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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

James Everett Burgess

    Related profiles found in government register
  • James Everett Burgess
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Old Dover Road, Old Dover Road, Canterbury, CT1 3JF, England

      IIF 1
  • Mr James Everett Burgess
    British born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coveham House, Downside Bridge Rd, Cobham, KT11 3EP, England

      IIF 2
    • First Floor, Coveham House, Downside Bridge Rd, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 3
  • Burgess, James Everett
    British company director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Old Dover Road, Old Dover Road, Canterbury, CT1 3JF, England

      IIF 4
    • First Floor, Coveham House, Downside Bridge Rd, Cobham, Surrey, KT11 3EP, United Kingdom

      IIF 5
  • Burgess, James Everett
    British director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Coveham House, Downside Bridge Rd, Cobham, KT11 3EP, England

      IIF 6
  • Burgess, James Everett
    born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Vicarage, Old Reigate Road, Betchworth, RH3 7DE, United Kingdom

      IIF 7
  • Burgess, James Everett
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 36, Dover Street, London, W1S 4NH

      IIF 8
  • Burgess, James Everett
    British company director born in February 1964

    Registered addresses and corresponding companies
  • Burgess, James Everett
    British director born in February 1964

    Registered addresses and corresponding companies
    • Ashmore House, Noade Street Ashmore, Shaftsbury, Wiltshire, SP5 5AA

      IIF 15 IIF 16
  • Burgess, James Everett
    born in February 1964

    Resident in England

    Registered addresses and corresponding companies
    • 20, Hestercombe Avenue, Fulham, London, SW6 5LG

      IIF 17
    • 16 City Business Centre, Hyde Street, Winchester, SO23 7TA, England

      IIF 18
  • Burgess, James Everett
    British

    Registered addresses and corresponding companies
    • Ashmore House, Noade Street Ashmore, Shaftsbury, Wiltshire, SP5 5AA

      IIF 19
child relation
Offspring entities and appointments 15
  • 1
    ALTIMIRA CARBON TRADING LLP
    OC310458
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (24 parents)
    Officer
    2005-03-09 ~ 2024-04-03
    IIF 18 - LLP Member → ME
  • 2
    CHARIOT OIL AND GAS STATISTICS LIMITED
    - now 06802469
    DOVER STREET STATISTICS LIMITED
    - 2009-12-03 06802469
    19-21 Old Bond Street, London
    Active Corporate (10 parents)
    Officer
    2009-12-02 ~ 2012-12-19
    IIF 8 - Director → ME
  • 3
    CHROMEX MINING LIMITED - now
    CHROMEX MINING PLC
    - 2011-04-06 05566992
    30 Sycamore Lodge, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2006-02-21 ~ 2010-12-15
    IIF 9 - Director → ME
  • 4
    EUROPEAN BUSINESS JETS PLC
    - now 05260863
    JETSHARES PLC
    - 2004-12-15 05260863
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-10-20 ~ 2008-12-02
    IIF 12 - Director → ME
  • 5
    GOLDPLAT PLC - now
    ALL AFRICAN RESOURCES PLC
    - 2006-06-16 05340664
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-01-25 ~ 2006-05-25
    IIF 15 - Director → ME
  • 6
    HELIUM ONE (UK) LIMITED - now
    ATTIS OIL & GAS (UK) LIMITED - 2021-06-10
    ATTIS OIL & GAS LIMITED
    - 2019-05-17 11120502
    1 Parkshot, Richmond, England
    Active Corporate (7 parents)
    Officer
    2017-12-20 ~ 2019-05-09
    IIF 6 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-10-25
    IIF 2 - Ownership of shares – 75% or more OE
  • 7
    INSIDE TRACK PRODUCTIONS LLP
    OC303045
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (146 parents)
    Officer
    2003-04-04 ~ now
    IIF 7 - LLP Member → ME
  • 8
    PALADIN OIL & GAS HOLDINGS LIMITED
    - now 08958868
    PALADIN OIL & GAS HOLDINGS PLC
    - 2018-01-10 08958868
    37 Old Dover Road, Old Dover Road, Canterbury, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2016-03-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    PLUS STOCKBROKERS LIMITED - now
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED
    - 2005-06-24 04048161
    SETDEAN LIMITED
    - 2000-12-29 04048161
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (6 parents)
    Officer
    2000-10-04 ~ 2005-06-09
    IIF 13 - Director → ME
  • 10
    QUADRISE PLC - now
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC
    - 2006-04-19 05267512
    SHELLCO PLC
    - 2004-12-02 05267512
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2004-10-25 ~ 2006-04-19
    IIF 14 - Director → ME
  • 11
    SKY CAPITAL UK LIMITED
    - now 02761271
    EVERETT FINANCIAL LIMITED
    - 2003-03-10 02761271
    EVERETT FINANCIAL MANAGEMENT LIMITED
    - 2002-03-27 02761271
    INCOMEAREA LIMITED
    - 1992-12-24 02761271
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1992-11-24 ~ 2003-06-17
    IIF 10 - Director → ME
    1993-04-28 ~ 1993-07-30
    IIF 19 - Secretary → ME
  • 12
    SKY CAPITAL UK NOMINEES LIMITED
    - now 02966128
    EVERETT FINANCIAL NOMINEES LIMITED
    - 2003-03-10 02966128
    EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED
    - 2002-03-27 02966128
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1994-09-08 ~ 2003-07-16
    IIF 16 - Director → ME
  • 13
    SPIRIT EUROPE LIMITED - now
    SPIRIT EUROPE LTD - 2018-05-02
    BAYERNGAS UK LIMITED - 2017-12-11
    GENESIS PETROLEUM CORPORATION LIMITED - 2009-10-06
    GENESIS PETROLEUM CORPORATION PLC - 2009-09-09
    ZARI RESOURCES PLC
    - 2005-11-14 05088411
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (32 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2005-11-14
    IIF 11 - Director → ME
  • 14
    THE GALA FILM PARTNERS, LLP
    - now OC304613
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (70 parents)
    Officer
    2003-11-28 ~ now
    IIF 17 - LLP Member → ME
  • 15
    WEYLAND ENERGY LIMITED
    09308011
    First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.