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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Jack Christopher Burgess

child relation
Offspring entities and appointments 42
  • 1
    ATTENBOROUGH ALPHA LIMITED
    - now 11597945
    HEPTIMAX LIMITED
    - 2018-10-12 11597945
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2018-10-08 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    BRISTOL (GREEN BUILDINGS) LIMITED
    16283590
    Active Corporate (6 parents)
    Officer
    2025-02-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-02-28 ~ 2025-04-28
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    BRISTOL GREEN BUILDINGS HOLD CO LIMITED
    16436781
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-08 ~ now
    IIF 24 - Director → ME
  • 4
    BRIX GLOBAL LIMITED
    16353858
    Active Corporate (2 parents)
    Officer
    2025-03-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-03-31 ~ 2026-03-16
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    BROADSIDE HOLDINGS LIMITED
    13207774
    Active Corporate (5 parents)
    Officer
    2021-02-17 ~ now
    IIF 36 - Director → ME
  • 6
    EASYFLOW LIMITED
    06779339
    Dissolved Corporate (3 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 46 - Director → ME
  • 7
    EIGENVALUE GREEN INVESTMENTS LIMITED
    16435608
    Active Corporate (3 parents)
    Officer
    2025-05-07 ~ now
    IIF 27 - Director → ME
  • 8
    ELITAL 13 HOLDINGS LIMITED
    16609350
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2025-07-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-07-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    J & C PROPERTY GROUP LIMITED
    15735252 15723694
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 26 - Director → ME
  • 10
    J&CJC LIMITED
    - now 15723694
    J&C PROPERTY GROUP LIMITED
    - 2024-05-22 15723694 15735252
    Dissolved Corporate (2 parents)
    Officer
    2024-05-16 ~ dissolved
    IIF 62 - Director → ME
  • 11
    MELAMARI VENTURES LIMITED
    13719683
    Dissolved Corporate (6 parents)
    Officer
    2021-11-02 ~ dissolved
    IIF 51 - Director → ME
  • 12
    MELBROAD HOLDINGS LIMITED
    14662673
    Dissolved Corporate (1 parent)
    Officer
    2023-02-14 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-02-14 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    MELBROAD LIMITED
    13200030
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-02-15 ~ 2021-02-15
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    MELBURG B1 LLP
    OC428552
    Active Corporate (3 parents)
    Officer
    2019-08-21 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
  • 15
    MELBURG CAPITAL LIMITED
    - now 11801601 09619295
    CLEVER COMMERCE LIMITED
    - 2019-02-26 11801601
    Active Corporate (3 parents)
    Officer
    2019-02-26 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2019-02-26 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 16
    MELBURG GBP LLP
    OC428505
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-08-16 ~ dissolved
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2019-08-16 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 17
    MELBURG LONDON URBAN LIMITED
    14861534
    Dissolved Corporate (1 parent)
    Officer
    2023-05-11 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2023-05-11 ~ dissolved
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 18
    MELBURG REAL ESTATE MANAGEMENT LIMITED
    10800749
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2017-06-02 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2017-06-02 ~ 2025-08-21
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 19
    MELCAP INVESTMENTS I LLP
    OC418739 OC418675
    Dissolved Corporate (2 parents)
    Officer
    2017-08-24 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2017-08-24 ~ dissolved
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MELREV2 LIMITED
    11599610
    Dissolved Corporate (2 parents)
    Officer
    2018-10-02 ~ dissolved
    IIF 52 - Director → ME
  • 21
    MELTIM1 LIMITED
    10918398
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2017-08-16 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2017-08-16 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 22
    MELWAKE FH LIMITED
    15363396
    Active Corporate (7 parents)
    Officer
    2023-12-20 ~ now
    IIF 25 - Director → ME
  • 23
    MELWAKE LIMITED
    13700786
    Active Corporate (7 parents)
    Officer
    2021-10-25 ~ now
    IIF 31 - Director → ME
  • 24
    MELYNAMO INVESTMENTS LLP
    OC442238
    Active Corporate (10 parents)
    Officer
    2022-05-10 ~ now
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 3 - Right to appoint or remove members → OE
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    MELYORK WEST HOLDINGS LIMITED
    13514728
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-16 ~ now
    IIF 34 - Director → ME
  • 26
    MELYORK WEST LIMITED
    13450525
    Active Corporate (6 parents)
    Officer
    2021-06-10 ~ now
    IIF 22 - Director → ME
  • 27
    MICKKEITH LLP
    OC431906
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2020-05-28 ~ dissolved
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2020-05-28 ~ dissolved
    IIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    N.B.P. MANAGEMENT LIMITED
    - now 01819249
    FILICO LIMITED - 1984-07-19
    Active Corporate (25 parents)
    Officer
    2016-09-22 ~ 2018-06-12
    IIF 53 - Director → ME
  • 29
    SINTRA HOLDINGS LIMITED
    - now 09619295
    MELBURG CAPITAL LIMITED
    - 2019-02-26 09619295 11801601
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2015-06-02 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 30
    THE CROWN NURSERY HOLDINGS LIMITED
    15729434
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-05-19 ~ now
    IIF 6 - Has significant influence or control → OE
  • 31
    URBANL (LONDON) LIMITED
    15281323
    Dissolved Corporate (1 parent)
    Officer
    2023-11-13 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2023-11-13 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 32
    Dissolved Corporate (8 parents)
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 56 - Director → ME
  • 33
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 57 - Director → ME
  • 34
    Dissolved Corporate (8 parents)
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 58 - Director → ME
  • 35
    VEN5 (MUSIC BOX) LIMITED
    10010003
    Dissolved Corporate (3 parents)
    Officer
    2016-10-11 ~ 2018-06-12
    IIF 54 - Director → ME
  • 36
    VEN6 (WHARF ROAD) LIMITED
    10055664
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-10 ~ 2018-06-12
    IIF 61 - Director → ME
  • 37
    VENGROVE (WHARF ROAD) LIMITED
    - now 09579392
    BOULTBEE BROOKS (WHARF ROAD) LIMITED
    - 2016-05-24 09579392
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    Dissolved Corporate (7 parents)
    Officer
    2016-05-13 ~ 2018-06-12
    IIF 55 - Director → ME
  • 38
    VENGROVE REAL ESTATE (UK) LIMITED - now
    VENGROVE REAL ESTATE MANAGEMENT LIMITED
    - 2024-08-02 09919319
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-12-16 ~ 2017-06-19
    IIF 60 - Director → ME
  • 39
    VENGROVE REAL ESTATE INVESTMENT LIMITED
    09919314
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-12-16 ~ 2018-06-12
    IIF 59 - Director → ME
  • 40
    ZEUS INVESTMENTS 1 LLP
    OC424380 OC424379
    Dissolved Corporate (4 parents)
    Officer
    2018-10-08 ~ dissolved
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 41
    ZEUS INVESTMENTS 2 LLP
    OC424379 OC424380
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-10-08 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    ZEUS LAND LLP
    OC440052
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2021-11-23 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
    IIF 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.