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
Burnett, Stephen Anthony
- British born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companiesElizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE2 3RT, Channel Islands
IIF 1
- British director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companiesSolbakken, Le Petit Point Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
IIF 2 IIF 3 IIF 4 (more)Solbakken, Le Petit Point Marquet, St Brelude, Jersey, Channel Islands, JE3 8DR
IIF 8Solbakken, Le Petit Pont Marquet, La Rue De Pont Marquet, St. Brelade, Jersey, JE3 8DR, Jersey
IIF 9Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR
IIF 10 IIF 11 IIF 12Solbakken, Le Petit Pont Marquet, St Brelade, Jersey, JE3 8DR, Jersey
IIF 13Les Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 14 IIF 15 IIF 16 (more)
- British finance director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companies - British group director born in September 1960
Burnett, Stephen Anthony
Resident in Jersey
Registered addresses and corresponding companies3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
IIF 41
- British Registered addresses and corresponding companies
Burnett, Stephen Anthony
Solbakken, La Rue De Pont Marquet, St. Brelade, Jersey, Channel Isles, JE3 8DR
IIF 42
- British accountant company director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 43
- British chartered accountant born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 44
- British director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British group director born in September 1960
Burnett, Stephen Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesLes Geonnais Farm, La Rue Des Geonnais, St Ouen, Jersey, JE3 2BS
IIF 54
- British born in September 1960
Mr Stephen Anthony Burnett
Resident in Jersey
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
ANAITIS LIMITED
05977796The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)7,369 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (3 parents)Officer2009-03-04 ~ dissolvedIIF 14 - Director → ME
- 3
LEBRON (UK) LIMITED
08923837The Long Barn Wakefield Road, Hampole, Doncaster, EnglandDissolved Corporate (4 parents)Officer2014-03-13 ~ dissolvedIIF 9 - Director → ME - 4
MEGAIRA LIMITED
05977591The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)6,763 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 5HEKABE LIMITED - 2006-11-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (6 parents)Equity (Company account)8,996 GBP2024-12-31Person with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
46
- 1
BAVARIAN NICE LTD
066449763500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 33 - Director → ME - 2
BERKELY LIMITED
04779714The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)987,512 GBP2021-03-31Officer2003-05-29 ~ 2003-08-22IIF 53 - Director → ME - 3CASTLE DIRECTORS (UK) LIMITED - now
RED SHIELD MANAGEMENT LIMITED
- 2014-06-24 03161913CAVERSHAM MANAGEMENT LIMITED - 2010-08-06The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 45 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2010-11-30 ~ 2013-02-14IIF 2 - Director → ME - 4
CHARVET PRODUCTIONS LIMITED
065739023500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 30 - Director → ME - 5
CURZON THREE LIMITED
047891293500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer2003-06-05 ~ 2013-02-14IIF 40 - Director → ME - 6
CURZON TWO LIMITED
- 2003-07-21 047881703500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (3 parents)Officer2003-06-05 ~ 2013-02-14IIF 39 - Director → ME - 73500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 29 - Director → ME
- 8
DORCHESTER STELLA LTD
066413423500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 31 - Director → ME - 9EASTBURY MANOR ESTATES LIMITED - 1993-01-1818 St. Cross Street, 4th Floor, London, EnglandActive Corporate (2 parents)Equity (Company account)-556,275 GBP2024-02-28Officer2011-03-18 ~ 2013-03-15IIF 1 - Director → ME
- 10
ELSIEISLA LIMITED
065728473500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 27 - Director → ME - 11COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22126 Cornwall Road, Lambeth, London, United KingdomActive Corporate (2 parents)Equity (Company account)11,091 GBP2024-06-30Officer2001-04-23 ~ 2006-12-31IIF 44 - Director → ME
- 12
FLINT HOUSE INITIATIVES LIMITED
066423033500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 38 - Director → ME - 13
FLINTSTONE FINANCE LIMITED
055743713500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (5 parents)Officer2005-09-26 ~ 2009-08-19IIF 47 - Director → ME - 14
GLOUCESTER ESTATES (WILMERSDORFER) LIMITED
- 2002-01-09 03889000The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (5 parents)Officer2001-03-20 ~ 2009-08-19IIF 46 - Director → ME - 15
GLOUCESTER ESTATES (LANDSBERGER) LIMITED
038890393rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (5 parents)Officer2001-03-20 ~ 2009-08-19IIF 48 - Director → ME - 16
HAREFIELD PRODUCTIONS LIMITED
