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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

Burnett, Stephen Anthony

    Related profiles found in government register
  • Burnett, Stephen Anthony
    British accountant company director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 1
  • Burnett, Stephen Anthony
    British chartered accountant born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 2
  • Burnett, Stephen Anthony
    British director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Stephen Anthony
    British finance director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 9 IIF 10 IIF 11
  • Burnett, Stephen Anthony
    British group director born in September 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 12
  • Burnett, Stephen Anthony
    British born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands

      IIF 13
  • Burnett, Stephen Anthony
    British director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies
  • Burnett, Stephen Anthony
    British finance director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS

      IIF 51 IIF 52
  • Burnett, Stephen Anthony
    British group director born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies

    • 3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom

      IIF 53
  • Burnett, Stephen Anthony
    British

    Registered addresses and corresponding companies

    • Solbakken, La Rue De Pont Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR

      IIF 54
  • Mr Stephen Anthony Burnett
    British born in September 1960

    Resident in Jersey

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 51
  • 1
    ANAITIS LIMITED
    05977796
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BAVARIAN NICE LTD
    06644976
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 45 - Director → ME
  • 3
    BERKELY LIMITED
    04779714
    The Scapel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (19 parents)
    Officer
    2003-05-29 ~ 2003-08-22
    IIF 11 - Director → ME
  • 4
    CASTLE DIRECTORS (UK) LIMITED - now
    RED SHIELD MANAGEMENT LIMITED
    - 2014-06-24 03161913
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (33 parents, 76 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 14 - Director → ME
  • 5
    CHARVET PRODUCTIONS LIMITED
    06573902
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 42 - Director → ME
  • 6
    CURZON THREE LIMITED
    04789129
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ 2013-02-14
    IIF 52 - Director → ME
  • 7
    CURZON TWO LIMITED
    - now 04788170
    PROPERTY INITIATIVES FM LIMITED
    - 2004-01-20 04788170
    FM INITIATIVES LIMITED
    - 2003-11-07 04788170
    PROPERTY INITIATIVES FM LIMITED
    - 2003-08-05 04788170
    CURZON TWO LIMITED
    - 2003-07-21 04788170
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2003-06-05 ~ 2013-02-14
    IIF 51 - Director → ME
  • 8
    DAIVAT 2 LTD
    06652216
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ dissolved
    IIF 26 - Director → ME
  • 9
    DAIVAT LIMITED
    06568079
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 41 - Director → ME
  • 10
    DORCHESTER STELLA LTD
    06641342
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 43 - Director → ME
  • 11
    EASTBURY INVESTMENTS LIMITED
    - now 02496472
    EASTBURY MANOR ESTATES LIMITED - 1993-01-18
    18 St. Cross Street, 4th Floor, London, England
    Active Corporate (17 parents)
    Officer
    2011-03-18 ~ 2013-03-15
    IIF 13 - Director → ME
  • 12
    ELSIEISLA LIMITED
    06572847
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 39 - Director → ME
  • 13
    EXCHANGE HOUSE MANAGEMENT LIMITED
    - now 03537769
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    126 Cornwall Road, Lambeth, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    2001-04-23 ~ 2006-12-31
    IIF 2 - Director → ME
  • 14
    FLINT HOUSE INITIATIVES LIMITED
    06642303
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 50 - Director → ME
  • 15
    FLINTSTONE FINANCE LIMITED
    05574371
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2009-08-19
    IIF 5 - Director → ME
  • 16
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED
    - 2002-01-09 03889000
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (17 parents)
    Officer
    2001-03-20 ~ 2009-08-19
    IIF 4 - Director → ME
  • 17
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2001-03-20 ~ 2009-08-19
    IIF 6 - Director → ME
  • 18
    HAREFIELD PRODUCTIONS LIMITED
    06572798
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 36 - Director → ME
  • 19
    HAROLD WOOD LIMITED
    06572848
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 27 - Director → ME
  • 20
    HELLENICA LTD
    06648898
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 46 - Director → ME
  • 21
    HOULDER TRUSTEECO LIMITED
    06412479
    Leytonstone House 3 Hanbury Drive, Leytonstone, London, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2013-04-30
    IIF 12 - Director → ME
  • 22
    JTC (UK) LIMITED
    - now 04301763
    JTC MAYFAIR LIMITED
    - 2006-07-19 04301763
