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

Burdett-coutts, William Walter

    Related profiles found in government register
  • Burdett-coutts, William Walter
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 1

    • 150 Castelnau, London, SW13 9ET

      IIF 2 IIF 3

    • 65, Aspenlea Road, London, W6 8LH, England

      IIF 4

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 5
  • Burdett-coutts, William Walter
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 6

    • 150 Castelnau, London, SW13 9ET

      IIF 7 IIF 8

    • 150, Castelnau, London, SW13 9ET, United Kingdom

      IIF 9

    • 37, Station Road, London, SW13 0LF, England

      IIF 10

    • Flat 3, 37, Station Road, London, SW13 0LF, England

      IIF 11 IIF 12
  • Burdett-coutts, William Walter
    British director and company secretary born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom

      IIF 13
  • Burdett-coutts, William Walter
    British festival director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 14
  • Burdett-coutts, William Walter
    British film/tv producer born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Burdett-coutts, William Walter
    British media director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, London, SW13 0LF, England

      IIF 17
  • Burdett-coutts, William Walter
    British self employed born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom

      IIF 18

    • 150, Castelnau, Barnes, London, SW13 9UT, United Kingdom

      IIF 19 IIF 20

    • 150 Castelnau, London, SW13 9ET

      IIF 21
  • Burdett-coutts, William Walter
    British theatre director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 22

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 23

    • 150 Castelnau, London, SW13 9ET

      IIF 24 IIF 25 IIF 26
  • Burdett Coutts, William
    English director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, London, SW13 0LF, England

      IIF 27
  • Burdett-coutts, William Walter
    British director

    Registered addresses and corresponding companies

    • 150 Castelnau, London, SW13 9ET

      IIF 28
  • Burdett-coutts, William Walter
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Queen Caroline Street, London, W6 9BN, United Kingdom

      IIF 29
  • Burdett-coutts, William

    Registered addresses and corresponding companies

    • Flat 3, 37, Station Road, London, SW13 0LF, England

      IIF 30
  • Mr William Walter Burdett-coutts
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 31 IIF 32 IIF 33

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 36

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom

      IIF 37

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 38

    • Flat 3, 37, Station Road, London, SW13 0LF, England

      IIF 39

    • Flat 3,37 Station Road, London, London, SW13 0LF, United Kingdom

      IIF 40

    • Riverside Studios, 101 Queen Caroline Street, London, W6 9BN, England

      IIF 41
  • Mr William Burdett Coutts
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, London, SW13 0LF, England

      IIF 42
  • Mr William Walter Burdett -coutts
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Castelnau, London, SW13 9ET, England

      IIF 43
  • Mr William Walter Burdett-coutts
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Queen Caroline Street, London, W6 9BN, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    2 Roxburgh Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    2017-12-08 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Roxburgh Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Officer
    2013-11-26 ~ now
    IIF 18 - director → ME
  • 3
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    221,307 GBP2023-12-31
    Officer
    ~ now
    IIF 14 - director → ME
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    54,328 GBP2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 5
    5c Mcdonald Street, Dundee
    Dissolved corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 7 - director → ME
  • 6
    62 Shaftesbury Avenue, 1st Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -354,078 GBP2020-12-31
    Officer
    2019-03-26 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Okeover Manor 18 Okeover Manor, 20 23 Clapham Common Northside, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-17 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2 Roxburgh Place, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    810 GBP2023-12-31
    Officer
    2001-06-29 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    Flat 3, 37 Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,228 GBP2024-04-30
    Officer
    2010-04-23 ~ now
    IIF 11 - director → ME
    2010-04-23 ~ now
    IIF 30 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Roxburgh Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 20 - director → ME
  • 11
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -620,679 GBP2021-04-30
    Officer
    2015-03-31 ~ dissolved
    IIF 23 - director → ME
  • 12
    2 Roxburgh Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 9 - director → ME
  • 13
    2 Roxburgh Place, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-06-12 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control → OE
  • 14
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2012-03-23 ~ now
    IIF 19 - director → ME
  • 15
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    55,337 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 1 - director → ME
  • 16
    61 Talbot Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-11-07 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LONDON LOCAL TV LIMITED - 2012-06-21
    Riverside Studios, 65 Aspenlea Road, London
    Dissolved corporate (8 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 4 - director → ME
  • 18
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    503,164 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-07-31 ~ now
    IIF 22 - director → ME
  • 19
    2 Roxburgh Place, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    193,180 GBP2024-03-31
    Officer
    2002-06-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 20
    Flat 3, 37 Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,567 GBP2023-05-31
    Officer
    2011-05-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 21
    37 Station Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 10 - director → ME
  • 22
    2 Roxburgh Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -143 GBP2020-03-31
    Officer
    2001-03-06 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 23
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -407,406 GBP2024-03-31
    Officer
    2022-08-02 ~ now
    IIF 6 - director → ME
Ceased 9
  • 1
    2 Roxburgh Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    1994-06-13 ~ 2003-08-11
    IIF 24 - director → ME
  • 3
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-03 ~ 1997-08-29
    IIF 16 - director → ME
  • 4
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FAZE FM RADIO LIMITED - 1997-09-24
    30 Leicester Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-01-05 ~ 1997-08-29
    IIF 2 - director → ME
  • 6
    FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1995-05-03 ~ 1997-08-29
    IIF 15 - director → ME
  • 7
    96 Holland Gardens, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    641 GBP2023-10-31
    Officer
    1999-10-15 ~ 2000-04-21
    IIF 8 - director → ME
  • 8
    Riverside Studios, 101 Queen Caroline Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-03-26 ~ 2020-09-01
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RIVERSIDE TRUST(THE) - 2016-01-18
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    11,305,837 GBP2022-03-31
    Officer
    1993-10-05 ~ 2002-05-24
    IIF 28 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.