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
Burnett, Stephen Anthony
- British born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant company director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 4
- British chartered accountant born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 5
- British director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 6 IIF 7 IIF 8 (more)(less)
- British finance director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British group director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 15
- British born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companies - British director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companiesSolbakken, Le Petit Point Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
IIF 18 IIF 19 IIF 20 (more)(less)Solbakken, Le Petit Point Marquet, St Brelude, Jersey, Channel Islands, JE3 8DR
IIF 24Solbakken, Le Petit Pont Marquet, La Rue De Pont Marquet, St. Brelade, Jersey, JE3 8DR, Jersey
IIF 25Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR
IIF 26 IIF 27 IIF 28Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR, Jersey
IIF 29Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 30 IIF 31 IIF 32 (more)(less)
- British finance director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companies - British group director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companies3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
IIF 57
- British Registered addresses and corresponding companies
Burnett, Stephen Anthony
Solbakken, La Rue De Pont Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
IIF 58
- British born in September 1960
Mr Stephen Anthony Burnett
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
55
- 1
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BAVARIAN NICE LTD
066449763500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 49 - Director → ME - 3
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2003-05-29 ~ 2003-08-22IIF 14 - Director → ME - 4CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24 03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 18 - Director → ME - 5
CHARVET PRODUCTIONS LIMITED
065739023500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 46 - Director → ME - 6
CURZON THREE LIMITED
047891293500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2003-06-05 ~ 2013-02-14IIF 56 - Director → ME - 7
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DORCHESTER STELLA LTD
066413423500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 47 - Director → ME - 11
DR POOTER LIMITED
055020046th Floor, 63 Curzon Street, LondonDissolved Corporate (11 parents)Officer2005-09-06 ~ dissolvedIIF 17 - Director → ME - 12EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (17 parents)Officer2011-03-18 ~ 2013-03-15IIF 16 - Director → ME
- 13
ELLISFIELD INVESTMENTS LIMITED
0478823126 St Stephens Close, Avenue Road, LondonDissolved Corporate (7 parents)Officer2003-06-05 ~ 2010-10-15IIF 3 - Director → ME - 14
ELSIEISLA LIMITED
065728473500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 43 - Director → ME - 15COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22126 Cornwall Road, Lambeth, London, United KingdomActive Corporate (18 parents)Officer2001-04-23 ~ 2006-12-31IIF 5 - Director → ME
- 16
FLINT HOUSE INITIATIVES LIMITED
066423033500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 54 - Director → ME - 17
FLINTSTONE FINANCE LIMITED
055743713500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (14 parents)Officer2005-09-26 ~ 2009-08-19IIF 8 - Director → ME - 18
- 19
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
038890393rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (15 parents)Officer2001-03-20 ~ 2009-08-19IIF 9 - Director → ME - 20
GLOUCESTER ESTATES (WANDSBEKER) LIMITED
038889916th Floor, 63 Curzon Street, LondonDissolved Corporate (15 parents)Officer2001-03-20 ~ 2009-08-19IIF 1 - Director → ME - 21
HAREFIELD PRODUCTIONS LIMITED
065727983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 40 - Director → ME - 22
HAROLD WOOD LIMITED
065728483500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 31 - Director → ME - 23
HELLENICA LTD
066488983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 50 - Director → ME - 24
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2009-04-24 ~ 2013-04-30IIF 15 - Director → ME - 25STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 552 offsprings)Officer2001-12-19 ~ 2007-01-29IIF 4 - Director → ME2007-01-29 ~ 2013-02-14IIF 26 - Director → ME2008-06-11 ~ 2013-02-14IIF 58 - Secretary → ME
- 26
CURZON ONE LIMITED
- 2004-04-22 04780531CURZON ONE LIMITED
- 2003-07-10 04780531The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2007-01-29 ~ 2007-01-29IIF 11 - Director → ME2007-12-03 ~ 2013-02-14IIF 53 - Director → ME2003-05-29 ~ 2007-01-29IIF 13 - Director → ME - 27JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24 05010884NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 21 - Director → ME - 28
- 29JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23 04093890The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 20 - Director → ME - 30INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-117th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents)Officer2007-12-03 ~ 2013-02-14IIF 28 - Director → ME
- 31
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KARKOWSKI PRODUCTIONS LIMITED
065735823500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 32 - Director → ME - 34
LAND PROJECT AND DEVELOPMENT LIMITED
04712261Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-22
Dissolved on 2017-03-12601 High Road Leytonstone, LondonDissolved Corporate (14 parents)Officer2003-03-28 ~ 2013-03-14IIF 57 - Director → ME - 35
LEBRON (UK) LIMITED
08923837The Long Barn Wakefield Road, Hampole, Doncaster, EnglandDissolved Corporate (5 parents)Officer2014-03-13 ~ dissolvedIIF 25 - Director → ME - 36
LYROYD FILMS LIMITED
065744403rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 35 - Director → ME - 37
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2010-11-30 ~ 2013-02-14IIF 19 - Director → ME - 38
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (25 parents, 33 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 24 - Director → ME - 39
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (28 parents, 1 offspring)Officer2010-11-30 ~ 2013-02-14IIF 22 - Director → ME - 40
MEDIOLANUM LTD
066457093500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 42 - Director → ME - 41
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Person with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 42LAW 368 LIMITED - 1991-10-08Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (16 parents)Officer2008-07-01 ~ 2013-06-13IIF 51 - Director → ME2009-03-04 ~ 2009-12-09IIF 10 - Director → ME
- 43
NEW HOUSE MEDIA LIMITED
065657943500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 48 - Director → ME - 44
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
066480623500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 41 - Director → ME - 45
OX MOUNTAIN LTD
066489313500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 36 - Director → ME - 46
PORTUS ADURNI LTD
066511963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 38 - Director → ME - 47
RAM INITIATIVES LIMITED
066306963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 34 - Director → ME - 48
READING WOOD LIMITED
065737453500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 52 - Director → ME - 49CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 3 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 23 - Director → ME
- 50
SHAKTI PRODUCTIONS LIMITED
065727603500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 33 - Director → ME - 51
TORONTO PRODUCTIONS LTD
066521783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 44 - Director → ME - 52
TRIER LTD
066379883500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 37 - Director → ME - 53
UN, DEUX AND TROIS LIMITED
066422413500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (8 parents)Officer2009-03-04 ~ 2013-04-30IIF 39 - Director → ME - 54HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Person with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 55
ZENAIS LIMITED
059777876th Floor, 63 Curzon Street, LondonDissolved Corporate (9 parents)Officer2009-03-04 ~ dissolvedIIF 2 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.