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.
Mr Philip Henry Burgin
- English born in December 1968
Mr Philip Henry Burgin
Resident in Jersey
Registered addresses and corresponding companiesThe Scalpel, 18 Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 1
- British born in December 1968
Mr Philip Henry Burgin
Resident in Jersey
Registered addresses and corresponding companiesC/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 2
- English born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companiesWinslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom
IIF 3Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
IIF 4 IIF 5 IIF 6 (more)(less)Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JE2 4RH, Channel Islands
IIF 8White Horses, La Route Du Petit Port, St. Brelade, Jersey, Channel Isles, JE3 8HH
IIF 9White Horses, La Route Du Petit Port, St. Brelade, Jersey, JE3 8HH, Jersey
IIF 10 IIF 1118th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, England
IIF 127th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 136, Northlands Road, Southampton, Hampshire, SO15 2LF
IIF 146, Northlands Road, Southampton, SO15 2LF, England
IIF 15 IIF 16C/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 17Jtc House, Po Box 1075, 28 Esplanade, St Helier, JE4 2QP, Jersey
IIF 18 IIF 19 IIF 20Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 21 IIF 22 IIF 23 (more)(less)15 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
IIF 26 IIF 27 IIF 28 (more)(less)Verona, La Rue Des Buttes, St. Mary, JE3 3DS, Jersey
IIF 32
- English director born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companies - British born in December 1968
Burgin, Philip Henry
Resident in Jersey
Registered addresses and corresponding companies28, Esplanade, St. Helier, Jersey, JE2 3QA, Channel Islands
IIF 35Ocean House, 22 Cousin Lane, London, EC4R 3TE
IIF 36The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF, England
IIF 37C/o J & S Accountants Limited, Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, SO40 3AE, England
IIF 3815 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
IIF 39 IIF 4028, Esplanade, St. Helier, JE2 3QA, Jersey
IIF 41 IIF 4228, Esplanade, St. Helier, Jersey, JE2 3QA, Jersey
IIF 43
- British born in December 1968Registered addresses and corresponding companies
Burgin, Philip Henry
High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
IIF 44 IIF 45 IIF 46 (more)(less)
- British born in December 1968
Burgin, Philip Henry
Resident in England
Registered addresses and corresponding companies3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 52 IIF 53 IIF 54 (more)(less)3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 56 IIF 57 IIF 58 (more)(less)42, Brook Street, London, W1K 5DB, England
IIF 67 IIF 6848, Charles Street, London, W1J 5EN, United Kingdom
IIF 697th Floor, 9 Berkeley Street, London, W1J 8DW
IIF 707th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 71 IIF 72 IIF 737th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
IIF 74
- British Registered addresses and corresponding companies
Burgin, Philip Henry
High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
IIF 75
- British born in December 1968
Burgin, Philip Henry
Resident in Channel Islands
Registered addresses and corresponding companies3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
IIF 76
- Registered addresses and corresponding companies
Burgin, Philip Henry
3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 77
- 1
A LOST WEEKEND LIMITED
12068519C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-06-25 ~ 2026-03-13IIF 16 - Director → ME - 2
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2015-01-30 ~ 2017-10-25IIF 72 - Director → ME2023-04-26 ~ nowIIF 20 - Director → ME - 3
- 4
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-01-30 ~ 2018-10-26IIF 35 - Director → ME - 5
BRIDGEWORKS PLUS LTD
15010888C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (5 parents)Officer2023-07-18 ~ 2026-05-01IIF 14 - Director → ME - 6MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (21 parents)Officer2015-01-30 ~ 2018-02-01IIF 42 - Director → ME
- 7MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer2015-01-30 ~ dissolvedIIF 43 - Director → ME
- 8
BTT DEVELOPMENTS LIMITED
