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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Jack Christopher Burgess
- British born in July 1984
Mr Jack Christopher Burgess
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)116, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 6
- British born in July 1984
Mr Jack Christopher Burgess
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 7 IIF 8101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 1764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 187, Trebeck Street, London, W1J 7LU, England
IIF 197, Trebeck Street, London, W1J 7LU, United Kingdom
IIF 20
- British born in July 1984
Jack Christopher Burgess
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 21
- British born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)7, Trebeck Street, London, W1J 7LU, England
IIF 37
- born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies - born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies63, Chaldon Road, Fulham, London, SW6 7NH
IIF 46101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 47 IIF 48101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 49 IIF 5064, New Cavendish Street, London, W1G 8TB, England
IIF 5164, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 529-10, Market Place, London, W1W 8AQ, United Kingdom
IIF 53Ground Floor, 5 Margaret Street, London, W1W 8RG, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom
IIF 59 IIF 60 IIF 61
- British company director born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies101, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 62
Related profiles found in government register
Offspring entities and appointments
42
- 1
HEPTIMAX LIMITED
- 2018-10-12 11597945101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-10-08 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 2
BRISTOL (GREEN BUILDINGS) LIMITED
16283590101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-02-28 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-28 ~ 2025-04-28IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 3
BRISTOL GREEN BUILDINGS HOLD CO LIMITED
16436781101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-08 ~ nowIIF 24 - Director → ME - 4
BRIX GLOBAL LIMITED
16353858101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 29 - Director → MEPerson with significant control2025-03-31 ~ 2026-03-16IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 5
BROADSIDE HOLDINGS LIMITED
13207774101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-02-17 ~ nowIIF 36 - Director → ME - 6
EASYFLOW LIMITED
0677933919-22 Victoria Villas, Richmond, United KingdomDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 46 - Director → ME - 7
EIGENVALUE GREEN INVESTMENTS LIMITED
16435608101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 27 - Director → ME - 8
ELITAL 13 HOLDINGS LIMITED
16609350101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2025-07-28 ~ nowIIF 35 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
MELAMARI VENTURES LIMITED
1371968364 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2021-11-02 ~ dissolvedIIF 51 - Director → ME - 12
MELBROAD HOLDINGS LIMITED
14662673101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 50 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – 75% or more → OE - 13
MELBROAD LIMITED
13200030101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 32 - Director → MEPerson with significant control2021-02-15 ~ 2021-02-15IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 14
MELBURG B1 LLP
OC428552101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 39 - LLP Designated Member → MEPerson with significant control2019-08-21 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to surplus assets - 75% or more → OE - 15
CLEVER COMMERCE LIMITED
- 2019-02-26 11801601101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-02-26 ~ nowIIF 33 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 16
MELBURG GBP LLP
OC428505101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-08-16 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2019-08-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
MELBURG LONDON URBAN LIMITED
14861534101 New Cavendish Street 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 47 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 18
MELBURG REAL ESTATE MANAGEMENT LIMITED
108007497 Trebeck Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2017-06-02 ~ nowIIF 37 - Director → MEPerson with significant control2017-06-02 ~ 2025-08-21IIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 1964 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2017-08-24 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
MELREV2 LIMITED
1159961064 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 52 - Director → ME - 21
MELTIM1 LIMITED
10918398101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-08-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 22
MELWAKE FH LIMITED
15363396101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2023-12-20 ~ nowIIF 25 - Director → ME - 23
MELWAKE LIMITED
13700786101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2021-10-25 ~ nowIIF 31 - Director → ME - 24
MELYNAMO INVESTMENTS LLP
OC442238101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2022-05-10 ~ nowIIF 38 - LLP Designated Member → MEPerson with significant control2022-05-10 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Right to surplus assets - More than 50% but less than 75% → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
MELYORK WEST HOLDINGS LIMITED
13514728101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-16 ~ nowIIF 34 - Director → ME - 26
MELYORK WEST LIMITED
13450525101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 22 - Director → ME - 27
MICKKEITH LLP
OC43190664 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-28 ~ dissolvedIIF 44 - LLP Designated Member → MEPerson with significant control2020-05-28 ~ dissolvedIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer2016-09-22 ~ 2018-06-12IIF 53 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2015-06-02 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE
- 30
THE CROWN NURSERY HOLDINGS LIMITED
15729434116 St. Margarets Road, Twickenham, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-19 ~ nowIIF 6 - Has significant influence or control → OE - 31
URBANL (LONDON) LIMITED
15281323101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 48 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 323rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 56 - Director → ME
- 33Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2018-06-12IIF 57 - Director → ME
- 343rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 58 - Director → ME
- 35
VEN5 (MUSIC BOX) LIMITED
10010003Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2018-06-12IIF 54 - Director → ME - 36
VEN6 (WHARF ROAD) LIMITED
10055664Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-03-10 ~ 2018-06-12IIF 61 - Director → ME - 37
BOULTBEE BROOKS (WHARF ROAD) LIMITED
- 2016-05-24 09579392BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-13 ~ 2018-06-12IIF 55 - Director → ME - 38VENGROVE REAL ESTATE (UK) LIMITED - now
VENGROVE REAL ESTATE MANAGEMENT LIMITED
- 2024-08-02 099193193rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-12-16 ~ 2017-06-19IIF 60 - Director → ME - 39
VENGROVE REAL ESTATE INVESTMENT LIMITED
099193143rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-12-16 ~ 2018-06-12IIF 59 - Director → ME - 40101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-08 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-08 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 14 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
ZEUS LAND LLP
OC440052101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-11-23 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2021-11-23 ~ dissolvedIIF 20 - Right to surplus assets - 75% or more → OEIIF 20 - Right to appoint or remove members → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.