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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

Burgess, Jack Christopher

    Related profiles found in government register
  • Burgess, Jack Christopher
    British chartered surveyor born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9-10, Market Place, London, W1W 8AQ, United Kingdom

      IIF 1
  • Burgess, Jack Christopher
    British company director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England

      IIF 16

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 17 IIF 18

    • icon of address 7, Trebeck Street, London, W1J 7LU, England

      IIF 19

    • icon of address Ground Floor, 5 Margaret Street, London, W1W 8RG, United Kingdom

      IIF 20 IIF 21 IIF 22

    • icon of address Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom

      IIF 25 IIF 26 IIF 27
  • Burgess, Jack Christopher
    born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 28 IIF 29 IIF 30

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 33

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 34

    • icon of address 7, Trebeck Street, London, W1J 7LU, United Kingdom

      IIF 35
  • Burgess, Jack Christopher
    British director born in July 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

      IIF 36 IIF 37
  • Mr Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jack Christopher Burgess
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 57
child relation
Offspring entities and appointments
Active 29
  • 1
    HEPTIMAX LIMITED - 2018-10-12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,723 GBP2021-12-31
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-28 ~ now
    IIF 5 - Director → ME
  • 3
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 4
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,973,408 GBP2023-12-31
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 12 - Director → ME
  • 5
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 6 - Director → ME
  • 6
    J&C PROPERTY GROUP LIMITED - 2024-05-22
    icon of address 101 St. Margarets Road, Twickenham, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-05-16 ~ dissolved
    IIF 15 - Director → ME
  • 7
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-02 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-02-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2023-02-14 ~ dissolved
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,390 GBP2024-12-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-08-21 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-21 ~ now
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 11
    CLEVER COMMERCE LIMITED - 2019-02-26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-02-26 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-08-16 ~ dissolved
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 101 New Cavendish Street 1st Floor South, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-05-11 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 7 Trebeck Street, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    484,266 GBP2024-03-31
    Officer
    icon of calendar 2017-06-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-06-02 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 64 New Cavendish Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-08-24 ~ dissolved
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ dissolved
    IIF 57 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-10-02 ~ dissolved
    IIF 14 - Director → ME
  • 17
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    148,513 GBP2020-08-31
    Officer
    icon of calendar 2017-08-16 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 17 - Director → ME
  • 19
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,259,857 GBP2024-03-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 9 - Director → ME
  • 20
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,097 GBP2024-03-31
    Officer
    icon of calendar 2021-07-16 ~ now
    IIF 11 - Director → ME
  • 22
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -505,317 GBP2024-03-31
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 3 - Director → ME
  • 23
    icon of address 64 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2020-05-28 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-05-28 ~ dissolved
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    MELBURG CAPITAL LIMITED - 2019-02-26
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    94,735 GBP2023-03-31
    Officer
    icon of calendar 2015-06-02 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 116 St. Margarets Road, Twickenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-19 ~ now
    IIF 56 - Has significant influence or control → OE
  • 26
    icon of address 101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-11-13 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-08 ~ dissolved
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ dissolved
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-11-23 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-11-23 ~ dissolved
    IIF 55 - Right to appoint or remove members → OE
    IIF 55 - Right to surplus assets - 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
Ceased 11
  • 1
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-28 ~ 2025-04-28
    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
  • 2
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    192,390 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-02-15 ~ 2021-02-15
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 3
    FILICO LIMITED - 1984-07-19
    icon of address 5 Brooklands Place, Brooklands Road, Sale, Cheshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-09-22 ~ 2018-06-12
    IIF 1 - Director → ME
  • 4
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,500,262 GBP2024-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    IIF 22 - Director → ME
  • 5
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -200,000 GBP2020-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    IIF 23 - Director → ME
  • 6
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -759,609 GBP2024-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    IIF 24 - Director → ME
  • 7
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -151,736 GBP2017-12-31
    Officer
    icon of calendar 2016-10-11 ~ 2018-06-12
    IIF 20 - Director → ME
  • 8
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2020-12-31
    Officer
    icon of calendar 2016-03-10 ~ 2018-06-12
    IIF 27 - Director → ME
  • 9
    BOULTBEE BROOKS (WHARF ROAD) LIMITED - 2016-05-24
    BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25
    icon of address Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2020-12-31
    Officer
    icon of calendar 2016-05-13 ~ 2018-06-12
    IIF 21 - Director → ME
  • 10
    VENGROVE REAL ESTATE MANAGEMENT LIMITED - 2024-08-02
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    510,844 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ 2017-06-19
    IIF 26 - Director → ME
  • 11
    icon of address 3rd Floor 3-5 Rathbone Place, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -699,943 GBP2024-12-31
    Officer
    icon of calendar 2015-12-16 ~ 2018-06-12
    IIF 25 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.