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
Individuals in focus
Burgess, Mark Geoffrey William
Burgess, Mark Geoffrey William
British Registered addresses and corresponding companiesBurgess, Mark Geoffrey William
British chartered accountantRegistered addresses and corresponding companiesBurgess, Mark Geoffrey William
British accountant born in June 1959Registered addresses and corresponding companiesBurgess, Mark Geoffrey William
British chartered accountant born in June 1959Registered addresses and corresponding companiesBurgess, Mark Geoffrey William
British director born in June 1959Registered addresses and corresponding companiesBurgess, Mark Geoffrey William
British finance director born in June 1959Registered addresses and corresponding companies
IIF 23
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Burgess, Mark Geoffrey William
British investment manager born in June 1959Registered addresses and corresponding companies
IIF 24 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Burgess, Mark Geoffrey William
British non-exec director born in June 1959Registered addresses and corresponding companies
IIF 25 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
Burgess, Mark Geoffrey William
British venture capitalist born in June 1959Registered addresses and corresponding companiesBurgess, Mark Geoffrey William
Registered addresses and corresponding companiesBurgess, Mark Geoffrey William
British accountant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 31 20 Crabtree Drive, Crabtree Drive, Leatherhead, KT22 8LJ, England
Burgess, Mark Geoffrey William
British corporate financial consultant and accountant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 32 20, Crabtree Drive, Leatherhead, KT22 8LJ, England
Burgess, Mark Geoffrey William
British financial consultant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 33 Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, KT22 8LJ, England
Burgess, Mark Geoffrey William
British financial consultant and accountant born in June 1959Resident in England
Registered addresses and corresponding companies
IIF 34 20, Crabtree Drive, Leatherhead, KT22 8LJ, England
Mr Mark Geoffrey William Burgess
British born in June 1959Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1 Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,516 GBP2020-07-31Officer
2020-08-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2020-08-08 ~ dissolvedIIF 35 - Has significant influence or control → OE
Ceased
23
- 1
ALLIED CARPETS GROUP PLC
- nowCARPETLAND CARPET CENTRES LIMITED - 1994-04-20SHELFCO (NO. 637) LIMITED - 1991-08-19 The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer ~ 1999-10-28IIF 25 - Director → ME - 2
BPL123 LIMITED
- nowMA POTTER'S LIMITED - 2015-12-21CASEINSURE LIMITED - 1995-10-26GATER CATERING LIMITED - 1996-07-04MA POTTER'S LIMITED - 2002-05-29BELLA PASTA LIMITED - 2020-11-10MA POTTER'S PLC - 2002-12-20 Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 1999-06-09 ~ 2003-01-16IIF 10 - Director → ME - 3
CINVEN GROUP LIMITED
- nowIMPORTDATA LIMITED - 1995-11-23CINVEN GROUP LIMITED - 1996-06-24 21 St James’s Square, London, United KingdomActive Corporate (4 parents, 6 offsprings)Officer 1995-11-07 ~ 1996-02-29IIF 2 - Secretary → ME - 4CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06CERTAINPROMPT LIMITED - 1988-07-07CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24CIN INVESTORS NOMINEES LIMITED - 1996-01-17 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer ~ 1996-02-29IIF 12 - Director → ME 1995-08-11 ~ 1996-02-29IIF 6 - Secretary → ME
- 5
CINVEN LIMITED