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (42 parents, 516 offsprings)
    Officer
    2001-12-19 ~ 2007-01-29
    IIF 1 - Director → ME
    2007-01-29 ~ 2013-02-14
    IIF 22 - Director → ME
    2008-06-11 ~ 2013-02-14
    IIF 54 - Secretary → ME
  • 23
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED
    - 2004-04-22 04780531
    PROPERTY INITIATIVES LIMITED
    - 2004-01-20 04780531
    CURZON ONE LIMITED
    - 2003-07-10 04780531
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 49 - Director → ME
    2003-05-29 ~ 2007-01-29
    IIF 10 - Director → ME
    2007-01-29 ~ 2007-01-29
    IIF 8 - Director → ME
  • 24
    JTC DIRECTORS (UK) LIMITED - now
    MARYLEBONE DIRECTORS LIMITED
    - 2014-06-24 05010884
    NOIRMONT LIMITED - 2005-10-31
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 85 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 17 - Director → ME
  • 25
    JTC MAYFAIR LIMITED
    - now 05714981
    JTC (UK) LIMITED - 2006-07-19
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (22 parents)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 25 - Director → ME
  • 26
    JTC SECURITIES (UK) LIMITED - now
    MARYLEBONE NOMINEES LIMITED
    - 2014-09-23 04093890
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 16 - Director → ME
  • 27
    JTC SHARE SERVICES (UK) LIMITED
    - now 03268015
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 24 - Director → ME
  • 28
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406
    INBUCON TRUSTEES LIMITED - 2007-09-18
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (28 parents)
    Officer
    2007-12-03 ~ 2013-02-14
    IIF 23 - Director → ME
  • 29
    JTC TRUSTEES (UK) LIMITED
    04491706
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2002-07-22 ~ 2007-12-03
    IIF 9 - Director → ME
    2007-01-29 ~ 2007-01-29
    IIF 3 - Director → ME
  • 30
    KARKOWSKI PRODUCTIONS LIMITED
    06573582
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 28 - Director → ME
  • 31
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    601 High Road Leytonstone, London
    Dissolved Corporate (13 parents)
    Officer
    2003-03-28 ~ 2013-03-14
    IIF 53 - Director → ME
  • 32
    LEBRON (UK) LIMITED
    08923837
    The Long Barn Wakefield Road, Hampole, Doncaster, England
    Dissolved Corporate (5 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 21 - Director → ME
  • 33
    LYROYD FILMS LIMITED
    06574440
    3rd Floor 22 Grafton Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 31 - Director → ME
  • 34
    MARYLEBONE HOLDINGS LIMITED
    04094208
    7th Floor 9 Berkeley Street, London, England
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 15 - Director → ME
  • 35
    MARYLEBONE MANAGEMENT SERVICES LIMITED
    03926100
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (25 parents, 36 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 20 - Director → ME
  • 36
    MARYLEBONE TRUSTEES LIMITED
    03926072
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 18 - Director → ME
  • 37
    MEDIOLANUM LTD
    06645709
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 38 - Director → ME
  • 38
    MEGAIRA LIMITED
    05977591
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    MONTANET INVESTMENTS LIMITED
    - now 02604068
    LAW 368 LIMITED - 1991-10-08
    Mill House, 58 Guildford Street, Chertsey, Surrey
    Active Corporate (16 parents)
    Officer
    2008-07-01 ~ 2013-06-13
    IIF 47 - Director → ME
    2009-03-04 ~ 2009-12-09
    IIF 7 - Director → ME
  • 40
    NEW HOUSE MEDIA LIMITED
    06565794
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 44 - Director → ME
  • 41
    NICK CHAFFEY FILM PRODUCTION 1 LIMITED
    06648062
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 37 - Director → ME
  • 42
    OX MOUNTAIN LTD
    06648931
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 32 - Director → ME
  • 43
    PORTUS ADURNI LTD
    06651196
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 34 - Director → ME
  • 44
    RAM INITIATIVES LIMITED
    06630696
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 30 - Director → ME
  • 45
    READING WOOD LIMITED
    06573745
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 48 - Director → ME
  • 46
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2010-11-30 ~ 2013-02-14
    IIF 19 - Director → ME
  • 47
    SHAKTI PRODUCTIONS LIMITED
    06572760
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 29 - Director → ME
  • 48
    TORONTO PRODUCTIONS LTD
    06652178
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 40 - Director → ME
  • 49
    TRIER LTD
    06637988
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 33 - Director → ME
  • 50
    UN, DEUX AND TROIS LIMITED
    06642241
    3500 Parkway, Whiteley, Fareham, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-03-04 ~ 2013-04-30
    IIF 35 - Director → ME
  • 51
    VILLANUEVA SOLAR UK LIMITED
    - now 05977611
    HEKABE LIMITED - 2006-11-10
    The Scalpel 18th Floor, 52 Lime Street, London, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - 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.