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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

Mr Stephen Burgess

    Related profiles found in government register
  • Mr Stephen Burgess
    Irish born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 1
  • Burgess, Stephen Derek
    Irish born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 2 IIF 3 IIF 4
    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 6
    • 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 7
    • Unit 2, Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 8
  • Burgess, Stephen Derek
    Irish director born in September 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 9 IIF 10
    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 11
  • Mr Stephen Derek Burgess
    Irish born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 12
  • Burgess, Stephen Derek
    Irish born in September 1982

    Resident in England

    Registered addresses and corresponding companies
    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 13 IIF 14
    • Lyndhurst Hall, Lyndhurst Road, Hampstead, London, NW3 5NG, England

      IIF 15
    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, KT13 0TJ, England

      IIF 16 IIF 17
    • 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 18
    • 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, United Kingdom

      IIF 19
    • Unit 2, Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 20
child relation
Offspring entities and appointments 18
  • 1
    AIR MUSIC GROUP LIMITED
    - now 16207327
    SOUND REALITY LIMITED
    - 2026-03-10 16207327
    Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (2 parents)
    Officer
    2025-01-24 ~ now
    IIF 20 - Director → ME
  • 2
    AIR STUDIOS (LYNDHURST) LIMITED
    - now 02534012
    MISTLECREST LIMITED - 1991-03-01
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (38 parents, 5 offsprings)
    Officer
    2018-09-14 ~ now
    IIF 13 - Director → ME
  • 3
    ALCHEMY MASTERING LIMITED
    14628310
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2023-01-31 ~ dissolved
    IIF 17 - Director → ME
  • 4
    BPM HIRE LIMITED
    10877834
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-08-19 ~ dissolved
    IIF 10 - Director → ME
  • 5
    CIPOD LTD
    - now 10733645
    CI-POD LTD
    - 2018-02-14 10733645
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Active Corporate (7 parents)
    Officer
    2017-04-21 ~ now
    IIF 6 - Director → ME
  • 6
    CLIMATISE TECHNOLOGY LIMITED
    15700898
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-05-02 ~ now
    IIF 19 - Director → ME
  • 7
    DRAGONWYCK LIMITED
    10048553
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2016-03-08 ~ now
    IIF 3 - Director → ME
  • 8
    EDELWEISS LONDON LIMITED
    - now 10103819 11819937
    VEYRON PROPERTY LIMITED
    - 2022-04-14 10103819 11819937
    VEYRON 100 LIMITED
    - 2016-10-25 10103819 08951087... (more)
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (6 parents)
    Officer
    2016-04-05 ~ now
    IIF 16 - Director → ME
  • 9
    MASTERING HOLDINGS LIMITED
    11831077
    Albany House, Claremont Lane, Esher, Surrey
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-08-19 ~ now
    IIF 14 - Director → ME
  • 10
    MASTERING LIMITED
    07811453
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2020-08-19 ~ dissolved
    IIF 9 - Director → ME
  • 11
    MRKR LIMITED
    - now 15109332
    AIR COMPOSERS LIMITED
    - 2023-09-28 15109332
    Lyndhurst Hall Lyndhurst Road, Hampstead, London, England
    Active Corporate (5 parents)
    Officer
    2023-09-01 ~ now
    IIF 15 - Director → ME
  • 12
    SECR TECH LTD
    14869407
    15 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey
    Liquidation Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-05-15 ~ 2023-10-16
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
  • 13
    STORY MODE MEDIA LIMITED
    - now 11812449
    EDELWEISS HOLDING LIMITED
    - 2022-08-24 11812449
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2019-02-07 ~ now
    IIF 4 - Director → ME
  • 14
    THE LANSBURY MANAGEMENT COMPANY LIMITED
    08141871
    4385, 08141871 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2014-12-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 15
    TUNDRA INTERNATIONAL LIMITED
    - now 11819814
    EDELWEISS DEVELOPMENTS LIMITED
    - 2022-01-31 11819814
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (4 parents)
    Officer
    2019-02-11 ~ now
    IIF 2 - Director → ME
  • 16
    VEYRON PROPERTY LIMITED
    - now 11819937 10103819
    EDELWEISS LONDON LIMITED
    - 2022-04-14 11819937 10103819
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (3 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 11 - Director → ME
  • 17
    WINTEL PETROCHEMICALS LIMITED
    05464073
    Unit 2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Active Corporate (8 parents)
    Officer
    2019-01-01 ~ now
    IIF 8 - Director → ME
  • 18
    WINTEL SOLAR LIMITED
    14530231
    2 Horizon Business Village, 1 Brooklands Road, Weybridge, England
    Dissolved Corporate (2 parents)
    Officer
    2022-12-08 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.