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

Burgess, Mark

    Related profiles found in government register
  • Burgess, Mark
    British solicitor born in November 1953

    Registered addresses and corresponding companies
  • Burgess, Mark
    British

    Registered addresses and corresponding companies

    • Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

      IIF 5 IIF 6 IIF 7
  • Burgess, Mark
    British solicitor

    Registered addresses and corresponding companies
  • Burgess, Mark
    British company secretary born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

      IIF 17
  • Burgess, Mark
    British lawyer born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

      IIF 18
  • Burgess, Mark
    British solicitor born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL, England

      IIF 19

    • Conifers Heronsgate Road, Chorleywood, Rickmansworth, Hertfordshire, WD3 5BA

      IIF 20
  • Mr Mark Burgess
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Denmark House, 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,086 GBP2020-03-31
    Officer
    2014-11-07 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    CELLNET CONNECTIONS LIMITED - 1992-09-17
    ADNOX 4 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2001-05-04
    IIF 3 - director → ME
  • 2
    EXTRAFUNNY LIMITED - 1995-11-23
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 12 - secretary → ME
  • 3
    FOLDMAKE LIMITED - 1996-09-25
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 9 - secretary → ME
  • 4
    WAYRA UK LIMITED - 2012-05-25
    CELLPHONES DIRECT LIMITED - 2012-01-20
    NEATFORM LIMITED - 1994-12-06
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 13 - secretary → ME
  • 5
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-09-03 ~ 2001-05-04
    IIF 7 - secretary → ME
  • 6
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Corporate (4 parents)
    Officer
    1998-06-01 ~ 2001-05-04
    IIF 18 - director → ME
    1996-11-29 ~ 1997-11-26
    IIF 2 - director → ME
    1999-09-03 ~ 2001-05-04
    IIF 10 - secretary → ME
  • 7
    MARTIN DAWES TELECOMMUNICATIONS HOLDINGS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS HOLDINGS LIMITED - 1994-08-10
    INHOCO 161 LIMITED - 1992-03-13
    260 Bath Road, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 8 - secretary → ME
  • 8
    NEW CELLULAR HOLDINGS PLC - 2012-03-08
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2000-10-23 ~ 2000-10-30
    IIF 17 - director → ME
  • 9
    TELEFONICA O2 UK LIMITED - 2008-05-30
    V P COMMUNICATIONS LIMITED - 2008-01-08
    WAYNELL LIMITED - 1986-07-10
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 11 - secretary → ME
  • 10
    O2 UNIFY LIMITED - 2013-02-15
    LUMINA LIMITED - 2013-02-12
    MARTIN DAWES TELECOMMUNICATIONS LIMITED - 2000-05-15
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-09-01
    MARTIN DAWES COMMUNICATIONS LIMITED - 1994-08-10
    MINEVET LIMITED - 1989-06-30
    500 Brook Drive, Reading, United Kingdom
    Corporate (4 parents)
    Officer
    1999-03-15 ~ 2001-05-04
    IIF 5 - secretary → ME
  • 11
    CELLNET SOLUTIONS LIMITED - 2002-04-19
    CELLNET LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-01-31 ~ 2001-05-04
    IIF 4 - director → ME
  • 12
    CELLNET TRANSACTIONS LIMITED - 2002-04-19
    ADNOX 5 LIMITED - 1992-07-07
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (4 parents)
    Officer
    2001-02-02 ~ 2001-05-04
    IIF 1 - director → ME
  • 13
    The Ca'd'ore, 45 Gordon Street, Glasgow, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-09-03 ~ 2001-05-04
    IIF 6 - secretary → ME
  • 14
    INDEPENDENT CELLPHONES (AIRTIME) LIMITED - 2011-09-21
    SEARCHNOTICE LIMITED - 1992-02-14
    260 Bath Road, Slough, Berkshire
    Dissolved corporate (3 parents)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 16 - secretary → ME
  • 15
    JAJAH LIMITED - 2016-11-04
    TELEFONICA O2 EUROPE LIMITED - 2011-03-23
    TELEFÓNICA O2 EUROPE LIMITED - 2011-02-04
    TELEFONICA EUROPE LIMITED - 2008-05-30
    MM02 EUROPE LIMITED - 2008-01-14
    EVER 1199 LIMITED - 2003-06-19
    SUPERDUTY LIMITED - 1999-02-24
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-08 ~ 2001-05-04
    IIF 14 - secretary → ME
  • 16
    TELEFONICA O2 UK LIMITED - 2011-04-27
    TELEFÓNICA O2 UK LIMITED - 2011-02-04
    O2 (UK) LIMITED - 2008-05-30
    BT CELLNET LIMITED - 2002-04-19
    TELECOM SECURICOR CELLULAR RADIO LIMITED - 2000-11-01
    500 Brook Drive, Reading, United Kingdom
    Corporate (5 parents, 9 offsprings)
    Officer
    2001-07-14 ~ 2002-01-15
    IIF 20 - director → ME
    2001-07-14 ~ 2002-06-28
    IIF 15 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.