- nowCINVEN LIMITED - 1996-06-24CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-27 21 St James’s Square, London, United KingdomActive Corporate (9 parents, 51 offsprings)Officer ~ 1996-02-29IIF 15 - Director → ME 1995-08-11 ~ 1996-02-29IIF 5 - Secretary → ME - 6GLOBE VENTURE NOMINEES LIMITED - 1996-08-29URBANTASK LIMITED - 1990-12-03COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06 Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer ~ 1996-02-29IIF 16 - Director → ME 1995-08-11 ~ 1996-02-29IIF 4 - Secretary → ME
- 7CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06CIN VENTURE NOMINEES LIMITED - 1995-11-10 21 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer ~ 1996-02-29IIF 14 - Director → ME 1995-08-11 ~ 1996-02-29IIF 7 - Secretary → ME
- 8HYDRON LIMITED - 2002-11-18NEATSIMPLE LIMITED - 1993-08-09 Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (5 parents, 2 offsprings)Officer 1993-08-06 ~ 1995-10-31IIF 22 - Director → ME
- 9 19 Crabtree Drive, Whiteoaks, Leatherhead, EnglandActive Corporate (4 parents)Equity (Company account)141,419 GBP2024-09-30Officer 2020-01-13 ~ 2020-02-18IIF 34 - Director → ME 2020-01-13 ~ 2020-02-18IIF 29 - Secretary → ME
- 10
DATA SCIENCES LIMITED
- nowSHELFCO (NO. 620) LIMITED - 1991-06-06 C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-10-31IIF 20 - Director → ME - 11 242 Marylebone Road, LondonLiquidation Corporate (1 parent)Officer ~ 1993-05-07IIF 18 - Director → ME
- 12
GETRONICS LIMITED
- nowCOMPUTERAID SERVICES 1993 LIMITED - 1995-01-04STEVTON (NO. 48) LIMITED - 1993-12-06PINKROCCADE UK GROUP LIMITED - 2005-08-01PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01COMPUTERAID SERVICES LIMITED - 2002-03-05 200 Brook Drive, Green Park, Reading, BerkshireDissolved Corporate (2 parents)Officer 1994-12-07 ~ 1995-12-19IIF 19 - Director → ME - 13
GLENMORE HOUSE LIMITED
- nowSPRESTER INVESTMENTS LIMITED - 1998-12-29 3 Slaters Court, Princess Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)22,770 GBP2024-03-31Officer 1998-04-28 ~ 2001-04-25IIF 9 - Director → ME 2001-05-31 ~ 2003-05-06IIF 8 - Director → ME 1998-05-13 ~ 1998-07-28IIF 1 - Secretary → ME - 14 Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,516 GBP2020-07-31Officer 2013-07-24 ~ 2020-07-31IIF 33 - Director → MEPerson with significant control 2016-05-01 ~ 2020-07-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2002-09-16 ~ 2003-03-20IIF 17 - Director → ME
- 16 C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer 2000-09-29 ~ 2003-02-05IIF 11 - Director → ME
- 17 One, Vine Street, LondonDissolved Corporate (2 parents)Officer 2000-03-08 ~ 2003-01-16IIF 13 - Director → ME
- 18
QUESTER NOMINEES LIMITED
- nowFLOWERING LIMITED - 1988-12-12 62 Dean Street, London, EnglandDissolved Corporate (2 parents)Officer 1991-09-18 ~ 1994-09-21IIF 27 - Director → ME - 19STANDCELL LIMITED - 1994-03-30 C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer 1994-03-31 ~ 1996-02-29IIF 24 - Director → ME 1995-08-11 ~ 1996-02-29IIF 3 - Secretary → ME
- 20CIN HOTEL FUND LIMITED - 1995-11-27CINVEN HOTEL LIMITED - 1996-06-24CINVEN HOTEL LIMITED - 1997-08-28CIN POST HOUSES FUND LIMITED - 1991-10-28SWIFT 1356 LIMITED - 1986-04-15 Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer 1995-08-30 ~ 1996-02-29IIF 23 - Director → ME 1995-08-11 ~ 1996-02-29IIF 30 - Secretary → ME
- 21SHELFCO (NO.627) LIMITED - 1991-07-01DATA SCIENCES UK LIMITED - 1991-08-01 C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer ~ 1994-10-31IIF 21 - Director → ME
- 22
SPARK IMPACT LIMITED
- nowQUESTER VENTURE MANAGERS LIMITED - 2010-04-22PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12AMPLEPINE LIMITED - 1989-02-27 Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 9 offsprings)Equity (Company account)65,718 GBP2024-12-31Officer ~ 1996-01-15IIF 26 - Director → ME - 23CHARCO 584 LIMITED - 1994-08-26 Secret Garden, The Downs, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)159,620 GBP2024-09-30Officer 2020-01-13 ~ 2020-02-18IIF 32 - Director → ME 2020-01-13 ~ 2020-02-18IIF 28 - Secretary → ME
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