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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Ian Jeffery

    Related profiles found in government register
  • Burgess, Ian Jeffery
    British

    Registered addresses and corresponding companies

    • icon of address Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 1
  • Burgess, Ian Jeffrey
    British

    Registered addresses and corresponding companies

    • icon of address 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 2
  • Burgess, Ian Jeffrey
    British company director born in January 1962

    Registered addresses and corresponding companies

    • icon of address 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 3
  • Burgess, Ian Jeffrey
    British director born in January 1962

    Registered addresses and corresponding companies

    • icon of address 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 4
  • Burgess, Ian Jeffrey
    British investment manager born in January 1962

    Registered addresses and corresponding companies

    • icon of address 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 5 IIF 6
  • Burgess, Ian Jeffrey
    British partner born in January 1962

    Registered addresses and corresponding companies

    • icon of address 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 7
  • Burgess, Ian Jeffrey
    born in January 1962

    Registered addresses and corresponding companies

    • icon of address 48 Piper Building, Peterborough Road, London, SW6 3EF

      IIF 8
  • Burgess, Ian Jeffrey
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 9
  • Burgess, Ian Jeffrey
    British chief investing officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Eldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England

      IIF 10
  • Burgess, Ian Jeffrey
    British co-chief investment officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 11

    • icon of address 86, Duke Of York Square, London, SW3 4LY, England

      IIF 12 IIF 13

    • icon of address Warwick Capital Partners Llp, 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 14
  • Burgess, Ian Jeffrey
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 15

    • icon of address 4, Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 16

    • icon of address 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 17 IIF 18

    • icon of address Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, SW3 4LY, United Kingdom

      IIF 19

    • icon of address C/o Edenstone Homes Limited, First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, NP26 3DG, United Kingdom

      IIF 20
  • Burgess, Ian Jeffrey
    British investment management born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 21
  • Burgess, Ian Jeffrey
    British investment manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Duke Of York Square, London, SW3 4LY, England

      IIF 22 IIF 23
  • Burgess, Ian
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Stanier Way, Renishaw, Sheffield, South Yorkshire, S21 3UU, England

      IIF 24
  • Burgess, Ian Jeffrey
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 25
  • Mr Ian Burgess
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Stanier Way, Renishaw, Sheffield, S21 3UU

      IIF 26
  • Mr Ian Jeffrey Burgess
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 27 IIF 28

    • icon of address 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 29

    • icon of address Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 30

    • icon of address Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, SW3 4LY, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    AVIATION MANCO LIMITED - 2021-08-10
    MACSCO 20.9 LIMITED - 2020-12-24
    icon of address 86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,884 GBP2022-12-31
    Officer
    icon of calendar 2021-01-04 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 2
    DM ELECTRICAL & SECURITIES LIMITED - 2008-06-30
    icon of address 1 Stanier Way, Renishaw, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,168 GBP2022-03-31
    Officer
    icon of calendar 2008-04-22 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 86 Duke Of York Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address C/o Edenstone Homes Limited, First Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-11-19 ~ now
    IIF 20 - Director → ME
  • 5
    icon of address Warwick Capital Partners Llp 86 Duke Of York Square, Chelsea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    icon of calendar 2017-04-06 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-04-13 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    icon of address 86 Duke Of York Square, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,251 GBP2023-12-31
    Officer
    icon of calendar 2010-02-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 86 Duke Of York Square, 3rd Floor, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Right to appoint or remove members → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of address 86 Duke Of York Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 22 - Director → ME
  • 9
    icon of address 86 Duke Of York Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    IIF 23 - Director → ME
Ceased 14
  • 1
    icon of address 4 Ladbroke Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-12-30
    Officer
    icon of calendar 2011-05-31 ~ 2018-09-12
    IIF 21 - Director → ME
    icon of calendar 2011-05-31 ~ 2018-09-12
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-12
    IIF 30 - Has significant influence or control → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 2
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    ALLICA LIMITED - 2019-09-10
    icon of address 4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    icon of calendar 2017-10-17 ~ 2020-03-05
    IIF 10 - Director → ME
  • 3
    icon of address Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ 2008-10-17
    IIF 3 - Director → ME
  • 4
    icon of address C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Dissolved Corporate (2 parents, 51 offsprings)
    Officer
    icon of calendar 2016-05-05 ~ 2023-03-31
    IIF 15 - Director → ME
  • 5
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-03-26 ~ 2023-10-12
    IIF 11 - Director → ME
  • 6
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-23 ~ 2023-10-12
    IIF 13 - Director → ME
  • 7
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-25 ~ 2023-10-12
    IIF 12 - Director → ME
  • 8
    icon of address Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-03-22 ~ 2023-10-12
    IIF 14 - Director → ME
  • 9
    MATLIN PATTERSON ADVISERS (EUROPE) LLP - 2002-09-23
    icon of address Montpelier House, 106 Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-07-22 ~ 2006-10-30
    IIF 8 - LLP Designated Member → ME
  • 10
    MATLIN PATTERSON ADVISERS LTD - 2002-09-24
    icon of address Montpelier House, 106 Brompton Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-07-15 ~ 2003-06-19
    IIF 5 - Director → ME
    icon of calendar 2003-06-19 ~ 2005-05-20
    IIF 2 - Secretary → ME
  • 11
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-24 ~ 2006-05-11
    IIF 7 - Director → ME
  • 12
    icon of address Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2006-03-13 ~ 2006-05-11
    IIF 4 - Director → ME
  • 13
    TEXON (NEWCO 1) LTD - 2005-03-07
    icon of address 4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2005-02-08 ~ 2007-01-23
    IIF 6 - Director → ME
  • 14
    icon of address Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-01-07 ~ 2014-05-01
    IIF 16 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.