1237289218th Floor The Scalpel, 52 Lime Street, London, EnglandDissolved Corporate (6 parents)Officer2019-12-20 ~ dissolvedIIF 12 - Director → ME - 9MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (19 parents)Officer2015-01-30 ~ dissolvedIIF 41 - Director → ME
- 10RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (33 parents, 88 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 58 - Director → ME
- 11
CREATIVE HOUSE (MMLB) LIMITED
122031706 Northlands Road, Southampton, EnglandDissolved Corporate (4 parents)Officer2019-09-12 ~ dissolvedIIF 15 - Director → ME - 12
CURZON THREE LIMITED
047891293500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 11 - Director → ME - 13PROPERTY INITIATIVES FM LIMITED - 2004-01-20FM INITIATIVES LIMITED - 2003-11-07PROPERTY INITIATIVES FM LIMITED - 2003-08-05CURZON TWO LIMITED - 2003-07-213500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (6 parents)Officer2004-02-02 ~ dissolvedIIF 10 - Director → ME
- 14
DR POOTER LIMITED
055020046th Floor, 63 Curzon Street, LondonDissolved Corporate (11 parents)Officer2005-07-20 ~ dissolvedIIF 39 - Director → ME - 15
EASTSIDE & CITY DEVELOPMENTS LIMITED
048139987th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (19 parents)Officer2008-04-30 ~ dissolvedIIF 68 - Director → ME - 16
ELLISFIELD INVESTMENTS LIMITED
0478823126 St Stephens Close, Avenue Road, LondonDissolved Corporate (7 parents)Officer2004-02-02 ~ 2010-10-15IIF 40 - Director → ME - 17
E DIGITAL MEDIA MANAGEMENT LTD
- 2019-02-06 11518484C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (4 parents, 6 offsprings)Officer2018-08-15 ~ nowIIF 38 - Director → MEPerson with significant control2018-08-15 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22126 Cornwall Road, Lambeth, London, United KingdomActive Corporate (18 parents)Officer2004-02-02 ~ 2006-12-31IIF 44 - Director → ME
- 19
FANCY DRESS FILMS LIMITED
12451389The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2020-02-10 ~ dissolvedIIF 37 - Director → ME - 20
FINANCEWORKS PLUS LTD
15077986C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (5 parents)Officer2023-08-17 ~ 2026-05-01IIF 17 - Director → ME - 21
FITZPAIN LIMITED
047806036th Floor 63 Curzon Street, LondonDissolved Corporate (11 parents)Officer2004-02-02 ~ 2007-12-12IIF 45 - Director → ME - 22
FLINTSTONE FINANCE LIMITED
055743713500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (14 parents)Officer2005-09-26 ~ 2011-08-04IIF 29 - Director → ME - 23
GEORGE INN (UK) LIMITED
08936360The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (15 parents)Officer2015-01-30 ~ 2017-09-22IIF 55 - Director → ME - 24GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (17 parents)Officer2004-02-02 ~ 2011-08-04IIF 28 - Director → ME
- 25
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
038890393rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (15 parents)Officer2004-02-02 ~ 2011-08-04IIF 26 - Director → ME - 26
GLOUCESTER ESTATES (WANDSBEKER) LIMITED
038889916th Floor, 63 Curzon Street, LondonDissolved Corporate (15 parents)Officer2004-02-02 ~ 2011-08-04IIF 31 - Director → ME - 27
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (14 parents, 1 offspring)Officer2015-01-30 ~ 2017-09-20IIF 36 - Director → ME - 28
HT LIVE LIMITED
12237545Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-04-17 during the appointment or period of control
Due to be dissolved on 2025-06-19 during the appointment or period of controlOffice 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterDissolved Corporate (5 parents)Officer2019-10-01 ~ dissolvedIIF 33 - Director → ME - 29
IO-CO IP LIMITED
11032979Winslow House, Church Lane, Ascot, Berkshire, United KingdomActive Corporate (7 parents)Officer2022-09-12 ~ nowIIF 3 - Director → ME - 30STEVTON (NO.218) LIMITED - 2001-12-04The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (42 parents, 636 offsprings)Officer2015-01-19 ~ 2017-03-31IIF 67 - Director → ME2004-11-01 ~ 2007-01-29IIF 48 - Director → ME2007-01-29 ~ 2008-10-02IIF 51 - Director → ME2002-07-30 ~ 2004-11-01IIF 75 - Secretary → ME2015-06-08 ~ 2018-04-20IIF 77 - Secretary → ME
- 31
- 32
CURZON ONE LIMITED
