, United KingdomActive Corporate (18 parents)Officer2004-02-02 ~ 2006-12-31IIF 24 - Director → ME
- 19
FANCY DRESS FILMS LIMITED
12451389The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 34 - Director → ME - 20
FINANCEWORKS PLUS LTD
15077986C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (5 parents)Officer2023-08-17 ~ 2026-05-01IIF 56 - Director → ME - 21
FITZPAIN LIMITED
047806036th Floor 63 Curzon Street, LondonDissolved Corporate (11 parents)Officer2004-02-02 ~ 2007-12-12IIF 25 - Director → ME - 22
FLINTSTONE FINANCE LIMITED
055743713500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (14 parents)Officer2005-09-26 ~ 2011-08-04IIF 68 - Director → ME - 23
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (15 parents)Officer2015-01-30 ~ 2017-09-22IIF 4 - Director → ME - 24GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (17 parents)Officer2004-02-02 ~ 2011-08-04IIF 67 - Director → ME
- 25
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
038890393rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-02-02 ~ 2011-08-04IIF 65 - Director → ME - 26
GLOUCESTER ESTATES (WANDSBEKER) LIMITED
038889916th Floor, 63 Curzon Street, LondonDissolved Corporate (15 parents)Officer2004-02-02 ~ 2011-08-04IIF 70 - Director → ME - 27
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-01-30 ~ 2017-09-20IIF 33 - Director → ME - 28
HT LIVE LIMITED
12237545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17 during the appointment or period of control
Due to be dissolved on 2025-06-19 during the appointment or period of controlOffice 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 72 - Director → ME - 29
IO-CO IP LIMITED
11032979Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (7 parents)Officer2022-09-12 ~ nowIIF 42 - Director → ME - 30STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 636 offsprings)Officer2015-01-19 ~ 2017-03-31IIF 16 - Director → ME2004-11-01 ~ 2007-01-29IIF 28 - Director → ME2007-01-29 ~ 2008-10-02IIF 31 - Director → ME2002-07-30 ~ 2004-11-01IIF 74 - Secretary → ME2015-06-08 ~ 2018-04-20IIF 75 - Secretary → ME
- 31
- 32
CURZON ONE LIMITED
- 2004-04-22 04780531PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2007-01-29 ~ 2007-12-03IIF 29 - Director → ME2004-02-02 ~ 2007-01-29IIF 30 - Director → ME2015-01-30 ~ 2017-03-31IIF 10 - Director → ME - 33MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 6 - Director → ME
- 34ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2015-03-26 ~ 2017-05-17IIF 12 - Director → ME
- 35
- 36MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 8 - Director → ME
- 37INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-117th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents)Officer2015-01-30 ~ dissolvedIIF 15 - Director → ME
- 38
- 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-19KH REVCAP (CRANES) LIMITED
- 2011-07-13 07702900Floor 2, 10 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2011-07-13 ~ 2014-08-28IIF 48 - Director → ME - 41
LAND PROJECT AND DEVELOPMENT LIMITED
04712261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2017-03-12601 High Road Leytonstone, LondonDissolved Corporate (14 parents)Officer2004-02-02 ~ 2013-03-14IIF 41 - Director → ME - 42
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2015-01-30 ~ 2017-09-22IIF 52 - Director → ME - 43
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2015-01-30 ~ 2017-09-22IIF 2 - Director → ME - 44
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-01-30 ~ dissolvedIIF 14 - Director → ME - 45
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2015-01-30 ~ 2017-09-22IIF 3 - Director → ME - 46
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Officer2015-01-30 ~ 2017-10-25IIF 22 - Director → ME2023-04-26 ~ nowIIF 57 - Director → ME - 47
- 48
- 49
MORSTON HICKLING LIMITED
053376517th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 44 - Director → ME - 50
OTTERDAM LIMITED
043077767th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2011-05-11 ~ 2012-08-17IIF 60 - Director → ME - 51
PCH CHELTENHAM LIMITED
091844287th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-08-21 ~ 2017-09-27IIF 19 - Director → ME - 52
PREMIER CIRCUIT HOTELS LIMITED
06055959C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (17 parents)Officer2016-02-04 ~ 2017-09-27IIF 23 - Director → ME - 53CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 37 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 5 - Director → ME
- 54
ROLLERDELL LIMITED
043077817th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2011-05-11 ~ 2012-08-17IIF 45 - Director → ME - 55
- 56
- 57
THE CREATIVE HOUSE PRODUCTIONS LIMITED
10915963C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-18 ~ 2025-05-01IIF 73 - Director → ME - 58THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22 03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27Brock House, 19 Langham Street, London, EnglandActive Corporate (25 parents)Officer2009-01-08 ~ 2016-12-20IIF 66 - Director → ME - 59
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2015-01-30 ~ 2016-10-26IIF 1 - Director → ME - 60
- 61HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2023-04-26 ~ nowIIF 58 - Director → ME2015-01-30 ~ 2017-10-25IIF 20 - Director → ME
- 62
WHITE HORSES PROPERTIES LIMITED
09611436The Scalpel 18 Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Officer2015-05-28 ~ nowIIF 71 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 63
WORCESTER RETAIL PARK (ONE) LIMITED
043318347th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 63 - Director → ME - 64
WORCESTER RETAIL PARK (TWO) LIMITED
043318307th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 46 - Director → ME
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