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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Everett Burgess

    Related profiles found in government register
  • 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 1

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

      IIF 2
  • 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 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
Active 4
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (135 parents)
    Profit/Loss (Company account)
    229,437 GBP2023-04-06 ~ 2024-04-05
    Officer
    2003-04-04 ~ now
    IIF 7 - LLP Member → ME
  • 2
    PALADIN OIL & GAS HOLDINGS PLC - 2018-01-10
    37 Old Dover Road, Old Dover Road, Canterbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2016-03-11 ~ dissolved
    IIF 4 - Director → ME
  • 3
    THE GALA FILM FUND, LLP - 2003-06-10
    99 Kenton Road, Harrow, Middlesex
    Active Corporate (67 parents)
    Officer
    2003-11-28 ~ now
    IIF 17 - LLP Member → ME
  • 4
    First Floor Coveham House, Downside Bridge Rd, Cobham, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-12-02 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 12
  • 1
    16 City Business Centre, Hyde Street, Winchester, England
    Dissolved Corporate (3 parents)
    Officer
    2005-03-09 ~ 2024-04-03
    IIF 18 - LLP Member → ME
  • 2
    DOVER STREET STATISTICS LIMITED - 2009-12-03
    19-21 Old Bond Street, London
    Active Corporate (3 parents)
    Officer
    2009-12-02 ~ 2012-12-19
    IIF 8 - Director → ME
  • 3
    CHROMEX MINING PLC - 2011-04-06
    30 Sycamore Lodge, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2006-02-21 ~ 2010-12-15
    IIF 9 - Director → ME
  • 4
    JETSHARES PLC - 2004-12-15
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-10-20 ~ 2008-12-02
    IIF 12 - Director → ME
  • 5
    ALL AFRICAN RESOURCES PLC - 2006-06-16
    Salisbury House, London Wall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2005-01-25 ~ 2006-05-25
    IIF 15 - Director → ME
  • 6
    ATTIS OIL & GAS (UK) LIMITED - 2021-06-10
    ATTIS OIL & GAS LIMITED - 2019-05-17
    1 Parkshot, Richmond, England
    Active Corporate (1 parent)
    Equity (Company account)
    -363,682 GBP2022-06-30
    Officer
    2017-12-20 ~ 2019-05-09
    IIF 6 - Director → ME
    Person with significant control
    2017-12-20 ~ 2018-10-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    PALADIN OIL & GAS HOLDINGS PLC - 2018-01-10
    37 Old Dover Road, Old Dover Road, Canterbury, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    SETDEAN LIMITED - 2005-11-23
    INVESTOR-INFO.CO.UK LIMITED - 2005-06-24
    SETDEAN LIMITED - 2000-12-29
    4th Floor, 36 Spital Square, London
    Dissolved Corporate (2 parents)
    Officer
    2000-10-04 ~ 2005-06-09
    IIF 13 - Director → ME
  • 9
    QUADRISE FUELS INTERNATIONAL PLC - 2023-03-23
    ZAREBA PLC - 2006-04-19
    SHELLCO PLC - 2004-12-02
    Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2004-10-25 ~ 2006-04-19
    IIF 14 - Director → ME
  • 10
    EVERETT FINANCIAL LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT LIMITED - 2002-03-27
    INCOMEAREA LIMITED - 1992-12-24
    Unit 2 Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey
    Dissolved Corporate (1 offspring)
    Officer
    1992-11-24 ~ 2003-06-17
    IIF 10 - Director → ME
    1993-04-28 ~ 1993-07-30
    IIF 19 - Secretary → ME
  • 11
    EVERETT FINANCIAL NOMINEES LIMITED - 2003-03-10
    EVERETT FINANCIAL MANAGEMENT NOMINEES LIMITED - 2002-03-27
    Unit 2, Spinnaker Court 1c Becketts Place, Hampton Wick, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1994-09-08 ~ 2003-07-16
    IIF 16 - Director → ME
  • 12
    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
    Millstream, Maidenhead Road, Windsor, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2004-06-22 ~ 2005-11-14
    IIF 11 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.