- 2004-04-22 04780531PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (23 parents, 5 offsprings)Officer2007-01-29 ~ 2007-12-03IIF 49 - Director → ME2004-02-02 ~ 2007-01-29IIF 50 - Director → ME2015-01-30 ~ 2017-03-31IIF 61 - Director → ME - 33MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 93 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 57 - Director → ME
- 34ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20The Scalpel 18th Floor, Lime Street, London, EnglandActive Corporate (25 parents, 2 offsprings)Officer2015-03-26 ~ 2017-05-17IIF 63 - Director → ME
- 35
- 36MARYLEBONE NOMINEES LIMITED - 2014-09-23The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (32 parents, 3 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 59 - Director → ME
- 37INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-117th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents)Officer2015-01-30 ~ dissolvedIIF 66 - Director → ME
- 38
- 39
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-23
Dissolved on 2025-09-19KH REVCAP (CRANES) LIMITED
- 2011-07-13 07702900Floor 2, 10 Wellington Place, LeedsDissolved Corporate (16 parents, 1 offspring)Officer2011-07-13 ~ 2014-08-28IIF 9 - Director → ME - 41
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)Officer2004-02-02 ~ 2013-03-14IIF 76 - Director → ME - 42
LINKSWAY (UK) LIMITED
089372817th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2015-01-30 ~ 2017-09-22IIF 13 - Director → ME - 43
LOWNDES SQUARE (UK) LIMITED
089364037th Floor 9 Berkeley Street, LondonDissolved Corporate (10 parents)Officer2015-01-30 ~ 2017-09-22IIF 53 - Director → ME - 44
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (24 parents, 1 offspring)Officer2015-01-30 ~ dissolvedIIF 65 - Director → ME - 45
MATRA HOLDINGS (UK) LIMITED
08909047The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (18 parents, 6 offsprings)Officer2015-01-30 ~ 2017-09-22IIF 54 - Director → ME - 46
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (19 parents)Officer2015-01-30 ~ 2017-10-25IIF 73 - Director → ME2023-04-26 ~ nowIIF 18 - Director → ME - 47
- 48
- 49
MORSTON HICKLING LIMITED
053376517th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 5 - Director → ME - 50
OTTERDAM LIMITED
043077767th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2011-05-11 ~ 2012-08-17IIF 21 - Director → ME - 51
PCH CHELTENHAM LIMITED
091844287th Floor 9 Berkeley Street, LondonDissolved Corporate (7 parents, 1 offspring)Officer2015-08-21 ~ 2017-09-27IIF 70 - Director → ME - 52
PREMIER CIRCUIT HOTELS LIMITED
06055959C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandActive Corporate (17 parents)Officer2016-02-04 ~ 2017-09-27IIF 74 - Director → ME - 53CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (38 parents, 37 offsprings)Officer2015-01-30 ~ 2017-03-31IIF 56 - Director → ME
- 54
ROLLERDELL LIMITED
043077817th Floor 9 Berkeley Street, LondonDissolved Corporate (29 parents)Officer2011-05-11 ~ 2012-08-17IIF 6 - Director → ME - 55
- 56
- 57
THE CREATIVE HOUSE PRODUCTIONS LIMITED
10915963C/o J & S Accountants Limited Unit F3, Mill House Business Centre, Mill Road, Totton, Southampton, EnglandActive Corporate (3 parents, 3 offsprings)Officer2018-05-18 ~ 2025-05-01IIF 34 - Director → ME - 58THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
- 2021-09-22 03224341SHELFCO (NO. 1210) LIMITED - 1997-10-27Brock House, 19 Langham Street, London, EnglandActive Corporate (25 parents)Officer2009-01-08 ~ 2016-12-20IIF 27 - Director → ME - 59
TREGUNTER ROAD (UK) LIMITED
08910031One, Fleet Place, London, EnglandActive Corporate (18 parents)Officer2015-01-30 ~ 2016-10-26IIF 52 - Director → ME - 60
- 61HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (20 parents)Officer2023-04-26 ~ nowIIF 19 - Director → ME2015-01-30 ~ 2017-10-25IIF 71 - Director → ME
- 62
WHITE HORSES PROPERTIES LIMITED
09611436The Scalpel 18 Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Officer2015-05-28 ~ nowIIF 32 - Director → MEPerson with significant control2016-06-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 63
WORCESTER RETAIL PARK (ONE) LIMITED
043318347th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 24 - Director → ME - 64
WORCESTER RETAIL PARK (TWO) LIMITED
043318307th Floor 9 Berkeley Street, LondonDissolved Corporate (26 parents)Officer2011-05-11 ~ 2012-08-17IIF 7 - Director → ME
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