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

Burgon, James David

    Related profiles found in government register
  • Burgon, James David
    British chief financial officer born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Little Portland Street, London, W1W 8BS, United Kingdom

      IIF 1

    • 60, Tabor Road, London, W6 0BW, United Kingdom

      IIF 2
  • Burgon, James David
    British company director born in March 1967

    Resident in England

    Registered addresses and corresponding companies
  • Burgon, James David
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Little Portland Street, London, W1W 8BS, United Kingdom

      IIF 16
  • Burgon, James David
    British chartered accountant born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 4 107 Oxford Gardens, London, W10 6NF

      IIF 17
  • Burgon, James David
    British

    Registered addresses and corresponding companies

    • 20, Little Portland Street, London, W1W 8BS, United Kingdom

      IIF 18

    • 22-23, Little Portland Street, London, W1W 8BU, United Kingdom

      IIF 19
  • Burgon, James David
    British company director

    Registered addresses and corresponding companies

    • 22 - 23 Little Portland Street, London, W1W 8BU

      IIF 20
  • Mr James David Burgon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 20, Little Portland Street, London, W1W 8BS, United Kingdom

      IIF 21
  • Burgon, James David

    Registered addresses and corresponding companies

    • 20, Little Portland Street, London, W1W 8BS, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 16
  • 1
    20 Little Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    534,422 GBP2023-12-31
    Officer
    2008-08-18 ~ now
    IIF 16 - director → ME
  • 2
    22 - 23 Little Portland Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-09-19 ~ dissolved
    IIF 3 - director → ME
    2004-09-16 ~ dissolved
    IIF 20 - secretary → ME
  • 3
    HYPERTRACE LIMITED - 2016-05-05
    ACRE 1158 LIMITED - 2013-10-04
    20 Little Portland Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    145,437 GBP2019-12-31
    Officer
    2013-08-13 ~ dissolved
    IIF 11 - director → ME
  • 4
    BEAUTY SEEN PR LIMITED - 2016-07-07
    THE BEAUTY LOUNGE PR LIMITED - 2007-11-08
    20 Little Portland Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,182,186 GBP2023-12-31
    Officer
    2007-06-06 ~ now
    IIF 4 - director → ME
    2007-06-06 ~ now
    IIF 18 - secretary → ME
  • 5
    EXPOSURE HOLDINGS LIMITED - 2019-06-21
    20 Little Portland Street, London, United Kingdom
    Corporate (3 parents, 11 offsprings)
    Profit/Loss (Company account)
    2,837,707 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-07-22 ~ now
    IIF 9 - director → ME
  • 6
    SATELLITE INC LIMITED - 2011-06-15
    INSTAMATIC LIMITED - 2007-06-27
    22-23 Little Portland Street, London
    Dissolved corporate (4 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 13 - director → ME
    2007-04-24 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    CASBAH SHELL 1 LIMITED - 2024-05-31
    SEEN GROUP LIMITED - 2023-03-08
    20 Little Portland Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-16 ~ now
    IIF 7 - director → ME
  • 8
    EXEAT LIMITED - 2015-03-25
    DEX DIGITAL LIMITED - 2012-10-05
    THE LIMITED ADDITION LIMITED - 2012-05-29
    20 Little Portland Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    933,069 GBP2020-12-31
    Officer
    2010-01-21 ~ now
    IIF 8 - director → ME
    2010-01-21 ~ now
    IIF 22 - secretary → ME
  • 9
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-02 ~ now
    IIF 10 - director → ME
  • 10
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,386,968 GBP2023-12-31
    Officer
    2001-11-05 ~ now
    IIF 5 - director → ME
  • 11
    B&S SHELL COMPANY 1 LIMITED - 2023-03-09
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3 GBP2022-12-22 ~ 2023-12-31
    Officer
    2022-12-02 ~ now
    IIF 1 - director → ME
  • 12
    22-23 Little Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-06-16 ~ dissolved
    IIF 12 - director → ME
  • 13
    61 Benslow Lane, Hitchin, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    2,263 GBP2024-03-31
    Officer
    2021-01-21 ~ now
    IIF 2 - director → ME
  • 14
    EXPOSURE INSIGHT LIMITED - 2009-06-19
    2nd Floor Maidstone House, King Street, Maidstone, Kent
    Dissolved corporate (5 parents)
    Officer
    2005-12-30 ~ dissolved
    IIF 15 - director → ME
  • 15
    22-23 Little Portland Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-06-16 ~ dissolved
    IIF 14 - director → ME
  • 16
    EXPOSURE HOLDINGS LIMITED - 2020-05-19
    CASBAH GROUP LIMITED - 2019-06-21
    WORLD EXPOSURE LIMITED - 2019-03-05
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2012-06-21 ~ now
    IIF 6 - director → ME
Ceased 2
  • 1
    Egale 1 80 St Albans Road, Watford, Herts, England
    Corporate (3 parents)
    Officer
    2002-10-24 ~ 2011-04-13
    IIF 17 - director → ME
  • 2
    B&S SHELL COMPANY 1 LIMITED - 2023-03-09
    20 Little Portland Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3 GBP2022-12-22 ~ 2023-12-31
    Person with significant control
    2022-12-02 ~ 2023-05-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE

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