065727983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 24 - Director → ME - 17
HAROLD WOOD LIMITED
065728483500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 15 - Director → ME - 18
HELLENICA LTD
066488983500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 34 - Director → ME - 19
HOULDER TRUSTEECO LIMITED
06412479Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved Corporate (4 parents)Equity (Company account)101 GBP2022-12-31Officer2009-04-24 ~ 2013-04-30IIF 54 - Director → ME - 20STEVTON (NO.218) LIMITED - 2001-12-04 02606915, 02885219, 02973069... (more)The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (8 parents, 378 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,264,414 GBP2024-12-31Officer2001-12-19 ~ 2007-01-29IIF 43 - Director → ME2007-01-29 ~ 2013-02-14IIF 10 - Director → ME2008-06-11 ~ 2013-02-14IIF 42 - Secretary → ME
- 21CURZON ONE LIMITED - 2004-04-22CURZON ONE LIMITED - 2003-07-10The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2007-12-03 ~ 2013-02-14IIF 37 - Director → ME2003-05-29 ~ 2007-01-29IIF 52 - Director → ME2007-01-29 ~ 2007-01-29IIF 50 - Director → ME
- 22JTC DIRECTORS (UK) LIMITED - now
MARYLEBONE DIRECTORS LIMITED
- 2014-06-24 05010884NOIRMONT LIMITED - 2005-10-31The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 53 offsprings)Net Assets/Liabilities (Company account)200 GBP2024-12-31Officer2010-11-30 ~ 2013-02-14IIF 5 - Director → ME - 23JTC (UK) LIMITED - 2006-07-19 043017637th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (6 parents)Officer2007-12-03 ~ 2013-02-14IIF 13 - Director → ME
- 24JTC SECURITIES (UK) LIMITED - now
MARYLEBONE NOMINEES LIMITED
- 2014-09-23 04093890The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 3 offsprings)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2010-11-30 ~ 2013-02-14IIF 4 - Director → ME - 25INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-11 034186397th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents)Officer2007-12-03 ~ 2013-02-14IIF 12 - Director → ME
- 26INBUCON TRUSTEES LIMITED - 2007-09-18The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-12-31Officer2007-12-03 ~ 2013-02-14IIF 11 - Director → ME
- 27The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2024-12-31Officer2002-07-22 ~ 2007-12-03IIF 51 - Director → ME2007-01-29 ~ 2007-01-29IIF 45 - Director → ME
- 28
KARKOWSKI PRODUCTIONS LIMITED
065735823500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 16 - Director → ME - 29
LAND PROJECT AND DEVELOPMENT LIMITED
04712261601 High Road Leytonstone, LondonDissolved Corporate (2 parents)Officer2003-03-28 ~ 2013-03-14IIF 41 - Director → ME - 30
LYROYD FILMS LIMITED
065744403rd Floor 22 Grafton Street, London, United KingdomDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 19 - Director → ME - 31
MARYLEBONE HOLDINGS LIMITED
040942087th Floor 9 Berkeley Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2010-11-30 ~ 2013-02-14IIF 3 - Director → ME - 32
MARYLEBONE MANAGEMENT SERVICES LIMITED
039261003500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents, 4 offsprings)Officer2010-11-30 ~ 2013-02-14IIF 8 - Director → ME - 33
MARYLEBONE TRUSTEES LIMITED
039260723500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (4 parents)Officer2010-11-30 ~ 2013-02-14IIF 6 - Director → ME - 34
MEDIOLANUM LTD
066457093500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 26 - Director → ME - 35LAW 368 LIMITED - 1991-10-08 02106272, 02237808, 02237994... (more)Mill House, 58 Guildford Street, Chertsey, SurreyActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer2008-07-01 ~ 2013-06-13IIF 35 - Director → ME2009-03-04 ~ 2009-12-09IIF 49 - Director → ME
- 36
NEW HOUSE MEDIA LIMITED
065657943500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 32 - Director → ME - 37
NICK CHAFFEY FILM PRODUCTION 1 LIMITED
066480623500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 25 - Director → ME - 38
OX MOUNTAIN LTD
066489313500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 20 - Director → ME - 39
PORTUS ADURNI LTD
066511963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 22 - Director → ME - 40
RAM INITIATIVES LIMITED
066306963500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 18 - Director → ME - 41
READING WOOD LIMITED
065737453500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 36 - Director → ME - 42CAVERSHAM SERVICES LIMITED - 2010-11-03The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (7 parents)Officer2010-11-30 ~ 2013-02-14IIF 7 - Director → ME
- 43
SHAKTI PRODUCTIONS LIMITED
065727603500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 17 - Director → ME - 44
TORONTO PRODUCTIONS LTD
066521783500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 28 - Director → ME - 45
TRIER LTD
066379883500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 21 - Director → ME - 46
UN, DEUX AND TROIS LIMITED
066422413500 Parkway, Whiteley, Fareham, HampshireDissolved Corporate (2 parents)Officer2009-03-04 ~ 2013-04-30IIF 23 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.